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Judicial Watch • James L. Foreman – 2007

James L. Foreman – 2007

James L. Foreman – 2007

Page 1: James L. Foreman – 2007

Category:Federal Judges

Number of Pages:7

Date Created:February 3, 2005

Date Uploaded to the Library:October 18, 2014

Tags:James L Foreman, FOREMAN, James, trust, stock, 2007, assets, transactions, TRUSTS, Codes, dividend, reporting, ICE, Federal Judge, income, Judge


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Government Act 1978 
Calendar Year 2003 U.S.C. app. i 101-1 ll) Date Report Person RepctTting (Last name, First name, Middle initial) Cout1 Organization 
FOREMAN, JAMES 	SOUTIIERN DISTIUCT ILLINOIS 
 
:513/2004 Reporting Period Title (Article Ill Judges indicate active senior status; Reportiype {check appropriate type) 
magistrate judg:es indicate fuJI-or part-time) Nomination, Date 
 
111/2003 SENIOR JUDGE Initial Annual Final 
12131/2003 the basis the information contair1ed this Report and any Chambers Office Address 
modifications pertaining thereto, is, opinion, compliance 
301 West Main Street 
 
with applicable Jaws and regulations. 
Benton, 621!12 
Reviewing Officer. Date 
 
NOTES: The in111rUctions accompanying this form must followed. Complete all parts, checking the NONE box for each part 
have reportable it:tformation. Sign last page. POSITIONS. 	ori1y;.see pp. 9-13 filing instructions) NO:NE -posi1i.) :: ... 
POSITION 	NAME Co-Trustee 	Trust and Trust 
......., 
 
c== :u.:.= .,, 
O::.; 
LJ). 
:::::z 
Il. AGREElfENTS. (Repc>rting individual only; see pp. 14-16 offiling instructions) 
C> Ollffi: -(No reportable agllCl::ments.) --; 
;f1 	.r:: 
fil NON-INVESTMEJT INCOME. (Reporting individualand spouse;seepp.17-24offilinginstructions) NONE -{No reportable non-investment income.) 
AND TYPE 	GROSS INCOME (yours, not spouse:s) 
12/31/03 Illinois Municipal Retirement Fund 	$1,241.06 
12/31/{)3 State Retirement System Illinois 	$3,407.52 
 
 
FOREMAN, JAMES 	5/3/2004 
IV. 	REIMJUR.SEMENTS -transportation, lodging, food, entertainment (Jnclude:s those spouse and dqiendent children. See pp. 25-27 ofinstructions.) 
 NONE -(No such repormhle reimbursements.) 
DESCRIPTION GIFTS. (Includes those ti1>SpC1use and dependent children. See pp. 28-31 instructions.) 01.lE -(No such reportable gifts.) IJABILITIES. (Inc:lud 
Income during 
reporting period 
rcportit_ig period not exempt ftnm -(I) (2) (2) (3) (5) 
Value Type (e.g. Date:Place: (X) after each asset ernpt Value 
Value Gain Identiyof 
JmOUllt Type (e.g. 
Method buy, sell, Month- 
frompri01l disclosure 
Code2 Code2 buyer/sellerCode div. rent .Code3 merger, Day(J-P) 
(A-(lfpriwte 
(A-H} int) 
(J-) 
redemption) transaction) 
(Q-W) 
DNONE (No n:portable income, assett., transactions) Dividend 
CityNational Bank Common Stoc:k-Trust 
Llquidatio 07/02 
None 
FDICNatioina1 State Bank Commm Stock -Trust Dividend3. Nisouro:: Common Stock-Trust (see not.e addl 
commcnts) Dividend Exxon Common Stock-Trust Dividend 
Scudder Tech. Fnd flea Tech. Fnd Common Stock 
Trust# Interest 
counts-Tru1sts CityNational Bank Interest Trans 03126 CitibankAccounts UBS UBS Dividend Bell South Common Stock-1Tust Rent Rental Property #1, 10th St, Metropolis, IL-Trusts Rent 
10. Fann-M assac County, n.. Trusl3 
11. Rent 
c1hnson County, n.. Trusts Rent 
12. Fa1m-P1peCounty,fi.. Trusts#l #2 Rent 
13. Rental Property#2, garage, Metropolis, Trusts .#= 
None 
Cont Sale ofLand James Carter-Coastal Gas 
Station Dividend 
GlaitosmithklinePLC ADR-Trw:t#l 
 
