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Judicial Watch • George S. Agee – 2011

George S. Agee – 2011

George S. Agee – 2011

Page 1: George S. Agee – 2011

Category:Federal Judges

Number of Pages:10

Date Created:September 8, 2013

Date Uploaded to the Library:May 13, 2014

Tags:George S Agee, george, Gross, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, IRS, reportable, disclosure, reporting, report, ICE, CIA, Federal Judge, income, Judge


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Person Reporting (last name, first, middle initial) Agee, George Court Organization 4th Circuit Date 
Report 04/24/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Acl!ve Circuit 
Judge Sa. Report Type (check appropriate type) Nomination Date lmtJal [Z] Annual Sb. Amended Report 
Final Reporting Period 01/01/2011 12/31/201 Chambers Office Address 
Fourth Circuit U.S. Court Appeals 1100 Main Street Richmond, 23218 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the 
NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee Trust 
 Trustee Bridgewater College 
 
 
 
Bradley Free Clinic 
II. 
AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) PARTIES AND TERMS 
 
 
III. 
N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 
Filers Non-Investment Income NONE (No reportable non-investment income.) 
2011 Commonwealth Virginia -Retirement Income 
 
SOURCE AND TYPE INCOME (yours, not spouses) $64,000.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this 
section. 
(Doffar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Carilion Clinic -Salary 
 2011 RGC Resources, Inc. -Director Fees 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. see pp. 
25-27 fi!mg mstructwns) 
 
[ZI NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] 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 
 
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 Income during Gross value end Transactions dunng reportmg period 
(includmg trust assets) reporting period reporting period 
 
 
(2) 
 
 
(2) 
(3) (4) 
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, mrn/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
 
 
transaction) Mainstreet Bankshares Income Gain Codes =$1,000 less =$1,00 -$2.500 c=$2,501  $5,000 =$5.001  $15.000 =$15,001  $50,000 (See Columns and D4) =$50.001 -$] 00,000 =$100,001 -$1.000.000 =$1 .000,001  $5.000.000 H2=More than $5,000.000 
 
 Value Codes J=$15.000 less K=$15,001 -$50.000 t.=$50.001. $100.000 =$100.001 -$250.000 (See Columns and 03) N=$250,00 -$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 
 
 
VII. 
 
INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; 
see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
 
 
(2) (I) (2) (I) (2) (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 transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001  $15,000 E=$15,001 -$50.000 (See Columns and 04) =$50.001. $100,000 =$100.001  $1.000.000 Ill =$1.000.001  $5.000.000 li2 =More than $5.000,000 Value Codes J=$15.000 lcss =$15.001  $50.000 =$50.001  $100.000 =$100.001  
$250,000 (See Columns and 03) N=$250.00 -$500.000 0=$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 Q=AppraJSal =Cost (Real Estate Only) =Assessment T=Cash Market (See Column C2) 
U=Book Value =Other =Estimated 
 
VII. 
 
INVESTMENTS and TRUSTS --income, va111e. transactions r1nc111des those spo11se and dependent 
children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gross value end Transactions during reportmg period 
(including trust assets) reportmg period reporting period 
 
 
 
(I) 
 
 
(2) 
 
 
(I) 
(2) 
 
 
(2) 
 
 
(4) 
 
 
 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., d1v., rent, mt.) Value Code2 (J-P) Value Method Code (Q-W) Type(e.g., buy, sell, redemption) Date mm/dd/yy Value Code {J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) FSBCX Dividend Buy 11/15/11 
36. Edward Jones Cash Account Interest Income Gam Codes 41.000 less =$1.001 -$2.500 =$2.501 -$5,000 D=$5,001-$15,000 415,001 
$50.000 (See Columns and D4) f=$50.001  $100,000 =$100,001 -$1.000,000 HI=$1.000,001 -$5,000.000 
H2=More than $5.000.000 Value Codes 415.000 less =$15.00 -$50.000 450.001 -$100,000 =$100.00 -$250.000 (See 
Columns and D3) =$250.00 -$500.000 =$500,00 -$1,000.000 =$1.000.001 -$5,000,000 
=$5,000,001 -$25,000.000 =$25.000.00 -$50,000,000 =More than $50,000,000 Value Method Codes 
Q=Apprmsal =Cost (Real estate Only) =Assessment T=Cash Market (Sec Column C2) U=Book Value 
=Other W=Est1matcd 
 
VII. 
 
INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes 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 dunng reporting period (mcluding 
trust assets) reporting period ofreporting period 
 
 
 
(I) 
 
 
(1) 
 
 
(1) 
 
 
(2) 
 
 
(3) 
 
 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code 
exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller {A-H) int.) 
Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
 
 
 
52. 
 
 
53. 
 
