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Judicial Watch • Eugene E. Siler – 2008

Eugene E. Siler – 2008

Eugene E. Siler – 2008

Page 1: Eugene E. Siler – 2008

Category:Federal Judges

Number of Pages:9

Date Created:December 4, 2009

Date Uploaded to the Library:December 18, 2014

Tags:Whitley, siler, Healthcare, Eugene, Eugene E Siler, travel, trust, stock, 2008, dividend, reportable, disclosure, report, Federal Judge, financial, income, Judge


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NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Executor 
Executor 
Executor Trustee Trustee Trust#2 Admm1strat1ve Board Member Baptist Reg10nal Medical Center, part Bapttst Healthcare System, Inc Director Baptist Healthcare System, Inc Director Vice-Chairman Nat10nal lnshtute for Hometown Security, Inc. (Erroneously called National Inst 
1tute Homeland Security, Inc 2007 report) Trustee Baptist Healthcare Foundation, Inc. 
IOD1rector Williamsburg Htgh School Alumni Endowment Associat10n, Inc. 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements) 
Siler, Eugene 
 
 
 
 
Date Report 
Siler, Eugene 
6/1/2009 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
NONE (No reportable non-investment income.) 
[Z] 
SOURCE AND TYPE INCOME 
 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorarra) 
NONE (No reportable non-investment income.) 
[Z] 
SOURCE AND TYPE 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children. see 25-27 o(filmg mstructzons) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Aspen Institute May 30-June Easton, Legal Semmar Travel, lodging, food Baptist Healthcare System, Inc. March 23-25 Louisv11le, Board Meetmg Travel, food University Cmcmnau Apnl 4-6 Cmcmnat1, Moot Court Travel, food, lodgmg Bapl!st Healthcare System, Inc June 22-24 Louisv1lle, Board Meetmg Travel, food George Mason Law School Apnl 11-17 LaJolla, Legal Semmar Travel, lodging, food. Bapl!st Healthcare System, Inc December 8-9 French Lick, Board Meetmg Travel, lodging, food. 
 
 
 
 
Date Report 
Siler, Eugene 
6/1/2009 
 
 
 
 
Date Report 
Siler, Eugene GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Mortgage rental property, Whitley County, KY. Part VII, lme 
Mortgage rental property, Whitley County, Part Vil, lme 
Mortgage hunting preserve, Whitley County, Part Vil, lme 19. 
Guarantor -student loans. 
 
 
Date Report 
 
6/1/2009 
Siler, Eugene 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 14-60 filing instrucuons.J NONE (No reportable income, assets, transactions.) 
Descnpt1 Ass ets 
(including trusl ass ets) 
Place (X) after each asset 
exempt from pnor dis closure Commumty Trust Bank (Common Stock) D1v1dend Income dunng reporting penod Gross value end reporting penod Transactions during reporting penod 
(I) Amount Code (A-H) (2) Type(e div., rent, int (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type(e.g, buy, sell, redempt10n) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (1fpnvate transaction) Community Trust Bank Account Interest 
IDEARC (Common Stock) Dividend Mme Supply (Common Stock) D1v1dend Venzon (Common Stock) Dividend 
Wyeth (Common Stock) Dividend -- ..... ... Exxon Mobil (Common Stock) Dividend 
Chevron (Common Stock) Dividend 
Regions Financial (Common Stock) Dividend 
 
10. Funds (Mutual IRA) DJV1dend Real estate (20A)(Wh1tley KY) None Buy 9/16 D,D.B Brenda Pat (add!) rick 
12. 
Commumty Trust Bank (NOW) Trust Interest 
 
13. 
Vinland, Leases Trust #2. Whitley Co., Royalty Distributed 12/28 Jeffries Holdings, LLC 
 
14. 
Community Trust Bank, Estates 12 Acco Interest unts 
 
15. 
Commumty Trust Bank Trust# Account Interest Community Trust Bank, Estate Account Interest Farmers Bank Capital, Estate Account, Interest 
Income Gam Codes i,000 less =$I ,00 -$2,500 
Columns 3Jld04) =$50,001 -$100.000 0=$100,001-$1,000,000 Value Codes =$15,000 less =$15,001 -$50,000 (See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$25,000.001 -$50,000,000 Value Me1hod Codes (See Column C2) =Appraisal =Book Value =Cost (Real Estate Only) =Other =$2 ,50 -$5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 =$1,000.001 -$5.000,000 =More lhan $50,000,000 =Assessment =Estimated D=$5,00l -$15.000 ______ =More than $5,000,000 =$100,001 -$250.000 =$5,000,00 -$25.000,000 =Cash Market M,,. 
 
 
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.) Identity 
buyer/seller 
(1f pnvate 
transaction) Income dunng reporting period Gross value end reportmg period Transactions nng reportmg pcnod 
(I) Amount (A-H) (2) Type (e.g., div., rent, mt.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type g., buy. sell. redemptIOn) (2) Date Month-Day Val Cod (4) Gam Code (A-H) 
Descnpt10n Assets (including trust assets) 
(5) 
Place (X) after each asset 
exempt from pnor disclosure - Hilliard Lyons (govt. secunt1es) Trust Interest Sold 12119 Flying Rooster Fann, Inc. (Common Stock) None 
20. Rental Prop No. Whitley Co., (Purch ase 2002 $128,000) Rent Procter Gamble (Common Stock) Dividend ansferred 11/12 (to line 26) 
22. Rental Prop No. Whitley Co., KY. (Pure Rent hase 2006 $75,000) Bancorp (Common Stock) Trust #2. Dividend Sold 12116 Hillard Lyons Unit Invest.Trst-Source Int/Div. Sold 12/16 pt! Trust-Trst 
25. Bancorp (pfd stock) None Buy 12/18 
 
26. 
Smucker Co. Dividend Transferred 11/12 (from line 21) Income Gam Codes (Sec Columns and 04) Value Codes A=$I ,000 less =$50,001 -$100,000 =$15.000 less B=S l.001-$2,500 =$100,00 -SI .000,000 =$15.00I -$50.000 =$2,50 -$5,000 =$1,000.001 -$5,000,000 =$50.001 -$100.000 =$5.001 -$15.000 =More than $5,000,000 =$I 00,00 -$250.000 -----E =$15.00 -$50,000 
(Sec Columns and DJ) N=$250,00 -$500,000 =$500.00 -$1,000,000 =$1.000.001  $5,000.000 =$5,000,00 -$25,000,000 
PJ=$25.000,00 -$50,000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real ESiate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value =Other W=Estimated 
 
 
Siler, Eugene 
-6/1/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parto/Reporl) 
From VII -Investments 
Lme -Value Kentucky Mme Supply stock denved from appraisal 2008 corporate president. 
Line -Assessed value 00% Total assessed value $14, 10. part was 1/3, but purchased the other 2/3 from the Patncks. 
Lme -As royalties were paid, they were deposited mto bank. Assessed value for gas leases 100% and $160,307. Leaseholds were transferred Harry 
 
Jeffries Holdmgs LLC, which the corporat10n set the trust beneficiaries. 
Lines -Proctor Gamble offered exchange its stock for Smuckers, and this reflected. money was mvolved. 
 
 
 
 
Date Report 
Siler, Eugene 
61112009 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE 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