Skip to content

Judicial Watch • James T Trimble Financial Disclosure Report for 2010

James T Trimble Financial Disclosure Report for 2010

James T Trimble Financial Disclosure Report for 2010

Page 1: James T Trimble 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:trimble, James T Trimble, control, asset, James, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app. ,~,~ 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
TRIMBLE, JR., JAMES U.S. DISTRICT COURT 04/21/2011 Title {Article III judges indicate active senior status;  5a. Report T)~e (check appropriate type) Reporting Period  
magistrate judges indicate full- part-time)  Nomination,  Date  01/01/2010  
U.S. SENIOR DISTRICT JUDGE Initial Annual Final  12/31/2010  

5b. Amended Report Chamber~ Office Address the basis the information contained this Repor~ and any 
modifications pertaining thereto, is, opinion, compliance 515 Murray Street vdth applicable laws and regulations. 
Suite 211 Alexandria, 71301 
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 pag~ POSITIONS. tRopo~ng individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY e~,orting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) DATE PARTIES AND TERMS 

Trimble, Jr., James 
Name Person Reporting Date Report
TRIMBLE, JR., JAMES 04121/2011
IIl. NON-INVESTMENT INCOME. tRepo,~,g i,,ivldual a,~spouse; seepp. 17-24 filing instructions.) Fliers Non-Investment Income NONE(No reportable non-investment income.) 
DATE SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If 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.) 
DATE SOURCE AND TYPE 

IV. REIMBURSEMENTS -~a.sportaao., Io~gi.g,~ood, entertalnmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS anelud,~ ,hose,o spo,,,e and dependent children; see pp. 28-31 f!llng instruction$.)  
NONE (No reportable g~s.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. and.des,hose o/spo~ and dependent children; seepp. 32-33 filing instructions.)  NON~ (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

Name Person Reporting 	Date Report
TRIMBLE, JR., JAMES 	04/21/2011
VII. INVESTMENTS and TRUSTS .... value, ....ao,~ a.dudes ,hose 
--] NONE(No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period 
(including t~st assets) reporting period reporting period (2) (2) (i) (2) (3) (4) (5) Place "(X)" after each asset Amount T)1~e (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rcm, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) inl.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
Cal. Fed. Emp. Credit Union (Savings Acct) Interest 
Capital One Interest 
Raintyee Assoc, Lid Partnership 	None 
U.S. Savings Bonds Series 	None 
Exxon Corp. Stock Dividend 
Equitable Life (S. Prem) 	None 
Barksdale Federal Credit Union Interest 
Fidelity Protfolio Advisory Service IRA Distribution CONTROL 
LPL Strategic Asset Mgmt (IRA) Distribution CONTROL 

10. 
LPLStrategic Asset Mgmt Dividend Buy 12/16/10 CONTROL 

11. 
Fidelity Asset Mgr-50% Dividend Buy 10/18/10 CONTROL 

12. 

t3. 
14. 

15. 

16. 

17. Income Gain Codes: =$1,000 less =$1.001 $2,500 =$2.501 $5,000 =$5,001 $15,000 =$15,001 $50,000 III =$1,000.001 $5.000.000
(See Columns and D4) =$50,001 $100,000 =$100.001 $1.000,000 	112 =More than $5-000,000 Value COdc~ =$15,000 less =$15,001 $50.000 =$50.0OI $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 =Appraisal =Cost (Real Estate Only) =More than $50.000.000 =Asscssmcm =Cash Market  
(See Column C2) -Book Value =Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS.  

Name Person Reporting Dale Report
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: JAMES TRIMBLE, JR. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS 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 vernment Act 1978
Roy. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app.  I01o111) Coun Or~aa~zotlot~ Dote Repon 
TRIMBLE, JR., JAMES 	U.S. DISTRICT COURT Title (Article Ill judges indicate active senior status; So. Repor~ T)pe (cheek appropriate type) Reporting Period 
magistrate judges indicate full- parlllime) Nomination. Date 01/01/2010 
U.S. SENIOR DISTRICT JUDGE Init,al Annual Final 
12/31/2010 
5b. [~Amended Repoa Chambers Office Address the basis the informstion contained this Report end an)" 
modil~ations pertaining Ikereto, Is. opinion, ompliance 

