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Judicial Watch • James L Graham Financial Disclosure Report for 2010

James L Graham Financial Disclosure Report for 2010

James L Graham Financial Disclosure Report for 2010

Page 1: James L Graham Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:15

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:James L Graham, GRAHAM, James, Gross, 2010, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's 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 in'1ructions.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 =EtimatC'd  

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 CodC'i =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: ""S 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>