Skip to content

Judicial Watch • Charles A Pannell Financial Disclosure Report for 2007

Charles A Pannell Financial Disclosure Report for 2007

Charles A Pannell Financial Disclosure Report for 2007

Page 1: Charles A Pannell Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:10

Date Created:October 28, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Pannell, Charles A Pannell, GEORGIA, Charles, 2007, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act of/978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.Capp. 101-111) Court Organization Person Reporting (last name, first, rniddle initial) Date Report 
District Court-N .D.of Georgia Pannell, Charles 
05/05/2008 Title (Article flI judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
Nomination, Date 

0110112007 
U.S.District Judge (active)
Initial Annual Final [2J 
12/31/2007 Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
2367 U.S. Courthouse Spring Street, S.W. Atlanta, Georgia 30303-3309 
Reviewing Officer Date 
IMPORT ANT NOTES: The instructions accompanying this form musl be/QI/owed. Complete all parts, checking the NONE box/or each part where you have reportable info.nnu.tion. Sign last page. PQSITI NS, (Reporting individual only; see pp. 9-13 ofjiling instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Co-Executor  Estate No.  Operator  Farm  

Power Attorney Trust No.  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 1999 State Georgia, Judicial Retirement, control (/)CJ r-ri )>;:::oZ fTlo o .,r rrt    c:::> CX> (") m-< 1999  Association County Commissioners Georgia, Pension Trust, control 

Dato Report 
Pannell, Charles 
05/05/2008 
III. NON-INVESTMENT ME. (Reporting individual and >pause; see pp. 17-24 ofjiling instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  Association County Commissioners Georgia Pension Trust 1,347.72 2007  Georgia Judicial Retirement System 86,129.56 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 Teachers Retirement System Georgia 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Inst. Continuing Legal Ed.in Ga., Intellectual Property Law Inst. State Bar Ga.  11/09/07 -11/11/07  Puerto Rico CLE panel  transportation, food, and hotel  

Date Report GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  
Installment Contract, Purchase tractor, mower, loader 

Date Report 
Pannell, Charles 
05/05/2008 
VII. INVESTMENTS and TRUSTS -i11come, ,,a1ue, transactio11s r1nctudes 11iose ofs1J1,use a11d dependent clritdren; see PP 34-60 a/Jiling instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Date Value Gain Identity exempt from prior disclosure Place (X)" after each asset 
Month -Code Code buyer/seller Day (J-P) (A-H) (if private transaction) Income Gain Codes: ""$ l,000 less  8=5!,001-$2,500 =S2,50t -S5,000  D=S5,00t -$15,000  E=515,001-S50,000  
(See Columns and 04)  F=S50,00l -$t00,000 =5t00,001 -5t,OOO,OOO =$1,000,00 -S5,000,000 =More than $5,000,000 Value Codes 15,000 less 15,00 -550,000 =550,00 -SI 00,000 =SIOO,OOt -$250,000  
(See Columns and 03) =$250,00t -S50v',ooo =$500,001 -s1,000,000 =Sl,000,001 -$5,000,000 s5,ooo,oot -S25,ooo,ooo =$25,000,00 -550,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estat Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Pannell, Charles 
0510512008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see pp. 34-60 o/Jiling insirnciions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 

(5) Place (X)" each asset 
Identity exempt from prior 
buyer/seller
L___ (if private transaction) Income Gain Codes: s1,000 less ,00 -$2,500 =$2,50 -S5,000 =S5,00I -St5.000 =St 5,00 -$50,000  
(See Columns and 04) =$50,001 -St00,000 =$100,00! -SI,000,000 =$1,000,001 -S5,000,000 =More than SS,000,000 lue Codes 5,000 less 5,00  550,000 =$50,00 -St 00,000 =$100,00t -$250,000  
(See Columns and DJ) =$250,00 -$500,000 =$500,00t -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000,00I  S50,000,000 =More than $50,000,000 Value Method Codes_ =Appraisal ""Cost (Real Estate Only) ""Assessment ::::Cash Market  
(See Column C2) ::::Boo Value ""Other =Estimated  

Date Report 

Pannell, Charles 
0510512008 
VII. INVESTMENTS and TRUSTS -i11come, va111e, tra11sactions r1nc1udes 11zose spouse and depe11de11t children; see pp. 14-60 u/Jiling instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" afer each asset exempt from prior disclosure 
Income during Gross value end reporting period reporting period A;unt Typ V11eCode dtv rent, Code Method(A-H) (J-P) Code 
(Q-W) 

(I) 
Type (e.g., buy, sell, redemption) Transactions during reporting period 
(2) 

(5)
Date Value Gain 
Identity Month Code 
Code 
buyer/seller
Day 

(J-P) 
(if private transaction)(A-H) Income Gain Codes: 1,000 less =$t,00t -$2,500 =52,50 -$5,000 =S5,00t -$t5,000 "'""' ""MO (See Columns and 04) =$50,00 -St 00,000 t00,001 t,000,000 =$1.000,00 -55,000,000 =More than $5,00-0,000 Value Codes 15,000 less t5,00t -$50,000 =$50,00 -St 00.000 =St 00,00 -$250,000 (See Columns and 03) =$250,00t -$500.000 =$500.00 St ,000,000 =$1,000,00t -$5,000,000 =$5,000,00t -S25,000,000 =$25,000,00 -S50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment ::::Cash Market (See Column C2) =Book Value "'Olher ""Estimated 

---J
-------- 
Date Report 
Pannell, Charles 
0510512008 
VII. INV TME NTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 oJfiling instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting riod  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.) (I) Value Code (J-P) ---- (2) Value Method Code (Q-W)----- (I) Type (e.g., buy, sell, redemption)  (2) Date Month Day -------- (3) Value Code (J-P)  (4)1 Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less 1,00 -S2,500 =S2,50 -$5,000 =$5,001 -S15,000  -"'""'  
(See Columns and 04) =S50,00 -SI 00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than 55,000,000 Value Codes 15,000 less =S15,00l -$50,000 =$50,001 -Sl0,000 =SI 00,00 -$250,000  
(See Columns and DJ) =S250,00 -$500,000 =S500,00 1,000,000 =Sl,000,001-S5,000,000 =S5,000,00 -S25,000,000 =$25,000,00 -S50,000,000 =More than S50,000,000  - Value Method Codes =Appraisal =Cost (Real Estate Only) ""'Assessment =Cash Marke!  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Pannell, Charles 
05/05/2008 
VII. INVESTMENTS and TRUSTS --i11co111e, value, 1ra11sac1io11s (I11c1udes 11iose a/spouse""" depende111 ,1i;1



Sign Up for Updates!