Skip to content

Judicial Watch • James C Hill Financial Disclosure Report for 2010

James C Hill Financial Disclosure Report for 2010

James C Hill Financial Disclosure Report for 2010

Page 1: James C Hill Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Merged, James C Hill, Distributed, Company, James, 2010, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
Rev. 1/2011 

FOR CALENDAR YEAR 2010 U.S.C. app. ,~,~ 101-111) Pe~on Reporting (last name, first, middle initial) Court Organization Date Reporl HILL, JAMES U.S. COURT APPEALS, ITH CIR 5/15/201 Title (Article III judges indicate active senior status; 	5a. Report Type (cheek appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 SENIOR U.S. CIRCUIT JUDGE Initial Annual Final 
12/31/2010 
5b. Amended Report Chamber~ Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
UNITED STATES COURTHOUSE 

with applicable laws and regulations. 
POST OFFICE BOX 52598 
JACKSONVILLE, 32201 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followe~L Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. R,po,~ing inaiviau,t o,,ly; 5eo r~,. 9-13 fillng instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. ~o~i~ 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Hill, James 
Name Person Reporting Date Report
Ill. NON-INVESTMENT INCOME. (Xepo.ing individual and spouse; seepp. 17-24 filing instructions.) Filers Non-Investment Income (No reportable income.)NONE non-investment DATE SOURCE AND TYPE 12/31/10 SEE NOTE SECTION VIll.  INCOME (yours, not spouses) $0.00 Spouses Non-Investment Income lf~.oa were married during any portion the reporffng year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children: see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION  PURPOSE  ITEMS PAID PROVIDED GIFTS. a,cl~des ,hose spout, and depende., children; seepp. 28-31 filing instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. lAB ILITIES. and,,,~es tho~e o/~po,,se ,,nd de,,,,,,do,,t children; ~,e ~,~,. 32-." o~~ling in,~,r,,,,~o,,~.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

HILL, JAMES 	5/15/201
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.) 
Income during Gross value end Transactions during reporting period (including Irust assels) reporting period reporting period (2) (I) (2) (]) (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, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
Description Assets 	MONROE INV., LTD., MONROE None COUNTY 	MIDLAND OIL None SEE NOTE PART ANNUITY PLUS (ANNUITY) VIll 	GEELAAC COMMONWEALTH None 
SEE NOTE PART (ANNUITY) Vill 	
HARTFORD FBL CRC DIRECTOR None 	
BANK AMERICA CORPORATION Dividend AMERICAN NATL INSURANCE Dividend 	
CATERPILLAR Dividend 	
COCA-COLA COMPANY Dividend 	
CONOCOPHILLIPS Dividend 

10. 	
EMERSON ELECTRIC Dividend 

11. 	
EXPRESS SCRIPTS None 

12. 	
GENCO SHIPPING TRDG None 

13. 	
GENERAL DYNAMICS CORP Dividend 

14. 	
GENERAL ELECTRIC COMPANY Dividend 

15. 	
HEWLEVr-PACKARD CORP. Dividend 

16. 	
INTERNATIONAL BUSINESS Dividend 
MACHINES CORP. 

17. 	
MONSANTO NEW DEL Dividend =$15,001 $50.04~) (See Columns and D4) :150,001 $100,000 :$100,001 $1,0~0.009 :11.000,001 $5,0~0,0(~1 =More than $5,0~,000
 Income Gain Codes: =$1,000 less -$1.001 $2,500 =$2,501 $5,1)00 =$5,001 SIS,000
 Value Codes =$15,000 less $15,001 $50,0~)0 =$50,001 $100,004) =$100,001 $250,000 
(See Columns and D3) =$250.001 $500,0~) -$500.0OI $1.0~0,000 =$1,000,001 $5,000.000 =$5,0~0,0~1 $25,000.000 Value Method Codes =$25,000.0~1 $50.000,000 =Appraisal =Cost (Real Eslale Only) =More than $50,000,0@2 =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

HILL, JAMES 	5/15/2011
VII. INVESTMENTS and TRUSTS -inco.,., ,,alue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including truslr assets) reporting period ofreporting period 
(i) (2) (i) (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) orint.) (J-P) Code3 redemption) (if private
(JP) (A-H)
(Q-W) 	transaction) 
18. 
PROCTER GAMBLE Dividend 

