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Judicial Watch • James P. Jones – 2007

James P. Jones – 2007

James P. Jones – 2007

Page 1: James P. Jones – 2007

Category:Federal Judges

Number of Pages:13

Date Created:November 21, 2008

Date Uploaded to the Library:November 05, 2014

Tags:James P Jones, jones, James, stock, 2007, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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l:?Y,ed the Ethics Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. opp. 101-1 I!) Person Reporting (last name, first, middle initial) Jones, James Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -active Court Organization Western District Virginia Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Date Report 05/08/2008 Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 180 West Main Street Rm.104 Abingdon, 24210 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT 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. ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) [ZJ NONE (No reportable positions.) .;J: 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) PARTIES AND TERMS .,, o:z cl::::oz fT1:2 o:i:> Tll J:> .}> 
 
Date Report 
 
 
Jones, James 
05/08/2008 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [2J 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.) NONE (No reportable non-investment income.) 
 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainmen (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 	Duke University School Feb. 23-24 Durham, judge student moot room meals Law court CLE 	June 6-7 Fairfax, teach CLE seminar transportation, room meals 
 
 
Date Report 
Jones, James 
05/08/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
 
DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
Jones, James 
05/08/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing 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 
(1) (I) 
(2) 
(1) 
(2) 
(3) 
(5) 
The Doris Duke Trust, income beneficiary Dividend FBR Gas Utility Index Fund Dividend Bell South Corporation common stock Dividend Berkshire Hathaway common stock None buy 5110 Chevron Corp common stock Dividend Duke Energy common stock Dividend Spectra Energy common stock Dividend spinoff 1/2 Exxon Mobil common stock Dividend IBM common stock Dividend 
10. ATT Inc. common stock Dividend 
11. Rowe Price Bond Fund Dividend 
12. Rowe Price Summit Muncipal Intermediate Fund Dividend 
13. Rowe Price Growth Stock Fund Dividend 
14. Rowe Price New Horizons Fund Dividend 
15. Rowe Price New Asia Fund Dividend 
16. Rowe Price Int! Stock Fund Dividend 
17. Rowe Price Int] Stock Fund Dividend 
 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent1 Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) Income Gain Codes: l,000 less =$1,001  S2,500 =$2,50t  $5,000 =$5,001 -St5,000 =$15,001 -$50,000 (See Columns and 04) =$50,00 00,000 =SI00,001 -Sl,000,000 =$1,000,00  $5,000,000 =More than $5,000,000 
 Value Codes =$15,000 Jess =$15,001  50,000 =$50,001 -$100,000 =$I 00,00  $250,000 (See Columns and DJ) =$250,00 $500,000 =$500,001 ,000,000 =$1,000,00 $5,000,000 =$5,000,001 -$25,000,000 
 =$25 ,000,00 $50,000,000 =More than $50,000,000 
 Value Method Codes =Appraisal =Cost (Real Estate Only) (See Column C2) =Book Value =Other 
 
Date Report 
Jones, James 
05/08/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (l) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (l) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month -Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 Jess =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Cod. =$15,000 less =$15,001-$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nctudes those spouse and dependent children; see PP 14-60 filing 
instructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$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 =$50,00  00,000 =$100,001 -$250,000 
(See Colwnns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Jones, James 
05/08/2008 
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.) 
Income during 
reporting period 
Gross value end 
reporting period 
 
(I) 
Amount 
Code 
(A-H) 
 (2) 
Type (e.g., 
div., rent, int.) 
 (1) 
Value 
Code 
(J-P) 
 (2) 
Value 
Method 
Code3 
(Q-W) 
 (1) 
Type (e.g., 
buy, sell, 
redemption) 
 Date 
Month- 
Day 
 
Description Assets 
Transactions during reporting period (including trust assets) 
(3) (4) (5) 
Place (X) after each asset Value Gain Identity 
exempt from prior disclosure Code Code 
buyer/seller (J-P) 
(if private transaction) (A-H) 
52. Deere common stock Dividend buy 414 
53. 54. Deutsche Telekom ADR Dominion Resources Inc. common stock Dividend Dividend buy 414 
55. Donnelley Sons Co. common stock Dividend 
56. Dow Chemical common stock Dividend buy 5115 
57. E-Trade Financial Corp common stock None sale 9/20 
58. Emerson Electric common stock Dividend 
59. First Energy Corp common stock Dividend 
60. General Electric Co. common stock Dividend 
61. Genworth Financial Inc common stock Dividend buy 414 
62. sale 11/8 
63. Goldman Sachs Group common stock Dividend 
64. Grant Prideco Inc common stock None 
65. Harris Corp common stock None buy 11/30 
66. Hewlett Packard Co. common stock Dividend 
67. Home Depot common stock Dividend sale 6128 
68. IBM common stock Dividend buy 9/11 Income Gain Codes: =$1,000 less ,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$t5,00I -$50,000 
(See Columns and 04) F=$50,00! -$100,000 =$100,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 1oo,oo1 nso,ooo 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -s1,000,000 =$1,000,00 -S5,000,000 =$5,000,001 -$25,000,000 =S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Jones, James 
 
05/08/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 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 
 
