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Judicial Watch • James C. Hill – 2012

James C. Hill – 2012

James C. Hill – 2012

Page 1: James C. Hill – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:James C Hill, Pimco, James, 2012, stock, spouse, transactions, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-1I1) Person Reporting (last name, first, middle initial) HILL, JAMES Court Organization U.S. COURT APPEALS, !TH CIR Date Report 06/05/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR U.S. CIRCUIT JUDGE  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annua] Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address UNITED TES COURTHOUSE POST OFFICE BOX 52598 JACKSONVILLE, 32201  

IMPORT ANT NOTES: The accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 instmctions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  
SOURCE AND TYPE  (yours, not spouse's) 12/31/12  SEE NOTE SECTION VIII.  $0.00 Spouse's 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.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 qffiling ins1ruc1ions.) GIFTS. (Jnc111des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tHdren; 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) (2) (I) (2) (3) 
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,  Code2  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)  MONROE INV., LTD., MONROE COUNTY  None  '  MIDLAND OIL  None  GEELAAC COMMONWEALTH ANNUITY PLUS (ANNUITY)  None  HARTFORD FBL CRC DIRECTOR (ANNUITY)  None  BANK AMERICA CORPORATION  Dividend  AMERICAN NATL INSURANCE  Dividend  CATERPILLAR  Dividend  COCA-COLA COMPANY  Dividend  CONOCOPHILLIPS  Dividend  
JO.  EMERSON ELECTRIC  Dividend  EXPRESS SCRIPTS  None.  
12.  GENCO SHIPPING TRDG  None  Sold  02/21/12  
13.  GENERAL DYNAMICS CORP  Dividend  Sold  04/26/12  
14.  GENERAL ELECTRIC COMPANY  Dividend  
15.  INTEL CORP  Dividend  
16.  INTERNATIONAL BUSINESS MACHINES CORP  Dividend  
17.  PROCTOR GAMBLE  Dividend Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50,000  
(Sec Columns and 04) =$50.001 00.000 =$100.00  $1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50.00 -$I 00.000 =$100.00 -$250.000  
(See Columns and 03) =$250.00  $500.000 =$500,001 -$1.000.000 =$1,000,001 -$5,000.000  1'2 =$5,000.001 $25.000.000  
1'3 =$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  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1tides 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 
reporting period reporting period 
(2) (2) (I) (2) (3) 
(5) 
Type (e.g., Value Value Type (e.g., 

Date Value Gain Identity div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller int.) (J-P) Code redemption) (A-H) (if private 
(Q-W) transaction) 
18. WELLS FARGO NEW  Dividend  
19. GOLDMAN SACHS 6.20% PFD  Dividend  
20. PIMCO ALL ASSET INSTL  Dividend  
21. PIMCO ALL ASSET ALL  Dividend  Buy  02/22/12  
22. PIMCO LOW DURATION FUND  Dividend  
23. PIMCO TOTAL RETURN FUND  Dividend  
24. VANGUARD LIMITED TERM  None  
25. BBT CORPORATION  Dividend  
26. BARRICK GOLD CORP  Dividend  
27. BERKSHIRE IHA WAY  None  
28. BRISTOL-MYERS SQUIBB  Dividend  
29. DUKE ENERGY CORP NEW  Dividend  Sold (part)  07/06/12  
30. HOME DEPOT COMMON STOCK  Dividend  
31. JOHNSON JOHNSON  Dividend  
32. SOUTHERN COMPANY COMMON STOCK  Dividend  
33. WEYERHAEUSER  Dividend  
34. AMERICAN BALANCE FUND CLASS  Dividend Income Gain Codes: =$1.000 less  B=$1.001-$2,500 =$2.501 -$5.000 =$5,001 -$15,000 =$15,001 -$50.000  
(See Colmrms and D4) =$50.001 -$I 00.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000,000 =More than $5.000.000 Value Codes =$15.000 less  K=$15,001-$50.000 =$50.001 -$100.000 =$100.001 -$250,000  
(See Columns and 03) =$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 Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Othcr =Estimated  

HILL, JAMES 
06/05/2013
VII. INVESTMENT and --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instr11ctions.) 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) (2) (I) (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  

transaction) 
35. PRUDENTIAL JENNISON HEALTH SCI  Dividend  Sold (part)  02/21/I2  
36. SCHWAB TREASURY MONEY (SWEEP)  Dividend  
37. SUNTRUST BANK  Interest  
38. BOEING  Dividend  Buy  05/15/12  
39. CSX CORPORATION  Dividend  Buy  02/24/12  
40. PHILLIPS COMMON STOCK  Dividend  Spinoff (from line  04/30/12  
41. SCHWAB INTEREST  None  
42.  
43. Income Gain Codes: =$1.000 less =$I ,00 -$2,500 =$2.501 -$5.000 =$5,001-$15,000 =$15.001-$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1.000.000 =$1,000.001 -$5,000,000  112 =More than $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,00 -$I 00.000 =$100.001 -$250,000  
(See Columns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1,000,001 -$5,000,000 =$5.000.001 -$25,000.000  
1'3 =$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  

06/05/2013
HILL, JAMES 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 
NOTES FROM SECTION II: 
SEE ANNUITIES BELOW, WHICH REFER ITEMS AND SECTION VIL THESE TWO ITEMS ARE ANNUITIES AND MAY CLASSIFIED INSURANCE EVEN THOUGH VALUE DEPENDS UPON THE UNDERLYING SECURITIES. 
NOTES FROM SECTION VIII: 
ITEMS AND 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 RISEN ALLEN. THESE ARE LIFE INSURANCE ITEMS. 

0211112011 05:26AM 
 
08062019 12i27Pm From-JUDGE HILL USCAll 
T-703 P.001/0Dl F748 

IX. CERTIFICATION. certify rb11t all information gjven above {h1clndini: inforanation peJ'biping 11poa1c: aod minor depaodC!lll ehil4ren, any) aeeorate_ mu, und complete the bl!St klrowlc and beHef, nml that any infr>rmallon not roportOd 'IVtl wltbb.L'ld becntise mer applko.blo stntutocy provision.!: plll'ntlnillg non-dlsclll!urc. fllrtber nifY tbnl cnmcd income from 0Ut5k!e employment and hMol'lltlil ond the ll:Clplllni:e Ofgll'lf Which hll been reported are irl compllnnce wllb rbc: prvvisions u.s.c:. app.  501 oi. i lJ.S,C.  7..1!;3, oml .Judicial Conf'Brolll>C Rlll.lllltlons.. 

Committee Finani;ial Disclo:mn: Adminisa:atlve Office the United Sutes Cowts Suite 2301 
Oru: Columbus Circle, N.E. Washingt0n, D.C. 20544



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