Skip to content

Judicial Watch • Henry R. Wilhoit – 2005

Henry R. Wilhoit – 2005

Henry R. Wilhoit – 2005

Page 1: Henry R. Wilhoit – 2005

Category:Federal Judges

Number of Pages:8

Date Created:January 31, 2007

Date Uploaded to the Library:January 03, 2015

Tags:Henry R Wilhoit, WILHOIT, Grayson, Henry, bonds, 2005, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting Oast name, first, middle initial) WILHOIT, HENRY Court Organization .District Court, ED/KY Date Report 05/15/2006 Title (Article judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112005 12131/2005 
Sb. Amended Report Chambers Office Address Room320 1405 Greenup Avenue Ashland, 41101 tbe basis tbe information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
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. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) PAST PRESIDENTS ADVISORY COUNCIL U.K. ALUMNI ASSOCIATION 
lTI o-Cf) ::z: c:J> ;.o:Z 
rri 
:::;.:: 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) O)> 
 
-r:rD NONE (No reportable agreements.) -i1 
 
,., AND TERMS o:> 06/96 HILLIARD LYONS, INC., I.R.A. ROLLOVER FROM 1982 KEOUGH PLAN 
 
 
 
Date Report 
 
WILHOIT, HENRY 
0511512006 
Ill. N-INVESTMENT ME. (Repomng individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[K] NONE (No reportable non-investment income.) INCOME Spouses Non-Investment Income  you were married during any pomon the repomng year, complete this section. (Dollar amount not required except for honoraria.) 
[K] NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[K] NONE (No reportable reimbursements.) 
 
 
 
 
Date Report 
WILHOIT, HENRY 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 
 
 
 
VJ, LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[KJ NONE (No reportable liabilities.) 
 
 
 
Date Report 
WILHOIT, HENRY 
05/15/2006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See PP 34-57 ofj-Uing 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 
(2) 
(I) 
(I) 
(I) 
Ifnot exempt from disclosure 
Place (X) after each asset 
Amount 
Value 
Value 
Type (e.g. 
Type(e.g. 
(2) 
(5) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, 
Value 
Date 
Gain 
Identity (A-H) int.) 
Code 
merger, 
(J-P) 
Month- 
Code 
Code 
buyer/seller 
redemption) 
(Q-W) 
Day 
(if private transaction) 
(A-H) 
(J-P) FARM FARM EQUIP. Pactolas Rent FARM-Pactola, (listed above) tobacco alotment buyout sell 9105 U.S. Government lst NATLBANK GRAYSON (Checking) Interest COML BANK GRAYSON (Checking) Interest 1st BANK (Checking) Interest COML BANK GRAYSON Checking Interest COMMERCIAL BANK STOCK Dividend FARM, GRAYSON, 1/3 INT Cap/Gain RENT HOUSE, GRAYSON 1/3 Rent 
10. COMMERCIAL BLDG,GRA YSON 1/3 Rent 
11. UNIV. HEALTH REALTY STOCK Dividend 
12. HEAL INVESTORS, INC. Dividend 
13. NELSON COUNTY BOND Dividend 
14. PIKEVILLE METHODIST BONDS Interest 
15. NATIONAL HEALTH INVESTOR Dividend 
16. WARREN COUNTY BONDS Interest 
17. JEFFERSON CO. WATER DISTRICT Interest Redemption 10/05 
Income Gain Codes: =$1,000 less =$1,001-$2.500 =$2,501  $5,000 D=$5,001-$15,000 E=$15,001  $50,000 (See Columns and D4) F=$50.001-$100.000 =$100.001 -Sl ,000,000 Hl=$1,000,001 -$5.000.000 =Moro thao $5,000,000 
Value Codes =$15.000orless =$15,001  $50.000 L=S50.001 $100.000 =$100.001-$250.000 (See Columns and D3) N=$250.001 -$500.000 0=$500,001-$1,000,000 Pl=$1.000,001 -$5.000.000 =$5,000.001  $25.000,000 =$25.000.00 -$50.000,000 P4=Moro than $50.000,000 
(See Column C2) V=Othcr Value Method Codes =Cost (Real Estate Only) =Cash Market 
Q=Appraisal 	S=Assessment 
 
Date Report 
WILHOIT, HENRY 
05/15/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Des cription set 
(inclu ding trus asset 
 
Place (X) after each asset exempt from prior discl osure 
Income ring repor ting period Gross value end repor ting period Transactions ring repor ting period 
(!) (2) (I) (2) (!) Ifnot exempt from disc]osure 
Amou Code (A-H) Type (e.g div., rent, int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sel mer ger, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/sel ler (if private trans action) 
 
18. BRISTOL MYERS CO. Dividend 
19. CHRISTIAN CO. BONDS Interest 
20. GEORGETOWN BONDS Interest 
21. ST. HSG. BONDS Interest 
22. LOUISVILLE BONDS Interest 
23. WARREN COUNTY BONDS Interest 
24. PROCTOR-GAMBLE CO. Dividend 
25. GENERAL ELECTRIC Dividend 
26. GLIMCHER REALTY Common Dividend 
27. LOUISVILLE PKG AUTH Interest 
28. ALTRIA GROUP, INC. Dividend 
29. GENERAL ELECTRIC Dividend 
30. HSG CRP HSG Interest 
31. KY. HSG CRP Interest 
32. AMER. CAP. STRAT. Dividend 
33. CHARTER MAC Dividend 
34. MHI HOSPITALITY Dividend Income Gain Codes: =$1,000 Jess =$1,001-$2,500 =$2.501 -$5,000 D=.$5.001-$15,000 E=Sl5.001 -$50,000 
(See Columns and D4) F=$50,001-$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 orless =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000.001 -$5,000,000 =$5,000,001-$25,000,000 Value Method Codes =$25.000,001 -$50,000,000 =Cost (Real !.state Only) =More than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V;:Othcr =Assessment 
U=BookValue =Estimated 
 
Date Report 
05/15/2006 
WILHOIT, HENRY 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Asset 
(inclu ding trust asset 
 
Place (X) ter each asset exempt prior disclosure Income ring repor ting period oss value end reporting period ansactions during reporting period 
(!) (2) (!) (2) (!) not exempt from discloswc 
Amou Code (AHl Type(e.g. div., rent, int Val Code2 (J-P) Value Method Code3 (Q-W) Type(e. buy, sell, mer ger. redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
35. CHARTER MAC Dividend 
36. AMER. CAP. STG. Dividend 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) F=S50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 H2=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 D3) =$250,001 -$500,000 0=$500,001-$1,000,000 =Sl .000.001-$5,000,000 =$5,000,001 -$25,000,000 
3.Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real F.statc Only) =More than $50,000,000 T=Casb Market 
(See Column C2) Q=Appraisal =Other =Assessment 
U=BookValue W=F.stirnated 
 
 
Date Report 
WILHOIT, HENRY 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
 
 
Date Report 
WILHOIT, HENRY 
0511512006 
IX. CERTIFICATION. certify that all information given above (including information pertaining niy 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 Date 2...-0(:, 
NOTE: ANY INDIVIDUAL WHO WlNGLY 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