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Judicial Watch • James L. Graham – 2007

James L. Graham – 2007

James L. Graham – 2007

Page 1: James L. Graham – 2007

Category:Federal Judges

Number of Pages:9

Date Created:November 21, 2008

Date Uploaded to the Library:October 24, 2014

Tags:James L Graham, GRAHAM, James, Market, 2007, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
112008 
FOR CALENDAR YEAR 2007 US.Capp. 101-111) Person Reporting (last name, first, middle initial) Graham, James Court Organization U.S. District Court, SD/OH Date Report 05/08/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Senior Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/0112007 12/31/2007 Chambers Office Address 169 Joseph Keinnery U.S. Marconi Boulevard Columbus, Ohio 4321 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POS ITI NS, (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) PARTIES AND TERMS Cf> o::: :r.::-: ::OC)rn_ o>,.... ...,., ...,., rT1 ,._, c:o :;o 
 
 
 
 
Date Report 
05/08/2008 
Graham, James 
 
Ill. NON-INVESTMENT COME. (Reporting individual and ;po use; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you rvere married during any portion the reporting year, complete this sectim< 
(Dollar amount not required except.for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those ;pause and dependent children,: see pp. 25-27 o.ffiling ins/rue lions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
Graham, James 
05/08/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse am/ dependent cltildren; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Fann Credit Mid America FLCA Mortgage Fann land-owned Partnership-ltem 3-Part VII 
 
 
 
 
Date Report 
Graham, James 
05/08/2008 
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 trust assets) reporting period reporting period 
------ 
(I) (2) (I) (2) (I) (3) (4) 
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, Month -Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) --... ------------- Apt Bldgs-Gahanna, (Franklin )Acq.-415102 Cost $416,450 Rent Sgl Fam Home-Dublin, -Franklin CoAcq.-115100 Cost 255, 180 PIS Fann land --Franklin Co. Ohio Rent Rent Sell 02/28 Huntington National Bank-Checking Savings Accounts Interest Gold Silver Coins None Merrill Lynch Bank USA Interest Institutional Tax Exempt(Merrill Lynch Tr) Interest Western Asset Managed Muns Fd-Fonnerly Managed Muny Port. Interest Hamilton County Ohio Bond-4.75%-Due 12101127 Interest Buy 03/21 
10. Sold 12/03 
11. Ohio HSG Res Mtg GNMA -5.55% Due 09101107 Interest Redempton 09104 
12. Cincinnati Water SYS-5.00%-Due 12101120 Interest Buy 12/03 
13. Ohio Infrastructure -5.75% Due 02101114 Interest 
14. South-Western City Sch-4.75%-Due 12101109 Interest Buy 3122 
15. Toledo CAP IMPR -4% Due 12101118 Interest 
16. Ohio Site Dev -3.35% Due 05/01/08 Interest 
17. Ohio Site Dev -3.4% Due 05/01/11 Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 D=$5,00l -$15,000 =$15,00 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$I 00,00  $1,000,000 41,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,00  $250,000 
(See Columns and 03) =$250,00 $500,000 =$500,00 -$1,000,000 =$1,000,00 -$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 
 
 
Date Report 
Graham, James 
0510812008 
VII. INVESTMENTS and TRUSTS -income, vatue, 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 rcporling period (including trust assets) reporting period reporting period 
(l) ____ 	------ 
(2J 	(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, Month Code Code buyer/sel !er 
(A-HJ int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
--__ ______J___ ---- ------- Income Gain Codes: =$1,000 less =$1,00l -$2,500 =$2,50l -$5,000 =$5,001 -$15,000 =$15,00l -$50,000 (Sec Columns and 04) =$50,00l 100,000 =$100,001 -$1,000,000 =$1,000,00l -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00l -$50,000 =$50,00l -$100,000 =$100,00l -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,00l -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value Other =Estimated 
Date Report 
Graham, James 
05/08/2008 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions