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Judicial Watch • James L. Holmes – 2006

James L. Holmes – 2006

James L. Holmes – 2006

Page 1: James L. Holmes – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 10, 2007

Date Uploaded to the Library:October 31, 2014

Tags:James L Holmes, Holmes, Franklin, timothy, James, 2006, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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GovemmelltAct of1978 
Rev.1/2007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
HOLMES, JAMES U.S. DISTRICT COURT, ARKANSAS 
04/30/2007 Reporting Period Title (Article Illjudges indicate active senior status; 5a. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
Nomination, Date 01/01/2006 
U.S. DISTRICT JUDGE, ACTIVE 
Initial Annual Final 
12/31/2006 5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
U.S. COURTHOUSE 
600 CAPITOL VENUE, #360 LITTLE ROCK, 72201 
Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all pans, checking the NONE box for each pan where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instructionsJ 
 NONE (No reportable positions.) 
POSITION NAME 
 
...... c::::> (./) ....J ;;u 
(/)z 
;oZ 
.....J 
.,,o 
.,, 
.,, 
c;nC) 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 
 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income  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, entertainment. (Includes those spouse and dependent childrelL See pp. 25-27 instructions.) 
 NONE (No reportable reimbursements.) 
SOURCE 
 
 
 
 
 
Date Report 
 
HOLMES, JAMES 
04/30/2007 
 
V GIFTS. (bzcludes those spouse and dependent children. See pp. 28-31 instructions.) 
(!] NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent child;en. See pp. 32-33 ilzstructions.) NONE (No reportable Liabilities.) Citibank CREDITOR Credit Card DESCRIPTION VALUE CODE 
 
 
 
 
 
 
Date Report 
 
04/30/2007 
HOLMES, JAMES 
 
VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
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) 
NORTHWESTERN MUTUAL WHOLE Dividend LIFE 
TIAA-CREF Interest 
DELTA TRUST ACCOUNT Interest 
 
 
DELTA TRUST ACCOUNT (X) Interest 
METROPOLITAN NATIONAL BANK Interest 
ACCOUNT 
IRA#l Dividend -FRANKLIN RISING DIVIDENDS CLASS 
 
8. -FRANKLIN SMALL CAP VALUE CLASS 
-PRIME FUND -CAPITAL RESERVES CLASS 
 
10. 
-TIMOTHY PLAN LRG/MID CAP 
 
11. 
-TIMOTHY PLAN LARGE/MID CAP GROWTH 
 
12. 
BROKERAGE ACCOUNT#2 
 
13. 
-FRANKLIN UTILITIES CLASS Dividend 
 
14. 	 
-PRIME FUND -CAPITAL RESERVES Dividend CLASS 
 
15. 	 
-EXXON MOBIL CORP Dividend 
 
 
16. 	 
-PEPSICO INC Dividend Sell 07/12 
 
17. 	-PFIZER INC Dividend Income Gain Codes: 41,000 less 41,001 -S2,500 =$2,501 -$5,000 45,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$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 
(See Column CZ) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
Date Report 
 
04/30/2007 
HOLMES, JAMES 
 
VII. INVESTMENTS and TRUSTS --illcome, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructionsJ NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
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) 
 
 
18. 	-FRANKLIN DOUBLE TAX FREE Interest INCOME CLASS 
-STRYKER CORP Dividend 
20. 	 
-FRANKLIN SMALL-MID CAP Dividend GROWTIIA 
 
21. 	 
-TIMOTHY PLAN LARGE/MID CAP None GROWTIICL 
 
22. 	 
-TIMOTHY PLAN LRG/MID CAP CLA Dividend 
 
23. 	 
-HILLENBRAND INDS INC Dividend 
 
24. 	 
-TELECOM CORP NEW ZEALAND Dividend ADS 
Sell 07/12 
 
25. 
-UNITED PARCEL SVC INC Dividend 	Sell 07/12 
 
26. 
-TEMPLETON FOREIGN SMALLER Dividend COMPANIES lncomc Gain Codes: =Sl,000 Jess =Sl,001 -$2,500 =$2,501 -$5,000 0=$5,001 -$15,000 E=Sl5,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001-$1,000,000 l,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,001 100,000 =SJ 00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$!,000,000 =Sl,000,00! -$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 
(See Column C2) Q=Appraisal V=Other S=Assessment =Book Value =Estimated 
 
 
Date Report 
 
HOLMES, JAMES 
04/30/2007 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (llldicatepartofReport.) 
 
 
 
 
 
 
 
Date Report 
 
 
 
 
 
04/30/2007 
HOLMES, JAMES 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accur11te, 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. 
 
 
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