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Judicial Watch • James H Hancock Financial Disclosure Report for 2003

James H Hancock Financial Disclosure Report for 2003

James H Hancock Financial Disclosure Report for 2003

Page 1: James H Hancock Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:James H Hancock, hancock, section, James, stock, 2003, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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FINANCIAL DISCJLOSURE REPORT 
Calendar Year 2003 	Title (Artide III Judges indicate a:tive senior status; magistrate: judges indicate full-cr p8It-time) 
Senior .S. District Judge 

Name Person Reporting 

Date Report 
Hancock, James 

lll.  NON-INVESTMENT DCOME.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-I11vestm1ent Income  NONE -(No report1ble non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment lllcome (If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honorall'ia) 
 NONE -(No repo1table non-i1nvestment income.) 
SOURCE AND 
IV. REIMBURSEMENTS transportation, lodging, rood, entertainment

(lmludes those spouse and de.pendent children. See pp. 25-27 instructions.)
 NONE (No such reportable reimbursements.) 

Name Person Reporting 
Date Report 
Hancock, James 

3/5/2004 GIFTS:. (Includes those !;pouse and dependent children. See pp. 28-3 ofinstructions.) 
 NONE -(No such reportable gHis.) 

VI. 	(Includes those spouse and dependent children. See pp. 32-34 instmctions.)  NONE -(No reportble liabilities ..) 
DESCRIPTION 	VALUE CODE 

 	FINANCIAL DISCLOSURE: REPORT 
Date ofReport Page 	Hancock, James 
3/5/2004 
Description Assell' 
(inc:luding trust assets) 
Income during rci>otting period 
Gross value end 

Trans actions during reporting priod 
reponing period 
(!) not exempt from disclosure 
(2) 

(!)
(!) 

(4) 
(5) 
Place "(X)" after each asset exemp 

Type (e.g.
Value 

Date:
Value
Type (e.g.
Amount 

Identity 
Value 
Gain
buy, sell,
from prior disclosure 
Code 
Method 

Month-
div. rent.
Code 

buy(seller
Code 
Code2 
merger, 
Day
Code3
(J-P)
int.)
(A-H) 

tA-H) (ifprivalte 
transaction)
redemption)
(Q-W) NQ"NE (No reportable income, assets, cir transactions) 
Exxon Mobil -Stock CMA Tax Ex. -Money Mkt. Amoco -Stock  Dividend  Interest  
A  Dividend 
Dividend
ING Fi111. Svcs. F11nd MuL !Fund 
Dividend
Archer Daniels Md!. Stock 
Morgan Stanley Dean Witter Co. -Stock 
Co1npass Bancshares -Stock 
Fir.; Tirust Special Stock 
Regions Bank -Ck Acct 

10. 
Sec:urii:y Benefit Life -deferred ann uity 

11. 
El:f'as1J COtp. -Stock 

12. 
Se1vic1e Corp. Intl. -Stock 

13. 
Vanguard Wellington Fu111d -Mutu:Iii Fund 

14. 
Regio111S Fin. Corp. -Stoc:k 

La. Pac. -Stock 
15. 
Eaton Vance Ala. Munis Fund-M utual Fund 
16. 
17. 
We yerhaeuser  Stock 

18. 
MelIon Financial Corp.  Stoc:k Dividend 
Dividend 
Dividend 
Interest 
Interest 
Dividend 
None 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend lncomeGain Codes: SJ,000 airless Sl,001-S2,500 $'.?,501-$5,000 S5.00 l-$15.000 $15,001-$50,000 (See Columns and D4) $50,001-$100,000 S!OO,OO!-SJ,000,000 Sl.000,00!-S5,000,000 =More than $5,000,000 Value Codes: Sl5,000 less S,001-SS0,000 $50,001-SIOO;DOO $100,001-$250,000 
(See Ccilumns and D3) S2:i0.000-S500,000 5500,00 !-$1,000,000 Sl,OOO.OOJ-SS,000.000 $5,000,00l-S25,000,0ll0  S2:5,00G,001-$50,000.000 SMore trum $50,000,000 Value Metlmd Codes =Appraisal Cost (Real Estate Onlyj Asscssme111 Cash/Market See Column C."'2) =Book VEue =Other =Estimated 'FINANCIAL DISCLOSURE: REPORT Name Person Reporting Date ofReport 
.Page Hancock,, James 
income, v-dlue, transcations (includes tbosc the spouse and d:pendi.-nt children. Sc-e pp. 34-57 filing iustmctions.)
VII. INVESTMENTS and TRUSTS D:scription Assets (inc:luding trus11 assets)  
Place "(X)" after ach asset eioemp from prior disclosure  
19.  Fide:lity Trend -MuL Fund  
20.  All!:tatc: Corp. -Stock  
21.  Eng elhard Corp. -Stock  
22. Bancorp  
23.  Ste1me Agee -Money Mkt  
24.  Col onial Bancgroup -Sto1k  

