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Judicial Watch • Claude M Hilton Financial Disclosure Report for 2003

Claude M Hilton Financial Disclosure Report for 2003

Claude M Hilton Financial Disclosure Report for 2003

Page 1: Claude M Hilton Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Hilton, Claude, Claude M Hilton, bonds, Virginia, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATE;S DISTRICT COURT 
EASTERN DISTRICT VIRGINIA 401 COURTHOUSE SQUARE 
ALEXANDRIA, VIRGINIA 2.231 415799 
4CHA.MBEA9 OF' 
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 spouse's) 

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