Skip to content

Judicial Watch • James L. Holmes – 2007

James L. Holmes – 2007

James L. Holmes – 2007

Page 1: James L. Holmes – 2007

Category:Federal Judges

Number of Pages:7

Date Created:November 4, 2008

Date Uploaded to the Library:October 31, 2014

Tags:James L Holmes, Holmes, account, James, trust, filing, 2007, INVESTMENTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Reporr Required the Ethics Govcmment Act of1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S. app.  OJ-JI Person Reporting (last name, first, middle initial) HOLMES, JAMES Court Organization U.S DISTRICT COURT, ARKANSAS Date Report 04/28/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE, ACTIVE Sa. Report Type (check appropriate type) Nomination, Date Initial lZl Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address U.S. COURTHOUSE 500 CAPITOL, #0469 LITTLE ROCK, 72201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT 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. POSJTI NS. (Reporting illdividual only; see pp. 9-13 filing i1Zstructio1Zs.) 
NONE (No reportable positions.) 
[ZJ 
POSITION 
 
 
 
II. AGREEMENTS. (Reporting individual 01Zly; see pp. 14-16 filing instructiolls.) 
NONE (No reportable agreements.) 
[ZJ 
 
 
 
 
 
 
Date Report 
HOLMES, JAMES 
04/28/2008 
III. N-INVESTMENT ME. (Reporting individual and ;pause; see pp. 17-24 filing ins/ructions.) Filers Non-Investment Income [Z] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) SpouseS Non-Investment Income -If you were marrietf during any portion Lhe reporting year, complele lhis section. (Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --transporlation, /odging,Jood, entertainment. (Includes Lhose spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED 
 
 
 
Date Report 
HOLMES, JAMES 
04/28/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) 
Ge] 
SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
Ge] 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
Date Report 
04/28/2008 
HOLMES, JAMES 
VII. INVESTMENTS and TRUSTS --income, value, 1ransac1ians (Includes those spouse and dependent children: see pp. 14-60 filing i11s1ructions.J NONE (No reportable income, assets, transactions.) --D. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(l) (2) 
 
(4) Date Value Gain Identity 
Place (X) after each asset Value Value Type (e.g. 
Code 
exempt from prior disclosure rent, Code Method buy, sell, Month -Code Code buyer/seller Day (if private _)_---------- ------------ 
 
redemption) (J-P) (A-H) 
transaction) 
----- 	 
NORTHWESTERN MUTUAL WHOLE Dividend LIFE 	 
TIAA-CREF Interest 
 
 
----------------- ----------------- DELTA TRUST ACCOUNT Interest 
DELTA TRUST ACCOUNT Interest Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2.501 -$5.000 =$5.001 -$1..000 =$15,001 -$50.000 
(See Columns and D4) Value Codr. =$50.001 -$100,000 :::$15.000 less =$100.001 -$1.000,000 =$15.001 $50,000 =$1.000.001 -$5.000,000 =$50,001 -$100,000 112 =More than $5,000.000 =$100,00! $250,000 
(See Columm and D3) =$250,001 $500,000 =$500.001 -$1,000,000 =$1.000,001 -$5,000,000 =$5,000.001 $25.000.000 =$25.000.001 $50,000.000 =More ihan $50,000,000 Value Method Codes (See Column C2) =Appraisal ;:::;Book Value :.:.Cost (Real Estate Only) =Other ::::Assessment ::::Estimated ::::Cash Market 
 
Date Report 
04/28/2008 
HOLMES, JAMES 
VII. INVESTMENTS and TRUSTS --income, value, transactions r111c1udes chase pause and dependent children; pp. 34-60 filing i11s1ructto11s.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
----------- ------ --- 
 
(1) (2) (1) (2) (5) 
Place (X) after each asset Amount Type (e.g., Value 
exempt from prior disclosure Code div., rent, Code 
(A-H) int.) (J-P) 
 
Value Type (e.g., Date Value Gain Identity Method buy, sell, Month -Code Code buyer/seller Code redemption) Day (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: 0$1,000 Jess =$1.00J -$2,500 0$2.501 $5,000 =$5,001 -$15.000 oSl.1.001  $50.000 
(See Columns and D4) =$50,001 -$100,000 =Sl00.001 -$1,000.000 =$1,000.001 -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00J  $50.000 =$50.001 -$100,000 0$100.001 -$250.000 
(See Columns and D.1) =$250.001  $500.000 =$500.001 -$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 Codes =Appraisal :::oCost (Real E.stale Only) =Assessment ::o:.Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
04/28/2008 
HOLMES, JAMES 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicalepartoJReport.) 
ACCOUNT LONGER REPORTABLE DUE FACT THAT ACCOUNT BELONGED AXPAYER. 
PART VII, INVESTMENTS AND TRUST, LINE 13-THIS HEADING. THE UNDERLYING ASSETS ARE REPORTED SEPARATELY, INCLUDING THE INCOME, YEAR-END VALUES AND TRANSACTIONS. 
 
 
Date Report 
HOLMES, JAMES 
04/28/2008 
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 ct. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
AND CRIMINAL SANCTIONS 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