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Judicial Watch • James C. Turk – 2012

James C. Turk – 2012

James C. Turk – 2012

Page 1: James C. Turk – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:James C Turk, Virginia, James, 2012, trust, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app  JOJ.J Person Reporting (last name, first, middle initial) Turk, James Court Organization Courts Western District Virginia Date Report 05/08/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Poff Federal Building 246 Franklin Rd., S.W. Roanoke, Virginia 24011-2 214 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee  Richardson Benevolent Foundation, Pulaski, Virginia  

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

PARTIES AND TERMS 

05/08/2013
Turk, James 
III. N0N-INVESTMENT ME. (Reporting individ11al and spo11se; 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) 2012 Trustee, Richardson Benevolent Foundation $5,000.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required excepi for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes Those spouse and dependenl children; see pp. 25-27 offiling ins/rue/ions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
VALUE 

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

Turk, James 
05/08/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing inslmctions.) 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) (5) 
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 
(Q-W) transaction) Income Gain Codes: =$1,000 less 41.001 -$2,500  c=$2.501 -$5.000  D=$5.001 -$15.000  E=$15,001-$50.000  
(Sec Columns D4)  F=$50,001 -$100,000  G4100.001-$1.000.000  Ill .000 .00 -$5 .000 .000  112 =More than $5.000.000 Value Codes  J=$15,000 less  K415,001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.001 -$500,000  04500,001 -$1.000.000 =$1,000.001 -$5.000.000  1'2 =$5.000.00 -$25,000.000  
P3=$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  V=Othcr  W=Estimated  

05/08/2013
Turk, James 
VII. INVESTMENTS and TRUSTS --income, value, transactions nc111des those spouse and dependent children; see pp. 34-60 filing ins1r11ctions.J 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) 
(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)  

18. Sun Trust Bank  Dividend  
19. Tenneco Auto Parts  Dividend  
20. Travelers Insurance Co.  Dividend  
21. Wells Fargo  Dividend  
22. Coin Collection  None  
23. Property No.I, Pulaski Co., Va.  Rent  
24. Property No.2, Pulaski Co., Va.  None  
25. Property, Radford, Va.  None  
26. Trust  Int./Div.  
27. Trust  Int./Div. Income Gain Codes: =$1,000 less  B=$1.00l -$2.500 =$2.501 -$5,000  D45.00l -$15.000  E=$15.00I -$50.000  
(Sec Columns and 04) =$50,001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15,00I -$50.000  L=$50.001 -$100,000 =$100.00 -$250.000  
(Sec Columns and D3)  N=$2 50.00 -$500.000  0=$500,00 -$1,000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000,000 =$2 5,000.001 -$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  V=Othcr  W=Estimated  

Date Report 
Name Person Reporting 
05/08/2013
Turk, James 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
receives 40% the net income from the estates and exclusively income beneficiary. The trusts were established;: National Bank, Philadelphia, Pennsylvania, but was later taken over PNC Bank. 

05/08/2013
Turk, James 
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. 
Signature: James Turk 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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