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Judicial Watch • James C Dever Financial Disclosure Report for 2008

James C Dever Financial Disclosure Report for 2008

James C Dever Financial Disclosure Report for 2008

Page 1: James C Dever Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Dever, James C Dever, mutual, James, stock, 2008, transactions, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Dever_James_C 

Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) 2008  Campbell University (wages)  $6760.00 2008  Duke University (wages)  $5,000.00 Spouse's Non-Investment Income -I/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 2008 	Teacher, Our Lady Lourdes Catholic School, Raleigh, North Carolina (wages) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 18-3 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

Date Report 
05/11/2009
Dever, James 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
r----------------------- 
Transactions during reporting period 
Gross value end 
Description Assets Income during 
reporting period 
(including trust assets) reporting period 
Value Value
Type (e.g.,
Place "(X)" after each asset Amount 
Code 
div., rent, 
Code Method exempt from prior di_sclosure 
(A-H) int.) 
(J-P) Code 
(Q-W)
L______________ 
J.. Maupin Taylor, P.A. Profit Sharing Plan 
(I) (2) -AFIBX Fundamental lnvs. Inc. None -IHCAX Hartford Cap Apprec Fund None 
(2) 
(3) 
(4) 

Gain
Value
Type (e.g., Date 
Identity buy, sell, Month-
Code
Code 
buyer/seller redemption) Day (J-P) 
(if private transaction) (A-H) 
Sold 6/08 
Sold 6/08  -NYVBX Davis Venture  None  Sold  6/08  -OGLBX Oppenheimer GLBL  None  Sold  6/08 -PVTBX Putnam Vista None Sold 6/08  -TEDBX Mutual Sec Discover  Dividend  Sold  6/08  
10.  -MBAGX MFS Aggressive Allo  Dividend  Sold  6/08  
11.  -Capital Income Bldr CIBBX  None  Sold  6/08  

12. -Mutual Series Inc Discovery TEDB None Sold 6/08 
13. 
Northwestern Mutual Life Policy Int./Div. 
15. -Index 500 Stock None 
Sold 11/08 
16. 
17. -Index 400 Stock None Sold 11/08 Income Gain Codes: =S1,000 less ,00 -$2,500 =S2,50 -S5.000 =S5,00J -Sl5.000 =SJS,001 -S50.000  
(See Columns and D4) =$50,001 -SI00,000 00,00 1.000,000 =SJ,000,001 -$5,000.000 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -S50,000 =SS0,001 -SI00,000 =SJ00,001 -S2SO.OOO  
(See Columns and DJ) =$250,00  $500,000 =$500,001. $1,000,000 =51,000,001  SS,000,000 =S5,000,00I  525,000,000 =S2S,000,00! -$50,000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report' 

05/J 1/2009 
Dever, James 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spous and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure  
35. 36.  IRA  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (I)  (2)  (I)  (2)  (3) (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P) (A-H)  (if private  
(Q-W)  transaction)  

37. 
-AAETX (American Funds 2030 Target None Buy 8/08 ate) 

38. 
-TABRX (Templeton Bric Fund Class None Buy 7/08 

39. 
-OIBAX (Oppenheimer Intl Bond Class None Buy 7/08 

40. 
-NEWFX (New World Fund Class None Buy 7/08  -TEDIX (Mutual Series Discovery Class  None  Buy  7/08  
42.  -ITHAX (Hartford Capital Appreciation und)  None  Buy  7/08  
43.  -FRRAX (Franklin Real Return Fund Class  None  Buy  7/08 
-RPFGX (Davis Financial Fund Class None Buy 7/08 
45.  -NYVTX (Davis New York Venture Class  None  
46.  -CWGIX (Capital World Growth Income)  None  
47.  -CAIBX (Capital Income Builder Fund)  None  
48.  -AMCPX (AM CAP Fund Class  None  Buy  7/08  Buy  7/08  Buy  7/08  Buy  7/08  

50. 
-Cash Deposit Interest Open 7/08 
Trust No. 
51. -Wachovia checking acct. None Income Gain Codes: =$I ,000 less =$1,001 -S2,500 =$2,501 -S5,000 =S5,00J -$15,000 =SJ5,00J -S50,000  
(See Columns and 04) =S50,00I -SI00,000 =$100,001 -$1,000,000 =SJ,000,001 -S5,000,000 =More than $5,000,000 Value Codes =SJ 5,000 less =Sl5,00J -S50,000 =S50,00J -SI00,000 =SI 00,00 -$250,000  
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =Sl ,000,001 -S5,000,000 =S5,000,00I  525,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only)  $==Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Dever, James 
05/11/2009 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets  Income during  
(including trust assets)  reporting period  

Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  
52.  -Wachovia savings acct.  

