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Judicial Watch • Grady E. Jolly – 2012

Grady E. Jolly – 2012

Grady E. Jolly – 2012

Page 1: Grady E. Jolly – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Trustmark, Grady E Jolly, JOLLY, GRADY, Pimco, Morgan, money, 2012, spouse, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 Person Reporting (last name, first, middle initial) JOLLY, GRADY Court Organization COURT APPEALS FIFTH Date Report 06/03/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) JUDGE ACTIVE  Sa. Report Type (check appropriate type) Nomination Date Initial [{1 Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
501 EAST COURT STREET, ROOM 3.850 JACKSON, 39201 
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. POSIT! ONS. (Repomng individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY ADVISORY BOARD FEDERAL JUDGES ASSOCIATION 

PARTIES AND TERMS 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

06/03/2013
JOLLY, GRADY 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 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 Design Ill Partnership owner and worked doing fora] arrangements. 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(lnc/11des those spouse and dependen! children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

TRANSPORTATION MEALS .LAW 

06/03/2013
JOLLY, GRADY GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes tltose spouse and dependent children; see pp. 32-33 filing ins/ructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

JOLLY, GRADY 
06/03/2013
VII. INVESTMENTS and TRUSTS -income, vatue, 1rt111sac1io11s (1nc111des 11iose spouse amt dependent cllildren; see PP 34-60 filing ins1r11c1ions.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  

(l) (2) (I) (2) 
(2) 
(3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
(A-H) int.) Code redemption) (J-P) (A-H) Bancorpsouth Money Market Acc't  Interest Analysts International Com Stk.  None Snopes Corp. Common Stock  Interest Gold  None  None Fred's Inc. Common Stock  Dividend Trustmark Bank  Interest Trustmark Bank  Interest Trustmark Bank Acc't  None  
10. Trustmark Bank Ace'!  Interest  
11. Trustmark Bank  Interest  
12. "(H)" BROKERAGE ACCOUNT#  
13. UBS Money Fund  None  Closed  1/24/12  
14. Keely Cap Val  Dividend  
15. Pimco Total Return  Dividend  Sold (part)  1/25/12  
16. First Eagle Global  Dividend  
17.  None  Sold  4/26112 Income Gain Codes: =$1.000 orlcss =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000  E=$15.00I  $50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$!00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  1-12=More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$I 00.00  $250.000  
(See Columns and 03) =$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 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =01hcr =Estimated  

JOLLY, GRADY 
06103/2013
VII. INVESTMENTS and TRUSTS --income, Vll/11e, transactions (lnc/11des those ofspo11se tmd dependent children; see pp. 34-60 filing illstructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(2) (I) (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,  Code2  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)  

18. Mainstay High Yield Corp Bond  Dividend  
19. Blackrock Global Allocation  Dividend  
20. Davis Venture  Dividend  Sold  4/26/12  
21. !shares Barclays Treas Inflation Protect Secs Fds  Dividend  Buy  5/22/12  
22. Pimco Commodity Real Return Strategy ClassD  Dividend  Buy  9/25/12  
23. Vanguard Short Bond ETF  Dividend  Buy  11/27/12  
24. Morgan Gov't Money Mkt  Dividend  Open  1/24/12  
25. "(H)" IRA ACCOUNT#  
26. Columbia Acom -IRA  Dividend  
27. First Eagle Global -IRA  Dividend  Sold (part)  5/31/12  
28.  Sold (part)  6/29112  
29. Delaware Div Inc -IRA  Dividend  Sold (part)  1/24/12  
30.  Sold  6/29/12  
31. Mainstay High Yid IRA  Dividend  Buy (add'l)  11/28/12  
32. Pimco Real Return -IRA  Dividend  
33. Blackrock Global Allocation -IRA  Dividend  Sold (part)  6/29/12  
34.  Sold  11/27/12 Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$1 5.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 1.000.000  Ill =$1.000.001-$5.000.000 =More 1han $5.000.000 Value Codes =$15.000 less =$I 5.001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec.Columns and 03) =$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 =More 1han $50.000.000 Value Method Codes =Appraisal =Cost (Real Esiatc Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

JOLLY,E. GRADY 
06/03/2013
VII. INVESTMENTS and TRUSTS --income, va111e, 1ra11sac1io11s (1nc111des 11tose spouse and 11epent1en1 c1iuc1ren; see PP 34-60 offilinc ins1r11c1io11s.J NONE (No reportable income, assets, transactions.) 
Decription Assets Income during Gross value end Transactions during reporting period (including trnst assets) reporting period ofreporting period 
(2) (I) (2) 

(I) (2) (3) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure (A-H) int.) (J-P) Code redemption) 
(Q-W) 
35. Alger Spectra -IRA  Dividend  
36. MFS Util -IRA  Dividend  
37. Franklin Utilities -IRA  Dividend  
38. Morgan Money Mkt-IRA  None  Open  4/9/12  
39. Pimco Commodity Real Return-IRA  Dividend  Buy  8/24/12  
40. Morgan Value Advantage Fd-IRA  Dividend  Buy  11/28/12  
41. Doubleline Fds Total Return-IRA  Dividend  Buy  11/28/12  
42. SPDR Gold Tr-IRA  None  Buy  11/30/12  
43. "(H)" BROKERAGE ACCOUNT#  
44. !shares Dow Jones SEC Dividend Index  Dividend  Buy  4/18112  
45. !shares Russell Midcap Index  Dividend  Buy  4/18/12  
46. !shares SP Pfd Stk Index  Dividend  Buy  4/18/12  
47. Morgan Large Cap  Dividend  Buy  4/18/12  
48. SPDR SP 500 ETF Unit Ser SP Depositary  Dividend  Buy  4/18/12  
49. SPDR Ser SP Dividend ETF  Dividend  Buy  5/24/12  
50. Vanguard Short Term Bond ETF  Dividend  Buy  5/24/12  
51. Morgan Gov't Money Mkt  Dividend  Open  4/18/12 Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 $5.000  0=$5.001-$15.000 =115.001 -$50,000  
(Sec Columns and 04) =$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 Jess =$15,001  $50.000 =$50.001  $100.000 =$100.00 -$250.000  
(Sec 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 =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Es1ima1ed  

Dateof Report 
JOLLY, GRADY 
06/03/2013

JOLLY, GRADY 
06/03/2013
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: GRADY JOLLY 
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 Administra1ive Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544