25.  Quiesta.r -Stock  
26.  Co1 rnpass Bank -Ck Acct  
27.  AmSouth Bank -Ck Acct  
28.  AmSouth Bank -Stock  
29.  Sti1te Street Corp -Stock  
30. medca -Stock  
31.  SouthTrust Corp  
32.  Sou. Company -Stock  
33.  Russell Corp. -Stock 
Income during 

reporting period 
(I) 
Amowil Code lA-H) 
(2) 
Type (e.g. div. rent. 
int.) 
Dividend 
Dividend 
Dividend 
Dividend 
Interest 
Dividend 
Dividend 
Interest 
Interest 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Gross v-.Uue end reporting period 
(1) Value Code (J-P)  (2) Value Method Code3 (QW) 
Transactions during reporting period not exempt from disclosure
(1) 
(5)
Type {e.g. 
Date: 
Identity.of
Value 
Gain 
buy, sell, 
.Month
buyer/seller
Code2 
Code 
merger, Day 
(ifj)n.a11c
(J-P) 
(A-H)
redemption) 
transaca:on) 
Lucent Tech. -Stock None sold See Set:tion YID 
36. rant Corp. -Stock None 

C1iremark -Stock None lncomeJGain Codes: 1,000 less  =Sl,001-S2.500 s.so1-s5,ooo $5,001-$15.001}  =$15,001-$50,000  
(Seo CDlumns and D4) $50,00J..$100,000   SJ00,001-Sl,000,000 Sl.000,001-$5,000,000 =More than $5,000,000 Value Codds: $15,000 less Sl5,001-S50,000 $50,001-$100.,000 $100,001-$250,000  
(See Cohmms and 03) S250,000-$500,000   SS00,001-$1,000,000 SJ,000,001-$5,000.000 $5,000,001-$25,000,000 S25,000.,00l-S50,000,000   SMore tha11 SS0,000,000 Value Method Codes  =Appraisal Cost (Real E!aate Only) Assessment CashiMarket  
(See Column C2)  =Book Value  =Other  =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those orthe spouse and dependent children. see pp. 34-s1 ming instrutions.) Description of Assets (induding trust assets) Income during reporting period (1) (2)  
Pla,:e "(X)" after each as.et exempt from prior disclosure  Amount Code  Type (e.g. div. rent. 
Gross value end reporting period 
(I) 
(2) 
Value 
Value 
Method
Code2 
Transactions during reporting period 
not exempt from dclosure
(I) 
(5) 
Type (e.g. 
Date: 
Gain Identity ,of
Value 
buy, sell, 
Month-
Code buye_r/,seller
Code2 
merger, 
Day
Code3"
(J-P)(A-Hj 
int.) 

(if private 
(A-H)
redemption)
(Q-W) 

transaction)
Dividend
Vulc:an Materials -Stock
37. 
Dividend 

Buy
Vulc:an Materials -Stock
38. 
Dividend
39. Banc Tirust Financial Group -Stock 

See Section Vlll 
None 

Sold 
12124
40. Agere Systems -Stock 

See Section Vlll 
Nor1e 

Buy
Heal thSouth -Stock
41. 
None 

Sold
Hea.1thSouth -Stock 
See Section VIII 
42. 
HealthSouth -Stock 
43. lncome1Gai111 Codes: Sl,000 less  
(See Cchirnns and D4) $50,001-'100,000 Value Ccks: Sl!i,000 less  
(See CC>!umns and 03) S250.000-S500,000 $2.5,000,001-$50,000.000 Value Method Codes  =Appraisal  
See Cu!umn C2)  =Book Value  

None ,001-S2,500 SlOO,OOl-$!,000,000 =SJ 5,001-SSO,CIOO S500,00l-Sl,OOO,OOO Cost (Real Estate Only) =Other s::,so 1-$5,000 Sl.000,001-$5,000,000 S50,001-S!00,000 Sl,OOO,OOJ-$5,000.000 SMore than SS0,000,000 =Assessment =Estimated 
Sold 
8/12 
See Sectiion Vill $5,oo 1-s1s.ooo $15,001-$50,000 More than $5,000,000 s100,001-$250,000 $5,000,001-$25,000,000  Cash/Market 
VIII. 
Line -Sold loss. 
Financial. 

Name Person Reporting Date 
FllANCIAL DISCLOSURE REPORT 

Hancock, James 3/5/2004 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) ac:curate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-dilsclosure. furtber 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Sign Date 
NOT FULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CML .A.ND CHIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Comillittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544