Skip to content

Judicial Watch • Claude M. Hilton – 2007

Claude M. Hilton – 2007

Claude M. Hilton – 2007

Page 1: Claude M. Hilton – 2007

Category:Federal Judges

Number of Pages:8

Date Created:November 7, 2008

Date Uploaded to the Library:October 30, 2014

Tags:Hilton, Claude, Claude M Hilton, Virginia, 2007, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Hilton, Claude Court Organization United States District Court Date Report 05/08/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 401 Courthouse Square Alexandria, Va, 22314-5799 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date 
/MPO ANT 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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
 
Date Report 
Hilton, Claude 
0510812008 
Ill. ON-INVESTlrlENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
 
Date Report 
Hilton, Claude 
0510812008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE 
 
VALUE 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing itrstructions.) 
[ZJ 	NONE (No reportable liabilities.) CREDITOR 
 
VALUE CODE 
 
 
 
 
Date Report 
 
05/08/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end 
reporting period reporting period 
(1) (2) (I) (2) (1) (2) 
Amount Type (e.g., Value Value Type (e.g., Date 
Code div., rent, Code Method buy, sell, Month 
(A-H) int.) (J-P) Code redemption) Day 
(Q-W) 
Transactions during reporting period 
 
(3) (5) 
Value 
Gain Identity 
Code 
Code buyer/seller 
(A-H) (if private transaction) 
(J-P) Suntrnst Bank Interest 
UBS Financial Serv. Interest 
Promissory Note -David Pilverlait Interest 
Wachovia None 
 
 
Promissory Note -Leslie Cecil, Trnstee Interest NVR, Inc. -Common Dividend Wal-Mart Stores, Inc. -Common Dividend Templeton Emerg.Mkts. Dividend 
First Fin. Fund Dividend 
 
10. 
Walden Ban Corp., Inc. -Common Now Dividend PNC Fin Services Merg 
 
 
 
11. Mercantile Bank Shrs. -Common Now PNC Fin Services Merge Dividend 
12. Southern Co. -Common Dividend 
13. Speedway Motorsports -Common Dividend 
 
14. 
Petersburg, Virginia -Bonds Dividend 
 
15. 
Fairfax County, Virginia -Bonds Dividend 
 
16. 
Wachovia Dividend 
 
 
17. Sun Beam Common Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$100,000 =$I 00,00 -:50,000 
(See Colwnns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,00I -$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 V=Other W=Estimated 
 
 
Name Person Reporting Date Report 
Hilton, Claude 05/08/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (1nc1udes those 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) 
(2) 
(3) (4)(I) (I) 
Place (X) after each asset exempt from prior disclosure 
18. 
Virginia Public Bldg Bonds 
 
19. 
Virginia 21st Century Bonds 
 
20. 
Smith Barney Money Fund 
 
21. 
J.P. Morgan, Common 
 
22. 
Lockheed-Martin Corp. Common 
 
 
23. Proctor Gamble Co. Common Dividend 
24. Service Bank Common Now Southern Dividend 
Nat Bankcorp 
 
Amount 
Code 
(A-H) 
Type (e.g., div., rent, int.) 
Dividend 
Dividend 
Interest 
Dividend 
Dividend 
Value Code (J-P) 
Value Method Code (Q-W) 
Type (e.g., 
Date 
Value 
Gain 
Identity buy, sell, 
Month 
Code 
Code 
buyer/seller redemption) 
Day (A-H) 
(if private transaction) 
(J-P) 
25. !st Service Bank Money Market Now Sona Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 D=$5,00! -$15,000 =$15,00 -$50,000 
(See Columns and D4) F=$50,00 00,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,00! -$50,0C L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) N=$250,001 -$500,000 =$500,001 -$1,000,000 =$!,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value =Other o=Estimated 
 
Date Report 
Hilton, Claude 05/08/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those 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 
 
(1) (2) 
Amount Type (e.g., 
Place (X) after each asset 
Code 
div., rent, 
exempt from prior disclosure 
(A-H) int.) 
35. 
AES Corp Dividend 
 
36. 
General Electric Dividend 
 
 
(1) (2) 
Value Code 
Value 
Method (J-P) 
Code (Q-W) (1) (2) 
Type (e.g., 
Date buy, sell, 
Month-redemption) 
Day 
(3) (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
Quest Diagnostics Inc. Dividend 
38. 
First Eagle Global Fund Class Dividend 
 
39. 
Templeton China World Fund CLC Dividend 
 
40. 
Fed Premier Inter Municipal Income Fund Dividend 
 
41. 
Provident Dividend 
 
42. 
Neuberger Berman Inter Muni Fund Inc. Dividend 
43. Paso Corp, Common 
Dividend Buy 6/14 
44. Black Roch Muni Trust 
Dividend Buy 6/14 Income Gain Codes: ,000 less =$1,00! -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and Q4) F=$50,00J -$100,000 =$100,001 -$1,000,000 =$I ,000,00 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less =$15,001 -$50,000 =$50,00 00,000 =$100,001 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,00 ,000,000 ,000,00 -$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 
 
Date Report 
Hilton, Claude 
05/08/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 
 
 
 
Date Report 
Hilton, Claude 
05/08/2008 
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. 
 
Signatur 
 
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 2-30 One Columbus Circle, .E. Washington, D.C. 20544