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Judicial Watch • James T. Trimble Jr. – 2012

James T. Trimble Jr. – 2012

James T. Trimble Jr. – 2012

Page 1: James T. Trimble Jr. – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:James T Trimble Jr, ADVISERS, trimble, James, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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Rev. Jli013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Trimble, Jr., James Court Organization District Court for the Western District Louisiana Date Report 05/09/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address District Court for the Western District Louisiana Box 1031 Alexandria, Lousiana 71309 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PAR TIES AND TERMS 

Trimble, Jr., James 
III, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
(yours, not spouse's) 
-If you were married during any portion the reporting year, complete this section. 
[{] 

SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] 

Trimble, Jr., James 

ins/ructions.) GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 
[{] NONE (No reportable gifts.) 
SOURCE 
DESCRIPTION VALUE 
VI, LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
Trimble, Jr., James 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing 
instmctions.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 
(J-P) (Q-W) transaction) BARKSDALE FEDERAL CREDIT 
JInterest UNION CAPITAL ONE Interest LPL FINANCIAL Interest EXXON CORPORATION Dividend 
FIDELITY MANAGEMENT IRA TRUST Dividend IRA -STRA TGIC ADVISERS CORE FUND 
TDividend -STRA TGIC ADVISERS CORE FUND Sold 01/13/12 (part) -STRA TGIC VIERS CORE FUND (part) 
Sold 10117112 
10. -STRA TGIC ADVISERS GROWTH FUND 
JDividend 
11. -STRA TGIC ADVISERS GROWTH FUND Sold 10117112 (part) 
12. -STRA TGIC ADVISERS GROWTH FUND 
JSold 11/30/12 (part) 
13. -STRA TGIC ADVISERS VALUE FUND 
Dividend 
14. -STRA TGIC ADVISERS VALUE FUND Sold 10117112 (part) 
15. -STRATEGIC -ADVICERS EMERGING 
JDividend MARKET 
16. -STRATEGIC ADVICERS EMERGING Sold 03/15/12 
MARKET (part) 
17. -STRATEGIC ADVISERS OPPTY
Dividend 
FUND 
(2) (I) (2) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
(J-P) Code redemption) (A-H) (if private Income Gain Codes:  A=$1.000 less =$1,001 -$2,500 =$2.501 -$5.000 =$5,001  $t5,000 =$15.00 -$50.000  
(Sec Columns and D4)  F=$50.001 -$100.000  04100,001-$1,000.000  111 =$1,000.001 -$5,000,000  112 =More than $5.000.000 Value Codes =$15.000 less  K415.001 -$50,000 =$50.001  $100.000 =$!00.001 -$250.000  
(Sec Columns and D3) =$250.00 -$500.000  0=$500,00I -$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  
(Sec Column C2) =Book Value  V=Other =Estimated  

Trimble, Jr., James 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent c1tildren; 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) (2) (I) (4) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.501  $5.000 =$5.001 -$15.000  
(Sec Columns and 04) =$50.001  $100,000 =$100,001 -$1.000,000  Ill =$1.000.001  $5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.00 -$I 00.000 =$!00.001 -$250.000  
(See Columns and D3)  N=$250.00 -$500.000  0=$500,00 -$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

E=$15.001 -$50.000 

Trimble, Jr., James 
05/09/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing i11s1r11ctions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (I) (4) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 41,000 less =$1,001 -$2,500  c=$2,501 -$5.000  D=$5,001 -$15,000  E=$15.001 -$50,000  
(Sec Columns and 04)  F=$50,001 -$100.000 =$100.001 -$1,000.000  Ill =$1,000,001 -$5.000,000 =More than $5,000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 7$100,001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$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 Estate Only) =Assessment  T=Cash Market  
(Sec Colmnn C2) =Book Value =Other =Estimated  

05/09/2013
Trimble, Jr., James 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing imtmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 

