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Judicial Watch • Claude M. Hilton – 2012

Claude M. Hilton – 2012

Claude M. Hilton – 2012

Page 1: Claude M. Hilton – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Hilton, Claude, Claude M Hilton, bonds, 2012, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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bull; Government Act 1978
Rev. 112012 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) Hilton, Claude Court Organization United States District Court for the Eastern District Date Report 05/9/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior United States District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address Courthouse Square Alexandria, Virginia 22314-5788 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT} ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[2]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
05/9/2013
Hilton, Claude 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse'S Non-Investment Income -If 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 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those 'pause and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Hilton, Claude 
051912013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Hilton, Claude 
05/9/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes 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 tmst assets)  reporting period reporting period  

(I) (2) (I) (I) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Promissory Note-David Pilverlait  Interest Wachovia (now Wells Fargo)  Interest Prommissary Note -Leslie Cecil, Trustee  Interest NVR, Inc. -Common  Dividend Wal-Mart Stores, Inc. -Common  Dividend Templeton Emerg. Mkts.  Dividend First Financial Fund (now PNC Financial)  Dividend PNC Fin. Services -Common  Dividend Southern -Common  Dividend  
10. Speedway Motorsports -Common  Dividend Petersburg, Virginia -Bonds  Dividend  Redeemed  02/10/12  
12. Sun Beam -Common  Dividend  Closed  Ol/Ol/I2  
13. Smith Barney Money Fund (now Morgan Stanley Bank)  Interest  
I4. Morgan -Common  Dividend  
15. Lockheed-Marton Corp. -Common  Dividend  
16. Proctor Gamble -Common  Dividend  
17. Southern Nat Bankcorp -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) =$50,001 -$100.000 =$100.001 -$1.000.000  Ill .000,001 -$5,000.000  112 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100,001 -$250.000  
(See Columns and D3) =$250.001 -$500.000  0=$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  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
Hilton, Claude 
05/9/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 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 trnst assets)  reporting period  ofreporting period  

(I) (2) (I) (2) (2) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Sona Bank  Interest  
19. Mirant Corp -Common  Dividend  Redeemed  03/30/12  
20. Microsoft -Common  Dividend  
21. Oracle -Common  Dividend  
22. Arlington Conny, Bonds  Interest  
23. Portsmouth, Bonds  Interest  
24. Cardinal Financial  Dividend  
25. AES Corp  Dividend  
26. General Electric  Dividend  
27. Quest Disagnostics, Inc.  Dividend  
28. First Eagle Global Fund Class  Dividend  
29. Fed Premier Inter Municipal Fund  Dividend  
30. Provident  Dividend  
31. Neuberger Berman Inter Muni Fund Inc.  Dividend  
32. Black Roch Muni Trust  Dividend  
33. Franklin Adjustable Govt Fund  Dividend  
34. Ohio State University Bonds (X)  Interest  Redeemed  12/01/12 Income Gain Codes: $1.000 less $1,001 -$2.500 42,501 $5.000 45.001 -$15.000 $15,001 -$50,000  
(See Columns and 04)  F$50,001 -$100.000 $100,001 -$1.000.000  Ill $1.000.001 -$5,000,000 More than $5.000.000 Value Codes =$15,000 less $15,001 -$50.000 $50.00I -$100.000 $100.001  $250.000  
(See Columns and 03) 4250.001 -$500.000  04500.001 -$1.000.000 41.000,001 -$5.000.000 $5.000,001 -$25,000.000 425.000.001  $50.000.000 More than $50.000.000 Value Method Codes Appraisal ::=Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
05/9/2013
Hilton, Claude 
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 tntst assets) reporting period reporting period 
(1) (2) (3) (4) (5) Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. Fauquier Co., Bonds (X)  Interest  
36. Hamilton Co., Bonds  Interest  
37. Cleveland, Airport Bonds (X)  Interest  Redeemed  03/26/12  
38. Akron, Bonds  Interest  
39. Univ Akron Bonds (X)  Interest  
40. N.C. HSG Fin Agy Bonds (X)  Interest  
41. Ivy Global Fund  Dividend  
42. Trans Canada -Common  Dividend  
43. Tech Resources LTO-Common  Dividend  
44. Ishares Barkley -Common  Dividend  
45. Goldcorp Inc. -Common  Dividend  
46. Claymore/BNY -Common  Dividend  
47. CVS Caremark Corp -Common  Dividend  
48. Sysco Corp -Common  Dividend  
49. Eastern American Nat Gas  Dividend  Sold  11/27/12  
50. Black Rock Energy Resources  Dividend  
51. Canadian Natural Resources LT-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) =$50.001 -$100.000 I00.00 -$1.000.000 =$1,000.001-$5.000.000  1-12 =More than $5,000.000 Value Codes =$15,000 less  K=$15,001 -$50.000 =$50,00 I00,000 =$100,001 -$250.000  
(See Columns and D3) =$250.00  $500.000 =$500,00 -$1.000.000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000  
1'3 =$25.000.001 $50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Hilton, Claude 
05/9/2013 
VII. INVESTMENTS and TRUSTS --income, value, 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) (1) 
(2) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52. EMC Corp Mass -Common  Dividend  
53. Intel Corp.  Dividend  
54. Conoco Phillips  Dividend  
55. Virginia Commonwealth Trans Board (X)  Interest  
56. Lucas Co. Ohio Hospital Rev (X)  Interest  
57. Investment Co. Municipal Trust (X)  Interest  
58. Investors Quality Municipal Trust (X)  Interest  
59. Van Kampen Municipal Trust  Interest  
60. Franklin Virginia Income Fund (X)  Interest  
61. Cardinal Bank (X)  Interest Income Gain Codes: =$1,000 less =$1,00 -$2,5QO =$2.501 -$5.000 =$5,001 -$15.000 =$15.001  $50,000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1,000.000 =$1,000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less  K=$15,00I  $50,000 =$50,001 -$100.000 =$100,001 -$250.000  
(Sec Columns and D3) =$250.001 -$500,000 =$500.00 -$1.000.000 =$1,000.001 -$5,000.000 =$5,000.001 -$25,000.000  
1'3 =$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  

Name Person Reporting 
Date Report 
Hilton, Claude 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

 
Date Report 
Hilton, Claude 
05/9/2013 
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. 
Signature: Claude Hilton 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544