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Judicial Watch • James L. Dennis – 2012

James L. Dennis – 2012

James L. Dennis – 2012

Page 1: James L. Dennis – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:James L Dennis, dennis, Energy, James, 2012, Market, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) PeDe rson Reporting (last name, first, middle initial) nnis, James Court Organization U.S. 5th Cir. Court Appeals Date Report 5/3/2013 TiU.S tle (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge, Active  Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annua) Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
John Minor Wisdom Building 600 Camp Street, Room 219 New Orleans, 70130 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/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 individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 10/02/95 State Employees' Retirement System. control; fully vested I0/31/94. See La.R.S. :551 

Date Report 
Dennis, James 
51312013 

III. NON-INVESTMENT ME. (Reporting individual and spouse; 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 State Employees' Retirement System -Pension  $52,276.80 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 	Teachers' Retirement System Louisiana -pension 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Dennis, James 
5/3/2013 GIFTS. (lncl11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (lncl11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Dennis, James 
51312013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 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) (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-H)  (if private  

transaction) Alliance Bernstein (FKA Alliance Dividend Worldwide Privatization) 
Hospitality Properties Dividend 
Municipal Mortgage Equity Dividend 

DCP Midstream Dividend Bank Deposit Program (FKA Centennial Interest Money Market) Wachovia Energy Partners  Dividend  Rayonier, Inc.  Dividend  Inergy  Dividend  Anchor Nat'! Life Polaris Choice Variable Annuity (FKA  Dividend  

10. 
Crosstex Energy L.P. Dividend 

11. 
Energy Transfer Equity Dividend 
12. Regency Energy Partners 
Dividend 
Amgen 
Dividend 
14. 
Appollo Inv. Corp 

15. 
Energy Transfer Partners 

16. 
Enterprise Prods partners 

17. Morgan Short Term Bond Fund Income Gain Codes: =$1.000 Jess 
(See Columns and D4) F=$50.00J -$100.000 
Value Codes =$I 5.000 less 

(Sec Columns and D3} =$250.001 -$500.000 =$25.000.001 -$50.000.000 
Value Method Codes =Appraisal 
(Sec Column C2) 

U=Book Value 
Dividend  
Dividend  
Dividend  
Dividend =$1 ,001 -$2.500  c=$2,501 -$5.000 =$5.001 -$15.000  E=$15.00l -$50.000  
G=$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 =$15.001 -$50.000  L=$50.00 -$I 00.000 =$!00.001 -$250.000  
0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =More than $50.000.000 =Cost (Real Estate Only) =Assessment  T=Cash Market  
V=Othcr  W=Estimated  

Date Report 
Dennis, James 
51312013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 fiting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
18.  Kinder Morgan Energy  Dividend  

19. Penn West Petroleum Dividend Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100,001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15,000 less  K=$15,001 -$50.000 =$50.001 !00.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500.001 -$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 =Other =Estimated 
Date Report 
Dennis, James 
5/3/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111t1es those spouse and dependent children; see PP 34-60 fiting instructions.) 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) 
(I) (2) (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)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2.501 -$5.000  D=$5.00l -$15.000 =$15.00 -$50.000  
(Sec Columns and D4) =$50.00 -$100.000 =$100.001 -$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  L=$50.001  $100.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.00 I.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)  U=Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) (I) (2) (2) (3) (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.) (J-P) Code redemption) 
(A-H) (if private transaction) 
52. Hartford Financial Services  Dividend  Buy  07112112  
53. Huntsman Corp.  Dividend  Buy  08/20/12  
54. Intel Corp.  Dividend  Buy  10/04/12  
55. Markwest Energy  Dividend  Buy  11/14/12  
56. Prudential Short Duration High Yield Fund  Dividend  Buy  04125112  
57. Suburban Propane  Dividend  Buy  09117/12  
58. Tata Motors Ltd.  Dividend  Buy  03121112  
59. Capital Projects Financial Authority  Dividend  Buy  07125112  
60. United Rentals  Dividend  Buy  06113112  
61. United Rentals  None  Sold  10/19/12  
62. Jncome Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50.000  
(See Columns and D4) =$50.001 -$100.000 =$I 00.00 -$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 =$50.00 I00.000 100.00 -$250.000  
(Sec Columns and 03) =$250.001 -$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) =Book Value  V=Othcr =Estimated 
Name Person Reporting 
Date Report 
Dennis, James 
5/3/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 

Date Report 
Dennis, James 
5/3/2013 
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 Dennis 

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