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Judicial Watch • James C Mahan Financial Disclosure Report for 2010

James C Mahan Financial Disclosure Report for 2010

James C Mahan Financial Disclosure Report for 2010

Page 1: James C Mahan Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:14

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Mahan, James C Mahan, James, 2010, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act of1978
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MAHAN, James Court Organization U.S.District Court, Nevada Date Report 05/12/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 333 Las Vegas Boulevard South Suite 6085 Las Vegas, Nevada 89101 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

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

PARTIES AND TERMS 

III. 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 I/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, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 ofjiling instructions.) 

Name Person Reporting 
Date Report 
MAHAN, James 
05/12/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

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

Name Person Reporting 
Date Report 
MAHAN, James 
05/12/2011 
VII. INVESTMENTS and TRUSTS income, value, 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) (1) 
(2) (2) 
(3) (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) IRA#I  Dividend  Buy/Sell Pt.  12/31/10 --Akamai Tech  Buy  08/12/10 --Akamai Tech  Sold  09/16/10 --ATP Oil Gas Corp  Buy  03/12/10 --ATP Oil Gas Corp  Sold  04/13/10 --Chicos Fas Inc  Buy  08/18/10 --Chicos Fas Inc  Sold  09/14/10 -China Agritech Inc New  Buy  05/14/10 -China Agritech Inc New  Sold  08/18/10  
10. --China Digital HLD ADR  Buy  08/18/10  
11. --China Digital HLD ADR  Sold  09/14/10  
12. -Doctor Reddy's Lab  Buy  09/07/10  
13. -Doctor Reddy's Lab  Sold  10/25/10  
14. -Ferro Corp  Buy  10/13/10  
15. --Ferro Corp  Sold  11/04/10  
16. --Harry Winston Diamond Corp  Buy  10/13/10  
17. -Harry Winston Diamond Corp  Sold  12/02/10 Income Gain Codes: =$1,000 less =$1,00I -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00I -$50,000  
(Sec 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 03) =$250,00 -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00I -$25,000,000 =$25,000,00 -$50.000.000 =More than $50,000,000 Value Method Codes  Q=Appni.isal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, alue, transactions r1nc1udes t1toseofspouse and dep enden1c11ildren; see PP 34-60 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) 
(2) 
(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) Income Gain Codes: =$1.000 less  B=$1,00l-$2,500  C=$2,50 -$5,000  D=$5,00l-$15,000 =$15,00 -$50.000  
(Sec Columns and D4)  F=$50,001-$100,000  G=$100,001 -$1,000,000 =$1.000,001 -$5.000,000 =More than $5,000,000 Value Codes  J=$15.000 less =$15,001 -$50,000  L=$50,001 -$100,000 =$I 00,00 -$250,000  
(Sec Columns and D3) =$250,00 -$500,000 =$500,00 -$1,000,000  PI=$1,000,00 -$5,000,000  P2=$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  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 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) 
(I) (2) (2) 
(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)  

35. --Patriot Coal Corp  Sold  04/12/10  
36. --RPC Inc  Buy  10/06/10  
37. --RPC Inc  Sold  10/13/10  
38. --Rackspace Hosting Inc  Buy  09/28/10  
39. --Rackspace Hosting Inc  Sold  11/02/10  
40. -Sotheby's  Buy  09/17/10  
41. -Sotheby's  Sold  10/25/10  
42. --Tata Motors Ltd-Spns ADR  Buy  09/14/10  
43. --Tata Motors Ltd-Spns ADR  Sold  09/29/10  
44. -Titanium Metals Corp New  Buy  03/23/10  
45. --Titanium Metals Corp New  Sold  05113/10  
46. --Toreador Resources  Buy  01/22/10  
47. --Toreador Resources  Sold  10/19/10  
48. -World Fuel Service Corp  Buy  09/29/10  
49. -World Fuel Service Corp  Sold 0/13/10  
50. -Continental Resources (X)  Sold  04123/10  
51. --Sowstn Energy (X)  Sold  01/05/10 Jncomc Gain Codes: =$1,000 less =$1,00I -$2,500 =$2,50I -$5,000 =$5,00 -$15,000 =$15,00 -$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 -$100.000 =$I 00,00 -$250,000 
(Sec Columns and 03) =$250,001  $500,000 =$500,00 -$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) =Cash Market =Assessment 
(Sec Column C2) =Book Value =Other =Estimated 

Date Report 
Name Person Reporting 
05/12/2011
MAHAN, James 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes tlwse 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  

