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Judicial Watch • Henry R. Wilhoit – 2004

Henry R. Wilhoit – 2004

Henry R. Wilhoit – 2004

Page 1: Henry R. Wilhoit – 2004

Category:Federal Judges

Number of Pages:8

Date Created:January 5, 2006

Date Uploaded to the Library:January 03, 2015

Tags:Henry R Wilhoit, WILHOIT, Grayson, Henry, bonds, 2004, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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A0-10 
Rev.1/2004 Government Act 1978 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) WILHOIT, HENRY Court Organization U.S.Distriet Court, ED/KY Date Repmi 511512005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge ReportType (check appropriate type) Nomination. Date Initial @Annual Ffnal Reporting Period 11112004 12/31/2004 Chambers Office Address Room 320 1405 Greenup Avenue Ashland, 41101 the basis the infom1ation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
PAST PRESIDENTS ADVISORY COUNCIL U.K. ALUMNI ASSOCIATION 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) 
PARTIES AND TERMS 06196 HILLIARD LYONS, INC., I.RA. ROLLOVER FROM 1982 KEOUGH PLAN 
(./) r-., o(l):ZcJ;;> ::oz iol lit Fl1 .....,, ::;;::: ::i::=--< ...0 LJ1 m-< 
 
FfrANCIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report 
WILHOIT, HENRY 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME (yours, not spouses) Spouses Non-Investment Income -(If you were manied during any portion the reporting year, please complete this section. Dollar amount not required except for honora1ia.) 
 N.9NE (No reportable non-investment income.) 
AND TYPE 
IV. 	REIMBURSEMENTS transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE 	DESCRIPTJON 
./{ 
FI1ANCIAL DISCLOSURE REPORT Name Person Repo1iing Date Report 
WIIJIOIT, HENRY 5/15/2005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
VALUE CODE 
/ 
Date Report 
Name Person Reporting 
WIIBOIT, HENRY 
5/12/2005 
-ineome, value, transcations (includes thoe the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. 1NVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period 
(including trnst assets) (1) (2) (I) (2) (I) not exempt from disclosure 
(2) (3) (4) (5) 
Place (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
from prior disclosure Code div. rent. Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 (Q-W) merger, redemption) Day (J-P) (Am (if private transaction) 
DNONE (No reportable income, as5ets, transactions) 
 
FARM FARM EQUIP. Pactolas Rent 1st NATL BANK GRAYSON (Checking) Interest 
1st BANK (Checking) Interest 
COML BANK GRAYSON Checking Interest 
 
COMMERCIAL BANK STOCK Dividend 
FARM, GRAYSON, 1/3 INT Cap/Gain 
 
 
RENTAL HOUSE, GRAYSON 1/3 Rent COMMERCIAL BLDG,GRA YSON 1/3 Rent 
UNIV. HEALTH REALTY STOCK Dividend 
10. HEALTH INVESTORS, INC. Dividend 
11. 
12. 
NELSON COUNTY BOND Dividend 
 
13. 
PIKEVILLE METHODIST BONDS Interest 
 
14. 
NATIONAL HEALTH INVESTOR Dividend 
 
15. 
WARREN COUNTY BONDS Interest 
 
16. 
JEFFERSON CO. WATER DISTRICT Interest 
 
17. 
BRISTOL MYERS CO. Dividend 
 
18. 
CHRISTIAN CO. BONDS Interest lnrome/Gain Codes: $1,000 less $1.001-$2.500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Colunms and D4) $50,001-$1 00,000 $100,001-$1.000.000 $1.000,()01-$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 
(Sec Columns and DJ) $250.(J00-$500,000 $500,001-$1,000,000 $1,(J(J(l,001-$5,000,000 $5,000,001-$25,000,(11)0 =S25.000.001-$50,000,000 =SM ore than $50.000.000 Valu MethGd Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
 
 
 
 
-income, value: tmnscations (includes tho,se the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Description Assets (including tmst assets) Place (X) after each asset exempt from prior disclosure Income during reporting period (l) (2) Amount Type (e.g. Code div. rent. {A-H) int.) Gross value end reporting period (l) Value Value Code Method (J-P) Code3 (Q-W) Transactions during reporting period (1) Ifnot exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger, Day (J-P)redemption) {A(if private transaction) 
19. GEORGETOWN BONDS Interest 
20. ST. HSG. BONDS Interest 
 
21. LOUISVILLE BONDS Interest 
- 
---- 
----- ----------------------- 
23. PROCTOR-GAMBLE CO. Dividend 
24. GENERAL ELECTRIC Dividend 
25. GLIMCHER REALTY Common Dividend 
26. LOUISVILLE PKG AUTH Interest 
27. ALTRIA GROUP, INC. Dividend 
28. GENERAL ELECTRIC Dividend 
29. HSG CRP HSG Interest 
30. KY.HSG CRP Interest 
31. TEXAS UTIL. (PREFERRED) Dividd Sell 02/04 
32. AMER. CAP. STRAT. Dividend 
 
-- 
35. 
03/04 
CHARTER MAC Dividend Buy 
MHI HOSPITALITY Dividend Buy 
12/04 
CHARTER MAC Dividend Buy 
02104 
36. AMER. CAP. STG. Dividend Buy 
02104 hllomeiGain Codes: $1,000 less l.001-$2.500 =$2,501-$5,000 $5,001-$15,CHlO $15,001-$50,000 
(See Columns and D4) $50,001-$100.000 =$I 00.00 -$1.000.000 $1.000.001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 Jess -$15,001-$50.000 $50,001-$100,000 00,001-$250.000 
/Sec Columns and D3) $250,000-$500,000 $500,001-$1,000,00(1 $1.000,001-$5,000,001) $5,000,001-$25.000.000 $25.000.001-$50,000,000 =$More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Es!llte Only) -Assessment =Cash/Markel 
 
FIN.ANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
5/12/2005 
WILHOIT, HENRYR. 
-income, value, transcations (includes those the spou.e and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Gross value end 
Tlansactions during reporting period 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
not exempt from disclosure 
(2) 
(2) 
(1) 
(4) (5) 
Place (X) after each asset exempt from prior disclosure 
*TEXAS UTIL. (PREFERRED) 
37. 
Amount Code (A-H) 
Type (e.g. div. rent. int.) 
Dividenq, 
Value Value Code2 Method (JP) Code3 
(QW) 
Type (e.g. buy. sell, 
merger, redemption) 
Sell 
Date: Month-Day Value Code (J-P) Gain Code (AHI Identity buyer/seller (if private transaction) 
02/04 This entry inadvertently omitted from report for period 1/03 12/03 having been 
 lnrome!Gain Codes: $1,000 less $LOO -$.500 $2,501-$5,000 =$5,001-$15.000 $15,001-$50,000 
(SeeColumnsBl audD4) $50,001-$100.000 $100,001-$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 DJ) S250.000-$500,000 $500,001-$1,000,()()(J ,000,00 -$5,000,000 $5,0()(1,001-$25.000.000  $25,000.001-$50,000,000 $More than $50.000.000 Value Method Codes Appraisal =Cost (Real Estate Only) Assessment Cash/Markel 
 
Name Person Rep01ting 
Date Report 
WILHOIT, HENRY-R 
(ludicate partofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
WILHOIT, HENRY 5/12/2005 
 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date -11.. --OJ 
NOTE: ANY INDIVIDU KNOWINGLY AND WILFULLY FALSIFIES AILS FILE TIIlS REPORT MAY SUBJECT CNIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed ariginal 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