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Judicial Watch • James L Dennis Financial Disclosure Report for 2010

James L Dennis Financial Disclosure Report for 2010

James L Dennis Financial Disclosure Report for 2010

Page 1: James L Dennis Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:James L Dennis, Partners, dennis, Energy, James, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978FOR CALENDAR YEAR 2010 U.S.C. app. 3~3 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Dennis, James 	U.S. 5th Cir. Court Appeals 05/01/2011 Title (Article 111 judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. Circuit Judge, Active Initial Annual Final 12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

John Minor Wisdom Building with applicable laws and regulations. 
600 Camp Street, Room 219 
New Orleans, 70130 

Reviewing Officer 	Dale 
IMPORTANT NOTES: The instructions accompanying this form must followetL Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. Repomng i.aivlduat onty; ~,p. 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 L.S.U. Law School 	
Member, LSU Law Center Board Trustees Louisiana State University Law Center Board Trustees, consultative body the Chancellor 
II. AGREEMENTS. tR~porti,,g inai~iauo: ont.v; s~e pr. 14.16 fillng instruction~) NONE (No reportable agreements.) 
DATE  PARTIES AND TERMS 10/02/95 State Employees Retirement System. control; fully vested 10131/94. See La.R.S. 1:551  

Dennis, James 

III. NON-INVESTMENT INCOME. (Reporting individual andspouse; seepp. 17-24 filing instructions.) Filers Non-Investment Income  
~-~  NONE (No reportable non-investment income.)  
DATE  SOURCE AND TYPE  INCOME  
(yours, not spouses) 2010 State Employees Retirement System Pension  $58,000.00 Spouses Non-Investment Income -if you were married during anyportion the reporting year, complete this section.  
(Dollar amount not required except for honoraria,)  NONE (No reportable non-investment income.)  
DATE_  SOURCE AND TYPE  
1.2010  Teachers Retirement System Louisiana pension  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmen~  
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.)  
NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED GIFT aneludes those spouse and dependent children; see pp. 28-31 filing instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. anclndes those o/sponse oud dependent children; see pp. 32-33 filing instructions,)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

VII. INVES TMENTS and TRU STS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) NONE(No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end (including trust assets) reporting period reporting period 
(1) (2) (t) (2) (1) 
Place "(X)" after each asset Amount Type (e,g., Value Value Type (e.g., Code
exempt from prior disclosure div., rent, Code Method buy, sell, (A-H) int.) (J-P) Code redemption) 
(Q-W) 
Alliance Bernstein (FKA Alliance Dividend 
Worldwide Privatization) 	
Hospitality Properties Dividend 	
Municipal Mortgage Equity Dividend 	
American Cap Ltd. (FKA American Cap Dividend Sold Strategies) 	
DCP Midstream Dividend 	
Bank Deposit Program (FKA Centennial Interest Money Market) Wachovia Energy Partners Dividend 	
Rayonier, Inc. Dividend 	
Novertis Dividend Sold 

10. 	
Inergy Dividend 

II. 	Anchor Natl Life Polaris Choice Variable Dividend 
Annuity (FKA 

12. 	Crosstex Energy L.P. Dividend 
Energy Transfer Equity Dividend 

14. 	
Regency Energy Partners Dividend 

15. 	
Ferral Gas Partners Dividend Sold 

16. 	
Amgen Dividend 

17. 	
Appollo Inv. Carp Dividend Income Gain C0dcs: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 (See Columns and D4) $50.001 100,000 100,001 $1,000,000 =$1,000,001 $5,000,000 Value Codes $15,000 less =$15,001 $50,000 =$50,001 $100,000 (See Colunms and I)3) =$250.0111 $500.000 =$500.001 $1,000,000 =$1,000,001 $5,000,000 
Transactions during reporting period 
(2) (3) (4) (5) Date Value Gain Identity mm/dd/yy Code Code buyer/seller 
(J-P) 	(A-H) (if private transaction) 
12/31/10 
10/08/10 
06/I 1/10 =$5,001 $15,000 =$15,001- $50,000 =More than $5,000,000 100,001 $250,000 =$5,000,00t $25,000,000 $25.000,001 $50,()1)1),()I)1) -More than $50,000,000 Value Melhod (()des Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See (olumn (2) =Book Value -Other =Estimated  

