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Judicial Watch • Gene Carter – 2008

Gene Carter – 2008

Gene Carter – 2008

Page 1: Gene Carter – 2008

Category:Federal Judges

Number of Pages:14

Date Created:October 21, 2009

Date Uploaded to the Library:September 25, 2013

Tags:Gene Carter, Appraisal, Assessment, Estimated, Estate, dependent, Market, 2008, INVESTMENTS, transactions, TRUSTS, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Carter_Gene 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging,/ood, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 
 
VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportabie liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: A=$1,000orless =$1,001 -$2,500 c=$2,501 -$5,000 =$5,00I -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 G=$100,00l -$1,000,000 =$1,000,00l -$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 =$1,000,001 -$5,000,000 =$5,000,001 -$2,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Colu C2) =Book Value V=Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those 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 
(!) (2) (!) (2) (I) (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) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. 
Hartford Capital Appreciation Fund Dividend 
 
19. 
Oak Mark Fund Class Dividend 
 
20. 
Ace Limited Bermuda Dividend 
 
21. 
Becton Dickson Dividend 
 
22. 
Dineen Emergy Corp. Dividend 
 
23. 
HCA Inc. Dividend 
 
24. 
Timber West Forest CPR Stapled Dividend Sold 10/16 
 
25. 
Aberdeen Asia Pac, Income Fund Dividend Sold 10/16 
 
26. 
Aberdeen Asia Pac, Income Fund Dividend Sold 10/24 
 
27. 
Aberdeen Asia Pac, Income Fund Dividend 
 
28. 
Aberdeen Asia Pac, Income Fund Dividend 
 
29. 
Petroleum Brasileiro Dividend 
 
30. 
Petroleum Brasileiro Dividend partial sale 10/24 
 
31. 
Gold Corp. Inc. New Dividend Buy 8/05 
 
32. 
U.S. Treas Note matures 7/15/13 Interest 
 
 
U.S. Treas Note matures 7/15/12 Interest 
First Eagle Gold Fund Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001-$100,000 G=SI00,001-$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 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,00 -$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 T=Cash Market 
(See Column C2) U=BookValue V=Other =Estimated 
 
 
 
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.) 
 
 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50! -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,00l -$100,000 G=S!00,001 -$1,000,000 =$!,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 D3) =$250,001 -$500,000 =$500,00 ,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 V=Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and STS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructio,,;.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 0=$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) F=$50,001 -$100,000 G=SI00,001-$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 =$100,001  $250,000 
(See Columns and D3) =$250,001 -$500,000 0=$500,00J -$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 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less B=$1,001  $2,500 =$2,50 -$5,000 0=$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 G=$100,00I -$1,000,000 =$1,000,001 -$5,000,000 112 =More than $5,000,000 Value Codes J=$15, 000orless =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 0=$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 Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
VII. 
INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
VII. 
INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) Income Gain Codes: 41,000 less =$1,001 -$2,500 =$2,50 -$5,000 D=$5,001 -$15,000 E=Sl 5,00l -S50,000 
(See Columns and D4) F=$50,001 -$100,000 G=$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001-$50.000 =$50,001-$100,000 =$100,001 -$250,000 
(See Columns and 03) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 45,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I) Value Code2 (J-P) (2) Value Method Code3 (Q-W) (1) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
137. 
Kinder Morgan Energy Dividend Buy 11/20 
 
138. 
Ene!]Jlus Resources Fund Dividend Buy 11/20 
 
139. 
Noveen Muni Value Fund Dividend Buy 11/20 
 
140. 
Noveen Muni Value Fund Dividend Sold 11/20 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 orless K=$15,001 -$50,000 L=$50,001 -$I 00,000 M=$100,001 -$250,000 
(See Columns and 03) N=$250,001 -$500,000 0=$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 Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other =Estimated 
 
 
The entries lines through 131 Part VII relate holdings and transactions inherited investments. 
 
 
 
 
 
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