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Judicial Watch • Clay D. Land – 2003

Clay D. Land – 2003

Clay D. Land – 2003

Page 1: Clay D. Land – 2003

Category:Federal Judges

Number of Pages:10

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2014

Tags:SYNOVUS, CLAYD, Clay D Land, stock, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT GEORGIA 120  12TH STREET 
CHAMBERS POST OFFICE BOX 2017 CLAYD.LAND COLUMBUS, GEORGIA 31902 A.REA CODE 706 
.JUDGE TEL: 649-7812 FAX: 6497813 
August 16, 2004 
i::> 	::0 
rJ> 
CERTIFIED MA.IL -RETURN RECEIPT 
o-0 (I? :z: c:> 
o:z: Honorable Mary Lisi :n2  
Chair, Judicial Conference the United States -nl Coyqmittee Financial Disclosure 
One Columbus Circle, N.E. 
fl1 
Washington, D.C. 20544 
Dear Judge Lisi: response your letter dated August 2004, pointing out certain deficiencies above referenced report, please accept the following amendments that report: 	Part VII, Page Line 
(Sales SYNOVUS FINANCIAL stock) 
 
 
DATE VALUE GAIN 
 
.06/02/03 08/20/03 09/19/03 10/07/03 	Part VII, Page Line 
(Sales TSYS common stock) 
 
 
DATE VALUE GAIN 
06/02/03 06/18/03 
 
 
 
Lisi 
 
DATE VALUE 01/03/03 06/26/03 09/25/03 
 
 
Method Code should ftR 
 
COMMON STOCK AND WORLDCOM COMMON STOCK 
 
 
 
The Mirant and Worldcorn stocks were not listed the recent report because neither had value greater than $1,000 and transaction occurred excess $1,000. the stock still needs listed with this minimis value, then the amended report should reflect that each these stocks presently owned with value less than $1,000 (Value Code ftJ). any additional information needed, please not hesitate contact me. 
 
 
 
CDL:p Govenment Act 1978 
,Rev.1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, FllSt name, Middle initial) Cowt Organization Date ofReport 
LAND,CLAYD GEORGIA-MIDDLE DISTRICT 5/15/2004 Title (Artie Judges indicate active senior status; ReportType (check appropriate type) Reponing Period 
magistrate judges indicate full-or part-time) U.S:DJSTRJCTJUDGE ... ....,rtablc information. Sign last page. POSIDONS. (Reputing individual only; see pp. 9-13 filing instructions) 
 NONE -(Noreportablepositions.) 
tj. 
L.. 
(Reporting individual only; sccpp.14-16 filing insttuctions) 
Il. AGREEMENTS. 
 NONE -(No reportable agrccmcnts.) NON-TMENT INCOME. (Reporting individual and spousc;scepp.17-24offilinginstructions) Filers Non-Investment Income 
 
NONE -(No reportable non-investment income.) 
REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
SOURCE LIA.Bllll1FS. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (Noreporta1>1c1iabilitics.) 
 
 
 
FINANCIAL DISCLOURE REPORT 
Date ofReport .Page 
Name ofPerson Reporting 
LAND, CLAYD 
511512004 VIl. INVESTMENTS and 1RUSTS iooJme. va1ue, tramcations Cinc1uc1es those the spouse anc1 dependent c1u1c1ren. Seepp. 34-s1 filing in$tructions.) Income during Gross wlue end Transactions during n:portiog period 
Description Assets 
iq>orting period reporting period 
(iocluding trust assets) not exempt fiom disclosure (2) (I) 
(2) 	(S) -Place QC) after each asset exc:q>t Date:Value ValueAlmum Type Value Gain Identity 
fium prior disclosure Codel div. rent. Code2 Melhod buy, sell, Month 
Code2 Code! buycrlseller 
inl) (J-P) CodeJ lllClgel. Day (J-P) (ifpriwte 
(A-JI) 
tedciqltion) 
(Q-W) 	tnmsaction) 
DNONE (No rCportable income., assets, orllulslltlions) 
CBT BANK (CHECKING) Interest CBT (MONEY MARKE1) lntercst CBT(C::DS) Interest CLOSED CBT (CASH EQUNALENTS) Interest SMITH BARNEY (MONEY MARKE1) Dividend SYNOVUS SECURil1ES (MONEY MARKE1) Dividend 
 
MORGAN KEEGAN (CASH) Interest 
TIME WARNER, INC. (FORMERLY KNOWN None AOL TIME WARNER) 
CnlGROUP COMMON STOCK Dividend 
 
10. 
CISCO COMMON STOCK 	None 
 
11. 
COUSINS PROP COMMON STOCK. Dividend 
 
12. 
DELPHI AUTOMOTIVE COMMON STOCK Dividend 
 
13. 
EDS COMMON STOCK Dividend 
 
 
14. GIU.EITE COMMON STOCK Dividend BUY 01122 
15. INTEL COMMON STOCK Dividend 
16. JAPANESE EQUITY FUND None 
17. COCA-COLA COMMON STOCK Dividend 
18. UJCENT COMMON STOCK Dividend Income/Gain Codes: (SeeCohmmsBlandD4) Value Codes: (See CollDDDs and D3J Value Method Codes =SJ,000 less =SS0,001-SJOO,OOO SIS,000 less $250.000-$500,000 S25,000,00J-SS0,000,000 =Appraisal Sl,001-$2,500 SIOO,OO!-Sl,000,000 =SJ 5,001-$50,000 SS00,001-Sl.000,000 Cost (Renl Estlltc Only) =S2,501-$5,000 SI.000,001-$5,000,000 $50,001-SlOO.OOO s1,ooo.001-s5,ooo.ooo SMore than SS0,000,000 Assessment -S5,00l-S15,000 =More 1han $5,000,000 SIOO,OOJ-S250,000 ss.ooo.001-s2.ooo,ooo Cash/Market =$15,00l-$50,000 
 