19. 
WELLS FARGO NEW Dividend 

20. 
GOLDMAN SACHS 6.20% PFD Dividend 

21. 	
PIMCO LOW DURATION FUND Dividend Buy 08/30/10 
(addl) 

22. 	
PIMCOTOTAL RETURN FUND Dividend Buy 08/30/10 
(addl) 

23. 
VANGUARD LIMITED TERM Dividend 

24. 	
SCHWAB INTEREST Interest SEE NOTE PART VIII 

25. 	
AMERICAN NATL INSURANCE Dividend Merged 08/30/10 SEE NOTE PART (with line VIII 

26. 	
BBTCORPORATION Dividend SEE NOTE PART VIII 

27. 	
BANK AMERICA CORPORATION Dividend SEE NOTE PART VIII 

28. 	
BARRICK GOLD CORP Dividend SEE NOTE PART VIII 

29. 	
BERKSHIRE HATHAWAY None SEE NOTE PART VIII 

30. 	
BRISTOL-MYERS SQUIBB Dividend SEE NOTE PART Vlll 

31. 	
CATERPILLAR Dividend Merged 08/30/10 SEE NOTE PART (with line VIll 

32. 	
COCA-COLA COMPANY Dividend Merged 08/30/10 SEE NOTE PART (with line Vlll 

33. 	
CONOCOPHILLIPS Dividend Merged 08/30/10 SEE NOTE PART (with line Vlll 

34. 	
DUKE ENERGY CORP NEW Dividend SEE NOTE PART VIII Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 ~$15,001 $50,0~0  
(See Columns and D4) =$50,001 SI00,000 =$100,001 $1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,0~1 $50,000 =$50.001 $100,000 =$100,0~1 $250,000  
(Sc Columns and D3) =$250.001 $500,000 -$500,001 $1,000,000 =$1,000,001 $5,000,000 =$5,000,001 $25.000,000 Value Method Codes =$25,000,001 $50.000.000 Appraisal =Cost {Real Estate Only) =More than $50,000.000 =Asscssrnent -Cash Market  
(See Column C2) =Book Value =Olhcr =Estimalcd  

Name Person Reporting Date Report
VII.
 INVESTMENTS and TRUSTS -income, ,al.e, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) 

VII.
 INVESTMENTS and TRU STS -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  Income during reporting period (i) (2) Amount Type (e.g., Code div., rent, (A-H) int.)  Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code  (I) Type (e.g., buy, sell, redemption)  Transactions during reporting period (2) (3) (4) Date Value Gain mm]dd!yy Code2 Code (J-P) (A-H)  Identity buyer/seler (if private transaclion)  
35.  EMERSON ELECTRIC  Dividend  Merged (with line 10)  08130/10  SEE NOTE PART VIII  
36.  GENERAL DYNAMICS CORP  Dividend  Merged (with line 13)  08/30/10  SEE NOTE PART VIII  
37.  GENERAL ELECTRIC  Dividend  Merged (with line 14)  08130/10  SEE NOTE PART Vlll  
38.  HOME DEPOT COMMON STOCK  Dividend  SEE NOTE PART VIII  
39.  JOHNSON JOHNSON  Dividend  SEE NOTE PART VIII  
40.  PROCTER GAMBLE  Dividend  Merged (with line 18)  08/30/I  SEE NOTE PART VIII  
41.  SOUTHERN COMPANY COMMON STOCK  Dividend  SEE NOTE PART Vlll  
42.  WELLS FARGO NEW  Dividend  Merged (with line 19)  08/30/10  SEE NOTE PART VIII  
43.  WEYEPd-IAEUSER  Dividend  SEE NOTE PART VIII  
44.  AMERICAN BALANCE FUND CLASS  Dividend  SEE NOTE PART Vlll  
45.  JENNISON HEALTH SCIENCES FUND CLASS  None  SEE NOTE PART Vlll  
46.  GOLDMAN SACHS 6.20% PFD  Dividend  Merged (with line 20)  08/30/10  SEE NOTE PART VIII  
47.  PIMCO LOW DURATION FUND  Dividend  Merged (with line 21)  08/30/10  SEE NOTE PART Vlll  
48.  PIMCO TOTAL RETURN FUND  Dividend  Merged (with line 22)  08/30/I  SEE NOTE PART VIII  
49.  VANGUARD LIMITED TERM  Dividend  Merged (with line 23)  08130110  SEE NOTE PART Vlll  
50.  SCHWAB INTEREST  Interest  Merged (with line 24)  08/30/10  SEE NOTE PART VIII  
51.  ATT INC NEW  Dividend  Distributed  07/23/I  SEE NOTE PART VIII Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5.001 $15.00~ =$15.001 $50,000  
(See Columns and IM) =$50,001 leO,000 =$100,001 $1.000,000 =$1,000.001 $5,000,000 -More than $5.1)00.000 Value Codes -$15,000 less =$15,001 $50,000 =$50,001 $100,000 =$100.001 $250.000  
(See Columns and D3) =$250.001 $500,000 =$500,O01 $1,000,000 =$1.000.0~1 $5,000.000 -$5.000.001 $25.000.000 Value IMethod Codes =$25,000,001 $50.000,000 =Appraisal =Cost (Real Estate Only) =More than $50,000,0~0 =As-~cssmcnt =Cash Market  
(See Colurnn C2) =Book Value Other =Eslimatcd  

