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Judicial Watch • Claude M. Hilton – 2003

Claude M. Hilton – 2003

Claude M. Hilton – 2003

Page 1: Claude M. Hilton – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:October 30, 2014

Tags:Hilton, Claude, Claude M Hilton, bonds, Virginia, 2003, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATE;S DISTRICT COURT 
EASTERN DISTRICT VIRGINIA 401 COURTHOUSE SQUARE 
ALEXANDRIA, VIRGINIA 2.231 415799 
4CHA.MBEA9 
TELEPHONE: (7031 2992112 
CLAl.101:: HILTON 
CHIEF.JUDGE FACSIMILE: (703) 2992233 
July-2, 2003 
.rhe Honorable Mary Lisi, Chair Committee Financial Disclosure }.dministrati.ve Office the U.S. Courts One Thomas Circle, Northeast -.Suite 2-301 Washington, D.C. 20544 
Dear Judge IJisi: response your letter dated June 12, 2003, i:mclosing a.n amended Financial Disclosure Form for Part VII, Page :3, which corrects lines through Column B(l). Also, have include!d the codes Column (3} which indicate the value the acquired assets. can provide any additional inforritation, please contact me. 
Very truly yours, 
... ... 
I 
 
 
; 
... 
 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) 
 NOJNJ -(No reportable non-investment income.) 
 
 INCOME 
 
 
(yours, not spouses) 
 
Name Person Reporting 
FJNA11ilC:.L DISCLOSURE REPORT 
Date Report 
Hilton. Claude 
IV. REIMBURSEMENfS -transportation, lodging, food, entertainment. 
(Inc:ludes those spouse and dejpentdent children. See pp. 25-27 instructions.) NO:NE --(No such reportabil: reimbursements.) 
 
DESCRIPTION Gee1rge Mason Law Economic:s Ce!lter 	TransportatiOJl. food, lodging attend seminar May 6-12, 2003 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 
 NONE (No such reportable gifts.) 
VI. 	LIABILITIES. (Includ1es those spouse and dependent children. See pp. 32-34 instructions.) hll NONE (No reportable liabilities.) 
 
Date Report 
Name Person Reporting 
.Page of3 Hilton, Claude 
 
5/14/2004 -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing iostructiClllS.) 
VII. INVESTMENTS and TRUSTS 
-B. 
-Income during Gross value end 
 
Transactions during reporting period D1ascription Assets reporting period 
(ineluding trust assets) 
 
Ifnot exempt from disclosure 
(1) (1) 
(1) 
 
Date: 
Plaice (X) after each asset e:itempt Amount Type (e.g., Value 
Value Type (e.g. 
 
Idenllityof 
Value 
Method buy, sell. 
Month- 
from prior disclosure Codel div. rent. 
 
Code buyer/seller 
Code2 
Day 
Code3 
(A-H) (if 
(J-P) 
(A-H) int.) (J-P) 
redemption) 
ttansaction) 
(Q-W) 
(No repo!table income, Bl!Sels, transactions) 
Bank-Arlington, Virginia Interest 
Shearsc Lehman Hutton Casb Reserve Interest 
!iory Note -Leslie Ocil, Trustee 
Prornisi;ory Note -David Pilverlait Interest Firs1tUnion Bank Arlington, Virginia None Interest ... 
.Can nerica -Common Dividend 
T7. NVR, Inc. -Common Dividend 
WaIMart Stores, Inc. -Common Dividend Templ e1ton Emerg.Mkts. Dividend 
First.Fin. Fund Dividend 
10. 
11. Walden Ban Corp., Inc. -Colllln1>n Dividend 
12. 
Meri::an!tile Bank Shrs. -Comm.011 Dividend 
13. 
Southerin Co. -Common Dividend 
14. Speedw .ay Motorsports -Common Dividend 
15. Petersburg, Virginia-Bonds Dividend 
16. 
FairfaxCounty, Virginia-Bonds Dividend 
17. 
First nion Bank Arlington, Virginia c Dividend 
18. 
SunBeiim Common Dividend 
 
.,. -; :-. -,, 
 
:.:    
.,:;. 
:,.  ... 
... :-,.. 
 
--.. 
1tvaiueMet110d,,Cades App111ililhl . 
 
(See :Colmim C2) =Book Value =Other 
Date Report 
Name Person Reporting 
511412004 -income, value, transcations (mcludes those the 
spouse and dependent 
children. Seepp. 34-S7 filing instructions.) 
VII. INTESTMENTS and TRUSTS 
 
,, 
... P3.$2:;!(11J,-OOCl{J;tJOQiOtm .      
 YiUue Method Codes . s 
 
(See merger, redemption) Day (J-P) (A-H) (ifprivate tra:nSiciion) 
37. Arlington County, Va. Bonds Interest 
38. Portsmouth, Va. Bonds Interest 
39. State Bonds Interest 
40. Suffolk, Bonds Interest 
41. Blacoc Rocle lnsd Muni Ter Interest 
42. Cardind Financial Dividend Buy 614 
43. Nuveen Income Fund Interest Buy 614 
44. AES:Cetrp Dividend Buy 613 
45. Dow Chemical Co. Dividend Buy 613 
46. Genc:ral Electric Dividend Buy 613 
 
Quest Diagnostics Inc. Dividend Buy 613 
48. Talk America Holdings, Inc. Dividend Buy 613 
.:::a. 
(See Coluum Cl) =Other =Estimated 
Name Person Reporting 
Date Report 
FLNANCIAL DISCLOSURE REPORT 
Hilton,. Claude 
VIIl. .ADDITIONAL INFORMATION EXPLANATIONS