Skip to content

Judicial Watch • James L. Dennis – 2011

James L. Dennis – 2011

James L. Dennis – 2011

Page 1: James L. Dennis – 2011

Category:Federal Judges

Number of Pages:9

Date Created:October 20, 2012

Date Uploaded to the Library:October 10, 2014

Tags:James L Dennis, dennis, James, 2011, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Ac/ 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Dennis, James Court Organization U.S. 5th Cir. Court Appeals Date Report 05/01/2012 Title (Article Ill judges indicate active nior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge, Active Sa. Report Type (check appropriate type) Nomination Date lnitial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
John Minor Wisdom Building 600 Camp Street, Room 219 New Orleans, 70130 
IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZA TYON/ENTITY Member, Advisory Committee Geo. Jean Pugh Institute for Justice, fund held the L.S.U. Foundation for the benefit ofL.S.U. Law School Member, LSU Law Center Board Trustees Louisiana State University Law Center Board Trustees, consultative body the Chancellor 
II. AGREEMENTS. (Reporting i11divid11al 011/y; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS I0/02/95 State Employees Retirement System. control; fully vested 0/31 /94. See La.R.S. :551 
 
Date Report 
Dennis, James 
05/01/2012 
Ill. NON-INVESTMENT COME. (Reporting indfrid11a/ and spouse; see pp. 17-24 filing ins/ructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 State Employees Retirement System -Pension Spouses Non-Investment Income -If 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.) SOURCE AND TYPE 2011 Teachers Retirement System Louisiana -pension 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those >pause and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION 
INCOME 
(yours, not spouses) 
$52,276.80 
ITEMS PAID PROVIDED 
transportation, lodging, food LSU Foundation 06110/2011-07/03/2011 Lyon, France Louisiana State University 06/10/2011-07/03/2011 Lyon, France 
 
 
PURPOSE 
Visiting professor for LSU Law Center Summer Program 
Visiting professor for transportation, lodging, food LSU Law Center Summer Program 
 
Date Report 
Dennis, James 
05/01/2012 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instr11ctio11s.) 
[2] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[2] 	 
NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
Dennis, James 
05/01/2012 
VII. INVESTMENTS and TRUSTS --income, u1ue, 1ra11sac1io11s r1nc111des 11iose of.1po11se and dependent children; see PP J-1-60 offili11r: i11s1ruc1io11s.J NONE (No reportable income, assets, transactions.) IJ. 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) (2) (!) 
(2) (I) (2) (3) 
(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 buycr,seller 
(A-II) int.) (J-P) Code redemption) (J-P) (A-II) (if private 
(Q-W) transaction) Income Gain Codes: A=$1.000 less ll=$1,00 -$2.500 =$2.50t -$5.000 0=$5.001-$15,000 =$15,001 -$50.000 
(Sec Columns Ill and D4) =$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 =$15,001 -$50.000 L=$50.001 -$100.000 I00.00 -$250.000 
(Sec Columns and 03) N=$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$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 
(Sec Column C2) Book Value V=Othcr =Estimated 
 
 
Date Report 
Dennis, James 
05/01/2012 
VII. INVESTMENTS and TRUSTS --inmme, mtue, 1ransactiom r1nc111des those spouse and depe11de111 c1iitdre11; see PP 34-60 offitinK im1ructio11s.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) (2) (3) 
(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.) Code3 redemption) 
(J-P) 
(A-II) (if private 
(Q-W) transaction) Income Gain Codes: 41.000 less ll=$1,001 -$2.500 $2,501 -$5,000 0=$5,001 -$15,000 E=$15,001 -$50,000 
(Sec Columns and 04) f=$50.001 -$100.000 =$100.00 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes J=$15.000 less =$15.001 -$50.000 $50.001 -$100.000 =$100.00 -$250.000 
(Sec Columns and D3) =$250.001 -$500,000 0=$500.00 -$1.000.000 =$1,000,001 -$5,000,000 =$5,000.00 -$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 
(Sec Column C2) =Hook Value V=Othcr W=Estimated 
 
 
 
Date Report 
Dennis, James 
05/01/2012 
VII. INVESTMENTS and TRUSTS -income, alue, transactions r1nc1udes those spouse and dependent children: see PP 1-1-60 offilinr: instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trnst assets) reporting period reporting period 
 
(I) 
(I) (2) (I) 
(2) (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) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,00t -$2.500 =$2,501 -$5,000 0=$5.001  $15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 4100.00  $1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.001  $50,000 =$50.001 -$!00.000 =$!00.001 -$250.000 
(Sec Columns and 03) =$250,00 -$500.000 =$500,00  $1,000.000 =$1,000,001 -$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 =Cash Market 
(Sec Column C2) =Hook Value =Other =Estimated 
 
 
Date ofllrport 
Dennis, James 
05/01/2012 
VII. INVESTMENTS and TRUSTS -income, u111e, 1rumuc1iom (1nc111des 1twse spouse and dependent c1tildreir: see PP 34-60 i11s1ruc1io11s.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) (2) (I) 
(3) (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-II) (if private 
(Q-W) transnction) 
 
52. Puerto Rico Bonds Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 D=$5.00l -$15,000 =$15,001 -$50.000 
(Sec Colmnns and 04) =$50.001 -$100.0UO 100.00 1.000.000 Ill =$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 
(Sec Columns and 03) =$250,00 -$500.0UO =$500,00 1.000,000 =$1,000.001 -$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 =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Person ncporting 
Date Hcport 
Dennis, James 
05/01/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndkatepartofreporl.} 
 
Date Report 
Dennis, James 
05/01/2012 
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 arc compliance with the provisions U.S.C. app.  501 ct. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: James Dennis 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE TlllS REPORT JIA SUBJECT CIVIL AND CRil11NAL SANCTIONS U.S.C. app.  10.t) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544