16. 17. 18. art Common Stock-Trust Wal-M 1alds Common Stock-Tru.st Mcl:>or: Asbland Oil Common Stock-Tru1st Dividend Dividend Dividend Income/Gain Codes: (See Columns aJlttt>4) Value Codes: (See Cohmms and D3) Value Mt:thod Cod.es (Se-e Colunm Sl,000 less ssn,001.noo,ooo $15,000 less $250,IJ00..$500,000 S.25,01)0,001-$50,000,000 Appraisal =Book Value s1,001-$2,500 SIOO,OOl Sl,000-,000 $15,001-$50,000 $500,001-$1,000,000 Cost (Real Estate Only) =Other $2,501-S5;000 =$1,000,00!-$5,000,000 $50,001-$100,000 $1,000,001-$5,000.000 =$More than $50,000,000 Assessment =Estimated SS,001-SJS,OOO lVfure than $5,000,000 $100,001-$250,000 S5,000,001-$25,000,000 Cash/Market :$15,001-$50,000 vn. INVES Tl1ENTS allld TRUSTS -income, value, tra11scations (includes those the spouse and dependent children. See pp. 34-57 filing instnK:tions.) 
De:scription Assets (intluding tru.t assets) 
Income during n.Por:ting period 
Gross value end Transactions during reporting peiiod 
reporting period 
 
Ifnot exempt ftom dsc los= 
(1) {2) 
(1) 
 
(2) (4) (S) 
Type (e.g. Date: (){) after each asset exempt 
 
Value Value 
Type (e.g. 
Amnmt 
buy, sell, 
 
Identity 
Pia 
 
Value Gai11 
Month 
from prior disclosure 
 
Code2 Method 
div. nmLor 
 
Code 
Code2 Code 
bnyer!seiler 
(ifj;rlvate 
merger, Day 
(J-P)  Codc3 (Aint.) 
redemption} 
 
trans:action)(Q-W) 
19. 	Sou1hwestem Dev Authority Water Bonds-Trusts IJ# 
20 	Ren!ta! Property #3, Metropolis, 
21. 	 
Cifh ADeCV ADR 
 
DellCa mmonStock 
 
22. 
 
23. 	 
VeriZ011 Common Stock 
 
24. 	 
Cisc:oC :ommon Stock 
 
 
_-. 
25. 	 
IRA-Investment America 
 
26. 	 
IRA-Investment AmeriC111 
 
27. 	 
IRA-Scudder Govt Fund (flea Kemper Mtg) 
 
28. 	 
Oral:leCommon Stock 
 
29. 	 
Medtro:nics Common Stock-Trust #2. 
 
30. 	 
Pfi2er ;ommon Stock-Trust 
31. Gas Supply Revenue Bonds 	Set mComm Info Fu11d AMutual Fund 
33. 	Watsori, Pharmaceuticals Commcm Stock Interest 
None 
Dividend 
None 
Dividend 
None 
None 
None 
None 
None 
Dividend 
Dividend 
Interest 
None 
None 
Part 12120 
Wdrawl 
 
Part 12/17 
Wdrawl 
 
Part 12117 
Wdrawl 
 
Redeemed 12101 
 
Dividend 
Arch oa1Common Stock-Trust 
None 
DisneyCommon Stock 
36. Pep.s ice >Common Stock-Trust Dividend IncomefGain Codes: (See Columns lino 04) Value Codes: (See Columns and D3) Value Method Codes Co!1:mm C.:) Sl,000 le. S50,0liI -$100,000 $15,000 less $250,000-$500,000 $25,0CI0,001-$50,000,000 Appra:isal Book Value =$1,001-$2.500 =$100,00J-Sl,000,000 $15,001-$50,000 $500,00l-$1,000,000 Cost (Real Estat Only) Other =$2,SOl-$5,000 s1,ooo,001ss,ooo,ooo =$50,001-$100;000 ,000,001-$5,000,000 $More tha11 $50,000,000 Assessment -Estimated =$5,001-$15,000 =M0re than ss,000,000 =$100,001-$250,000 S5,000,00H2S,OOO,OOO =Cash/Market $l5,001-$SQ,OOO I 
 
Date 
FOREMAN, JAMES Page oJr 
-income, value, transcations (includes those the spouse and dependent childreJn. See pp. 34-57 filing instruc1tions.) Vll. INVESTMENTS and TRUSTS Income during 
 
Gross value end Transactions during reporting period 
;cription Assets reporting period 
 
report!ng period 
luding trust assets) 
(2} 
(2) 
 
(1) 
(I) 
 
Ifnot exempt from disclosure 
Plat fio11 (X) after each asset exempt prior disclosure 
37. DollarGieneral Connnon Stock 
38. Cash Technologies Inc Common Stock 
39. Centennial Money Mkt-Trust#1 
40. 41. Ame Inter; Ava3 ::sts Partners Units ofL1D Partners -Trust#l Common Stock-Trust 
 
Am>unt 
Code (A-H) 
 
Type (e.g. 
div. renl inl) 
Dividend 
None 
Interest 
Dividend 
None 
 
Value 
Code2 (J-P) 
Value Met bod Code3 (Q-W) Type (e.g. buy, sell, merger, redemption} 
 
 
(2} 
Date: 
Value Gaill Jdemityof 
Month 
Code bu:yeilseller 
Code2 
Day 
(P) (A-(ifpmate ttallSllciion) 
Gene.ral Electric Common Stock-Trust Dividend ...,-w 
Nationv.ide Health Properties-Truist Dividend 
 
44. Tepp Partners ofUd Partnership Int-Trust 
45. UnionPlanters Corp Common Stc>ek-Trust 
 
46. 
 
