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Judicial Watch • James L King Financial Disclosure Report for 2010

James L King Financial Disclosure Report for 2010

James L King Financial Disclosure Report for 2010

Page 1: James L King Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:12

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:James L King, SAVINGS, federal, James, united, court, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Person Reporting (last name, first, middle initial) Court Organization Date Report King, James U.S. District Court, FL-S 04/13/201 Title (Article 111 judges indicate active senior status;  ha. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full- part-time)  
Article 111 Judge, Senior Nomination, Initial  Date Annual Final  01/01/2010 12/3112010  

5b. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
United States District Court with applicable laws and regulations. N.E. 4th Street Room 1127 
Reviewing Officer 	DateMiami, 33132 
IMPORTANT NOTES: The instructions accompanying thls form must followetL Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Re~,orting aivld,al only; see pp. 9-13 filing instructions.) 
~] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; seepp. 14-16 filing instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Kin_q, James 

Name Person Reporting

II1. NON-INVESTMENT INCOME. (Reporting indivUuot and ~pouse; seepp. 17-24 filing instructions.) Fliers Non-lnvestment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE Spouses Non-Investment Income -if you were married during anyportion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 

1V. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children," see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE 

Date Report 
04/13/2011 
INCOME (yours, not spouses) 
ITEMS PAID PROVIDED GIFTS. anctu,~es those spouse and dependent children; seepp. 28-31 filing instructions.)  
[~]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE Federal Bar Association (Miami) Tickets Annual Installation Dinner  $350.00  
VI. LIABILITIES. and.des those o/spo.se .nd dependent children; see pp. 32-33 filing instructiong)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

Name Person Reporting Dale Report

VII. INVESTMENTS and TRUSTS -income, value, .... ctions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.)  NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end (including trust assets) reporting period reporting period (1) (2) (l) (2) Place "(X)" after each asset Amount Type (e.g., Value Value exempt from prior disclosure Code div., rent, Code Method (A-H) int.) (J-P) Code (Q-W)  Type (e.g., buy, sell, redemption)  Transactions during reporting period (2) (3) (4) Date Value Gain mm/dd/yy Code2 Code (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  Mercantil Commerce Bank f/k/a Florida Savings Bank Mercantil Commerce Bank f/k/a Florida Savings Bank USAA Federal Savings Bank  Interest Interest Int./Div.  Buy  04/19/10  See Part VIII  Amtmst Bank  Interest  Closed  10/27/10  Amtrust Bank  Interest  Closed  10/27/10  
12.  
13.  

17. 
Income Gain Codes: (See Columns and D4) 
Value Codes (See Columns and D3) 
Value Method Codes 
(See Column C2) =$1,000 less 
F=$50,001 $100,000 J=$15,000 tess =$250,001 $500,000 P3=$25,000,001 $50.000,000 -Appraisal =Book Value =$1,001 $2,500 100,001 1,000,000 =$15,001 $50,000 O:$500,001 $1,000,000 Cost(Real EstalcOnly) Othcr =$2,501 $5,000 =$1,000,001 $5,000,000 =$50,001 $100,000 =$1,000,001 $5,000,000 =More than $50,000,000 ~Asscssmcm =Estimated =$5,001- $15,000 =$15,001 -$50,000 =More than $5,000,000 M=$100,001- $250,000 =$5,000,001 -$25,000,000 =Cash Markct 
Name Person Reporting Date Report

VIII. ADDITIONAL INFORMATION EXPLANATIONS. dica,epa,,olrepo,,.) 
Part VII, Line 4/10/10, changed the money market account into mutual funds account with USAA Federal Savings Bank. 
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: S/James King 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Govermnent Act l978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app..~q~ 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report King, James U.S. District Court, FL-S 04/13/201 Title (Article 111 judges indicate active senior status;  5a. Report Type (cheek appropriate type) Reporting Period  
magistrate judges indicate full- part-time)  Nomination,  Date  01/01/2010  
Article Ill Judge, Senior Initial Annual Final  
12/31/2010  

5b. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance United States District Court with applicable laws and regulations. N.E. 4th Street Room 1127 
Reviewing Officer 	Date
Miami, 33132 
IMPORTANT NOTES: The instructions accompanying this form must followet Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. meponing individual only; seepp. 9-13 filing instructions) 
NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 

I1. AGREEMENTS. meponi.# individual only; seepp. 14-16 offilin# instructions) NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS 

Kin_q, James 

Name Person Reporting

III. NON-INVESTMENT INCOME. (Reporting individual andspouse; seepp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
DATE 	SOURCE AND TYPE Spouses Non-lnvestment Income -if you were married during anyportion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainmen~ 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE 

Date Report 
0411312011 
INCOME (yours, not spouses) 
ITEMS PAID PROVIDED a,,dudes those spouse und dependent children; see pp. 28-31 f!li.g instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION Federal Bar Association (Miami) Tickets Annual Installation Dinner  
VI. LIABILITIES. anc~ude~ those o/spouse and dependent children; see pp. 32-33 filing instruction)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (1) (2) (2) (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, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) private (Q-W) transaction) 
Mercantil Commerce Bank f/k~a Florida Interest 
Savings Bank 

Mercantil Commerce Bank fdda Florida Interest 
Savings Bank 

USAA Intermediate Term Bond Int./Div. Buy 04/19/10 See Part VIII 
Amtrust Bank Interest Closed 10/27/10 
Amtrust Bank Interest Closed 10/27/10 

10. 

I1. 
12. 
,13. 
14. 

15. 

16. 

17. 

I.Income Gain Codes: :$1,000 orlcss -$1,001- $2,500 C=$2,501- $5,000 =$5,001- $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 ~an $5,000,000 
Value Codes -$15,000 orless -$15,001- $50,000 =$50,001 -$100,000 M=$100,001- $250,000 

(Scc Columns 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 than $50,000,000 
Value Method Codes Q=Appraisal Cost(Real Estate Only) =Cash Markct =Assessment 
(See Column C2) =Book Value -Other =Eslimatcd 

Name Person Reporting Date Report
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part report.) Part VII, Line 4/10/10, changed the money market account into mutual funds account with USAA Federal Savings Bank. 
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 ~vith the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: S/James King 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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