(including trnst assets) reporting period reporting period Jncomc Gain Codes: 41.000 less 41,001 -$2,500 =$2,501 -$5,000 =$5.001 -$15.000 E=$15.001 -$50.000 (Sec Columns and 04) =$50.001 -$100.000 =$100.001 I.000.000 
Ill =$1,000.001 -$5.000,000 112 =More than $5.000.000 =$50.001 -$100.000 =$!00.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 Value Codes J=$15.000 less =$1,000,001 -$5,000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 =Cash Market 
(Sec Column C2) Value Method Codes =Appraisal S=Assessment =Estimated =Book Value 

Trimble, Jr., James 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing ins1r11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during repo11ing period  
(including trust assets)  reporting period reporting period  

{I) (2) (3) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15,000  E=$15.00I -$50.000  
(Sec Columns and 04) =$50.001 -$100,000 =$100,001 -$1.000,000  Ill =$1.000.001 -$5,000.000  112 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00I -$50.000 =$50,001 -$100.000 =$100.001 -$250,000  
(Sec Cohunns and 03) =$250,00 -$500.000 4500,00 -$1.000.000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000.000 425,000,001 -$50,000.000 =Mor than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(Sec Col umn C2) =Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing imtmctions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (1) (2) (2) (3) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

86.  
87. STIFEL PRESTIGE COMPANY  Dividend  
88. -DEERE COMPANY  Buy  01/27/12  
89. -AUTOMATIC DATA PROCESSING INC  Buy  I0/09/12  
90. -EATON CORP  Buy  10/09/12  
91.  
92. RAINTREE ASSOC TES, LTD Gulf Port, Mississippi  Rent  
93. YING BONDS-SERIERS  Interest  
94.  
95. KRAFT FOODS GRP  Dividend  Buy  10/12/12  
96. COCA COLA  Dividend  Buy  10/10/12  
97. RAYTHEON  Dividend  Buy  !0/10/12  
98. GOLDMAN GAC TAX FREE FUND  Dividend  Buy  10/10/12  
99.  
100.  
IOI.  
102. Income Gain Codes: =$1.000 less =$1",001 -$2.500 =$2,501 -$5,000 =$5,001 -$15.000 =$15.001 -$50.000  
(Sec Colmnns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000  Ill =$1.000 .OO -$5 .000 .000 =More than $5.000.000 Value Codes =$1 5.000 less  K=$15.00l -$50,000 =$50,00 -$100,000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.00 -$500.000 =$500,00 -$1.000,000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000.000  
1'3 =$25.000.001 -$50,000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

Trimble, Jr., James 
05/09/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent c11ildre11; see PP 34-60 filing ins1ructio11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(1) (2) (I) (2) (1) (2) (3) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Jncomc Gain Codes: =$1.000 less .001 -$2.500 42.501 -$5.000 D=$5.00t-$15.000 5.00 -$50.000 (Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1.000.000 =$1.000.001 -$5.000.000 112 =More than $5.000.000 
Value Codes =$15.000 less K415,001-$50.000 =$50.001 -$100.000 =$100.001 -$250.000 

(Sec Columns and D3) =$250,001 -$500,000 =$500,00 -$1.000,000 =$1.000.001 -$5.000,000 1'2 =$5.000,001 -$25,000.000 =$25.000.00 -$50,000,000 =More than $50.000,000 
Value Method Code =Appraisal :=Cost (Real Estate Only) =Assessment =Cash Market (Sec Colmnn C2) =Other =Book Value =Estimated 
Name Person Reporting 
0510912013
Trimble, Jr., James 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Please note that Coca Cola, Raytheon, and Goldman Sckhs (94, 95. and 96) were inadvertently not included 2011 report. secretary positive that 
she sent this information Washington included, but somehow was omitted and did not catch the omission prior filing. Coca Cola and raytheon are 
included recusal list. regret this oversight and hope the committee can consider 2011 report amended accordingly. 

Trimble, Jr., James 
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 WILLFULLY 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