(2) 
Type (e.g., 
div., rent, int.) 

Interest 
Gross value end reporting period 
(I} (2) Value Value Code Method (J-P) Code3 (Q-W) 
Transactions during reporting period 
(I} (2) Type (e.g., Date buy, sell, Monthredemption) Day 
(3) Value Code (J-P) 
(4) 
Gain Identity Code buyer/seller (A-H) (if private transaction) 
53. -Kincecta Federal Savings Loan checking Interest acct. 
54. -Kinecta Federal Savings Loan savings Interest ct. 
55. 
-Kinecta Federal Savings Loan Interest 

56. 
-Kinecta Federal Savings Loan Interest 

57.  -Fidelity Cash Reserve acct.  Interest  
58.  -New York Life whole life insurance policy  IntJDiv.  
59.  -New York Life family life insurance policy  Int./Div.  
60.  -New York Life variable annuity  Int./Div.  
61.  -USAA whole life insurance policy  Int./Div.  

62.  -Citibank Bank Deposit  Interest  
63.  -ATT Inc stock  Dividend  
64.  -Chevron Corp stock  Dividend  -Citigroup Inc stock  Dividend  Sold  12/08  
(part)  
66.  -Comcast Corp stock  Dividend  

67. 
-General Electric stock Dividend 

68. 
-News Corp Class New stock Dividend Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501 -$5,000 =S5,00I -$15,000 =$15,001 -S50,000  
{See Columns and 04) =$50,00 I00,000 =SI 00,00 1,000,000 =Sl,000,001 -55,000,000 =More than $5,000,000 Value Codes =$15,000 less =S15,00I -S50,000 =S50,00I -SI00,000 I00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001. $1,000,000 =Sl,000,001 -$5,000,000 =55,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
{Sec Column C2) ook Value =Other =Estimated 
Name Person Reporting 
Date Report 
Dever, James 
05/11/2009

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
_____j  
(I) Amount Code  (2) Type (e.g., div.? rent,  (I) (2) Value Value Code Method  (I) Type (e.g., buy, sell,  (2) (3) Date Value Month-Code  (4) Gain Code  (5) IIdentity buyer/seller_J 
(A-H) int.)  (J-P) Code  redemption)  Day (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

69. -Northrop Grumman Corp stock 
Dividend 
Donated (part) 

70. -Raytheon Company New stock Dividend 

71. -3M Company stock Dividend Income Gain Codes: =$1,000 less 1,00  S2,500 =S2.501 -$5,000 =SS,001 -SIS,000 ,00 -S50,000  
(See Columns and 04) =S50,00 -SI 00,000 100,00 1,000,000 =SI ,000,001 -ss.000.000 =More lhan S5,000.000 Value Codes 15,000 less =$15,001 -$50,000 =S50,00I -SI00,000 =SI 00,00  S250,000  
(See Columns and DJ} =$250,00I -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 

Dever, James 
05/11/2009 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport.) part Vil, closed retirement account that was the Maupin Taylor, P.A. Profit Sharing Plan. closing the account, sold the various funds that were the account. then took the cash proceeds, established IRA through Northwestern Mutual Investment Services, and rolled the cash proceeds into the IRA. The new IRA investments are reflected the new report. longer have any investment the Maupin Taylor, P.A. Profit Sharing Plan. for the two whole life policies from Northwestern Mutual, converted those policies fixed paid November 30, 2008. Thus, although still own the policies, insurance agent advises that the money longer invested the portfolios described 2007 report and letter the Committee dated 
July 11, 2008. Instead, insurance agent advises that the money the paid whole life insurance policies invested the Nortwestern Mutual general account, but not invested the portfolios listed the 2007 report. became the co-trustee -trust January 2008. have added information concerning that trust the 2008 report. The report lists the trust "Trust No. I." 
Date Report 

Dever, James 
05/11/2009 

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 

Mail signed or_iginal 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