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Judicial Watch • Charles A Pannell Financial Disclosure Report for 2009

Charles A Pannell Financial Disclosure Report for 2009

Charles A Pannell Financial Disclosure Report for 2009

Page 1: Charles A Pannell Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:9

Date Created:November 7, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Pannell, Charles A Pannell, GEORGIA, Charles, 2009, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 1120/0 
FOR CALENDAR YEAR 2009 U.SC app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Panndl, Charle,; District Court-N.D.ofGeorgia Date Report 04/22/2010 Title (Artide judges indicate active senior status; S. Report Type (check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date U.S.District Judge (active) [nitial Annual 5b. Amended Report Final Rep1rting Period 01/01/2009 12/31/2009 Cha.robe.rs Office Address the basis the information contained this Report 3nd any modifications pertaining thereto, is, opinion, compliance 2367 U.S. Courthouse with applicable laws and regulations. Spring Street, S.W. Atlanta, Georgia 30303-3309 Reviewing Officer Date  
llv/PORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Repon;ng jndividual only; see pp. 9-13 ofjiling imtructions.) NONE (No reportable positions.) 
Co-Ex"cutor Estate No. 
?.. Operator Farm 111 

Pannell, Charles 

Pannell, Charles 
04122/2010 N0N-JNVESTMENT COl'lE. (Reporting individual and spouse; see pp. 17-24 filing instructions.j Filer's Non-Investment Income NONE (.11/o reportable non-investment income.) 

(yours, not spouse's) $[,347.72 2009 	Association County Commissioners Georgia Pension Tru:>t 
2009 Georgia Judicial Retirement System 	$90,733.20 Spouse's l' on-Investment Income -I/you were married during any portion the reporting year, complete this section. (Doliar amount not required except for honoraria.) 	NONE (No reportable non-investment income.) SOURCE 2009 	Teachers Retirement System Georgia 

IV. REIMBURSEMENTS -transpvrturfon, lodg;ng,food, entertainment 
(Includes thvsc spuuse (Jnd dependent chi/dn:n; see pp. 25-27 ofjl!ing insJruclions.) 
[{] NONE (No reportable reimbursements.) 

Pannell, Charles 
04122/20!0 GIF'f (Includes those spouse and dependent children; see pp. 28-31 ofjiling instructions.) 
[2J NONE (No reportable gifts.) 
SOURCE 

Name Person Reporting Date tlf Heport 
Fi.NANCJAL DISCLOSURE REPORT Page 4of9 
Pannell, Charles 04122/2010 
VII. INVESTMENTS and TRUSTS -income, value, tranactions (Includes those of.pouse und dependent children;"' PP 34-60 filing instmctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

{2) 
(2) (1) 
Value Type (e.g., 

Date Value Gain 
Method buy, sell, 

01--(5) 
mm/dd/yy Code Code 
Amount
Place "(X)" after each asset 
Type (e.g. 
Value 
Ie and depende111 children; see PP-34-60 ofjiling instrucJfom.) 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during CTross value end Transactions during reporting period (including trust assets) reporting period reporting period 1-(2) 
Place "(X)" after each asset ount Type (e.g., Value Value Type (e.g.. Date Value Gain Identity

exempt from prior disclosure div., rent, Code !Vlethod buy, sell, mm/ddiyy. Code Code buyer/seller
A-HJ) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) 	trarn;action)
'-- - :...... Income Gain Codes: =$1,000 less =Sl,001 -S2,500 =$2,5-01 -$5,000 D-$5,001-$15,000 $100,001 -Sl,000,000 =Sl,000,001 -Sl,000,000
(See Cchnnns and 04) SS0,001 -St00,000 =More than $5,000,000 Value Codes 
(See Colmnns and 03) =$250,001 -$500,000 ssoo,oo 1,000,000 =Sl,000,00! -$5.000,000 =$5,000,001 -$25,000,000 =S25,000,00!  $50,000,000 =More than $50,000,000 Value Method Codes =zAppraisal =Cose (Real Estalc Only) =Assessment =Cash Market 
($(:e C1)lumn C2) =Book Valut:: V""Oth.::r =fatima1..:.d .S.000 les =$15.001 -$50,000 =$50,001 -Sl00,000 =$!00,00l -S250.000 

Name Person Reporting 
Datl.! Report 
Pannell, Charles 
04i22i2010
VIII. ADDITIONAL INFOR'1AT10N EXPLALATIONS. (lndicutepurto/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. Sold share Pleasant Valley Fanns, less tban $2,500.00 
Part [![. Agreements: leaving this blank since part Ill discloses the payments for prior state service. There control investments 
Part VIL INVESTMENTS AND TRUSTS 
Line Dw"ing 2009 money was expended for reforestation. Georgia Forestry Commission paid portion the expense. 
Lines IO, and I2: This has been insured cash account which LPL Financial moves around for better rates without specific approval. taking steps 
cltminate this problem future reports. 
Line 17: This insured cash account which LPL Financial uses for cash this IRA. 
Lines and 43: This fixed retirement income. have control power attorney. value past the death the beneficiary. (Per instmction VIL Para. 
Income, page 45.) 

F)NANCIAL DISCLOSURE REPORT 
Pannell, Charles 
04/22/2010 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 ct. seq., U.S.C.  7353, and Judicial Conference regulations. 

NO'fE: ANY INOJVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL A,"ID 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 2-30 
One Columbus Circle, N.E. Washington, D.C. 20544



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