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Judicial Watch • Henry R Wilhoit Financial Disclosure Report for 2005

Henry R Wilhoit Financial Disclosure Report for 2005

Henry R Wilhoit Financial Disclosure Report for 2005

Page 1: Henry R Wilhoit Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:January 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Henry R Wilhoit, WILHOIT, Grayson, Henry, bonds, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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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 
(") 
l"T'I o-Cf) ::z: c:J> ;.o:Z
rri 
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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.) Filer's Non-Investment Income 
['K] NONE (No reportable non-investment income.) INCOME Spouse's 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 NAT'LBANK GRAYSON (Checking)  Interest COM'L 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 RENT HOUSE, GRAYSON 1/3  Rent  
10. COMMERCIAL BLDG,GRA YSON 1/3  Rent  
11. UNIV. HEALTH REALTY STOCK  Dividend  
12. T'L 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



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