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Judicial Watch • James L. Graham – 2010

James L. Graham – 2010

James L. Graham – 2010

Page 1: James L. Graham – 2010

Category:Federal Judges

Number of Pages:15

Date Created:September 11, 2013

Date Uploaded to the Library:October 24, 2014

Tags:James L Graham, GRAHAM, James, Gross, 2010, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AO/O Rev. 11201I Go1emment Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I Person Reporting (fast name, first, middle inielaf) Graham, James Court Organizaelon U.S. District Court, SD/OH Date Report 05/15/2011 Title (Article Ill judges indicate actin senior status; magistrate judges indicate full-or pan-time) U.S. District Judge-Senior Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Repon Final Reporting Period 01/0112010 12/3112010 Chambers Office Address 169 Joseph Keinnery U.S. Marconi Boulevard Columbus, Ohio 43215 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance ith applicable laws and regulaelons. Reviewing Officer Date 
 
IMPORT ANT NOTES: The ins/ructions accompanying this form mus/ followetL Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS, (Reporting individual only; supp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; supp. U-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Graham, James 
 
 
 
 
 
 
Name Penon Reporting 
05/15/2011 
Graham, James N-INVESTMENT COME, (Reporting indfridual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
INCOME 
(yours, not spouses) 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 
 
 
 
IV, REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Name Person Reporting 
Graham, James 
05/15/2011 JFTS. (Includes those spouse and dependent children; see pp. 28-31 
 
instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; supp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Farm Credit Mid America FLCA Mortgage Farm land-owned Partnership-Item 3-Part VII 
 
 
 
 
 
 
Name Person Reporting 
05115/2011 
Graham, James 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1ncludes those spouse and dependent children; see PP 3.t-6o filing in51ructions.J NONE (No reportable income, assets, transactions.) 
Descrip1ion Assets 
Income during Gross value end 
 
Transac1ions during reponing period 
(including !rust assets) reponing period reponing period Income Gain Codes: 1.000 orless =Sl.001 -$2,500 =S2.SO -$5.000 D=S5.001-Sl5.000 =515,001 -$50,000 
(See Colwms and D-l) =550.00I-SI 00,000 =SI00.001 -Sl,000.000 =Sl.000.001 -$5.000.000 =More lhan S5,000,000 Value Codes =Sl5.000orless =SI 5.00 -$50.000 =$50.001 -SI00.000 =SI00.001 -$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -$1.000.000 =Sl.000.001 -$5.000.000 =55.000.001 -S25.ooo.ooo =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Apprai>al =Cost (Real Estate Only) =As:,csmcnt =Cas Marlcl 
(Sec Column C2) =Book Value =Other =Estim:.itcJ 
 
 
VII. INVESTMENTS and TRUSTS -income, 1a1ue, transactions (Includes thou ofspouu and dependent children; see PP 34-60 filing in1ructions.J NONE (No reportable income, assets, transactions.) 13. 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period Income Gain Codes: 1,000 less =$1.00 -$2.500 =$2.501 -SS.ODO =$5.00I 15.000 =$15.001 -$50.000 
(See Columns and [).I) =$50,001 -$100.000 =SI00.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =More than $5.000.000 Value Codes 15.000 less =$15.001 -$50.000 =$50,001 -SI 00.000 =SI 00.00 -$250.000 
(Sec Columns and DJ) =$250.00J -$500.000 =$500.0UI -$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 Codos =Apprisal =Cosl (Real Esta1c Only) =A5scs::.mcnt =Cash Market 
(Sec Column C2) =Book Value -Other =Est1ma1cd 
 
