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Judicial Watch • John A. Gibney – 2012

John A. Gibney – 2012

John A. Gibney – 2012

Page 1: John A. Gibney – 2012

Category:Federal Judges

Number of Pages:13

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:John A Gibney, Exempt, Appraisal, Assessment, funds, American, mutual, vanguard, 2012, Market, assets, transactions, Codes, dividend, reporting, Federal Judge, income, Judge


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Governmen/ Ac/ 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Gibney, John Court Organization District Court-Eastern District Virginia Date Report 07/23/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. [{] Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
United States Courthouse East Broad Street Suite 6014 Richmond, Virginia 23219 
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 Member, Board Directors  Lawyers Helping Lawyers 
Trustee Trust 
Trustee Trust 

II. AGREEMENTS. (Reporting indfridual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. 0N-INVES TMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion oftlze reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Hanover County Attorney's Office -Salary 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and depe_ndent children; see pp. 25-27 filing instructions.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see pp. 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5.000  045.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$!00.000 =$I 00.00 -$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 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00I -$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 =CoSI (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  ofreporting period  

Transactions during reporting period Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$1 00.000 I00.00 1.000.000 =$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 =$I 00.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00I -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$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=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des 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  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date mm/dd/yy  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  
35.  Scott and Stringfellow Interest Account  Interest  

36. 
Delaware Mutual Funds Tax Free USA Interest Sold 09/28/12 A(X) 

37. 
Vanguard Long-Term Tax-exempt Interest Sold 03/02/12 (part) 

38.  Vanguard Long-Term Tax-exempt  lnt./Div.  Sold (part)  03/30/12  
39.  Vanguard Long-Term Tax-exempt  lnt./Div.  Sold (part)  04/02/12  
40.  Vanguard Long-Term Tax-exempt  lnt./Div.  Sold (part)  05101112  

Vanguard Long-Term Tax-exempt  lnt./Div.  Sold (part)  06/01/12  
Vanguard Long-Term Tax-exempt  Int./Div.  Sold (part)  06/29/12  

43.  Vanguard Long-Term Tax-exempt  Int./Div.  Sold (part)  08/01/12  
44.  Vanguard Long-Term Tax-exempt  lnt./Div.  Sold (part)  08/31/12  

Vanguard Long-Term Tax-exempt 
Sold
10/01/12 Int./Div. 
(part) 
46. 
Vanguard Long-Term Tax-exempt 

47. 
Vanguard Long-Term Tax-exempt 

48. 
Vanguard Long-Term Tax-exempt 

49. 
Vanguard Long-Term Tax-exempt 

50. 
Vanguard Long-Term Tax-exempt 

51. 
Wells Fargo Bank Accounts Jncomc Gain Codes: =$1.000 less (Sec Columns and 04) =$50.001 -$100.000 Value Codes =$15.000 less (Sec Columns and 03) =$250.001 -$500.000  lnt./Div.  Sold (part)  
lnt./Div.  Sold (part)  lnt./Div.  Sold (part)  lnt./Div.  Sold (part)  lnt./Div.  Sold (part)  Interest =$1.001  $2.500 =$2.501 -$5.000 =$100.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 =$15.001 -$50.000 =$50.00I  00.000 0=$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$25.000.001 -$50.000.000 =More lhan $50.000.000 Value Method Codes =Appraisal =Cosl (Real Es1a1c Only) =Assessment  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

10/22/12 
11/01/12 
11/05/12 1/19/12 1/30/12 =$5.001 -$15.000 =$15.001 -$50.000 112 =More than $5.000.000 =$100.001 -$250.000 =$5.000.001 -$25.000.000 =Cash Markel 

VII. INVESTMENTS and uSTS -income, value, transactions (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 Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) 
(I) (2) (3) (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)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) 
52. Bank America Bank Accounts Interest 
Northwestern Mutual Whole Life Insurance Dividend Policy 
54. 

