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Judicial Watch • Charles A Pannell Financial Disclosure Report for 2008

Charles A Pannell Financial Disclosure Report for 2008

Charles A Pannell Financial Disclosure Report for 2008

Page 1: Charles A Pannell Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Pannell, Charles A Pannell, GEORGIA, Charles, COUNTY, 2008, INVESTMENTS, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Pannell_Charles_ 

III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2008  Association County Commissioners Georgia Pension Trust  $1,347.72  
2.2008  Georgia Judicial Retirement System  $88,731.78 Spouse's Non-Investment Income lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportab.fe 
non-investment income.) 

SOURCE AND TYPE 2008 Teachers Retirement System Georgia 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) Inst. Continuing Legal Ed.in 11/12/08 -11/16/08 Cabo San Lucas, Mexico CLE speaker transportation, food, and hotel Ga., Intellectual Property Law Inst. State Bar Ga. GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 

VALUE 

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

VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fl/inc instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) (2) Value Value Code Method (J-P) Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

35. 
Farm #2, Murray County, Georgia, limited None nterest 

36. 
Trust#] 

-First National Bank (CDs) Interest 
38. -Suntrust Bank (money market and checki Interest ng) 
-House, Fulton County, Georgia None 

40. -Employee's Retirement Georgia  None  See Note  
41. -Farm #2, Murray County, Georgia partial wnership  Rent  
42. -Timberland, Murray County, Georgia  None  

43. 
-Social Security None See Note 

44. 
-Cohutta Checking Acct Interest 

Rollover IRA 
46. 
-Premier MMKT Fds Interest J:,,; 
-TR Price Growth Stk PRGFX Dividend 
48. 
-Am. Beacon Lrg Cup AADEX Dividend 
49. -Brandywine Blue BLUEX  Dividend  
50. -Artisan FDs, Small Cap ARTVX  Dividend  
51. -Alliance Bernstein Intl Value ABIYX  Dividend 1ncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =SJ5,000 less =$15,001 -$50,000 =$50,001 -SJ00.000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport) 
Part Positions: Further clarification Answer "Operator". 
This one-man operation estate property. have had cattle. During this reporting period, kept horses and cut bay shares with third party. 

Part VIL INVESTMENTS AND TRUSTS 

Lines and 13: GBTB merged with STI May 15, 2008. Small amounts received lieu stock. 
Lines and JO: During October 2007, all but $540 this account was transferred Discover Bank insured cash account LPL Financial. This change was 
not reported the 2007 report. This bas been insured cash account which LPL Financial moves around for better rates without specific approval. 
taking steps eliminate this problem future reports. 
Line 14: This insured cash account which LPL Financial uses for cash this IRA. 
Lines and This fixed retirement income. have control power attorney. value past the death the beneficiary. (Per instruction VII, Para. 
Income, page 45.) 

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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



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