(l) 
(I) (2) (I) (2) 
(3) 
(4) 
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) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000  =$15,001-$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,00 -$1,000.000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal ===Cosl (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
MAHAN, James 
05/12/2011 
VII. INVESTMENTS and income, l'a/ue, transactions (Includes 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) (1) (1) (2) (3) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) 
Code redemption) (J-P) 
(A-H) 
(if private 
transaction)
(Q-W) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00I -$50,000  
(See Columns and 04)  F=$50.00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or Jess =$I 5,00 -$50,000  t.=$50,001 -$100.000 =$I 00,00 -$250,000  
(See Columns and 03) =$250.001 -$500,000 =$500,00I -$I ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25.000.001 -$50.000.000 More $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVE TMENTS and -income, value, transactions (Includes 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) (2) (I) (2) 
(4) 
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 
transaction) 
(Q-W) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(Sec ColumnsBI and 04) =$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  
(Sec Colunms and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$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  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
MAHAN, James 
05/12/2011 
VII. INVESTMENTS and TRUSTS -income, value, 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  

(!) (2) (!) (2) (I) (2) 
Place "'(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code
exempt from prior disclosure 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)
(Q-W) 
103.  --Mcmoran Exp!  Sold  02/12/10  
104.  --NII Holdings Inc  Buy  02/12/10  
105.  --NII Holdings Inc  Sold  02/16/10  
106.  --Nacco Industries Inc  Buy  05/28/10 07.  --Nacco Industries Inc  Sold  06/14/10  
108.  --New Oriental Educat  Buy  01/15/10  
109.  --New Oriental Educat  Sold  01/19/10  
110.  --Origin Agritech Ltd  Buy  01/06/10  
111.  --Origin Agritech Ltd  Sold  01/11/10  
112.  -Patriot Coal Corp  Eiuy  01/06/10  
113.  --Patriot Coal Corp  Sold  04/12/10  
114.  --Perkinelmer Inc  Buy  08/06/10  
115.  --Perkinelmer Inc  Sold  09/24/10  
116.  -Price Intl Inc  Buy  08/02/10  
117.  -Price Intl Inc  Sold  08/04/10  
118.  --Quicksilver Res Inc  Buy  10/18/10  
119.  -Quicksilver Res Inc  Sold  10/20/10 Income Gain Codes: $1,000 less =$1,001 $2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,001 $100,000 =$100,00 -$1,000,000 =$1,000,00  $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  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes  Q=Appmisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) "-'Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
MAHAN, James 
05112/2011 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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  

(2) 
(I) (I) 
(2) (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) 
120.  --RPClnc  Buy  10/27/10  
121.  --RPClnc  Sold  11/30/10  
122.  --Rino Intl Cor  Buy  01/22/10  
123.  --Rino Intl Cor  Sold  03/15/10  
124.  --Sandisk Corp  Buy  06/15/10  
125.  --Sandisk Corp  Sold  11/05/10  
126.  --Mechel OAO  Buy  02/01/10  
127.  --Mechel OAO  Sold  03/25/10  
128.  --Teck Resources Ltd  Buy  12/02/10  
129.  --Teck Resources Ltd  Sold  12/06/10  
130.  --Toreador Resources  Sold  01/22/10  
131.  --Yanzhou Coal Mng  Buy  02/03/10  
132.  --Yanzhou Coal Mng  Sold  10/06/10  
133.  -Sotheby's (Y)  
134.  --Toreador Resources (Y)  
135. Mahan Agency (Alpine)  lnt./Div.  
136.  lnt./Div. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,001-$50,000  
(See ColumnsB and D4) =$50,001 -$!00,000 =SJ00,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SJ00,000 J00,00 -$250,000  
(Sec ColumnsC and DJ) =$250.001 -$500,000 =$500,00 -$I ,000,000 =$1 ,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estat Only) =Assessment =Cash Market  
(Sec Column C2) =Book lue =Other =Estimated  

Name Person Reporting 
Date Report 
MAHAN, James 
05/ 12/20 
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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(l) (2) (!) (2) (l) (2) (3) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 

Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
Code 
Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) 
137.  U.S. Bank  lnt./Div.  
138.  Circus Circus  Distribution Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  0=$5.00t -$15,000 =$! 5,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000  112 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000  P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
MAHAN, James 
05/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part VII, line 138: Received unclaimed proceeds misplaced stock certificate handled former broker that had not been transferred filer during prior reporting periods. 

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 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