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Judicial Watch • James C Turk Financial Disclosure Report for 2010

James C Turk Financial Disclosure Report for 2010

James C Turk Financial Disclosure Report for 2010

Page 1: James C Turk Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Pulaski, James C Turk, Virginia, TRUSTEE, James, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app. ,~.~ I01-111) Court Organization Date Report Person Reporting (last name, first, middle initial) 
05/12/2011
Turk, James Courts Western District Virginia Title (Article III judge~ indicate active senior status; 	5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) 

1"~ Nomination, Date 01/01/2010 Senior District Judge 
12/31/2010 
5b, Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

Poff Federal Building with applicable laws and regulations. 
246 Franklin Rd., S.W. 
Roanoke, Virginia 24011-2214 

Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followea[ Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. ~Repor~.g individual on~,; see pp. 9-13 filing instructions.) 
L---] NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Trustee 	First Baptist Church, Radford, Virginia 
Trustee 	Richardson Benevolent Foundation, Pulaski, Virginia 

II. AGREEMENTS. ~R,pomu~ indlvid,al o,ly: seerp. 14-16 filing instruction~) NONE (No reportable agreements.) 
DATE_ 	PARTIES AND TERMS 
Turk, James 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Fliers Non-Investment Income  (No reportable income.)NONE non-investment  
DATE  SOURCE AND TYPE  INCOME  
(yours, not spouses) 2010  Trustee, Richardson Benevolent Foundation  $5,000.00 Spouses Non-Investment Income -tf 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.)  
DATE  SOURCE AND TYPE  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmen~  
(Includes those spouse anddependent children; seepp. 25-27 filing instructions.)  
[-~  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED GIFTS. anetud~ Ihose spouse and dependent children; see pp. 28-31 filing instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. tlneludes those spoase and dependent children; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

Turk, James 	05/12/2011 i.eom., vat.e, ,.an~actio~ a.ct.des ,hose o/spouse u.d ~epe.de.1 ~hildren; see pp. 34-60 filing instraction~.) 
[--~ NONE(No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including 1rust asset.s) reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset Amount Tylx: (.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rant, Code Method buy, sell, mm/dd/3y Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) 	transaction) 
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 Jarden Corp. Dividend 
12. 
Northrop Grunman Dividend 

13. 
Occidental Petroleum Corp. Dividend 

14. 
StellarOne Dividend 

15. 
Sun Trust Bank Dividend 

16. 
Tenneco Auto Paris Dividend 

17. 
Travelers Insurance Co. Dividend Income Gain Codes: =$1,000 less =$1,001 $2.500 =$2,501 $5,000 =$5,001 -$15.000 =$15,001 -$50.000 See Col and =$50.001 100,000 100.001 1.0~0,000 111 1.0OO.001 $5.000.000 112 ore lhan 5.00~.000 Vahl Cod,s -$15.000 Ices =$15.001 $50.0OO =$50.001 $100.000 =$10~.001 $250.000 
{Sc Columns and D3) =$250.001 $500.0~0 =$50~3.001 $1,000.009 =$1.00~.001 $5.01)0,000 =$5.000.0OI $25,000.000 
f3 =$25.000.O01 $50.0~O.000 =More than =Cash Market 
[S~..e Column C2) Book Value =O~hcr =Estimated Value Method COdes -Appraisal =Cost {Real Estate Only) =Asscssmtml 
Name Person Reporting Date Repor~
VII. INVESTMENTS and TRUSTS -incor~e, ,alue, ,,u,~c,io,~ (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure  Income during reporting period (I) (2) Amount Type (e.g., Code div., rent, (A-H) int.)  Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  Transactions during reporting period (2) (3) (4) Date Value Gain mm/dd/yy Code Code (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  
18.  Wachovia Bank (merged into Wells Fargo)  Dividend  
19. Coin Collection  None  
20.  One-halflnterest Farm, Pulaski Co., Va.  Rent  
21.  Property, Pulaski Co., Va.  None  
22.  Properly, Radford, Va.  None  
23.  Pactiv Corp. (Sold another Corporation)  None  Sold  
24.  Visiton (Went Bankrupt)  None  Closed Income Gain Codes: =$1.000 less =$1.001 $2.500 =$2,501 $5,000 =$5.001 $15.000 =$15.001 -$50.000  
(See Columns and IM) =$50.001 $I00.000 =$100.001 $1.000,000  111 =$1,000,001 $5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15.001 $50.000 =$50.001 $100.000 =$100.001 $250.000  
ISee Columns and D3) $250.001-$500.000 $500.001 $1,000.000 =$1.000,0~ $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) =Assessment ~ash Markel  
(See Column C2) =Book Value =O~hcr =Eslimaled  

Name Person Reporting Date Repot1
VIII. ADDITIONAL INFORMATION EXPLANATIONS. have interest n~~"~ trust estates are adm stered PCN Bank, Philadelphia, Pennsylvania. The total value the assets the trusts would ---~ ?"i~ ~~ receives approximatel,, annually from said trust, and receives approximately~ 
Name Person Reporting Date Report

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: S/James Turk 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS 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



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