 
VII. INVESTMENTS and TRUSTS -inrome, 1a1ue, transactions r1nr1udes those spouse and dependent rtrildren; see PP 14-60 filing instrurtions.J NONE (No reportable income, assets, transactions.) Gross value end 
Description Assets Income during Transactions during reponing period 
(including trust assets) 	reponing period ofreponing period 
(I) (2) (I) (2) (I) (2) (3) (4) (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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes 1.000 fc.., 1.001 -S2.500 =$2.501 -$5,000 =$5.001 -$15,000 =Sl5.001-S50,000 
(Sec Columns and D-ll =SS0.001 -SI00.000 =SI00,001 -Sl.000.000 1.000.00 S5.000,000 =More than $5.000,000 Value Codes 15.000 less =$15.001 -SS0.000 =SS0,00 -SI 00.000 =$100.001 -$250.000 
(Sec Column; and DJ) =$250.001 -$500.000 =$500,00 1,000.000 1.000.00 -$5,000,000 =$5,000.001 -S25.000.000 =S25.000.00I -$50.000.000 =More than SS0.000.000 Value Method Coal =Cost (Real Estate Only) =A)SCS!>mcnt =Ca ... Market 
(Sec Column =Boo!.. Value =Other =EtimatCd 
 
 
 
Name Person Reporting 
 
05/15/2011 II. INV and -income, 1a/ue, transactions (Includes those spouse and dependent children; pp. 34-60 filing 
ins/ructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end 
Transactions during reponing period 
(including trust assets) reponing period ofreponing period 
(I) (2) (I) (2) (5) 
Place (X) afler each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
Code buyer/seller 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
(A-H) 
(A-H) (if private int.) (J-P) Code redemption) (J-P) 
transaction) 
(Q-W) come Gain Codes: 1.000 less 1.00 $2,500 =$2,501 -S5,000 D=S5,00l -Sl5,000 =$15,001 -$50,000 
(Sec Columns and D-1) =S50.00 -SI 00,000 =SI 00.00 1,000.000 =Sl.000.001 -S5.000.000 =More than S5,000.000 Value CodCi =Sl5,000orlcss =$15.001 -$50.000 =S50,00 -SI 00,000 =SI 00,00 -$250.000 
(Sec Columns and DJ) =$250,001 -$500,000 =$500.001 -Sl,000.000 1,000.00 -$5,000,000 =$5,000,00 -$25,000.000 =$25,000.001 -$50.000.000 =More than $50,000,000 Value Mclhod Code ==Appr.:1isal =Cost (Real Estate Only) ==A!scsmc =Cash Market 
CScc Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (Includes those ofspouu and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period ofreponing period 
 
(I) (2) (I) (2) (I) (2) 
(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, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) Income Gain Codes: 1.000 less 1.00 -$2,500 =S2,50 -$5,000 =$5.00 15.000 =$15.001 -S50,000 
(See Columns and [).I) =S50.00I -$100.000 =SI00,001 -Sl.000,000 =Sl,000,001 -55.000,000 =More lhan $5,000,000 Value Codes 15.000 less =$15,001 -S50,000 =$50,001 -SI00.000 =SI00,001 -$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =SS00.001 -Sl,000,000 =Sl.000,001 -SS,000,000 =$5,000,001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Mclhod Codes =Apprisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Penon Reporting 
05/15/2011 
Graham, James 
VII. INVESTMENTS and TRUSTS -income, atue, transactions (Includes those spouse and dependent children; Sl!I! pp. 3./-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during rcponing period 
(including trust assets) reponing period reponing period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Place (X) afler 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) come Gain Codes: 1.000 le>s =Sl.001 -S2,500 =S2,50 -SS.000 D=$5,00l -$15,000 E=SIS.001-SSO.OOO 
(See Columns and[).!) =SS0.00 -SI 00.000 =SI00,001 -Sl.000.000 1.000.00 -SS.000.000 =More than SS.000.000 Value Codes 15,000 less K=SIS,001 -$50.000 =S50,00I -SI00.000 =SI 00.00 -$250.000 
(Sec Columns and DJ) =S250.00I -SS00,000 0=SS00,001 -Sl,000.000 =Sl.000.001 -SS.000.000 =SS.000.001 -S25.000.000 =$25,000,001 -SS0,000,000 =Mor tha $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Asscsmcnt =Cash Market 
(Sec Column C2) =Book Value =Other =btimatcd 
 
 
 
 
 
