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Judicial Watch • James L Graham Financial Disclosure Report for 2007

James L Graham Financial Disclosure Report for 2007

James L Graham Financial Disclosure Report for 2007

Page 1: James L Graham Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 21, 2008

Date Uploaded to the Library:November 13, 2013

Tags:James L Graham, GRAHAM, James, Market, 2007, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, 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>,.... ...,., ...,., r"T1  ,._, 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.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's 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



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