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Judicial Watch • Gina M. Groh – 2012

Gina M. Groh – 2012

Gina M. Groh – 2012

Page 1: Gina M. Groh – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Gina M Groh, Rental, COUNTY, Supreme Court, 2012, assets, spouse, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Groh, Gin aM. Court Organization U.S. District Court, Northern District West Virginia Date Report 05/14/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sh. Amended Repo1t Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. Courthouse 
217 King 
Martinsburg, 25401 

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS, (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Groh, Gina 
05/14/2013
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) l/1-3/18  W.V. Supreme Court-Salary Circuit Judge  $23,79 7.00 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Jefferson County, WV-Salary prosecutor 2012 City Harpers Ferry, WV-payments part-time city prosecutor 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment 
(Includes those spouse and dependenl children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Groh, Gina 
05/14/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lnc/11des those f1fspo11se and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Trustcorp America Mortgage Rental Property 
VALUE CODE 
Disney Visa Card Credit Card 
Discover Card Credit Card 

Groh, Gina 
05/14/2013 
VII. INVESTMENTS and TRUSTS -incom. va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing 
instr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (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) Income Gain Codes: =$1.000 less =$1,00 -$2.500 =$2.50 -$5.000 =$5.001 -$15.000  E=$15.00l-$50.000  
(Sec Columns nnd D4) =$50.001 -$100.000  G=$100.001-$1.000.000  Ill =$1.000.001 -$5.000.000  fl2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.001 -$100.000 =$!00.001 -$250.000  
(Sec Columns nnd D3) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
1'3 =$25.000.001 $50.000.000  1'4 =More than $50.000.000 Value Method Codes  Q=Appraisal =Cos1 (Real Estate Only) =:Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  
 

Date Report 
05/14/2013
Groh, Gina 
VII. INVESTMENTS and TRUSTS -income, va1ue, 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 du1ing reporting period  

(including trust assets) reporting period reporting period 
(2) (I) (2) 
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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) 
Code redemption) (A-H) (if private 
transaction) come Gain Cod es: =$1.000or less  ll=$1,00 l-$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000  
(Sec Colunms and D4) =$50.001-$100.000 =$100.001  $1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 Jes =$15.001 -$50.000 =$50.00I -$I 00.000 =$100.001 -$250.000  
(Sec Cohmms and D3) =$250.00I  $500.000 =$500.001-$1.000.000 =$1.000.001 -$5,000,000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00I$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Apprnial  R=Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Es timated  

E=$15.001-$50.000 

Date Report 
Groh, Gina 
05/14/2013 
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 period  
(including tmst assets)  reporting period reporting period  

(I) (2) 
(I) 
(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)  

35. Disney  Int./Div.  
36. Travelers  Int./Div.  
37. Nortell Networks  lnt./Div.  
38. Motors Liquidcation Corp.  Int./Div.  
39. Centra Bank Stock  Int./Div.  Merged (with line 50)  12/20/12  converted United Bank  
40. Washinton County Sportsman  Int./Div.  
41. Hagerstown Table Corp.  lnt./Div.  
42. Vinco Development Corp.  Int./Div.  
43. MONY Whole Life  Int./Div.  
44. Rental House #1, Jefferson County, (assessed /12)  Rent  
45. Rental House Socastee, 25% interest  Rent  
46. Standing Timber Jefferson County, (assessed 7/1/12)  None  
47. Income from testimentary trust (no control)  Int./Div.  
48. Judicial Retirement System (no control)  None  
49. Public Employee Retirement System (no control)  None  
50. United Bank Stock (was Centra Bank)  Dividend  
51. Rental Property, Washington County, (assessed 7/l/l 2)(X)  Rent Income Gain Codes =$1.000 less =$1,001  $2.500 =$2.501  $5.000 =$5.001  $15.000  =$15.001-$50.000  
(Sec Columns and D4) =$50.001  $100.000 =$100.001 -$1.000.000  111 =$1.000.001 $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001  $250.000  
(Sec Columns and 03) =$250,001 -$500.000  0=$500.001. $1.000.000 =$1.000.001  $5.000.000  P2=$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =BookValue =Other  W==Estimatcd  

Date Report 
Groh, Gina 
05/14/2013 

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period 
assets) reporting period reporting period 
(including trus.t 

(2) 
(I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value 
Identity 
Code 
exempt from prior disclosure 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) Income G