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Judicial Watch • James C Turk Financial Disclosure Report for 2009

James C Turk Financial Disclosure Report for 2009

James C Turk Financial Disclosure Report for 2009

Page 1: James C Turk Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Dollars, Pulaski, James C Turk, Virginia, James, trust, 2009, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
g~v. 1/2o~o FOR CALENDAR YEAR 2009 u.s.c, opp.  ~o1-111) Person Reporting (last name. first, middle initial) Court Organization Date Report  
Turk, James  U.S. Courts Western District Virginia  05/10/2010 Title (Article I[1 judges indicat ~tive senior stat~s;magistrate judgcs indicate f~lt- par~-timc)  5a. Report Type (check appropriate typc) Nomination, Date Reporting Period 01/01/2009  
Senior District Judge Initial .... Final 12131/2009  

5b. Amended Report Chambers Office Address the basis the Information contained this Report and any
modification~ pertaining thereto. is, opinion, compliance with applicable laws and regulatlons.
Poff Federal Building 246 Franklin Rd., S,W. Roanoke, Virginia 24011-2214 Reviewing Officer Date 
IMPORTANT NOTES: Tl~e it~struction~ accompanying this form must foltowta~ Complete atl parts, checMng the NONE box for each part where you have reportable information, Sign last page. POSITIONS. CR,ro~,g ~,i~ol o~tr; ~eo r,. 9-t filing imtructlons.) 
[--] NONE (No reportable positions.) POSITION ~IAME ORGANIZATION/ENTITY Trustee First Baptist Church, Radford, Virginia Trustee Richardson Benevolent Foundation, Pulaski, Virginia  i-~  NONE (No reportable agreements.)  
DATE  PART~E~ AND TgRMS  

Turk, James .... Person Reporting 
IlL NON-INVESTMENT INCOME. (~om,~.~ ~,~a..~ ~..: ,oo pp. o/~t~g instmaiom.) Filers Non-Investment Income 

NONE repo~able non-investment income.) SO~CE AND TYPE INC~E (yours, not spo~es) T~tee, Rich~d~n Benevolent Foun~tion $5,~0.00 Spouses Non-Investment Income -if ).ou ma~d dudng pa~ian the repo~ng ytar, omplae this $~ctio~ 
(Dollar amount not r~uired for honoraria) NONE reportable non-investment income.) SO~CE ~PE 

IV. REIMBURSEMENTS ~o~.aaa,~ lodging, foo~ entertainmen~ 
(Inludea those s~use and de~nd~t chil~en: see pp. 25-27 offilimg inx~clions.) 
NONE (No r~ortab reimbursement.) SO~E LOCATION ITEMS PAID PROVIDED GIFTS. a.ct.a.~ ,ho~o .~p ..... dependent children; see ~op. 28-31 ffding instr~tctions.) NONE (No reportable gifts.) 

[~] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -in .......  lue, ..... dons (Includes those ...... depenaent children; seepp. 34-60 filing instructions.)  

[---] NONE (No reportable income, assets, transactions.) 
................. ~. ...... 

Description Assets Income during Gross value end Transactions during reporting period 
(including trust asscts) reporting period reporting period 
Place "(X)" after each asset Amount Type (c.g., Value Value Type (e.g., Dato Value Gain Identity exempt from prior disclosure Code div.. rent, Code Method buy, sell. mrrddd/yy, Code Code buyer/seller orint.) U-P) redemption) (J-P) (A-H) (ifprivate ~_(Q-W)I Code .... tion) (A-H) 	BBT Bank (took over First Va. Bank) Dividend 	
Ball Dividend 	
Capital One Dividend 	
Ci Group Dividend 	
Dreyfus Capital Growth Dividend Paso Natural Gas Dividend 	
Ford Motor Co. Dividend 	
Franklin-Templeton Fund Dividend Halliburton Co. Dividend I0. 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 Pans Dividend Income Gain Codes: =$1,000 tess =$1.001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50.000 (See Columns and D4) =$50.001 100,1300 100,0O $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 D3) =$250,001 $500,000 =$500.001 $1.0~0.000 =$1.000,001 $5,000,000 =$,.000, -..000.000lI =$25.000,001 $50.000.090 =More than $50,000,000 Value Method Codes =Appraisal --Cost (Real Estate Only) =Ass~sment .Cash Market (See Column C2) =Book Value =Other =Estimated .... .... Reporting Date Report Page Turl~ James 05/10/2010 
VII. VESTMENTS TRUSTS .... value, ......tions (Includes ,hose spouse and dependent children; seepp. 34-60 j$1ing In,true, ions.) 
---] NONE (No reportable income, assets, transactions.) 
Description Ass~ls (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
18. 
Travelers Insurance Co. 

19. 
Visiton 

20. 
Wachovia Bank (merged into We}Is Fargo) 2t. Coin Collection 

22. 
One-half Interest Farm Pulaski Co., Va. 

23. 
Claytor Lake Property, Pulaski Co., Va. 

24. 
Residence Property, Radford, Va. Income Gain Code~: (S Columns and IM)
 Value Codes ($ Columns and D3)
 Value Method Codes (See Colttmn C2) =$1,000 less ~S5,000 [~.xs =$250,001 $500,000 -$25~000,001 $50,090,000 =Appraisal =Book Value 

[__ ye.p_0ai~_~ p~riod_ Amount Code (A-H) 
Type (e.g., div., rent, int.) Value Code (J-P) 
 
..... 
Dividend Dividend 
Dividend None Rent None 
None =$I,001 $2,500 -$15,001 $50,000 =$500,001 $I,X~0,000 =Cost (Real Estate Only} =O~ber 
Gro~s value endt-of ~po~ing perio~l 
Value
Method (:ode 
(Q-W) ......_L 

Transactions during r~pordng period 
Tyin: (e.g., Date Value Gain klentily buy, sell,    Code Code buyer/seller redemption) (J-P) (A-H) (if private
mwuddo~ 
transaction) =$2,$O $5,0~0 =$50,001 100,00O ~-$1,0~,001 $5,000,000 ~Mor than $50,000.000 =Assessment =E.~V, mated ~$5,0~ 5,(YdO =$15,001 $50,000 -~100,001 $250,00~ =$5,~00,001 $25.000,fl00 -,Cash Marktt 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. have interest in: :::: trust estates which are administered PCN Bank, Philadelphia, P~}I~ :Tl{~i6iai~ue the assets i~: ~~6ald b~~#l~i~i~a~i~ Million Dollars (S4,000,000.00). Each receives approximately Fifteen Thousand Dollars ($15,000.00) annually from said trust, and~ receives approximately Fifty Thousand Dollars ($501~00) from the trust. 
IX. CERTIFICATION. certify that all Information given above (including information pertaining spouse and minor dependent children, any) isaccurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutoryprovisions 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. 
Signalere 

NOTE: ANY INDIVIDUAL WtlO KNOWINGLY AND WILFULLY FALSIFIES FAILS 1"O 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



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