HILL, JAMES 	5/15/201
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) (1) (2) (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 Code2 Code buyer/seller 
(A-H) int.) (J-p) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
52. 	
AMERICAN NATL INSURANCE Dividend Distributed 07/23/I SEE NOTE PART VIII 

53. 	
BBT CORPORATION Dividend Distributed 07/23/10 SEE NOTE PART VIII 

54. 	
CATERPILLAR Dividend Distributed 07/23/10 SEE NOTE PART VIII 

55. 	
CONOCOPHILLIPS Dividend Distributed 07/23/10 SEE NOTE PART VIII 

56. 	
EMERSON ELECTRIC Dividend Distributed 07/23/10 SEE NOTE PART VIII 

57. 	
GENERAL ELECTRIC COMPANY Dividend Distributed 07/23/10 SEE NOTE PART VIII 

58. COMPANY Dividend Distributed 07/23/10 SEE NOTE PART VII! 

59. 
PROCTER GAMBLE Dividend Distributed 07/23/10 	SEE NOTE PART VIII 

60. 	
THE SOUTHERN COMPANY None Distributed 07/23/10 SEE NOTE PART VIII 

61. 	
WELLS FARGO CONEW Dividend Distributed 07/23/I SEE NOTE PART VIll 

62. 	
ALABAMA POWER 5.2% PFD Dividend Distributed 07/23/I SEE NOTE PART Vlll 

63. 	
GOLDMAN SACHS 6.20% PFD Dividend Distributed 07/23/I SEE NOTE PART VIII 

64. 	
PIMCO LOW DURATION FUND Dividend Distributed 07/23/10 SEE NOTE PART VIII 

65. 	
PIMCOTOTAL RETURN FUND Dividend Distributed 07/23/10 ISEE NOTE PART VIIi 

66. 	
VANGUARD LIMITED TERM Dividend Distributed 07/23/10 SEE NOTE PART VIII 

67. 	
SCHWAB TREAS MONEY Dividend Distributed 07/23/10 SEE NOTE PART (SWEEP) VIII 

68. 	
SCHWAB ADV CASH RESERVE None Distributed 07/23/10 SEE NOTE PART VIII Income Gain Codes: 1,000 less =$1,0~ $2,500 =$2,501 $5,000 5.001 $15.00~ =$15,001 $50,000 (See Columns and D-I) =$50.001 $100,000 =$100.001 $1.000.0OO -$1.0~).0~1 -H2 =Moi~ than $5.000.0~ =$100.001 $250.000 Value Codes $15,000 less -$15.O~ $50,000 -$50.0~ =$1.00~.0~1 $5.0~.0~0 =$5,000.001 $25.000.000
(See Columns and D3) =$250.001 $500,0~ $500.0~1 $1,000,0~0 =More than $50.000,000 =$25,0~.0~1 $50,00(I,000 Value Method Codes =Appraisal =Cost (Real Estale Only) =As~ssmcnt -Cash Market 
(See Column C2) ~Book Value -E~timatcd =Other 
Name Person Reporting Dale Report
VIII. ADDITIONAL INFORMATION EXPLANATIONS. andicate part report.) 
NOTE FROM SECTION II1: 
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. 

NOTES FROM SECTION VIII: 
ITEM :MONEY MARKET FUNDS INTO WHICH BROKER WILL PUT CASH NOT OTHERWISE INVESTED THAT WILL NOT IDLE. VALUE FLUCTUATES REPORTING AVERAGE. 
ITEMS 3-4: 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. 
ITEMS 25-50 STOCKS HELD REPORTING INDIVIDUALS~I. ~,..~ .... WERE TRANSFERRED INTO HIS ACCOUNT ON~ DATE DEATH. FMV REFLECTS COMBINATION THESE STOCKS. 
ITEMS #51-68: THESE ITEMS WERE HELD TRUST FBO REPORTING INDIVIDUAL SAT~ DEATH, THESE ASSETS WERE TRANSFERRED OUTSIDE INDIVIDUALS. 
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 ~vithheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside emplo)anent and honoraria and the acceptance gifts which have been reported are compliance ~vith the pro~sions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: S/JAMES HILL 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS 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