(I) 
(I) 
(2) 
(3) 
(2) 
(2) 
(I) 
(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, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
 
transaction) Income Gain Codes: =$1,000 less =$1,001  $2,500 c=$2,501. $5,000 =$5,001  $15,000 E=$15,00I  $50,000 
(See Columns and 04) =$50,00  00,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$l5,001. s50_,ooo =$50,00  00,000 =$100,00  $250,000 
(See Columns and DJ) N=$250,001  $500,000 =$500,001. $1,000,000 =$!,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 =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) ===Book Value V=Other W=Estimated 
 
 
Date Report 
Jones, James 
05/08/2008 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offiting instructions.J NONE (No reportable income, assets, transactions.) 
(1) 
(3) 
(1) 
(2) 
(I) (2) 
(2) 
(5) 
transaction) 
86. Nucor Corp common stock Dividend sale 3/8 
87. Patterson UT! Energy common stock Dividend sale l/21 
88. Pfizer Inc common stock Dividend sale 12/6 
89. Pitney Bowes common stock Dividend buy 6/28 
90. sale 11/28 
91. PPL Corp common stock Dividend 
92. Plum Creek Timber REIT Dividend sale 11/21 
93. Praxair, Inc common stock Dividend 
94. Prictor Gamble common stock Dividend buy 4/4 
95. Prudential Financial common stock Dividend 
96. Quest Diagnostic Inc common stock Dividend buy 8/1 
97. Republic Svcs Inc common stock Dividend 
98. Rio Tinto PLC sponsored ADR Dividend 
99. Rockwell Collins Inc common stock Dividend buy 8/8 
100. Sara Lee Corp common stock Dividend buy 4/4 
l01. Schlumberger Ltd common stock Dividend 
102. Seagate Technology common stock Dividend sale 7/11 
 
Amount 
Value 
Type (e.g., 
Place (X) after each asset 
Code 
div., rent, 
Code 
exempt from prior disclosure 
(A-H) int.) 
(J-P) 
Value 
Type (e.g., 
Method 
buy, sell, 
Code 
redemption) 
Gain 
Date 
Value 
Month- 
Code 
Code 
Day 
(A-H) 
(J-P) Identity buyer/seller (if private 
Description Assets 
(including trust assets) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period Income Gain Codes: =$I ,000 less =$1,001 -S2,500 =$2,501 -$5,000 =$5,00 -$15,000 =S15,001 -$50,000 
(See Columns and f?4) =$50,00 -$100,000 =$100,001 -$1,000,000 =SJ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00I -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$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 =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other :::Estimated 
 
 
Date Report 
Jones, James 
05/08/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those 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) (l) (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) 
 
103. Shire PLC ADR Dividend sale 6/8 
104. Southern common stock Dividend 
105. Suntrust Banks Inc common stock Dividend 
106, Target Corp common stock Dividend 
107. Telefonaktiebolaget Ericsson sponsored ADR Dividend 
108. Paul Travelers Companies common stock Dividend 
109. Terex Corp common stock None sale 9119 
110. Cos Inc common stcok Dividend 
111. Time Warner Inc common stock Dividend 
112. Total sponsored ADR Dividend 
113. Transocean Inc common stock Distribution merger 11/27 
114. Verizon Comm. common stock Dividend buy 10/4 
115. Wal-Mart Stores common stock Dividend 
116. Wells Fargo common stock Dividend 
117. Western Union common stock None buy 4/4 
118. sale 8/7 
119. Schwab cash reserve fund Dividend Income Gain Codes: 1,000 less =$1,00  $2,500 =$2,501. $5,000 =S5,00I  $15,000 =$15,00  $50,000 
(See Columns and 04) =$50,00  00,000 G=$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less =$15,001  $50,000 =$50,00  00,000 =$100,001  $250,000 
(See Columns and 03) =$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 =Cos! (Real Estate Only) =Assessment Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Name Person Reporting 
Date Report 
Jones, James 
05/08/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those 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 reporting period 
(1) 
(2) 
Amount 
Type (e.g., 
Code 
div., rent, 
Gross value end reporting period 
(2)(I) 
Value Code 
Value Method 
(I) 
Type (e.g., buy, sell, Transactions during reporting period 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month- Code Code buyer/seller 
 
(A-H) 
Code 
redemption) 
Day int.) 
(J-P) 
(if private 
(A-H) 
transaction) 
(Q-W) 
120. Arlington muni bond Interest 
121. Bedford muni bond Interest 
122. Fairfax muni bond Interest 
123. Hampton muni bond Interest 
124. Henry muni bond Interest 
125. Orange muni bond Interest buy 9120 
126. Prince William muni bond Interest 
127. Roanoke muni bond Interest 
128. Rutherford muni bond Interest 
129. Virgina Beach muni bond Interest 
130. Virginia Comwlth muni bond Interest 
131. Virginia Pub Rev muni bond Interest Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5.00J -$t5,000 E=$15,00t -$50,000 
(See Columns and 04) =$50,00 -$I 00,000 =$100,00 -SI ,000,000 1,000,00 -$5,000,000 =More than $5,oo.ooo Value Codes =$15,000 less K=$15,00l -$50,000 =$50,00 -$I 00.000 =$100.00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,00  $1,000.000 =$1,000,00 -$5,000,000 =$5,000,00 -$25 ,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash Market 
(See Column C2) =Book Value =Other Estimated 
 
Date Report 
Jones, James 
05/08/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport) Part VII Investments and Trusts, the following explanation: Part VII, the prior listing Horton common stock the 2006 report (line 70) was partly error. Horton common stock was sold 6/20/2006, Value Code Gain Code and thus was not held 2007. 
 
 
 
 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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