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Judicial Watch • Clay D Land Financial Disclosure Report for 2010

Clay D Land Financial Disclosure Report for 2010

Clay D Land Financial Disclosure Report for 2010

Page 1: Clay D Land Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Clay D Land, mutual, stock, 2010, Market, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Govermnent Act 1978FOR CALENDAR YEAR 2010 U.S.C. app..~q 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report LAND, CLAY Georgia -Middle District 05/I 1/201 Title (Article Ill judges indicate active senior status;  5a. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full- part-time)  Nomination,  Date  01/01/2010  
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 

with applicable laws and regulations.
P.O. Box 2017 
Columbus, 31902 
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 inaividuat only; se~ pp. 9-13 filing instructions.) 
~-] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; seepp. 14-16 f!ling instructionx) [~] NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 

Land, Clav 

III. NON-INVESTMENT INCOME. (Reporting individual andspouse; seepp. 17-24 filing instructions.) Filers Non-lnvestment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  INCOME (yours, not spouses) Spouses Non-Investment Income -lf you were married during anyportion the reporting year, 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, entertalnmen~ (Includes those spouse and dependent children," see pp. 25-27 offiling instructions.) NONE(No reportable reimbursements.) SOURCE DATES LOCATION  PURPOSE  ITEMS PAID PROVIDED GIFT andudes those spouse and dependent children; see pp. 28-31 fding instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. aneludes those o/spouse und dependent children; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CRED1TOR  DESCRIPTION  VALUECODE  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ~pouse and dependent children; see pp. 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 (2) (2) (1) (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) 	Columbus Community Bank (CDs Interest 
Checking) 	
Suntrust (Money Market) Interest Open 07/01/10 	
CBT (Money Market) Interest 	
CBT (CDs) FKA CBT (Cash Interest 
Equivalents) 	
Smith Barney (Money Markets) Interest 	
Morgan Keegan (Cash) Interest 	
BBT Colonial Bank (CD) Interest Matured 08/21/10 	
Rental property, Columbus, (2001 Rent 
$121,000) 	
Alpha Hedged Strategies Fund Dividend Buy 12/07/10 
(addl) 

10. 	
AOL Inc. None 

11. 	
CISCO Systems Common Stock None 

12. 	
Citadel Broadcasting Corp None Sold 07/01/10 

13. 	
Coca-Cola, Inc. Common Stock Dividend 

14. 	
Comcast Corp Common Stock Dividend 

15. 	
Cousins Property Inc. Common Stock Dividend 

16. 	
Diamond-Hill Long-Short Fund Stock None Buy 12/09/10 
Mutual Fund (addl) 

17. 	
Diamond-Hill Long-Short Fund Stock None 
Mutual Fund 

1.1
 ncome Gain Codes: 1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See Colurmas and 124) ~$50,001 $100,000 =$100,00t $I,000,00~ =$1,000,001 $5.000,000 =More than $5,~30,000
 Value Codes =$15,000 less =$15,001 $50,000 50,001 100,000 $100,001-$250,000 

(See Columns and D3) =$250,001 $500,000 =$500,001 $,000,000 =$1,000,001 $5,000,000 =$5,000,001 $25,000,000 =$25,000,001 $50,000,000 =More than $50,000,000
 Value Method Codes =Cost (Real Eslate Only) =Cash Market =Appraisal =Assessment 
(See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 f!ling 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 
(1) (2) (1) (2) (2) (3) (4) (3) 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) 
18. 	
Federated Strategic Value Interest Sold 12/09/10 
(part) 

19.
 Firstbank Puerto Rico (CD) Interest 	Matured 03/12/10 

20. 	
Genon Energy, Inc. Common Stock None Spinoff 12/06/10 
(from line 27) 

21.
 Intel, Inc. Common Stock Dividend 

22. 	
IShares Dow Jones Select Dividend Dividend 
lndex Fund Common 

23. 	
IVY Asset Strategy Fund Class Dividend 

24. 	Japan Equity Fund Common Stock Dividend 
25. 	
MFS International New Discover Fund Dividend Sold 12/09/10 
Class (part) 

26. 	
Microsoft Inc. Common Stock Dividend 

27. 	
Mirant lnc-New- Common Stock None Expired 12/06/10 

28. 	
Mirant Inc-New-Warrants Ser None 

29. 	
Powershares QQQ Ser FKA NASDAQ Dividend 
Inc. Com Stk 

30. 	
RAM Small Mid Cap Fund Dividend Buy 12/09/10 
(addl) 

31. 	
Snow Capital Opportunity Class None Sold 12/09/10 
(pan) 

32. 	
Southern Company Common Stock Dividend Buy 03/08/10 
(addl) 

33. 

Donated (part) 
34. 	Suntrust Banks Common Stock Dividend 
I.Income Gain Codes: 1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001- $15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 $00,000 =$00,00 $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 M=$100,001- $250,000 

(See Columns and D3) =$250,001 $500,000 =$500,001 1,000,000 1,000,001 5,000,000 =$5,000,001 -$25,000,000 $25,000,001 $50.000,000 -More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Colunm C2) =Book Value =Olhcr =E:~tiraatcd 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions durin reporting period  
(including trust assets)  reporting period reporting period  
(t)  (2)  (1)  (2)  (l)  (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  die., 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)  

35. 36. 37.  TCW Growth Equity Stock Mutual Fund Thomburg International Value Fund Class Thomburg Investment Income Broider Fund  None Dividend Dividend  Sold (part) Sold (part) Buy  12/07/10 !12/09/10 12/09/10  
38.  Time Warner Cable, Inc Common Stock  Dividend  
39.  Time Warner, lnc Common Stock  Dividend  
40. 41. 42.  UTS SPDR Trust Ser Mutual Fund Victory Focused Growth Fund Walt Disney Co, Inc. Common Stock  Dividend None Dividend  Sold (part) Sold (part)  12/08/10 12/07/10 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001  $50,000  
(See Columns and 50,001 $100,000 =$100,001 $1,000,000 1,000,001 $5,000,000 ore 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 $500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 =$5,000,001 $25,000,000 -$25,000,001 $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting Date Report

VIII. ADDITIONAL INFORMATION EXPLANATIONS. Section VII Since retirement accounts are self directed IRAs, did not list them aggregate the Investments/Trusts section; but instead, the individual assets contained the IRAs (cash equivalents and stock) are included the individual listings cash equivalents and stocks the Investments/Trusts section. 
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: CLAY LAND 
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



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