Date Report 
LAND, CLAY 
511512004 
VIl. INVESTMENTS and TRUSTS -income, value, transcalions(includcs those oftbcspouseanddepcodent dllldn:n. Seepp. 34-S7 filing imlructioas.) 
-A. lDcome during Gross value end Transactions during reporting period 
Description ofAssets 
iq>orting period reporting period 
(iochKting trust assets) not exempt from disclOSUR: 
(2) (2) (S) 
Place (X) after each asset exmipt 
Amount Type (e.g. 
from prior disclosure 
Date:Value Value Value ldelllity 
Code2 
Method buy, sell, Month-Code2 Code! 
Code 
div. rent. buyerfseller (ifprivate(J-P) Code3 merger, Day 
n:clenption) 
(A-H)(A-H) int.) 
transaction)(Q-W) 
19. MUNDER NET FUND None 
20. 21. MICROSOFT COMMON STOCK AVAYA. INC (X) Dividend None 
22. SYNOvUS FIN COMMON STOCK Dividend SEU. VAR 
 
SYNOVUS FIN COMMON STOCK None OONATE 
SUNTRUST BANK COMMON STOCK Dividend 
24. 
- ... 
SOUTHERN COMMON STOCK Dividend 
25. 
26. 
ATT COMMON STOCK Dividend 
 
27. 
ATT WIRELESS SER.VlCFS Dividend 
 
28. 
TSYS COMMON STOCK Dividend SEU. VAR 
 
 
29. UPS COMMON STOCK Dividend 
30. VISTEON COMMON STOVK Dividend 
31. RENTAL PROPERTY, COLUMBUS, Rent 
32. TRAVELERS PP1Y CORP COMMON STOCK None 
33. COMCAST CORP COMMON STOCK None 
34. NASDAQ. None 
35. SPYDER COMMON STOCK None BUY VAR 
36. HEWI.ETT-PACKARD None InGain Codes: (See Columns and 04) Value Codes: (See Colmnns and 03) ,000 less $50,001-SJOO,OOO $15,000 less $250.000-$500,000 Sl,001-$2,SOO Sl00,001-Sl.000,000 Sl5,001-S50,000 $500,001-$1.000,000 $2,501-$5,000 Sl,OOO.OOl-S5,000,000 $50,001-SI00.000 Sl,OOO,OOl-SS,000,000 S5,001-$15,000 Mthan $5,000,000 Sl00,001-S250,000 S5,000,00l-S25,000,000 -$15,001-SS0,000 $25,000,00J-SS0,000,000 
$MOfe than SS0,000,000 Value Method Codes Appraisal =Cost (Real Estate Only) Assessment Cash/Mmket 
Date Report 
Name Penon Reporting 
LAND, CLAYD 
5/1512004 VIl. INVEST.l1ENTS and TRUSTS income. va1ue. transcations  Income during Gross value end Tnmsactioos during reporting period 
Description Assets reporting period 
(including trust assets) 
not fiom (2) (1) (2) (1)(I) (3)(2) 
Place (X) after each asset cxell1>t 
Type (e.g. Value Value Type (e.g. Date: 
Amount 
Identity 
Value Gain 
from prior disclosure Code! 
div. mrt. Codc2 Method buy, sell, Month 
buyafsellcr 
Code2 Code 
(J-P) Codc3 m:iger, Day (if private (A-H) (J-P) (A-H)int.) 
rcdenplion) lranslclion) (Q-W) 
None BUY 0112237. WALTDISNEY lncoine/Gai11 Codes: SI.000 less $1,001-$2,500 $2,:501-SS,000 S5,00l-Sl5,000 $15,001-SSO,OOO 
(See Co!UlllDS and 04) SS0,001-$100,000 SI00,00!-S!,000,000 Sl,OOO.OCll-$5,000,000 =Mon: than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100.000 SJOO,OOJ-$250,000 
(See Colmnos and 03) $250.000-$500,000 S500,00J-S!,OOO,OOO $1,000,001-SS,OOO,OOO $5,000.00J-S:?S.000,000 
P.3 S25,000,00l-SSO,OOO,OOO SMon: than SS0,000,000 aluc Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/Market 
 
Date Report 
LAND, CI.A 
Vfil ADDIDONALINFORMATION OREXPIANATIONS (lndicatepartofRcport.) SECTIONVn -SINCE RETIREMENT ACCOUNTS ARE SE.IF DIRECTED IRAS, DID NOT UST TIIEM AGGREGATE rnE INVESTMENTS/ TRUST SECTION; BUT INSTEAD, TIIB INDIVIDUAL ASSSETS CONTAINED THE IRAS (CASH EQUIVALTENTS AND STOCK) ARE INCWDED THE INDMDUAL USTINGS CASH EQUIVALENTS AND STOCKS TilE INVESTMENTrrRUST SECTION. 
 
 
 
 
 
 
 
 
 
LAND, CLAY 511512004 
 
IX. CERTIF1CATION. 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. 
 
 
Signa Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIIS REPORT MAY SUBJECT CIVIl. AND CRIMJNAL SANCTIONS U.S.C. app.  104) 
 
 
 
 
Fll.ING 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