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Judicial Watch • Copenhaver Jr John T – 2003

Copenhaver Jr John T – 2003

Copenhaver Jr John T – 2003

Page 1: Copenhaver Jr John T – 2003

Category:Federal Judges

Number of Pages:7

Date Created:February 4, 2005

Date Uploaded to the Library:January 16, 2015

Tags:Charleston, SALOMON, Copenhaver, barney, money, smith, funds, 2003, spouse, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, Judge


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A0-10 Government Act 1978 
Calendar Year 2003 U.S.C app.  101-111) Date ofReport 
Copenhaver, Jr., John U.S.D.C. S.D. W.Va 
 
-Person Reporting (Last name, First name, Middle initial) Court Organization 
8/512004 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) Nomination, Date 9/26/1976 1/1/2003 
United States District Judge Initial @Annual Final 12131/2003 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
P.O. Box 2546 
with applicable laws and regulations. 
Charleston, 25329 
 
Reviewing 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
Member, Board Directors 	Sarah Pauline Maier Foundation, Inc. (non-prft) 
Administrator 	deceased- AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) NONE (No reportable agreements.) :s: 
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Name Person Reporting 
 
Date ofReport 
 
Copenhaver, Jr., John 
ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 offiling instructions) Filers Non-Investment Incom 
 NONE (No reportable non-investment income.) Spouses Non-Investment Incom (If you were married during any portion the reporting year, please complete this section. (dollar amount 
not required except fur honoraria)  
 NONE -(No reportable non-investment income.) 
IV. REIMBURSEMENTS 
(Includes those spouse and dependent children. 
 NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) va1ueciks 
Date Report 
Name Person Reporting 
Copenhaver, Jr., John 
815/2004 Vu. INVESTMENTS and TRUSTS -iocome, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instmclions.) Description Assets (including trust assets) Place (X) after each asset exempt from piordisclosure DNONE (No reportable income, assets, transaetions) Rental #1, Charleston, 112 Appraisal 6/80 Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) Amount Code (A-H) (2) Type (e.g.div. rent. int.) Rent (1) Value Codc2 (J-P) (2) Value Method Codc3 (Q-W} (1) Type (e.g. buy, sell, merger,redemption) not exempt from disclosure (2) Date: Value MonthCode2 Day (J-P) (4) Identity buyer/sellerI (A(if private transaction) Salomon Smith Barney 112 Money Funds CLA Interest Salomon Smith Barney Money Funds Interest Salomon Smith Barney, .SB Money Funds CLA 112 Money Funds PCLA Interest Interest Esto 112 Bank One Interest Est.112 int, WesBanco stock Dividend Us. 33-34, Parsons Poling, Chas. WV-I/2-apprsI 6180 None Parcel. Elk River near Bream, Kan.Co. 1/2appraisal 6/80 None 
10. Smith Barney Funds, Inc. -IRA Large Cap Value Fund Dividend 
11. Rental #2, Charleston, .Purchased 11/83 for $33,000 Rent 
12. Rental #3, Charleston, WV. Purchased 12/86 for $27,500 13. Huntington Bancshares West Virginia, Inc. -Stock Rent Dividend 
I4. Exxon Mobil-Stock 15. Bank One -Money MarketAccount Balance 16. Bank One -Checking Acco1mt 17. Bank One-CD 18. Fidelity Trust Fund -shares Dividend Interest Interest Interest Dividend .=;$1,00bSl,500 !$2,SOl-SS,ooil .: $5,001-$15,000 $15,00lSS0,000 	. 
=s15.ooo 1ess :..s1oo;OOl-$l;OOQ,OOO J;ll $5.000,000 
sis;oo1c$5o;ooo  S5o;oolc.$1i>(},oo4)    s100;001-siso;ooo  
 . ..  
csC:C:C::.clb8ndo3) ..$250,00$500,000 .. =ssoo.001 s1;000.ooo   =$25,000,001-SSO;ooo;ooo. SMor$5o.00o,o00 Value Method Codes =Appraisiil =Cost (Real Estate Only) Cash/Market (See Column C2) =Book Value Other =Estimated 
Date Report 
Name Person Reporting 
Copenhaver, Jr., John 
8/5/2004 
Vn. INVESTMENTS and TRUSTS -income, vatue, transcations (includes those ort11e spouse and dependent hildren. See pp. 34-s1 ornling instructions.) IncomeDescription Assets reporting period (including trust assets) (I) Place (X) after each asset exempt Amountfrom prior disclosure Code -H) during (2) Type (e.g.div. rent. int.) Gross valureporting period (I) Value Code2 (J-P) end (2) Value Method Code3 (Q-W) T(1) Type (e.g.buy, sell, merger,redemption) ransactions during reporting period not exempt from disclosure (3) Dale: Value MonthCode2 Day (J-P) (4) (5) Identity buyer/seller (A(ifprivatetransaction) 
19. U.S. Series Bonds -converted Bank One Securities Corp mutual funds 2002 Interest 
20. Min. Int Kan. Co. WV-1/4 of23-Rocky Fork App 6/80 Rent 
21. Min. Int Kan. Co., WV-1/4 of2-49Rocky Fork App 6/80 Rent 
22. Min.Int Kan. Co. WV-1/8 9Poca River Appl 6/80 Rent 
23. Min. Int Kan. Co. WV-1/8 Hills-App6/80 Rent 
24. Min. Int Kan. Co. WV-1/2of11/48 oi9>oca App.6/80 Rent 
25. Min. Int Kan. Co. WV-1/8 9Grai>cvine Crk. App.6/80 Rent 
26. Min.IntK.anCo. WV-lfl ofS/48 of9fuppcrs Ck. App.6/80 Rent 
27. Min.IntPutnam Co., WV-112 ot9Kan. Hills-A App.6/80 Rent 
28. Min.Int Putnam Co., WV-lfl of.-Kan. Hills-App 6/80 Rent 
29. Min. Int Kan. Co., WV-Tate Leasc:/ Colubmia Gas Rent 
30. U.S. Treasury Bonds Interest 
31. Scurry Rainbow Oil bought 1950s acquirecL Devon Canada Corp. Rcdcmp. 12/12 
 
 :.. SlSOO1-$50,000 
 Sl,000 orleis 1.: Ces: 
  sso.001.-$100.000 ,;;$1o0.1xi.14tooo.000 ,;;cstooo(lo1-ss.ooil:ooo 
(See eohu!m$.a1Qiic104) 
 
than.:ss.ooo;ooo $15,0001>Ctess 1s;oo1;.$so,ooo .:.:: =Sso;oo1:-S100;000  =1ioo.001c:Siso;ooo 
 ValueCodet: 
=.$250,Q00;.$500;000 =,001-$1,ooo,ooo . =Si;ooo,001-ss,000,000 =SS.000,001$25,000,000 
(See Columns and D3) 
- 
.:::>-: =$Mare tbllll $50,00Q,000 .ooo,@1;.sso,ooo,ooo .... 
- 
 .:. 
P3 
 
!ate Only} 
s. 
=Assessment Casb!Mmket 
Coile Ccst Value 
(See Column C2) Book Value fatimated 
 
(Indicate part orRepon.) 
vm:. ADDffiONAL INFORMATION EXPLANATIONS 
 
 
 
 
 
Copenhaver, Jr., John 8/5/2004 
 
IX. CERTIFICATION. certify that all information given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Comm.jttee Financial Disclosure Admiriistrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544