VII. INVES TMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end 	Transactions during reporting period 
(including 1rest assets) reporting period reporling period 
(1) (2) 	(1) (2) (I) (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) (J-P) (A-H) (if private (Q-W) transaction) 
18. 	
Encore Energy Partners Dividend 

19. 	
Energy Transfer Partners Dividend 

20. 	
Enterprise Prods partners Dividend 

21. Morgan Short Term Bond Fund Dividend 

22. 	
Kinder Morgan Energy (FKA Kinder Dividend Morgan) 

23. 	
Penn West Petroleum Dividend 

24. 	
Plains All American Pipeline Dividend 

25. 	
Quest Energy Partners/merger now Postrock Dividend Merged 03/10/10 Energy (with line 26) 

26. 	
Postrock Energy Dividend 

27. 	
Targa Resources Partners Dividend 

28. 	
Travel Centers America Dividend 

29. 	
Vanguard NaturalRe~ource Dividend 

30. 	
Euroseas Ltd Dividend Sold 12/31/10 

31. 	
Teekay Tankers Dividend 

32. 	
Psychiatric Solutions Dividend Sold 03/11/10 

33. 	
Visa Dividend 

34. 	
American Water Works Dividend Income Gain Codes: =$1.000 less =$1,001 $2,500 =$2,501 $5,000 =$5.001 $15,000 =$15.O01- $50,000 
(Sec Colunms and D4) =$50.001 100,000 =$100,001 $1,000,000 =$1,000,001 $5,000.000 =Mere than $5,000,000 ~$15,000 less Value Codes =$15,001 $50.000 =$50,001 $100,000 =$100,001 $250,000 
(See Columns and D3) ~$250.001 $500,000 =$500,001 $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  
(See Column C2) =Book Value Other =Estimated  

VII. INVESTMENTS and TRU STS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instruction~)  NONE(No reportable income, assets, transactions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (l) (2) Amount Type (e.g., Code div., rent, (A-H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W)  (l) Type (e.g., buy, sell. redemption)  Transactions during reporting period (2) (3) Date Value mm/dd/yy Code (J-P) (4) Gain Code (A-H)  (51 Identity buyer/seller (if private transaction)  
35.  WhitingUSA Trust  Dividend  
36.  WesternGas Partners  Dividend  
37.  Genesis Energy  Dividend  
38.  MBIA  Dividend  
39.  Centur~telnowCenturylink  Dividend  
40.  Monroe Louisiana Sales Tax Bond  Interest  
41.  Monroe Louisiana Sales Tax Bond  Interest  
42.  Proshares Trust Ultra Financial  Dividend  
43. Paso Pipeline  Distribution  Buy  01/13/10  
44.  Intemational Paper  Dividend  Buy  04116110  
45.  Western Asset Management  Dividend  Buy  02/23/10 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 D4) Value Codes =$50,001 $100,000 $15.00(1 less =$100,001 $1.000,000 $15,001 $50.000 =$1,000,001 $5,000,000 =$50,001 100,000 =More than $5,000,000 =$100,001 $250,000  
(See Columns and D31 ~$250.001 $500.I10(I ~$500.001 $1,000,000 =$1,000,001 $5,000,000 =$5,000,001 $25,000,000 =$25.000.0(11 $50.000.000 -More than $50,000.000 Value Method Codes ~Appraisal ~Cost (Real Estate Only) ~Assessmcnt =Cash Market  
(See Column (2) ~Book Value Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part 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: James Dennis 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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