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Judicial Watch • James L. Holmes – 2005

James L. Holmes – 2005

James L. Holmes – 2005

Page 1: James L. Holmes – 2005

Category:Federal Judges

Number of Pages:7

Date Created:December 5, 2006

Date Uploaded to the Library:October 31, 2014

Tags:James L Holmes, Holmes, James, 2005, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev.1/2006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) HOLMES, JAMES Court Organization U.S. DISTRICT COURT, ARKANSAS Date Report 04/27/2006 Title (Article Illjudges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE, ACTIVE Sa. Report Type (check appropriate type) Nomination, Dale Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Offire Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
 
with applicable laws and regulations. 600 CAPITOL VENUE, #360 LITTLE ROCK, 72201 : 
U.S. COURTIIOUSE - 
Jeviewing Officer Date .,. ... ::. ji. 
this fonn must followed. Complete all parts, boxfpiNC/,pllll wl#H you have reportable information. Sign last page POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME 
DIRECTOR SAINT THOMAS MORE SOCIETY ARKANSAS 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[RJ NONE (No reportable agreements.) 
 
 
 
HOLMES, JAMES 
04/27/2006 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income [2[} NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) SpouseS Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[2[} NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --1ranspor1a1ion, wdging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
St. Thomas More Society the Notre Dame Law School February -Notre Dame, -Speech (Transportation, Meals, and Room) 
Franciscan University Steubenville April -Steubenville, -Speech (Transportation, Meals, and Room) 
 
 
Date Report 
HOLMES, JAMES 
04/27/2006 GIFJS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 
 
 
 
VALUE CODE 
Citibank 	Credit Card 
 
 
 
04/27/2006 
HOLMES, JAMES 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (includes those ofthe spouse and dependent children. see pp. 14-s1 offiling instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure NORTHWESTERN MUTUAL WHOLE LIFE 
Income during reporting period 
(!) Amount Code 
(A-H) 
(2) 
Type (e.g. 
div., rent, int.) 
 
Dividend 
Gross value end 
Transactions during reporting period 
reporting period 
(1) 
Value Code (J-P) 
(2) (1) 
Value Type (e.g. (2) Method buy, sell, Date Code merger, Month- 
redemption) Day not exempt from disclosure 
(3) (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
TIAA-CREF Interest 
DELTA TRUST ACCOUNT Interest 
METROPOLITAN NATIONAL BANK Interest ACCOUNT 
IRA#l Dividend 
-FRANKLIN RISING DIVIDENDS Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 !5,001-$50,000 
(Sec Columns and 04) =$50,001-$100,000 =$100,001 -$1,000,000 =$!,000,00!  $5,000,000 :::More lhan $5,000,000 Value Codes =SIS,000 Jess K=Sl5,00I  $50,000 :$50,001  $100,000 =$100,00! -$250,000 
(See Columns and 03) =$250,001 -$500,000 =S500,00! -Sl,000,000 =$!,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(Sec Column C2) Q=Appraisal V=Othcr =Assessment =Book Value W=Estimatcd 
 
04/27/2006 
HOLMES, JAMES 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see pp. 34-57 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (1) (2) Value Value Code Method (J-P) Code (Q-W) (1) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure 
(2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
18. 
-PEPSICO INC Dividend 
 
19. 
-PFIZER INC Dividend 
 
20. 
-FRANKLIN DOUBLE TAX FREE Dividend Income Gain Codes: =$1,000 less =$1.001-$2,500 =$2,501 $5,000 =$5,001-$15,000 E=SIS,001 -$50,000 
(Sec Cctumns and 04) =$50,001  $100,000 =SI00,001 -$1,000,000 :$!,000,001  $5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001  $50,000 L=$50,00!  $100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,00  $500,000 o=$500,001 -Sl,000,000 =$1,000,001  $5,000,000 P2=$5,000,001 $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(Sec Cclumn C2) O=Appraisal V=Otbcr =Assessment 
U=Book Value W=Estimated 
 
04/27/2006 
HOLMES, JAMES 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
 
 
04/27/2006 
HOLMES, JAMES 
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 
NOTE: ANY IND DUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544