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Judicial Watch • James C. Hill – 2007

James C. Hill – 2007

James C. Hill – 2007

Page 1: James C. Hill – 2007

Category:Federal Judges

Number of Pages:7

Date Created:November 7, 2008

Date Uploaded to the Library:October 30, 2014

Tags:James C Hill, Putnam, Growth, James, stock, 2007, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 913 filing instructions.) 
[ZJ NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
 
 
 
 
 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
 INCOME 
(yours, not spouses) SEE NOTE SECTION VIII. 0.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
 
 
 
 
 
 
Date Report 
HILL, JAMES 
04/30/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
[{] 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
HILL, JAMES 
04/30/2008 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 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 
(I) 
(2) 
(I) 
(3) (5). 
Place (X) after each asset 
exempt from prior disclosure 
Value Value Type (e.g., 
Date 
Value Gain 
Identity 
Type (e.g., 
div., rent, 
Code Method buy, sell, 
Month- 
Code Code 
buyer/seller 
;Amount, Code (A-H) int.) 
Day 
(J-P) (A-H) 
(J-P) Code redemption) 
(if private 
transaction) 
(Q-W) 
 
BANK AMERICA CORPORATION Dividend 
MONROE INV., LTD., MONROE None COUNTY 
MIDLAND OIL None 
SUNTRUST BANK, JACKSONVILLE Dividend 
 
(ACTIVE INVESTOR) 
COCA-COLA COMPANY Dividend 
HOME DEPOT COMMON STOCK Dividend 
*WACHOVIA COMMAND BANK Interest SEE NOTE DEPOSIT SWEEP SECTION VIII 
 
 
DRYDEN INTERNATIONAL Dividend SEE NOTE EQUITY FUND CLASS SECTION VIII 
SOUTHERN COMPANY COMMON Dividend STOCK 
 
10. 
MFS SERIES TRUST MONEY Dividend MARKET 
 
11. 
*WACHOVIA COMMAND BANK Interest SEE NOTE DEPOSIT SWEEP SECTION VIII 
 
12. 
AIM BASIC BALANCE FUND Dividend 
 
 
AIM BASIC BALANCE FUND Dividend 
14. 
AMERICAN BALANCE FUND CLASS Dividend 
 
15. 
MFS TOTAL RETURN FUND CLASS Dividend 
 
16. 
JENNISON HEAL SCIENCES FUND Dividend CLASS 
 
 
17. !DEX MUT FDS ASSET Dividend 
ALLOCATION MODERATE Income Gain Codes: :$1,000 less =Sl,001 -S2,500 =$2,501 $5,000 =$5,001  $15,000 =$15,001 -$50,000 
(See Columns and D4) =S50,00I -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001  S5,000,000 =More than $5,000,000 Value Codes =SlS,000 less =$15,001 -$50,000 =$50,001 00,000 =SI00,001 -$250,000 
(See Col umns and D3) =$250,001 -$500,000 =$500,001  s1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$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 
(See Column C2) =Book Value =Olher =Estimated 
 
 
Date Report 
HILL, JAMES 
04/30/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end Transactions during reporting period 
reporting period 
(including trust assets) reporting period 
(!) 
(!) 
(2) (3) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) 
18. ING GLOBAL EQUITY DIV Dividend 
 
19. GEELAAC COMMONWEALTH ANNUITY PLUS (ANNUITY) 
 
20. HARTFORD FBL CRC DIRECTOR 
 
 
Date Month- Value Gain Code Code Identity buyer/seller 
Day (J-P) (A-H) (if private transaction) 
 
SEE NOTE 
SECTION VIII 
 
SEE NOTE 
(ANNUITY) SECTION VIII 
21. AIRTRAN HOLDINGS, INC. None 
22. COCA-COLA COMPANY Dividend 
23. HEWLETT-PACKARD CORP. Dividend 
24. INTERNATIONAL BUSINESS MACHINES CORP. Dividend 
 
25. 
FIDELITY ADVISOR HEALTH CARE Dividend FUND 
 
26. 
PUTNAM FUND FOR GROWTH Dividend INCOME CLASS 
 
27. 
PUTNAM INTERNATIONAL NEW Dividend OPPORTUNITIES 
 
28. 
PUTNAM NEW OPPORTUNITIES FUND None CLASS 
 
29. 
PUTNAM NEW OPPORTUNITIES FUND None CLASS 
 
30. 
PUTNAM VOYAGER FUND CLASS None 
 
 
31. ST! CLASSIC QUALITY GROWTH None 
STOCK 
32. **** STI CLASSIC LARGE CAP Dividend 
GROWTH STOCK Income Gain Codes: 1,000 less =Sl,001 -S2,500 
(See Columns and 04) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 Value Codes J=$15,000 less 15,001 -$50,000 
(See Columns and 03) N=$250,001 -$500,000 =S500,00! -Sl,000,000 =S25,000,00I -$50.000,000 Value Method Codes 0=Appraisal =Cos! (Real Estate Only) 
(See Column C2) =Book Value V=Olher =$2,501 -$5,000 =S!,000,001  S5,000.000 =S50,00I -SI00,000 =Sl,000.001 -$5,000,000 =More than $50,000,000 ssessment :::Estirnaled =S5.00I  Sl5,000 =More !han $5,000,000 =SI00,001 -S250,000 =S5,000,00I -$25,000,000 =Cash Markel 
SEE NOTE 
SECTION VIII =Sl5,00I -S50,000 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofReporl.} 
NOTE FROM SECTION III: SEE* ANNUITIES BELOW, WHICH REFER ITEMS AND SECTION VIII. THESE TWO ITEMS ARE 
ANNUITIES AND MAY CLASSIFIED INSURANCE EVEN THOUGH VALUE DEPENDS UPON THE UNDERLYING SECURITIES. 
SECTION VIII: 
*COMMAND BANK DEPOSIT SWEEP (ITEMS AND SECTION VIII): THIS MONEY MARKET INTO WHICH BROKER WILL PUT CASH NOT OTHER WISE INVESTED THAT WILL NOT IDLE. VALUE FLUCTUATES -REPORTING VERA GE. 
ANNUITIES: THE GEELAAC COMMONWEALTH PLUS AND HARTFORD CRC DIRECTOR ARE ANNUITIES WHOSE VALUES WILL REPRESENTED THE VALUE THE UNDERLYING SECURITIES. THERE WILL INCOME UNTIL THE FUNDS ARE DRAWN OUT. THE INCOME WILL DEPEND WHETHER THE INVESTMENTS HAVE RISEN FALLEN. THESE ARE LIFE INSURANCE ITEMS. 
**DRYDEN INTERNATIONAL EQUITY FUND CLASS FORMERLY KNOWN JENNISON GLOBAL GROWTH FD. CLASS 
****ST! CLASSIC LARGE CAP GROWTH STOCK FORMERLY KNOW ST! CLASSIC CAPITAL APPRECIATION 
 
 
 
 
Date Report 
HILL, JAMES 
04/30/2008 
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 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