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Judicial Watch • James C Dever Financial Disclosure Report for 2009

James C Dever Financial Disclosure Report for 2009

James C Dever Financial Disclosure Report for 2009

Page 1: James C Dever Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:11

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Maupin, policies, Dever, James C Dever, profit, sharing, Taylor, Insurance, committee, account, mutual, James, trust, Washington, united, 2009, EPA, Financial Disclosure, ICE, CIA, financial, Judge


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Name Person Reportln2 
Date Report 
Dever, James 
05/1012010 JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing lnstructionl.) 
[ZJ NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes thost spo11se and dependent children; see pp. J2-JJ filing lnsrructionl.) 
[Z] NONE (No reportable liabilities.) 

Name Pcnoa Reportlni: 
Date Report 
Dever, James 
05/1012010 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/RqJorL) reflected 2008 report, closed retirement account that was the Maupin Taylor, P.A. Profit Sharing Plan 2008. closing the account, sold the various funds that were the account. then took: the cash proceeds, established IRA through Northwestern Mutual [nvestmcnt Services, and rolled the cash 
proceeds into the [RA. The IRA investments are reflected the 2008 report and the 2009 report. During 2009, longer had any investment the Maupin Taylor, P.A. Profit Sharing Plan. Thus, the Maupin Taylor, P.A. Profit Sharing Plan information from the 2008 report has dropped out the 2009 report. for the two whole life policies from Northwestern Mutual reflected 2008 report, convened 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 Nortwestem Mutual general account, but not invested the portfolios listed the 2007 report. Thus, with the 2008 report, the 2009 report lists tne two paid whole life insurance policies. became the co-trustee 
trust January 2008. added infonnation concerning that trust the 2008 report. The report lists the trust "Trust No. I." remain the co-trustee and have reported the infonnation the 2009 report. 

Name Person ReportlnK 
Date Report 
Dever, James 
05/10/2010 
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 honorarla 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 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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