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Judicial Watch • Claude M Hilton Financial Disclosure Report for 2010

Claude M Hilton Financial Disclosure Report for 2010

Claude M Hilton Financial Disclosure Report for 2010

Page 1: Claude M Hilton Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Hilton, Claude, Claude M Hilton, bonds, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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vernment Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app. ~.~ 101-111) Person Reporting (last name, first, middle initialJ Court Organization Date Report Hilton, Claude United States District Court 05/17/201 Title (Article III judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 Senior U.S. District Judge Initial Annual Final 
12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
401 Courthouse Square with applicable laws and regulations. 

Alexandria, Virginia 22314-5788 
Reviewing Officer 	Date 
IMPORTANT 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. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) 	NONE (No reportablepositions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; seepp. 14-16 filing instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Hilton, Claude 
Name Person Reporting Date Report
IlI. NON-INVESTMENT INCOME. (Reporting di,idao~ a,a spoase; see pp. 17-24of filing instructions.) Filers Non-Investment Income NONE (770 reportable non-investment income.) DATE SOURCE AND TYPE  INCOME (yours, not spouses) Spouses Non-lnvestment Income -if you were married daring any portion the reporting)ear, complete this section. (Dollar amount not required except for honoraria,) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
IV. REIMBURSEMENTS --transportation, lodging, food, entertah~men~ (Includes those spouse and dependent children; see pp. 25-27 )qling instructions,) NONE (No reportable reimbursements.) SOURCE DATES LOCATION  PURPOSE  ITEMS PAID PROVIDED GIFTS. (includes those spouse and dependent children; seepp. 28-31 filing instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. ~tnc/udes those spouse and dependent children; see pp. 32-33 fillng instructions~)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

05/17/701 INVESTMENTS and TRUSTS -income, ralue, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (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, Code 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 Interest 
Promissary Note-Leslie Cecil, Trustee Interest 
NVR, Inc. Common Dividend 
WaI-Mart Stores, Inc. Common Dividend 
Templeton Emerg. Mkts. Dividend 
First Fin. Fund Dividend 
PNC Fin Services Common Dividend 
Southern Co. Common Dividend 

10. 
Speedway Motorsports- Common Dividend 

II. Petersburg, Virginia- Bonds Dividend 
12. 
Sun Beam -Common Dividend 

13. 
Smith Barney Money Fund Interest 

14. Morgan- Common Dividend 

15. 
Lockheed-Martin Corp.-Common Dividend 

16. 
Proctor Gamble- Common Dividend 

17. 
Southern Nat Bankcorp ofVA Common Dividend =$15,0~1 $50,0~O (See Columns and I)4) :$50.091 $10~.000 :$10~.0~1 $1,00~,0~O :$1.0Q0,0QI -$5.000.00~ :More than $5.0~X).0~O Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5.0OI $15,090 =$50.001 100,000 100,0~ $250.0~1 
(sec Columns and D3) =$250.001 $500.1)00 =$500.001 $1,000.000 Value Codes $15.0~3 le~s -$15,001 $50,000 =$1,000.001 $5.000,000 =$5.000.001 $25.000.000 =$25.000.001 $50.000.000 =More Ihan $50,CO0.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =B~k Value -Olhcr :Estimated 

05/17/7011
Hilton, Claude
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 f!ling instructionsO 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting p~riod (including trust assets) reporting period reporting period 
(I) (2) (2) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempl from prior disclosure Code div., r~nt, Code Method buy, sell, mtrddd/yy Code 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 

