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Judicial Watch • Grady E Jolly Financial Disclosure Report for 2007

Grady E Jolly Financial Disclosure Report for 2007

Grady E Jolly Financial Disclosure Report for 2007

Page 1: Grady E Jolly Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 19, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Grady E Jolly, JOLLY, GRADY, Global, partial, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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POSIT! NS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

MADDEN GROUP 
ADVISORY COUNCIL 

FEDERAL JUDGES ASSOCIATION 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 
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Date Report 
05/09/2008
JOLLY, GRADY 
Ill, NON-INVESTMENT COME. (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) Spouse's Non-Investment Income 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 2007 Design III Partnership owner and worked doing fora! arrangements. 

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

Date Report 
JOLLY, GRADY 
05/09/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

Date Report 

05/09/2008 
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.) 

Date Report 
05/09/2008
JOLLY, GRADY 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(3)
(2)
(1) 
(5)
(4)
(I) 
(2) 
Place "(X)" after each asset exempt from prior disclosure 
18. 
Lord Abbett Mid Cap Val -IRA 

19. 
Pimco Real Return -IRA 

20. 
Pioneer High Yield -IRA 

21. 
UBS Global Allocation -IRA 

22. 
UBS Pace M/M Inv -IRA 

23. 
Growth 

24. 
Calamos 

25. 
Columbia Acom 

26. 
First Eagle Global 

27. 
Pimco High Yield 

28. 
Pioneer High Yield 

29. 
UBS Global Allocation 

30. 
UBS Pace M/M Inv 

31. 
Delaware Diversified Income Fund Class 

32. 
UBS Dynamic Alpha Fund Class 

33. 
UBS Global Allocation Fund Class 

Amount 
Code 
(A-H) 
Type (e.g., div., rent, int.) 
Dividend 
Dividend 
Dividend 
Dividend 
None 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
None 
Dividend 
Dividend 
Dividend 
Value Code (J-P) 
Value Method Code3 
(Q-W) 
Type (e.g., buy, sell, redemption) 
CLOSED 
PARTIAL 
SALE 

CLOSED 
PARTIAL 
SALE 

PARTIAL 
SALE 

PARTIAL 
SALE 

Date 
Month-
Day 

1/24 
9/22 
1/24 
2/12 
2/12 
2/12 
Value Code (J-P) 
Gain 
Identity Code 
buyer/seller (A-H) 
(if private transaction) 
UBS Pace M/M Investment Fund Class Dividend CLOSED 2/12 Income Gain Codes: =$1,000 less =$1,001 -$2,500  C=$2,50I -$5,000 =$5,001 -$15,000  E=$15,00l  
(See Columns and D4)  F=$50,001 -$100,000 =$!00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,00 -$100,000 !00,00  $250,000  
(See Columns and D3)  N=$250,00 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More lhai, 50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Other ==Estimated  

Date Report 
JOLLY, GRADY 
05/09/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nctudes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during (including trust assets) reporting period 
Gross value end Transactions during reporting period reporting period 
(3) 
(4) (5)(2) (I) 
(2) 
Type (e.g.,
Value 
Date 
Value Gain 
Identity Method 
buy, sell, 
Month-
Code Code 
buyer/seller Code 
redemption) 
Day 
(if private (J-P) (A-H) transaction)
(Q-W) 
(I) 
(I)
(2) 
Value
Type (e.g.,
Place "(X)" after each asset Amount 
Code 
div., rent, 
Code
exempt from prior disclosure (A-HJ int.) 
35. 36.  Van Kampen Comstock Fund Class  Dividend  PARTIAL SALE  2/12  
37. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$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 =$15,00 -$50,000 =$50,001 -$100,000 00,00I -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,ooo,oo -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ::::Assessment  T=Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
JOLLY, GRADY 
05/09/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto[Reporl) 

Date Report 
0510912008
JOLLY, GRADY 
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