515 Murray SIreet 
with applicable laws and r~gulations. 
Suite 211 
Alexandria, 71301 

Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanyhtg thil form tnt~t followea~ Complete all parts, checMng the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting Individual ontJq stepp. 9-1J n/~ding instruction,.) NONE (No reportable positions.) 
POSITION 	NAME ORGAN1ZATION/gFITITY 

tT1 
II. AGREEMENTS. R,po,,~ i~a~u~,t o~ty: 
~-~ 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Trimble, Jr., James 
Name Person ReporlinE
III. NON-INVESTMENT INCOME. IR~porting indi, idttalamlsp .... seepp. 17.24 0/J~ding instructiong) Filcrs Non-Investment Income  NONE(No reportable non-investment income.)  
DATE  SQLIRCE AND TYPE  INCOME  
(yours, not spouses) Spouses Non-Investment Income yuu weee maeried during an2.portion the reporting yeor. complcte thls section. 
(Dollar amo;mt not required ex~ept for honoraria NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 

IV. REIMBURSEMENTS -,ro.,po.o.o..~oagi.~,/.o~ ......,,," ..... 
(Includes those spouse and dependent children: see 2J-2 t~fih~g instructio~u.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
J-~  NONE (No reportable g~s.) SOURCE  DESCRIPTION  VALU~  
VI. LIABILITIES. a,,~t.,t~, t*o. o/s~o,,...a ~.~.~,.t childrt.; r,pp. 32-3.; offiling i~tructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION  VALUECODE  

Dale o1 Repots
Vll. INVESTMENTS and TRUSTS 
NONE (No reportable income, assets, transactions.)  
D~scr,ption Asseta  Income dvrin~  Gro~. value end  Transactions during ~ning  
(i~luding tm~t assets)  reporting ~riod  ofr~oning ~ri~  
(I)  (2)  (I)  (2)  (I)  (2)  (31  (4)  
PI~e "(X)" afl~ each asset  Am~nt  T~ (.g.,  Valu~  Va~  Date  Value  Ga~  Id~t~ly  
exem~ from pnot d~sclosu~  div.,  Code  Meth~  buy. ~11.  m~yy  C~e  C~c  buy~r/~llet  
(A-H)  (J-P)  Co~  redemption)  (I-P)  (A-H)  (irpfivat  
(Q.~  t~nsaction)  

Cal. Fed. Emp. Credit Union (Savings Acct)I Interest Capital One Interest Raintree Assoc, Led Paanership None 
U.S Savings Bonds Series Exxon Corp. Stock Dividend 
Equitable Life (S. Prom) 	None 
Barksd,qe Federal Credit Union Interest 	NOCONTROL8. Fidelity Protfolio Advisory Segice IRA Distribution 	LPL Strategic Asset Mgmt (IRA) Dist~bution CONTROL Buy 12116/I0 CONTROL
LPL Strategic Asset Mgmt 	Dividend 
II. Fidelity Asset Mgr-50% Dividend 	Buy 10/18/10 CONTROL 
12. 
14. 

15. 

17. 
C=$2.501 $5.000 -$LO~I 15,.00~ 1.000.001 $5.0OO,000 ~Mo~ -$$0.0OI IO0.0OO --$100.001 :$~,000,001 -$1$.000.1X10 
=Cash 
I~l,rne Person Repor~i,g
04/21/20J
TRIMBLE, JR., JAMES
VIII. ADDITIONAL INFORMATION EXPLtMNATIONS. a~di,o,,p,,,or,opo,Ls stated March 31, 2010 report, was advised the Financial Disclosure Office that would not necessary list each individual mutual fund and/or corporation, but would satisfy 
reporting dictates stating the Value the holding each investment fund and income 
received during the year from said fund. further indicate that have control over how the 
assets the funds are managed and invested. more specific, not only not exercise 
control, but not have the ability exercise control over the financial interests held the above named funds.
Date
NIme Person Reporting
04/2 I~OI
TRIMBLE, JR., JAMES
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, t~ue, and complete the best knowledge and belief, and Ihat any Information not reported was wilhheld because met applicable statuto~ pro~isions permitting non-disclosure. further certify that carned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 el. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: s/JAMES TRIMBLE, JR. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS 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



Sign Up for Updates!