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Judicial Watch • Charles A Pannell Financial Disclosure Report for 2006

Charles A Pannell Financial Disclosure Report for 2006

Charles A Pannell Financial Disclosure Report for 2006

Page 1: Charles A Pannell Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:October 12, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Charles A Pannell, GEORGIA, 2006, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED 
CHARLES PANNELL, JR. (404) 215-1580 
U.S. DISTRICT JUDGE 
Committee Financial Disclosure 
Administrative Office the Courts 
Suite 2-301 
One Columbus Circle .E. 
Washington, D.C. 20544 

.....I 
Dear Committee: 

Thank you for your letter May 22, 2007, requesting additional information concerning 2006 report. have chosen respond letter provide the required information rather than submitting amended report. Part VII, Page Line 40, the name the financial institution brokerage where money market account maintained Fidelity Investments. Part VII, Page Lines 46-51, have listed assets "Trust 1." fact, lines and also are assets "Trust #1." These assets are not owned me, and they are not assets received inheritance gifts from family members. Part Page under Positions, have listed Power Attorney, Trust No. Trust# Part VII refers assets that have taken control during the sumiler 2006 pursuant power attorney from mother. reporting these assets pursuant instructions page 10. Ifl doing this incorrectly, please advise. understand that this letter amendment report and releasable members the public. original and three copies this letter are enclosed. 

United States District Judge Government Act ofI 978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Pannell, Charles Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S.District Judge (active) Chambers Office Address 2367 U.S. Courthouse 75Spring Street, S.W. Atlanta, Georgia 30303-3309 Court Organization District Court-N.D.of Ge.orgia Sa. Report Type (check appropriate type) Nomination, Date Initial 181 Annual Sb. Amended Report Final Date Report 5/3/2007 Reporting Period 01/01/2006 12/31/2006 the basis the information contained this Report and any modifications pertaining thereto, Is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
NAME ORGANIZATION/ENTITY  Colonel  U.S. Army Reseves, Retired 
Co-Executor Estate No. 
Operator Farm 
Power Attorney Trust No. 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1999 State Georgia, Judicial Retirement, control 1999 Association County Commissioners Georgia, Pension Trust, control 

Date Report 

Pannell, Charles 
5/3/2007 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2/06-12/06  Association County Commissioners Georgia Pension Trust 1235.41 2/06-12106  Georgia Judicial Retirement System 77205.37 Spouse's Non-Investment Income -If you were married during any portion t/1e reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

MurrayCounty School System 7/06-12/06 Teachers Retirement System Georgia 

IV. REIMBURSEMENTS transportation, lodging.food, entertainment
(Includes those spouse and dependent children. See pp. 25-27 ins/ructions.) 
[20 NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes tltose spouse and dependent cltifdren. See pp. 32-33 instructions.) NONE (No reportable liabilities.) CREDITOR 

VALUE CODE Farmers State Bank Mortgage Property, 1/2 interest (Pt.VII, line None 
John Deere Credit Installment Contract, Purchase tractor, mower, loader 

Date Report 
Pannell, Charles 
5/3/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  

(2) 
(I) 
(2) 
(I) 
(2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g. buy, sell, redemption) 
Date 
Month-
Day 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  Timberland, McDuffie County Georgia, 1/3 Interest Rental Property Murray County, Georgia  None Rent  Property (1/2 Int.) Chatahoochee County, Georgia Estate  None Rent  -First National Bank (Savings Accounts and CDs)  Interest  -Cohutta Bank Account  Interest  IRA#!  -GBTB  Dividend  Partial sale 514  -Premier MMKT SHS Govt  Interest  Buy Quarter!  
10.  -Growth Fund America  Dividend  
11.  IRA#2  
12.  -GBTB  Dividend  
13.  -Premier MMKT SHS Govt  Interest  Buy Quarter!  
14.  Deferred Compensation  See Note  
15.  -NA Stock Index (SIP)  None  Buy Monthly  
16.  -NA Social Awareness (SOC)  None  Buy Monthly  
17.  -VNGRG Wellington (VWN)  None  Buy Monthly Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,50 -$5,000 =$5,001 -Sl5,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,00 -SI 00,000 =$I 00,00 1,000,000 =Sl,OOO,OOl -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less =Sl5,00l -S50,000 =$50,00 -SI 00,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,00 -S500,000 =$500,001 -s1,000,000 1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Pannell, Charles 
5/3/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period Transactions during reporting period  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) 
(2) (I) 
Value
Amount 
Type (e.g. 
Value
Place "(X)" after each asset 
Type (e.g. 
Code 
div., rent, 
Code 
Method
exempt from prior disclosure 
buy, sell, 
(A-H) int.) 
(J-P) 
Code 
redemption) 
(Q-W) 
18. -PUTNM Global (PGE) 	None Buy Monthly 
-NA TROWE SCI Tech (SCF) 	None Buy Monthly 
20. 
-Ariel 	None Buy Monthly 

21. 
-Fixed Account Plus (FXP) Interest Buy Monthly 

22. 
Partial Sale 1/17 
-FXP Employer Base Interest Buy Monthly 
24. 
-FXP Employer Match Interest Buy Monthly 

25. 
Brokerage Account 

26. 
-Synovus, Common Stock Dividend Buy Quarter! 