 
-SAND 500 INDEX FUND 
-ACTIVE GLOBAL EQUITY FUND Income Gam Codes =$1.000 less 41,001 -$2.500 c=$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -$50.000 (See Columns and 04) f=$50.001 -$100,000 G=$100.001 -$1 .000,000 Iii =$1 .000,001 $5.000.000 li2=More than $5,000,000 
 
 Value Codes )=$15.000 lcss 415,001 -$50.000 =$50,001 -$100.000 =$100.001 -$250,000 (See Columns and 03) N=$250.001 -$500.000 0=$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 
 
 
VII. 
 
INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; 
see PP 34-60 line instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) 
reporting period reportmg period 
 
 
 
(2) (1) (2) (1) (2) (3) 
Amount Type (e.g., Value 
Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset 
Code div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code 
redemption) (J-P) (A-H) (if private (Q-W) transaction) 
 
69. 
 
 
70. 
 
 
 
-ANCFX -CAIBX 
72. -AMECX -AMCPX 
 
73. 
 -AGTHX 
 
 Income Gain Codes. =$1.000 less =$1,001 -$2.500 42,501 -$5,000 =$5.001 -$15.000 E=$!5,001 $50,000 (See Columns and D4) F=$50.00J -$1 00,000 =$100.001 -$1.000.000 =$1.000,001 -$5,000.000 =More than $5,000.000 
 
 
 Value Codes J=$15,000 less =$15,001 -$50.000 L=$50,00I -$100.000 =$100.001 -$250.000 (See Columns and D3) N=$250.00 -$500.000 0=$500,00 -$1.000.000 =$1.000,001 -$5,000,000 =$5,000,001 $25,000.000 
VII. 
 
INVESTMENTS and TRUSTS income, value, transactions (1nc1udes 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 during reporting period 
(including trust assets) reporting period ofreporting period 
 
 
 
(I) (2) {I) (2) (I) (2) (3) (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) Code3 
redemption) (J-P) (A-H) (if private (Q-W) transaction) 
 
86. 
 
 
87. 
 
 
88. 
 
 
RETIREMENT ACCOUNT EQUIVEST None TSA 501(c)(3) PLAN 
 
89. 
 
 
-DODGE COX STOCK FUND Sold 10/02/11 -BLACK ROCK EQUITY DIVIDEND Buy 10/02/11 -EQ GUARANTEED INTEREST 
90. 
 
 91. 
 
 
 -EQ INTERNATIONAL EQUITY INDEX (fonnerly Alli. Bern Intl) -EQ ALLIANCE BERNSTEIN SmCpGR 
92. 
 
93. 
 
94. 
 
 
-EQ MARKET PLUS MID CAP VALUE 
-EQ BLACK ROCK BASIC 
-Equitable Multimanager Core Bond 95. 
 96. 97. -Equitable Multimanager Multi Sector Bond RETIREMENT ACCOUNT ALLIANCE BENEFIT GROUP CAP ACCU .AC -TWEAX None 
98. 
 
-CAAPX 
 
99. 
 
-FMCAX 
 
100. 
 
 
-FAERX Sold 03/31/ll IOI. -GABGX 
102. -WEBAX 
 Income Gam Codes =$1.000 less =$1,001 -$2.500 c=$2,50! -$5,000 =$5,001 -$15,000 =$15,001 -$50.000 (Sec Columns and 04) f=$50.00l -$100,000 G=$100.001 -$1,000,000 =$1.000,001 -$5.000.000 =More than $5,000,000 
 Value Codes J=$15.000 less =$15,001  $50.000 =$50.001 -$100.000 =$100.001 -$250.000 (Sec Columns and 03) N=$250,00 -$500.000 0=$500,00 -$1,000.000 =$1.000.001 -$5,000,000 =$5.000,001 -$25,000.000 =$25,000.00 -$50.000.000 P4=More than $50,000.000 
 
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) =Book Value =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 Income during Gross value end Transactions during reporting penod (including 
trust assets) reporting period reporting period 
 
 
 
(I) (2) (I) (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 
transaction) 
 
103. 
 
-GABAX 
 
104. 
 
-GABEX Sold 03/31/11 
 
105. 
 
-PREIX 
 
106. 
 
-FTCIMA 
 
 
 Income Gain Codes =$1,000 Jess =$1,001 -$2.500 c=$2.501 -$5,000 =$5.001 -$15,000 =$15,001 $50.000 (Sec Columns andD4) =$50,001 -$100,000 G=$100,001 -$1,000.000 =$1.000,001 -$5,000.000 =More than $5.000.000 
 
 Value Codes J=$15.000 Jess K=$15,00I -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 (See Columns and 03) N=$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 =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (See Column C2) U=Book Value V=Other W=Est1matcd 
 Name Person Reporting 0412412012 Page 11of12 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) income from Trust comes Trustee and solely for the benefit third party. receive compensation from the Trust. 
 
Part VII, Item 118. The Highlands Portfolio the 529 Virginia College Savings Plan was merged into the Piedmont Portfolio. 
 
 
Part VII, Item 112.1 previously reported this policy traditional cash value policy, but have verified variable life policy the insured controls the investment options which are now listed. 
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: George Agee NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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