Name Person Reporting 
05/15/2011 
Graham, James 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (tnc/udes those spouse and dependent children; see PP 34-60 fl/inc 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 Income Gain Codes: 1,000 less 1.00 -S2.500 =$2.501 -$5.000 =SS.001 -$15,000 15.00 -$50,000 
(See Columns and [).I) =S50.00 -SI 00,000 =SI00.001 -Sl.000,000 =Sl.000.001 -SS.000.000 =More than $5,000.000 Value Codes 15,000 less =SIS.001 -SS0.000 =$50.001 -SI00.000 =SI00.001 -$250. 000 
(Sec ColullUls and DJ) =$250.001 -$500.000 =$500.00 1,000,000 =Sl.000.001 -SS.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -SS0.000.000 =More 1hon $50.000.000 Value Method Codes =Apprai,;al =Co;t (Real E>talc Only) =As...>Cssmcnt =Cash Markel 
(Sec Column C2) =Book Value :c.Othcr =-Es1imatcd 
 
 
 
VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (lncludes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 13. 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period ofreponing period Income Gain Codes: A=SJ,000 less B=Sl.001-$2.500 =$2,50  $5,000 D=S5,00I -$15,000 E=S15.00l -S50.000 
(See Columns and 1).1) F=S50.001  $100.000 =$100.001  Sl.000.000 1,000.00  S5.000,000 =More than S5.000.000 Value Codes =Sl5,000or lc>S =$15.001  SS0.000 =$50,00  00,000 =SI00.001  $250.000 
(Sec Columns and 03) =$250.001  $500.000 0=$500.001 -Sl.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 =Appr:ii>s =Sl.001 -$2,500 =$2,50 -$5,000 =$5,00 15,000 15.00 -S50,000 
(Sec Column. and 01) =$50.001 -SI00.000 =SI00,001 -Sl.000,000 1.000,00 -S5.000.000 =More than $5.000.000 aluc Code> 15.000 less =Sl5.001 -S50.000 =$50,001 -SI00.000 =SI00,001 -S250.000 
(Sec Column; and DJ) =$250.001 -S500.000 =S500.00 1,000,000 1,000,00 -S5,000,000 =S5,000.001 -S25,000,000 =S25.000,00I -$50.000.000 =More than $50,000,000 Value Mc1hod Codes =Appraisal =Co>t (Real Estate Only) =Asscsmcnl o:o(ash Market 
(Sec Column =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS 
NONE (No reportable income, assets, transactions.) 13. 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(I) 
(2) (2) (3) 
(4) (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) 
154. -E.I. DuPonte None Sold 05/11/10 
I55. --Verizon Communications None Buy 02/12/10 
156. --Verizon Communications None Sold 05/12/10 
157. -Kohls Corp None Buy 03/24/10 
158. -Kohls Corp None Sold 05/12/10 
159. -Johnson Controls None Buy 01/13/10 
160.  ohnson Controls None Sold 05/12/10 
161. .Cummings Inc None Buy 04/29/10 
162. -Cummings Inc None Sold 05/12/10 
163. Income Gain Codes: 1,000 less =Sl.001  S2,500 =S2,501 -S5,000 =S5,00I -Sl5,000 
(See Columns and lJ.1) =S50.00I -SI00,000 =SI00.001 -Sl.000.000 =Sl,000,001 -$5,000,000 =Mon: than $5,000,000 Value CodCS 15.000 orless =SIS.001  S50.000 =$50,001 -SI00,000 =SI 00,00 -$250,000 
(Sec Columns and DJ) =$250.001 -S500.000 =$500.00 S1,000,000 1,000,00 -S5,000,000 =S5,000,001 -S25,000.000 =S25,000,00I -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cot (Re-JI Estate Only) =Assessment =Cash Markel 
(Sec Column C2) =Book Value =Other =Estimated 15.00 -S50,000 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofuport.) 
Part VII, page line The date purchase was April 2002 Part VII, page line The date the appraisal was November date December 20, 2007. Property had operating loss 2010 Part VII, page line 29: The date purchase was Part VII, page line 64: The date purchase was Part VII, page line 20: Electrosource, Inc. changed its name Geeknet, Inc. which shown line 22. 
 
 
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 Graham 
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