20. 
Microsoft- Common Dividend 

21. 
Oracle- Common Dividend 

22. 
Arlington County, Bonds Interest 

23. 
Portsmouth, Bonds Interest 

24. 
Cardinal Financial Dividend 

25. 
Nuveen Income Fund Interest 

26. 
AESCorp Dividend 

27. 
General Electric Dividend 

28. 
Quest Diagnostics, Inc. Dividend 

29. 
First Eagle Global Fund Class Dividend 

30. 
Fed Premier Inter Municipal Fund Dividend Provident Dividend 

32. 
Neuberger Berman Inter Muni Fund Inc. Dividend 

33. Paso Corp.- Common Dividend 

34. 
Black Roch Muni Trust Dividend Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,1D0~ =$5.001 $15,000 =$5,001 $$0,000 [see Columns and D4) =$50.0~1 $100,000 =$100.001 $1.000.0~0 =$1,000.001 $5.0~0.0~0 =More Ihan $5,000,000 
Value Codes -$15.000 less =$15,001 $50,0~0 $50.001 $100.00~ -$109,001 $250,000 
(See Columns and D3) -$250.001 $500.0~9 =$500.001 $1,090.0~0 =$1,0~0.001 $5.00(I.090 =$5,000.001 $25,000,0~0 =$25.000,091 $50.000.000 =More than $50.0~0,0~0 =Cash Market
 Value Method Code., =Appraisal =Cos1 (Real Estate Only) =Asscssmcnl 
[Scc Column C2) =Book Value -Other =Eslimated 

05/I 7/2011
Hilton, Claude ,M.
VII. INVESTMENTS and TRUSTS -income, ralue, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instruction~.) NONE (No reportable income, assets, transactions.) 	B.C. 
Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period Description Assets 
(I) (2) (2) (3) (4) (5) (2) 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, Code Method buy, sell, mmJdd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. 
Franklin Adjustable USGovt Fund Dividend 

36. 
Ohio State University Bonds (X) Interest 

37. 
Fauquier Co., Bonds (X) Interest 

38. 
Hamilton Co.,OH Bonds (X) Interest 

39. 
Lorain Co., Bonds(X) Interest 	Redeemed 05/21 

40. 
Cleveland, Airport Bonds (X) Interest 

41. 
Akron, Bonds (X) Interest 

42. 
Univ Akron, Bonds (X) Interest 

43. 
N.C. HSG Fin Agy Bonds (X) Interest 

44. 
Lucas Co., Hosp. Bonds (X) Interest 

45. 
IvyGlobal Fund Dividend 

46. 
Trans Canada- Common Dividend 

47. 
Tech Resources LTO- Common Dividend 

48. 
Ishares Barkleys- Common Dividend 

49. 
Goldcorp Inc.- Common Dividend 

50. 
Claymore/BNY- Common Dividend 

51. 
CVS Caremark Corp Common Dividend Buy 03/02/10 =$1,001 $2,500 =$5,001 $15,000 =$15,001 -$50,000 Income Gain Codes: =$1,000 less =$2,501 $5,000 
(See Columns and D4) =$50,001 $100,000 =$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 =$50,001 $100,000 =$100,001 $250.000 
(See Columns and D3) =$250.001 $509.000 -$500.001 I,OO~,O00 =$1.000,001 $5.000,000 =$5.000,001 $25,090.000 =$25,000.001 $50.000.000 =More than $50,000,000
 Value Method Codes =Appraisal =Cost (Real Eslal Only) =Assessment =Cash Market (see Column C2) =Book Value Olhcr =Estimaled 

Hilton, Claude 05/17/2011

VII. INVESTMENTS and TRUSTS -income, va~ue~transacti~ns(~ncludesth~se~fsp~u~eanddependentchi~dren;seepp~34~6~f~inginstruci~ns~ 
NONE (No reportable income, assets, transactions.) 
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  
Place "(X)" after each asset  (I) Amount  (2) Type (e.g.,  (l) Value  (2) Value  (i) Type (e.g.,  (2) Date  (3) (4) Value  Gain  (5) Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (if private  
(Q-W)  transaction)  

52. 
Sysco CorpCommon Dividend Buy 03/02/10 

53. 
Eastern Amer Nat Gas Dividend Buy 03/02/I 

54. 
ETF Silver Trust Dividend Buy 09/27/I 

55. 
Black Rock Energy Resources Dividend Buy 09/27/10 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5.0OO  =$5,001 $15,000 =$15,001 $50.000  
(See Columns and D4) =$50.001 $100,000 =$100,001 $1.000.000 =$1.000.001 $5.000.000 =More than $5,000,00~ Value Codes =$15.000 Ices =$15.001 $50.0OO ~$50.001 100.000 =$100.001 -$250,000  
(See Columns and D3) :$250.001 $500,000 =$500,001 $1,000.000 =$1.000.001 $5.000,000 =$5,090,001 $25,0~0.0~0 =$25.0OO.001 $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estal Only) =Assessment  -Cash Market  
(See Column C2) =Book Value =Olhcr =Estimated  

Name Person Reporting Date Report
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part report.) 
Name Person Reporting Date Report

05/17/2011 

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 WILFULLY 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