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Judicial Watch • James C Mahan Financial Disclosure Report for 2008

James C Mahan Financial Disclosure Report for 2008

James C Mahan Financial Disclosure Report for 2008

Page 1: James C Mahan Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:38

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Shipping, Mahan, James C Mahan, James, 2008, INVESTMENTS, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Mahan_James_C 

Honorable Bobby Baldock July 15, 2009 Page 
Please let know additional information necessary. 

JCM:srb Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2008 US.C. app.  101-1 Person Reporting (last name, first, middle initial) MAHAN, James Title (Article III judges indicate active senior status; magistrate judges indicate full-or pan-time) U.S. District Judge (Active) Chambers Office Address 333 Las Vegas Boulevard South Suite 6085 Las Vegas, Nevada 89101 Court Organization U.S.District Court, Nevada Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Repon Final Date Report 05/10/2009 Reporting Period 01/01/2008 12/31/2008 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. PQSJTJ ONS. (Reporring individual only; see pp. 9-13 filing instructions.) [Z) NONE (No reportable positions.) 
POSITION 	
NAME
II. AGREEMENTS. (Reporring individual only; see pp. 14-16 filing instructions.) 
[Z] 	NONE (No reportable agreements.) PARTIES AND TERMS 

Ill. N-JNVESTMENT 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  INCOME (yours, not spouse's) 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.) 
f7J 

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.) 
f7J 

Name Person Reporting 
Date Report 
MAHAN, James 
05110/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-JI filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. J2-JJ filing instructions.) 
NONE (No reportable liabilities.) 
[Z] 

Name Person Reporting 
Date Report 

MAHAN, James 

05/10/2009 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing 
instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reponing period  
reponing period  reponing period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent.  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  IRA#!  None  Buy/Sell Pt.  12/31  -ABB Ltd Spons ADR  Buy  4/18  -ABB Ltd.-Spons ADR  Sold  4/25  -ABB Ltd Spons ADR  Buy  4/18  -ABB Ltd Spons ADR  Sold  4/25  --Agrium Inc  Buy  3/26  --Agrium Inc  Sold  4107  
--Agrium Inc  Buy  3/26  --Agrium Inc  Sold  4107  
IO.  --Agrium Inc  Buy  3/26  
11.  --Agrium Inc  Sold  4107  
12.  --Agrium Inc  Buy  3/26  
13.  --Agrium Inc  Sold  4/07  
14.  -CPFL Energia ADR  Buy  12/07  
15.  -CPFL Energia ADR  Sold  2/26  
16.  -CPFL Energia ADR  Buy  12/07  
17.  -CPFL Energia ADR  Sold  2/26 Income Gain Codes: ""S 1.000 less  B=Sl .001-$2.500 =S2,50l  S5,000  D=S5,00l -Sl5,000 15,00  S50,000  
(See Columns and 04)  F=$50.001. SI00,000 00,00 -St ,000,000 =Sl,000,001 -$5,000.000 =More than $5,000,000 Value Codes 15,000 less =$15,001  $50,000  L=$50,001  SI00,000 =$100,001 -$250.000  
(See Columns and 03) =$250,001  $500.000  0=$500,001 -Sl.000.000 =Sl,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000.00  $50,000,000 =More than SS0,000,000 Value Method Codes Appraisal -Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) Book Value =Other  W=Estimated  

Name Person Reporting 
Date Report 

MAHAN, James 
05/10/2009 

VII. INVEST MEN and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reponing period  
reporting period  reponing period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g .  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. 
--CPFL Energia ADR Bought 12/07 

19. 
--CPFL Energia ADR Sold 2/26 

20. 
--CPFL Energia ADR Bought 12107 

21. 
--CPFL Energia ADR Sold 2/26 

22. 
--Chicago Bridge Iron Buy 11/25 

23. 
--Chicago Bridge Iron Sold 11/26 

24. 
--Chicago Bridge Iron Buy 11/25 

25. 
--Chicago Bridge Iron Sold 1/26 

26. 
--Diana Shipping Inc Buy 11/05 

27. 
--Diana Shipping Inc Sold 11/19 

28. 
--Diana Shipping Inc Buy 11/05 

29. 
--Diana Shipping Inc Sold 11/19 

30. 
--Excel Maritime Buy 4/18 

31. 
--Excel Maritime Sold 4/21 

32. 
--Excel Maritime Buy 4/18 

33. 
--Excel Maritime Sold 4/21 

34.  -Excel Maritime  Buy  4/18 Income Gain Codes: -Sl,000 less =Sl,001 -S2.500 =S2,501 -S5,000 =S5.00I -Sl5,000  E415,00l-S50,000  
(Sec Columns and 04)  F=S50,00l -SIOO.OOO  G=SI00,001-Sl,000.000 =Sl,000.001 -$5,000.000 =More than $5,000,000 Value: Codes 15,000 less =Sl5,001 -S50,000  L=S50,00I -SIOO,OOO =SI00.001 -S250.000  
(Sec Columns and 03) =S250,00I -S500.000  O=S500,001-Sl,OOO.OOO =Sl.000.001 -$5,000,000 =15,000,001 -$25.000,000 =S25,000,00I  $50.000,000 =More than $50,000,000 Value Method Codes  Q-Appraisal -Cost (Real Estate Ooly) =Assessment =Cash rket  
(Sec Column C2) =Book Value  V-=-Other =Estimared  

Name Person Reporting 
Date Report 
MAHAN, James 
O!i/I0/2009 
VII. INVESTMENTS and TRUSTS -income, va1ue, transactions r1nc1udes those spouse and dependent children; see: PP J4-6o of.ft/inc instructions.) NONE (No reportable income, assets, transactions.) 
Type (e.g.. exempt from prior disclosure Code div. rent, Code Method buy, sell, Month  Code Code buyer/seller (J-P) Code redemption)(J-P) (A-H)I
(A-H) 
Day (if private int.)

transaction) 

35.  -Excel Maritime  Sold  4/21  
36.  -FMC Technologies Inc  Buy  2129  
37. 38.  -FMC Technologies Inc --FMC Technologies Inc  Sold Buy  3105 2/29  
39.  -FMC Technologies Inc  Sold  3105  
40.  -FMC Technologies Inc  Buy  2129  
41. 42.  -FMC Technologies Inc -FMC Technologies Inc  Sold Buy  3/05 2129  
43.  -FMC Technologies Inc  Sold  3/05  
44.  -Foundation Coal Hldg Inc  Buy  4/08  
45.  -Foundation Coal Hldg Inc  Sold  4/16  
46.  -Foundation Coal Hldg Inc  Buy  4/08  
47.  -Foundation Coal Hldg Inc  Sold  4/16  
48.  -Foundation Coal Hldg Inc  Buy  4/08  
49.  -Foundation Coal Hldg Inc  Sold  4/16  
50.  -Foundation Coal Hldg Inc  Buy  4/08  
51.  -Foundation Coal Hldg Inc  Sold  4/16 Income Gain Codes: =Sl.000 less =Sl.001. S2.500 =S2,501 -S5,000 =S5,00l -Sl5,000 15.00  S50.000  
(See Colwnns and D4) =S50,00I -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than SS,000,000 Value Codes 15,000 less  K=Sl5.00I  S50.000 =S50,001 -SI00,000  M=SI oo.oo -S250,000  
(Sec Colwnns and DJ) =S250,001  S500,000 =S500.001 -SI ,000,000 =Sl,000,001 -S5,000,000 =S5,000,001 -S25,000,000 S25,000,001 -$50,000.000 =More than SS0,000,000 Value Method Codes =Appraisal -



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