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Judicial Watch • Claude M Hilton Financial Disclosure Report for 2005

Claude M Hilton Financial Disclosure Report for 2005

Claude M Hilton Financial Disclosure Report for 2005

Page 1: Claude M Hilton Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 4, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Hilton, Claude, Claude M Hilton, Virginia, 2005, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 

POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) NONE -(No reportable agreements.) 

PARTIES AND TERMS 

ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions) NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's)  

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 2005 (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 
Hilton, Claude 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during  Gross value end  Transactions during reporting period  
Description Assets  reporting period  reporting period  
(including trnst assets)  

Ifnot exempt from disclosure 
(!) (2) (!) (2) 
(2)  (3)  (4)  (5)  
Place "(X)" after each asset exempt  Amount  Type  (e.g.  Value  Value  Type  (e.g.  Date:  Value  Gain  Identity  
from prior disclosure  Code  div. rent.  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H)  int.)  (J-P)  Code (Q-W)  merger, redemption)  Day  (J-P)  (A-H)  (if private transaction)  

DNONE (No reportable income, assets, transactions) 
Crestar Bank-Arlington, Virginia Now Suntrust Interest Bank Merger 
Shearson Lehman Hutton Cash Reserve, Now UBS Interest Financial Serv. 

Promissory Note -David Pilverlait Interest 

Hilton, Claude 
5/12/2006 
VII. INVESTMENTS and TRUSTS --income, value, trauscations (includes those the spouse aud dependent children. See pp. 34-57 filing instructions.) 
Income during  Gross value end  Transactions during reporting period  
Description Assets  reporting period  reporting period  
(including trust assets) not exempt from disclosure (1) (2) (1) (1) 
(2)  (3)  (4)  (5)  
Place "(X)" after each asset exempt  Amount  Type  (e.g.  Value  Value  Type  (e.g.  Date:  Value  Gain  Identity from prior disclosure  Code  div. rent.  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H)  int.)  (J-P)  Code3 (Q-W)  merger, redemption)  Day  (J-P)  (if private transaction)  

Virginia Public Bldg Bonds Dividend
19. 

Virginia 21st Century Bonds Dividend
20. 

Smith Barney Money Fund Interest
21. 

Portsmouth, Va. Bonds Interest
32. 
Black Rock Insd Muni Ter Trust Interest 
Cardinal Financial Dividend T35. 
Nuveen Income Fund Interest
'36. 

Date Report 
Nrune Person Reporting 
Hilton, Claude 
5/12/2006 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
repmting period reporting period 
(including trust assets) 
37. AES Corp Dividend 
TGeneral Electric Dividend 
J38.
DividendQuest Diagnostics Inc. 
39. 
TDividend 
Buy 
8/18
40. First Eagle Global Fund Class Buy 
8/18
41. Templeton China World Fund CLC Dividend Buy42. Fed Premier Inter Municipal Income Fund Dividend 
3/24 Buy 
515
DividendAmazon.com, Common 
43. 
2/18 
Buy
44. Provident 
Dividend 
Ifnot exempt from disclosure 
(!) (2) (!) (!) 
(3) (4) (5) 
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure Code div. rent. Code Method buy, sell, Month-Code Code buyer/seller 
(Q-W) redemption) transaction) Day 
(J-P) (A-H)
(J-P) Code merger, (ifprivate
(A-H) int.) 

Hilton, Claude  511212006  
VIII.  ADDITIONAL INFORMATION EXPLANATIONS  (Indicate part Report.)  

Hilton, Claude 
5/12/2006 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIIS 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