Trust 
55. 	
-Ford Motor Company New 

56. 	
-American Funds, New Perspective Mutual Fund 

57. 	
-American Funds, Washington Mutual Fund 

58. 	
-American Funds, AMCAP Fund  Dividend  Dividend  Dividend  Dividend 
60. 
-Walt Disney Co. Dividend 
-Exxon Dividend 
61. 	-Scott and Stringfellow interest bearing Interest 
account 

62. Trust  
63. -Ford Motor Company New  Dividend  
64. -American Funds, New Perspective Mutual Fund  Dividend  
65. -American Funds Washington Mutual Investors Fund  Dividend  
66. -American Funds AMCAP Fund  Dividend  
67. -Walt Disney Co.  Dividend  
68. -Exxon  Dividend Income Gain Codes: =$1.000 Jess =$1,001 -$2.500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50.000  
(See 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=$15.00l -$50.000 =$50.00 -$I 00.000 =$I 00.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00I -$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  
(Sec Column C2) =Book Value  V=Other =Eslimatcd  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.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  

(I) 
(I) (2) (I) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
69.  -Scott and Stringfellow interest bearing account  Interest  

70. 
IRA! 

71. 
-American Electic Power Co. Dividend Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000  0=$5.001. $15.000  E=$15.001 -$50.000  
(Sec Colmnns and D4) =$50.00 -$I 00.000 I00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.00I  00.000 =$!00.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.00I -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
P3=$25.000.001 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

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) (2) 
(2) (2) (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  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
86. 
-American Funds, American Balanced Dividend Fund 

87. 
-American Funds, American Mutual Dividend Fund Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 415.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.00 -$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 =$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 =Other =Estimated 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (3) (4) 
Place "(X)" after each asset Amount Type (e.g., Value exempt from prior disclosure div., rent, Code 
Code 
(A-H) int.) (J-P) 

103. -Nabors Industries Ltd Dividend 04. -Proctor Gamble Dividend 
105.  -Qiagen Regular Shares  Dividend  
106.  -Smithfield Foods  Dividend  
107.  -Teva Pharmaceutical  Dividend  

Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  

108.  -Triangle Capital Corp.  Dividend  
109.  -Walgreen Company  Dividend  
110.  -Scott and Stringfellow Interest Bearing  Interest  
Account(X)  IRA  
112.  -Vanguard Explorer Fund  Dividend  
113.  MassMutual Panorama Premier Variable  Interest  
Annuity(X)  
114.  457 Plan(X)  
115.  -Lincoln Stable Value Mutual Fund(X)  Dividend  
116.  -Dryfus Bond Market Index Basic(X)  Dividend  
117.  -Pimco Total Return Admin(X)  Dividend  
118.  -AllianzGI NFJ Dividend Value Fund A(X)  Dividend  
119.  -Am FDS Europacific R4(X)  Dividend Income Gain Codes: =$1.000 lcsS =$1.001 -$2.500 =$2.501  $5.000  0=$5.001-$15.000 =$15.001 -$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  J=$15.000 lcss =$15.001 -$50.000 =$50.00 -$100.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$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  
(Sec Column C2) =Book Value =Other =Estimated  

Gibney, John 
07/23/2013

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des 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  ofreporting period  

(I) 
(2) (2) 
(I) 
(3) 
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) (J-P) (A-H) (if private (Q-W) transaction) 
120.  -Mainstay Large Cap Growth Fund Class Rl(X)  Dividend  
121.  -Artisan Mid Cap Value(X)  Dividend  
122.  -Davis Venture A(X)  Dividend  
123.  -Lord Abbott Small Cap Value A(X)  Dividend  
124.  -Morgan Stanly Inst Mid Cap Growth(X)  Dividend  
125.  -Prudential Jennison Small Company Fund A(X)  Dividend  
126.  -Vanguard Mid Cap Index Signal Shares(X)  Dividend Income Gain Codes: =$1.000 less =$1.00  $2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 I00.00  $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  L=$50.00I $I00.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00I -$50.000.000 =More than $50.000.000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

07/23/2013
Gibney, John 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicatepart ofreport.) The Exxon stock was inadvertently omitted from the 2011 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: John Gibney 
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



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