Skip to content

Judicial Watch • Claude M Hilton Financial Disclosure Report for 2004

Claude M Hilton Financial Disclosure Report for 2004

Claude M Hilton Financial Disclosure Report for 2004

Page 1: Claude M Hilton Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:September 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Hilton, Claude, Claude M Hilton, dependent, 2004, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

A0-10 Government Act 1978 
Rev.112002 
Calendar Year 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Hilton, Claude United States District Court Date Report 51912005 Title (Article III Judges indicate active senior status; ReportType (check appropriate type)  
magistrate judges indicate full-or part-time) Nomination.  Date  
U.S. District Judge Initial  (!) Annual Final 	Reporting Period 1/1/2004 12/31/2004 Chambers Office Address the basis the information contained this Report and any  
401 Courthouse Square  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
Alexandria, Va, 22314-5799  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
POSffiON 	NAME ORGANIZATION/ENTITY 
(Reporting individual only; see pp. 14-16 offiling instructions) 
II. AGREEMENTS. 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 
ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) 
 NONE -(No reportable non-investment income.) 

SOURCE AND TYPE  .if= ..c  
 :z: ,j.  

GROSS INCOME 

(yours, not spouse's) 
Date Report
Name Person Reporting 
Hilton, Claude 
51912005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 offiling instmctions.) Income/Gain:Codes: .000 less SJ;oo1-s2;soo $2,501-$5,000  "'-$5,oo1"sts;ooo: $15,001"-$50;000  
(See Columns B1" and D4) S5o,oo 1.s1 oo;ooo s100,001s1;000,ooo $1,000,001-$5,000000  =More than $5,ooo;ooo Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250;000 
 
(See Columns Iand.D3) $250;000-$500;000 $500,001.-$1;000,000 $1,000,001-$5,000;000" $5,000,00l-si5;000,000 .. =.$25;000,o.01-sso,000:000P4 =$More than $50,000,000  
3.._Va!ueMethod:.Codes  =Appraisal Cost(Real Estate-On!)  =Assessment CashiMarket  
(See Coifunn C2)  =Book Value  =Other  =Estimated  

Hilton, Claude  51912005  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment.  
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.)  
SOURCE DESCRIPTION  

George Mason Law Economics Center 	Transportation, food, lodging attend seminar May 2004 (approx. $1,800.00 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
SOURCE 	DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE 	-(No reportable liabilities.) 
CREDITOR 	DESCRIPTION VALUE CODE 

TINANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Hilton, Claude 
51912005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 

18. 
First Union Bank Arlington, Virginia Dividend 
Sun Beam Common Dividend 
Income/Gain Codes: $1,000orless  =$1,00F$2;50!f' ... $2,501-$5,000 $5001-$15,000   $15,001-$50;000  
(See Columns and 04) $50,001-$100;000 $100,00l"Sl,OOO,OOO  =$l ,000,001-$5,000,000 =More tllfill $5,000,000 Value Codes:  =$15,000 less s15,001csso;ooo  =$50;001-$100,000 =$100,001-$150,000  
(See Columns and D3) $250;000$500,000 $500,001-51,000,00 $1,000,001-$5,000;000 $5,000,001$25,000,000 $25,000;00l-$50;00000fr  =$Mare tlian sso-;000,000 Value Method Codes  =Appi'aisal Cost (RealEstafe'On!y)  -fssessment CaSh/Market  
(See Column.C2) BookValue  =Oiiier  =EStimated  

Date Report 
Name Person Reporting 
Hilton, Claude 
51912005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Income/Gain Codes: $1,000 less  =$1,001-$2;500'.  =$2,501-$5;000 s5,oor::srs;000-.  =s1s,001sso,ooo  
(SeeColumnsBl andD4) $50,001-$100,000 oo.001cs1;000;000  =H,OOO,OOI-$5,000,000 =More than ss;ooo;ooo ValueCodes: $15;000 less  =$15,001$50,000 $50001-$100;000 $100;001-$250;000'  
(SeeColumnsCl andD3) $250,00QC$500;000 S5oo;ooi;:.sr;ooo,ooo $!,000,00 l-$5000,000  1>2. =ss;ooo;oops2s;ooo;ooo $25,00000:l-$50,000,000  =$More than $50,000;(JOO  
Value:Method Codes  =Appraisal  =Cosi (.Real:.EstatOitly)  =AsSlissment  =Cash/Market.  
(See Column C2)  =BookValue  =Other  =EStimated  

Name Person Reporting 
Date Report 
Hilton, Claude 
51912005 
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 of5 U.S.C.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORF AILS 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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544