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Judicial Watch • James C Dever Financial Disclosure Report for 2010

James C Dever Financial Disclosure Report for 2010

James C Dever Financial Disclosure Report for 2010

Page 1: James C Dever Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:10

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Dever, James C Dever, James, university, 2010, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Dever, James 	U.S. District Court, EDNC 
05/9/2011 Title (Article 111 judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. District Judge- Active Initial Annual Final 
12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

U.S. District Court 	with applicable laws and regulations. 
310 New Bern Ave. 
Raleigh, 27601 

Reviewing Officer 	Date 
IMPORTANT NOTES: The instractions accompanying this form mast followetL Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Adjunct Law Professor 	Campbell University, N.A. Wiggins School Law 
Director 	North Wake County Baseball Association 
Senior Lecturing Fellow 	Duke University School Law 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE(No reportable agreements.) 
DATE  PARTIES AND TERMS  
1.2010  Agreement teach adjunct law professor Campbell University  
2.2010  Agreement teach senior lecturing fellow Duke University  

Dever, James 

III. NON-INVESTMENT INCOME. (Reporting individual and spouse; seepp. 17-24 filing instructions.) Filers Non-lnvestment Income NONE (No reportable non-investment income.) 
DATE. SOURCE AND TYPE INCOME (yours, not spouses) 2010 Campbell University (wages) $6,760.00 
2.2010 Duke University (wages) $10,000.00 Spouses 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.) 

DATE SOURCE AND TYPE 1.2010 Teacher, Our Lady Lourdes Catholic School, Raleigh, North Carolina (wages) 
2.2010 Self-employed, Silpada, Raleigh, North Carolina 

IV. REIMBURSEMENTS -transportation, Iodglng, food, entertainment. (hwludes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. ancludes tlmse spouse ond dependent children; see pp. 28-31 offillng instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. aneludes those o/spouse and ~ependen, children; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 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  
(l)  (2)  (1)  (2)  (1)  (2)  (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  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 

11. 

12. 

13. 
Northwestern Mutual Life Policy Int./Div. 

15. 

16. 

17. Income Gain Codes: 1,000 less  =$1.001 $2.500 =$2,501 $5,000 5,001 $15.000 =$15,001 50,000  
(See Columns and D4) $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 and I)3) =$250.001 $500,000 $500.001 1,000.000 =$1,000,001 $5,000,000 =$5,000,001 $25,000,000 =$25.000.001 $50.000.000 =More than $50,000,000  
3.Value Method Codes =Appraisal  =Cost (Rear Estate Only) =Assessr~cnt Cash Market  
(See Column C2) ~Book Value  =Olhcr =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 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)  (l)  (2)  (I)  (2)  (3)  (4)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Valne  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  
(Q-W)  transaction)  

18. 

19. 

20. 

21. 

22. 

23. 

24. 
Northwestern Mutual Life Policy lnt./Div. 

25. 

26. 

27. 

28. 

29. 

30. 

31. 

32. 

33. 

34. 
RBC Centura Bank Account 	Interest ncomc Gain Codes: =$1,~00 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001- $50,000 (See Colunms and D4) =$50,001 $100,000 =$I00,001 $1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000
 ValueCodes =$15.000 less K~$15,001 -$50,000 L=$50,001-$100,000 $100,001 -$250,000 

(See Cohmms and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 =$5,000,001 $25,000,000 =$25,000.0~ $50,000,000 =More than $50,000,000
 Value Mclhod Codes ~Appraisal =Cosl (Real Estate Only) =Assessment Cash Markcl (See Column C2) =Book Value =Estimated ~Othcr 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 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 
37. 	
-AAETX (American Funds 2030 Target Date) 

38. 	
-TABRX (Templeton Bric Fund Class 

39. 	
-OIBAX (Oppenheimer Intl Bond Class 

40. 	
-NEWFX (New World Fund Class 

41. 	
-TEDIX (Mutual Series Discovery Class 

42. 	
-ITHAX(Hartford CapitalAppreciation Fund) 

43. 	
-FRRAX (Franklin Real Return Fund Class 
44. 	
-RPFGX (Davis Financial Fund Class 

45. 	
-NYVTX (Davis New York Venture Class 
46. 	
-CWGIX (Capital World Growth Income) 

47. 	
-CAIBX (Capital Income Builder Fund) 

48. 	
-AMCPX (AMCAP Fund ClassA) 

