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Judicial Watch • Henry R Wilhoit Financial Disclosure Report for 2004

Henry R Wilhoit Financial Disclosure Report for 2004

Henry R Wilhoit Financial Disclosure Report for 2004

Page 1: Henry R Wilhoit Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:8

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Henry R Wilhoit, WILHOIT, Grayson, Henry, bonds, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, 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 ""Tl Fl'1  .....,, ::;;::: ::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) Filer's Non-Investment Income NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's 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 
./{  
FI1"ANCIAL 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 T'L BANK (Checking) Interest 
COM'L 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. T'L 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  1'2 $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 

'Page of3  WILHOIT, HENRY 511212005  

-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)  1'2 $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 
Tl"'ansactions 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 (AH"I  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 C'l 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



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