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Judicial Watch • Clay D Land Financial Disclosure Report for 2006

Clay D Land Financial Disclosure Report for 2006

Clay D Land Financial Disclosure Report for 2006

Page 1: Clay D Land Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:11

Date Created:September 19, 2007

Date Uploaded to the Library:November 13, 2013

Tags:CLAYD, Clay D Land, trust, stock, 2006, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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MIDDLE DISTRICT GEORGIA  
120 -12TH STREET  
CHAMBERS  POST OFFICE BOX 2017  
CLAYD. LAND  COLUMBUS, GEORGIA 31902  
JUDGE  

August 2007 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Whom May Concern: 
Pursuant your July 16, 2007 letter notifying deficiencies 2006 Disclosure Report, submit and three copies enclosed herewith correct those you need any additional information, please 
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CDL:pgs Enclosures response the deficiencies noted letter dated 07/16/07 from the Judicial Conference the United States Committee Financial Disclosure, please note the corrections below: 
Part VII: 

Lines 25-27 were not referenced the 07116/07 letter but have been amended noted above. These items were bought during 2006 and the values these year end were originally included Line and Line 26. The effect reducing Line the value specified Line did not change the value code assigned Line 24. However, removing the value Line from Line did decrease the value code originally assigned Line 26. 

r Government Act of1978
Rev.1/2007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) LAND,CLAYD Court Organization Georgia-Middle District Date Report 05/15/2007 Title (Article IDjudges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge  Sa. Report Type (check appropriate type) NomiJiation, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address P.O. Box 2071 Columbus, 31902 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT 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; see pp. 9-13 instructions.) (KJ NONE (No reportable positions.) 
POSITION NAME 


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PARTIES AND TERMS 

Date Report 
05/15/2007
LAND,CLAYD 
ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp.11-u instructWns.J Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
(yours, not spouse's) Spouse's Non, Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
2006 Buchanan Land, LLP-Wages 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No reportable reimbursements.) 

DESCRIPTION 

Date Report 
LAND,CLAYD 
05/15/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 

DESCRIPTION VALUE 

DESCRIPTION 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 offiUng inStructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) CBT Bank (Checking)  None CBT (Money Market)  Interest CBT (Cash Equivalents)  Interest Smith Barney (Money Markets)  Dividend Synovus Securities (Money Market)  Dividend Morgan Keegan (Cash)  Interest CISCO Systems Common Stock  None Coca-Cola, Inc. Common Stock  Dividend Cousins Property Inc. Common Stock  Dividend  
10. Electronic Data Sys. Corp, Common Stock  Dividend  
11. Procter and Gamble Inc. Common Stock  Dividend  Sold 12/07  
12. Intel, Inc. Common Stock  Dividend  
13. Southern Company Common Stock  Dividend  
14. Suntrust Banks Common Stock  Dividend  
15. !Shares Dow Jones Select Dividend Index Fund Common  Dividend  
16. Time Warner, Inc Common Stock  Dividend  
17. ATT Inc Common Stock  None Income Gain Codes: =Sl,000 less =Sl,001  $2,500 =S2,501  SS,000 =S5,001 -$15,000  E=Sl5,001  $50,000  
(See Columns and 04) =$50,001  SI00,000 =$100,001  Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=Sl5,000 less =Sl5,001  $50,000 =SS0,001  $100,000 =$100,001  $250,000  
(See Columns and 03)  N=$250,001  $500,000  0=SS00,001  $1,000,000 =Sl,000,001  $5,000,000  P2=$5,000,001-$25,000,000 Value Method Codes =S25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Otber =Asscssmenl  
U=BookValue  W=Estimated  

Date Report 
IAND,CIAYD 
05/15/2007 
VII. INVESTMENTS and TRUSTS income, value, transai:tions (Includes those the spouse and dependent children. See pp. 34-60 filing instructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =S!,000 Jess =Sl,001 '-$2,500 =S2,501 -SS,000 =$5,001 -S!5,000 =$15,00! -$50,000  
(See Columns aod 04) =S50,00I -S!00,000 =$100,00! -Sl,000,000 =S!,000,001 -SS,000,000 =More thao $5,000,000 Value Codes =SJ5,000 Jess =S15,00J -$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(Sec Columns aod 03) =S250,001 -$500,000 =SS00,001 -$1,000,000 =Sl,000,001 -SS,000,000 =S5,000,00! -$25,000,000 Value Method Codes =S25,000,00!  $50,000,000 =Cost (Real Estate Only) =More than SS0,000,000  T=Cash Market  
(Sec Column C2) =Appraisal  V=Othcr =Assessment =Book Value =Estimated  

Date Report 
LAND,CLAYD 
05/15/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-1-1) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =Sl,000 less =$1,001  $2.500 =$2,501 -$5,000 =SS,001  $15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -$1,000,000 =Sl,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 03) =$250,001  $500,000 =$500,001  $1,000,000 =Sl,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Markel  
(See Column C2) =Appraisal  V=Other =Asscssmcol =Book Value =Estimated  

Date Report 
LAND,CLAYD 
05/15/2007 

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse anddependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Codc  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

51.  Westernbank Puerto Rico 3.65%  None  Matured  04/14  
52. 53.  Rental property, Columbus, (2001 $121,000) Arch Coal, Inc. Common Stock-Trust  Rent None  Gift  01/26  
54.  Arch Coal, Inc. Common Stock-Trust  None  Sold  01/27  
55.  Ashland, Inc. Common Stock-Trust  None  Gift  01/26  
56.  Ashland, Inc. Common Stock-Trust  None  Sold  01/27  
57.  Bellsouth, Inc. Common Stock-Trust  None  Gift  01/26  
58. 59.  Bellsouth, Inc. Common Stock-Trust Marathon Oil, Inc. Common Stock-Trust  None None  Sold Gift  01/27 01/26  
60.  Marathon oil, Inc. Common Stock-Trust  None  Sold  01/27  
61.  St. Paul Travelers, Inc. Common Stock-Trust  None  Gift  01/26  
62.  St. Paul Travelers, Inc. Common Stock-Trust  None  Sold  01/27 
Income Gain Codes: =Sl,000 less =$1,001 -S2,500 =S2,501 -SS,000 =S5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 
Value Codes 15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SI00,001 -$250,0oo (See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -SS,000,000 =SS,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than SS0,000,000 O=Appraisal =Assessmenl Value Method Codes =Cost (Real Estate Ooly) T=CasbMarltet 
(See Column C2) Y=Olher 
U=BookValue W=Estimated 

Date Report 
05/15/2007
LAND,CIAYD 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.J 
Section VII-Since retirement accounts are self directed IRA's, did not list them aggregate the Investmentsffrusts section; but instead, the individual assets contained the IRA's (cash equivalents and stock) are included the individual listings cash equivalents and stocks the Investmentsffrusts section. 
Items 53, 55, 57, 59, were gifted into trust duirng 2006. reflected items 54, 56, 58, and these stocks were sold during January 2006. 

Date Report 
IAND,CLAYD 
05/15/2007 

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. 

Date  2-oJ  
NOTE: ANY INDIVI   ...    1  FALSIFIES FAILS F1LE 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