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Judicial Watch • Henry R. Wilhoit – 2012

Henry R. Wilhoit – 2012

Henry R. Wilhoit – 2012

Page 1: Henry R. Wilhoit – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Louisville, Henry R Wilhoit, WILHOIT, CHECKING, Henry, 2012, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. /OJ.I 11) Person Reporting (last name, first, middle initial) WILHOIT, HENRY Court Organization U.S.District Court, ED/KY Date Report 05/09/2013 Title (Article III 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 Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012  
Room 320 
1405 Greenup Avenue 
Ashland, 41101 Chambers Office Address 
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!0NS. (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., LR.A. ROLLOVER FROM 1982 KEOUGH PLAN 09107  CHESAPEAKE APP. (RedSky) LAND, LLC -10 YEAR OIL AND GAS LEASE. DELAY RENTALS, PAID  
ADVANCE  

WILHOIT, HENRY 
05/09/2013
III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 

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 -If 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 

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

05/0912013
WILHOIT, HENRY GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

instructions.)
VJ. LJABJLJTJES. (lncludes those spouse and dependent children; see pp. 32-33 
[{] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE 

WILHOIT, HENRY 
05/09/2013 
VII. INVESTMENTS and TRUSTS --income, vatue, 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 trust assets)  reporting period reporting period  

(1) (2) {I) (2) (I) (2) (3) 
(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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) FARM FARM EQUIPT, Pactolas,  Rent !st T'L BANK GRAYSON (Checking)  Interest COM'L BANK GRAYSON (Checking)  Interest !st T'L BANK (Checking)  Interest COM'L BANK GRAYSON (Checking)  Interest COMMERCIAL BANK STOCK  Dividend RENTAL HOUSE, Grayson, 1/3 INT  Rent COMMERCIAL BLDG, Grayson, 1/3 INT  Rent UNIV. HEALTH REALTY STOCK  Dividend  
10. NAT'L HEALTH INVESTORS, INC.  Dividend  
11. NELSON COUNTY BOND  Dividend  
12. NATIONAL HEALTH INVESTOR  Dividend  
13. BRISTOL MYERS CO.  Dividend  
14. ST. HSG. BONDS  Interest  
15. PROCTOR-GAMBLE CO.  Dividend  
16. GENERAL ELECTRIC  Dividend  
17. GLIMCHER REALTY Common  Dividend Income Gain Codes: =$1,000 less =$1.00 -$2.500 =$2.501 -$5.000  D=$5.00l -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5,000.000  112 =More than $5,000.000 Value Codes =$15,000 less  K=$15.001-$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001-$500.000 =$500.001 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000,001 -$25,000.000 =$25,000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

WILHOIT, HENRY 
05/09/2013
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc111des those spo11se and dependent children; see PP 34-60 ins1r11ctio11s.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
{including tmst assets)  reporting period reporting period  

(2) 
(I) 
(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  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
18.  LOUISVILLE PKG AUTH  Interest  
19.  ALTRIA GROUP, INC.  Dividend  
20.  GENERAL ELECTRIC  Dividend  
21. HSG CRP HSG  Interest  
22.  KY. HSG CRP  Interest  
23.  MHI HOSPITALITY  Dividend  
24.  AMER. CAP. STG.  Dividend  
25.  SCOTT CO. SCHOOLS  Interest  
26.  LOUISVILLE CHILDRENS HOSP  Dividend  
27.  WARREN COUNTY BOND  Interest  
28.  AMER. CAP. STG.  Dividend  
29.  GLADSTONE COMMERCIAL PRP  Dividend  
30.  GLIMCHER REALTY  Dividend  
31.  KY.ST. WTR.  Interest  
32.  LOUISVILLE SWR.  Interest  
33.  LOUISVILLE WTR.  Interest  
34.  PADUCAH ELEC. REV. BONDS  Interest Income Gain Codes: =$1.000 less 41,001  $2,500 =$2.501  $5.000  0=$5.001. $15.000  E=$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 4100.00 -$1.000.000 41.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes 415,000 less 415,001 -$50.000  L=$50.00 -$I 00.000 =$100.00 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500,000  04500,001-$1.000,000 =$1,000.001 -$5,000.000  P2=$5,000.001 -$25,000.000 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Other =Estimated  

WILHOIT, HENRY 
05/09/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent cltitdren; see pp. 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (1) (2) (I) (2) (3) (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)  tra11Saction)  

35.  JEFFERSON COUNTY  Interest  
36.  LEXINGTON URBAN GVT.  Interest  
37.  SHELBY SCHOOLS  Interest  Buy  02/29112 Income Gain Codes: 
=$1,000 less =$2.501  $5.000 =$5.001 -$15.000 =$15.001  $50.000 (Sec Columns and 04) =$50,00I  $100.000 =$1.000,001  $5.000.000 112 =More than $5.000.000 Value Codes =$15,000 less =$50.001 -$100.000 =$100.00I  $250.000 
(Sec Columns and 03) ill =$250,001 -$500.000 =$1.000.001  $5,000.000 =$5.000.001 -$25,000.000 =More than $50.000.000 Value Method Codes ""Cash Market =Appraisal =Assessment 
(Sec Column C2) =Book Value =Estimated 
05/09/2013
WILHOIT, HENRY 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale parl ofreporl.) 

05/09/2013
WILHOIT, HENRY 
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: HENRY WILHOIT 

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 Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544