-ST! -Money Market (SEIXX) Dividend 

28.  Wachovia Savings Account  Interest  
29.  Brokerage Account  
30.  -American Funds -Investment Company America  Dividend  Partial Sale  9115  
31.  -American Funds -Growth Fund America  Dividend  Partial Sale  9115  
32.  -American Funds -Small Cap World Fund  Dividend  Partial Sale  9115  
33.  -American Funds -New World Fund  Dividend  Partial Sale  9115  
34.  -American Funds -EUPAC  Dividend  Partial Sale  9/15 Income Gain Codes: 1,000 less 1,00 -S2,500 =$2,50 -$5,000 =$5,00 -SI 5,000 E=Sl5,00l -S50,000 (See Columns and 04) =$50,001 -SI00,000 =SI00,001-$1,000,000 =S1,000,00 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 I00,00 -$250,000 (Sec Columns and DJ) =$250,001 -$500,000 =S500,00I -SJ,000,000 =Sl,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 
(See Column C2) V=Other 
Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value =Estimated 

Date Report 
Pannell, Charles 
5/3/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) {I) 
(3)
(2) 
(4) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code {A-H)  Type (e.g. div., rent, int.)  Value Code {J-P)  Value Method Code {Q-W)  
-Bond Fund America  Dividend  

Type (e.g. buy, sell, redemption) 
Buy 
Date Month-Day 
9115 
Value Gain 
Identity Code 
Code 
buyer/seller {J-P) 
{ifprivale transaction) {A-H) 
36. 	
First National Bank, Accounts Checking and Interest Money Market 

37. 	
Brokerage Account 

38. 	
-FDRXX Dividend Partial Sale 615 

39. 	
Partial Sale 7/17 

-Money Market Interest 
41. 
County Federal Credit Union Interest 

42. 
Roth IRA 

-LSI 	None 
Roth IRA#2 Dividend 
Farm #2, Murray County, Georgia, limited None interest 
46. Trust 
-First National Bank (CDs) Interest 
48. -Suntrust Bank (money market and Interest checking) 
-House, Fulton County, Georgia 	None 
50. 
-Employee's Retirement Georgia None 	See Note 

51. 
-Farm #2, Murray County, Georgia partial Rent Income Gain Codes: 1,000 less 1,00  $2,500 =S2,50 -$5,000 =$5,001 -$15,000 E=$15,001 -$50,000 (Sec Columns and D4) =$50,001-$100,000 =SI 00,00 -SI ,000,000 =Sl,000,001 -$5,000,000 =More lhan $5,000,000 Value Codes 15,000 orless =$15,001 -$50,000 L=$50,00 -SI 00,000 I00,001 -$250,000 (See Columns and DJ) =$250,001 -S500,000 =$500,001 -Sl,000,000 =Sl ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 (See Column C2) V=Other Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value =Estimated 

Date Report 
Pannell, Charles 
5/3/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those oft/Je spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
(I) Amount 
Code 
(A-H) 
(2) 
Type (e.g. div., rent, int.) 
Gross value end reporting period 
(I) 
Value Code2 (J-P) (2) Value Method Code 
(Q-W) (I) 
Type (e.g. buy, sell, 
redemption) 
Transactions during reporting period 

(2) 
Date Month-Day 
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

ownership 52. -Timberland, Murray County, Georgia 53. -Social Security  None None  See Note Income Gain Codes: =$1,000 less 1.00 -$2,500 =$2,50 -$5,000 0=$5,001-$15,000 15,00 -$50,000 (See Columns and 04) F=$50,00l -SIOO,OOO =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes )=$15,000 less =$15,001 -$50,000 =$50,00  00,000 =SI00,001. $250,000 (See Columns and D3) =$250,00  $500,000 =$500,001 -s1,000,000 1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000,00 -$50,000,000 =More than $50,000,000 (See Column C2) =Other Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value =Estimated 

Date Report 
Pannell, Charles 
5/3/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report) 
Part Positions: Further clarification Answer "Operator". 
This one-man operation estate property. have had cattle. During this reporting period, kept horses and cut hay shares with third party. 

Part VII. INVESTMENTS AND TRUSTS 

Line 14: Monthly buys stopped July 2006 this account 
Line and 53: This fixed retirement income. have control power attorney. value past the death the beneficiary. (Per instruction VII, Para. 
Income, page 45.) 

Date Report 
Pannell, Charles 
5/3/2007 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature NOTE: ANY 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544