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Judicial Watch • James L. Graham – 2012

James L. Graham – 2012

James L. Graham – 2012

Page 1: James L. Graham – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:James L Graham, GRAHAM, James, 2012, spouse, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. opp  101-111) Person Reporting (last name, first, middle initial) Graham, James Court Organization U.S. District Court, SD/OH Date Report 05/13/2013 Title (Article Ill 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 01/01/2012 12/31/2012 Chambers Office Address 
349 JosephP. Keinnery U.S. Marconi Boulevard Columbus, Ohio 43215 
IMPORTANT NOTES: The instructions accompanying this form must followetl. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individ11al only; see pp. 9-13 filing instr11ctions.) 
[{] NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 

PARTIES AND TERMS 

05/13/2013

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount 11ot required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instruclio11s.) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

 
05/13/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 

instructions.) 
[{] 
DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  CREDITOR Farm Credit Mid America FLCA  DESCRIPTION Mortgage Farm land-owned Partnership-Item 3-Part VII  VALUE CODE 

05/13/2013
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 reporting period  
(including tmst assets)  reporting period reporting period  

(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  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 =$1,001 -$2.500 =$2.501 -$5.000 =$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  112 =More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50,000,000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

05/13/2013 
VII. INVESTMENTS and TRUSTS --income, vatue, 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 trnst assets) reporting period ofreporting period 
(2) 
(I) 
(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,  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 =$5.001 -$15.000 =$15.001  $50.000  
(Sec Columns and 04) =$50.001  00.000 =$!00.001  $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 =$50.001  $100.000 =$100.001  $250.000  
(Sec Columns andD3) =$250.001  $500.000 =$500.00 -$1.000.000 =$1.000.001  $5.000.000  1'2 =$5.000.001  $25.000.000  
1'3 =$25.000.00  $50.000.000  1'4 =More than $50.000.000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
05113/2013
Graham, James
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partof report.) 
Part VII, page line The date purchase was April 2002. The actual cost $425,865. 
Part VII, page line The date the appraisal was June with valuation date June 2011. 
Part VII, page line 13: The date purchase was 06/26/2009. The actual cost $736,770. 
Part VII, page line 22: The date purchase was 04/23/10. The actual cost $142,296. 
Part VII, page line 29: The date purchase was 04/30112. The actual cost $261, 199. 

05/13/2013
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 Graham 
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