47. 
 
48. 
 
49. 
 
 
Ame Mutual Fund Inc-Trust 
Inco1ne Fund America Inc-Tro:it 
Grov Fund America -Trust 
Dela Group Tax Free Tax Free USA Wlll 
CLA 
 
so. Nuvc:en Muni Trust Ltd Term Muni Bond Fund 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
 
A-Trust 
 
51. Nuvc:en Trust Multistate Trust Muni 
52. ade:National Gas Corp Notes-Trusts #2 
53. Mellife Common Stock 
Dividend 
Interest 
Dividend 
ILS1 
Interest Jncome/G1rin Codes: Sl,000 less $1,001-$2,:iOO $2,501-SS,OOO $5,00l-$15.,000 Sl5,001-$50,000 
(See Coltunns anttD4) $50,001.-$100,000 $100,001-$1,000,000 Sl,OOO,OOl-$5,000,000 =More than $5,000,000 Value Cod1::s: $15,000 orless $15,001-$50,000 =.$50,001-$.JOO,O!IO $100,001-$250,000 
(See Coitunns and D3) S250,000-S500,000 $500,001-$!,000,000 $1,000.001-$5,000,000 $5,000,001-$:?5,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Metiod Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Market 
(See ColwJm C..) Book Value =Other w Estimated 
 
 
FINANCIAL DISCLOSUH.E REPORT 
 
 
-income, value, transcatioos (includes those the spouse and dependentchildre1i. See pp. 34-57 offiling instructions.) 
 
VIL 	INVESTMENTS and TRUSTS 
 
Gross value end Transactions during reporting period 
Income during 
;cription Assets 
reporting peliod 
repor1ing period 
lluding trust assets) not exempt ftom disclosure 
(l) (2) (1) 
(2) 
 
(2) 	{3) (S) 
Type (e.g. 
Plac ()..) after each asset exettlpt Date:Value Value 
Identity 
Value Goin 
Type 
Amowit 
buy, sell, 
fron1 prior discloswe 
 
MonthCode2 Method buyer/sellerCode 
div. 
 
Code2 Code 
rent 
-Code31 
 
merger, Day (A (ifprriate 
(l) 
(J-P) 
inL) 
(A-H) 
... 
 
redemption) ttansaction) 
 
55. 	Certifie itte Deposit -Gibraltar Bank -Trust 
56. 	Certifieate Deposit -Gtl>raltar Bank -Trust 
57. 	 
Certi tte Deposit -Gtl>raltar Bank-Trust 
 
58. 	 
UBS GIobal Assets ManagemellltTrust 
 
59. 	 
UBS T11 JSt#l #2 
 
60. 	 
FSP Sbrook-REIT Trust 
 
 
- 
61. 	 
FSP sbrook-REIT Trust #:Z 
 
62. 	 
FSP Blu.e Lagoon-REIT 
 
63. 	 
FSP Blu1e Lagoon-REIT Jncome/Gain Codes: $1,000 less (See Columns arurD4) $50,00lS!OO,OOO Value C.odes: $15,000 less 
(See Columns: and D3) $250,()00-$500,000 $25,000,001-$50,000,000 Valu-Method Codes Apraisal (See Column C2) =Book Value Interest 
Interest 
Interest 
Dividend 
Interest 
Dividend 
Dividend 
Dividend 
Dividend Tferfrom 03/26 Buy 07/28 Buy 07/28 Buy 1219 Buy 1219 $1,001-$2,500 $2,501-$5,000 $5,001-SlS,OOO $100,00l-$1,000,000 ,000,001-$5,000,000 =More tbau$S,OOO,OOO 
=$U,001-$50,000 =$50,001-$100,000 =S100,001-$250,000 $500,001-$1 ,000,000 $J,000,001-S5,000,000 55,000,001-$25,000,000 =$More lhan $50,000,000 Cosl (Real Estate Only) Assessment Cash/lVLllrket Olher Estiotated 
 
 
Date 
FOREMAN, JAMES 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) acc:utate, true, and complete the best knowledge and belief; and that any information not reported was withheld because mct applicable statutory provisions permitting non-disclosure. further 1certify that earned in,come from outside employment an?.honoraria arid the acceptance gifts which haye been reported are compliance with the provisions U.S.C.  501 et. seq U.S.C.  7353, and Judicial Conference regulations. 
Signature_ 
 
NOTE: AN1: INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Comn:littee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washingt?n, D.C. 20544