49. 	
-Cash Deposit-- Northwestern Mutual Investment Services 

50.
 Trust No. 

51. 	
-Wachoviachecking acct.
 Income Gain Codes: =$1.000 less (See Colunms and I)4) =$50,001 100,000
 Value Codes =$15,000 less (See Columns and D3) =$250,001 $500.000  
Income during  Gross value end  
reporting period reporting period  
(1)  (2)  (t)  (2)  
Amount Code  Type (e.g., div., rent,  Value Code  Value Method  Type (e.g., buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W) Int./Div. lnt./Div. Int./Div. lnt./Div. lnt./Div. Int./Div. lnt./Div. lnt./Div. Int./Div. Int./Div. Int./Div. lnt./Div. Interest Interest =$1,001 $2,500 =$2.501 $5,000 100.001 !,000,000 =$1,000.001 $5,000,000 $15.001 $50.000 =$50.001 100,000 =$500,01) $1,000,000 =$1,000,001 $5,000,000 
Transactions during reporting period 
(2) (3) (4) 
Date Value Gain 

mm/dd/yy 	Code Code (J-P) (A-H) =$5,001 $15,000 =More than $5,000,000 100,001 $250,000 =$5,000,001 $25,000,000 
(5) 
Identity buyer/seller (if private transaction) =$15,001 $50.000 =$25,000,001 $50,000.000 -More than $50,000.000 Value Method Codes =Appraisal :Cost (Real Estate Only} =Asscssment =Cash Market  
(See Column C2) =Book Value -Other =Estimalcd

VII. INVESTMENTS and TRUSTS -i.come, valae, ....actions (Includes those spouse and dependent children; seepp. 34-60 f!llng instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets 	Income during Gross value end 
(including trust assets) reporting period reporting period (2) (1) (2) (I) 

Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., exerupt from prior disclosure Code div., rent, Code Method buy, sell, (A-H) int.) (J-P) Code redemption) (Q-W) 
52. 	
-Wachoviasavings acct. Interest 

53. 	
-Kincecta Federal Savings Loan checking Interest acct. 

54. 	
-KinectaFederal Savings Loan savings Interest acct. 

55. 	
-KinectaFederal Savings Loan Interest 

56. 	
-KinectaFederal Savings Loan Interest 

57. 	
-Fidelity Cash Reserve acct. Interest 

58. 	
-New York Life whole life insurance policy lnt./Div. 

59. 	
-New York Life family life insurance policy lnt./Div. 

60. 	
-New York Life variable annuity lnt./Div. 

61. 	
-USAA whole life insurance policy Int./Div. 

62. 	
-Citibank Bank Deposit Interest 

63. 	
-ATTlncstock Dividend 

64. 	
-Chevron Corp stock Dividend 

65. 	
-Citigroup lncstock Dividend Sold (part) 

66. 	
-Comcast Corp stock Dividend 

67. 	
-GeneralElectric stock Dividend 

68. 	
-News Corp Class New stock Dividend Income Gain C0dcs: 1.000 less =$1,001 $2,500 =$2,501 $5,000 (See Columns and D4) =$50.001 $100,000 =$100.001 $1,000.000 =$1,000,001 $5,000,000
 Value Codes =$15,001) less =$15.001 $50.000 =$50,001 $100,000 

(See Columns and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$1.000,001 $5,000,000 =$25.000,001 $50.000.0[)0 =More than $50,000,000
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asscssmcm 
(See Column (2) =Book Vahte -Other =Estimated 

Transactions during reporting period 
(2) (3) (4) 
Date Value Gain 

mm/dd/yy 	Code Code (J-P) (A-H) 
12/28/10 =$5,001 $15,000 =More than $5,000,000 $100,001-$250,000 =$5,000,001 $25,000,000 =Cash Markct 
(5) 
Identity 
buyer/seller 
(if private 
transaction) =$15.001 $50,000 
Name Person Reporting Date Report

05/9/2011 
VII. INVES TMENTS and TRU STS -income, value, transactions (includes those spouse and dependent children; see pp. 34-60 filing instructions.) 
69. 

70. 

71. 

72. 

NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
-Northrop Grumman Corp stock 
-Raytheon Company New stock 
-3M Company stock Dividend Dividend Dividend  
Income during  Gross value end  
reporting period reporting period  
(1)  (2)  (1)  (2)  (1)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  
Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W)  

Transactions during reporting period 
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
mm/dd/yy  Code  Code  buyer/seller  
(J-P)  (A-H) private  
transaction) Income Gain Codes: =$1.000 less =$1.001 $2,500 :$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000  
(See Colunm,~ and D4) =$50.001 $100.000 =$100,001 $1,000.000 -$1,000,001 $5,000,000 =More than $5,000,000 Value (odes $15,000 less $15,001 $50,000 =$50,001 100,000 100,001 $250,000  
(See Columns (1 and D3) $250.001 $500,000 =$500,001 $1,000,000 =$1,000.001 $5,000,000 :$5,000,001 $25,000,000 =$25,000,001 -$50.000.000 =More than $50.000,000 Value Method (odes =Appraisal :Cost (Real Estate Only) =Assessment -Cash Market  
(Scc Cohmln (2) Ba~.~k Value :Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.)  

Name Person Reporting Date Report

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 ~vith the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: S/James Dever 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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



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