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Judicial Watch • James C. Turk – 2007

James C. Turk – 2007

James C. Turk – 2007

Page 1: James C. Turk – 2007

Category:Federal Judges

Number of Pages:7

Date Created:November 13, 2008

Date Uploaded to the Library:December 29, 2014

Tags:James C Turk, Virginia, TRUSTEE, James, filing, 2007, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-1JI) Person Reporting (last name, first, middle initial) Turk, James Court Organization Courts Western District Virginia Date Report 05/08/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Poff Federal Building 246 Franklin Rd., S.W. Roanoke, Virginia 24011-2214 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 accompa11yi11g this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Trustee 
Trustee Richardson Benevolent Foundation, Pulaski, Virginia 
Member Board Directors Radford University Foundation, Radford, Virginia 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
Date Report 
Name Person Reporting 
Turk, James 
05/0812008 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 2007 Trustee, Richardson Benevolent Foundation 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, elllertainmenl (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
Name Person Reporting 
05/08/2008 
Turk, James 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR FedStar Credit Union Commercial Loan DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse a11d depe11dent children; see PP 14-60 fili11g instructions.; NONE (No reportable income, assets, transactions.) BBT Bank(took over First Va. Bank) Dividend Ball Dividend Capital One Dividend City Group Dividend Dreyfus Capital Growth Dividend Paso Natural Gas Dividend Ford Motor Co. Dividend Franklin-Templeton Fund Dividend Halliburton Co. Dividend 
10. Halozyme Therapeutics Inc. Dividend 
11. Jarden Corp. Dividend 
12. Northrop Grunman Dividend 
13. Occidental Petroleum Corp. Dividend 
14. Pactiv Corp. Dividend 
15. Stellar One Dividend 
16. Sun Trust Bank Dividend 
17. Tenneco Auto Parts Dividend Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50I -$5,000 =$5,001 -$t5,000 =SIS,001 -$50,000 
(See Columns and 04) =$50,00 -$I 00,000 =$I 00,00 -SI ,000,000 =SI ,000,001 -$5,000,000 112 =More than S5,000,000 Value Codes =$I 5,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 =St00,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -S25,000,000 =$25,000,00 -$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==Other -Estimated 
 
Date Report 
Name Person Reporting 
05/08/2008 
Turk, James 
instructions.) 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing NONE (No reportable income, assets, transactions.) 
Description ssets Income during Gross value end Transactions during reporting period 
(including trust ssets) reporting period reporting period 
 
(4) 
(I) (3) 
(l) 
Place (X) after asset Amount 
exempt from prior isclosure Code 
(A-H) 
 
Value 
Type (e.g., 
div., rent, 
Code int.) 
(J-P) 
Value Type (e.g., Value Gain Identity 
Method buy, sell, Code Code buyer/seller 
Code redemption) Day (J-P) (A-H) (if private 
 
transaction) 
--- 
18. Travelers Insurance Co. Dividend 
19. Visiton Dividend 
20. Wachovia Bank Dividend 
21. PCN Bank -Philadelphia, Dividend 
22. Coin Collection None 
23. One-half Interest Farm -Pulaski County., Rent 
24. Claytor Lake Property, Pulaski Co., None 
25. Residence Property, Radford, None Income Gain Codes: =$I ,000 less ,00 -$2,500 =$2,501  S5,000 =$5,001 -$15,000 
(See Columns and 04) =$50,001 -$100,000 =$I 00,00 ,000,000 =$1,000,001  $5.000,000 =More than $5,000,000 Value Codes ::o:$ 5,000 less =$15,001 -S50,000 =$50,001  S!00,000 =$I 00,00  $250,000 
(See Columns and 03) =$250,001  $500,000 =$500,001. $1,000.000 =Si,000,001 -$5.000,000 $5,000,001  $25,000.000 =$25,000,00 -$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:o:Other ==Estimated 
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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) 
 
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