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Judicial Watch • John E Jones III Financial Disclosure Report for 2010

John E Jones III Financial Disclosure Report for 2010

John E Jones III Financial Disclosure Report for 2010

Page 1: John E Jones III Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:16

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:John E Jones III, Lecture, hotel, jones, meals, Gross, 2010, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Person Reporting (last name, first, middle initial) JONES Ill. JOHN Court Organization COURT-MIDDLE DISTRICT Dale Report 05/09/2011 Title (Article Ill judgrs indicate active senior status; magistrate judges indicate full-or pan-time) DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 228 WALNUT STREET HARRISBURG, 17108 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance "ith applicable laws and rrgulations. Revirmng Officer Dair  

AOIO Go1ernment Act 1978
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I ANT 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. POSITIONS. (Reponing indfridual only; supp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reponing individual only; supp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2002 	THE STATE EMPLOYEES RETIREMENT SYSTEM (PENNSYLVANIA) FORMER EMPLOYER -VESTED PENSION 
Jones Ill, John 

05/09/2011
JONES III, JOHN 

III. N-INVES TMENT ME. (Reponing 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) Spouse's Non-Investment Income -l/Jou were married during any ponion the reponing year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV REIMBURSEMENTS -transportation, lodging.food, entenainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	UTAH VALLEY 2/17-2/19 OREM, LECTURE AIRFARE, HOTEL, MEALS, AND UNIVERSITY 
PARKING 	
MEREDITH UNIVERSITY 3/22 -3124 MEREDITH, LECTURE MILEAGE, HOTEL, MEALS, AND PARKING 	
NEW YORK 3/26 -3127 NEW YORK, LECTURE MILEAGE. HOTEL. MEALS, AND 

INTELLECTUAL PARKING 
PROPERTY LAW ASSN. 

WHITE HORSE VILLAGE 4/1-4/2 GRADYVILLE, LECTURE MILEAGE. HOTEL, AND MEALS 	VINCENNES UNIVERSITY 9/13 -9/14 VINCENNES, LECTURE AIRFARE, HOTEL. MEALS, AND PARKING 

05/09/2011
JO!llES Ill, JOHN 	
ILLINOIS COLLEGE 9117-9/18 JACKSONVILLE, LECTURE AIRFARE, HOTEL, MILEAGE, MEALS, AND PARKING 	
AMERICAN CONFERENCE 9/29 -9130 NEW YORK, LECTURE MILEAGE, HOTEL, MEALS, AND INSTITUTE PARKING 	
AMERICANS FOR 11/13 -11/14 WASHINGTON, LECTURE HOTEL, MILEAGE, MEALS, AND SEPARATION PARKING CHURCH AND GIFTS. (Includes those spouse and dependent children; supp. 18-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE and -income, alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing 
ins/ructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets  reporting period  ofreporting period Income Gain Codes: =$1,000 less 1,00 -$2,500 =S2,501 -S5,000  D=S5,00l -Sl5,000 =Sl5,00I -$50,000  
(Sec Columns and 0-l) =$50.001-SI00.000 =SI00,001 -Si,000.000 =Sl,000.001-$5.000.000 =More than $5,000,000 'aluc Code-. 15.000 l.:ss =$15,001 -$50.000 =$50,00 -SI 00.000 =SI00,001 -$250.000  
(Sec Column, and DJ) s250.001 -s5oo.ooo =$500.00 1,000,000 =Sl.000.001 -$5.000,000 =$5,000,001 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Me1hoJ Colks =ApprJi,;il =Cost (Real E1a1c Only) =Asmcnt =Cah Market  
(Sec Column =Book Value =Other =Et1m;ited II. EST ENTS and -income, ia/ue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end Transactions during reponing period 

(including trust assets) reponing period reponing period 
(2) (I) (2) (I) (2) (3) 
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)  (if private  

transaction) Income Gain Codes: 1,000 less =Sl.001 -$2,500 =S2,501 -S5,000  D=S5.00l -Sl5,000 =SI 5.001 -$50.000  
(See Columns and ().1) =$50.001 I00.000 =SI00.001 -$1.000.000 =Sl,000,001 -S5,000.000 =More than $5.000.000 Value Codes =$15.000 l"'s 15.00 -$50,000 =$50.00 -SI 00.000 =SI 00.00 -S250.000  
(Sec Columns and DJ) =S250.001 -$500.000 =$500.001 -Sl,000.000 1.000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than S50.000.000 Value Method Codes =Appraisal =Cost (Real Estalc Only) =Asmcnl =Cash Market  
(Sec Column =Book Value =01hcr =Estimated  

Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, arue, transactions onc1udes ttwse spouse and dependent ctrudren; see PP 1-1-60 offiting instructions.) NONE (No reportable income, assets, transactions.)  13.  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  

(I) (2) (I) (1) (2) (3) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller
Code 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: 1,000 less 1.00 -$2,500 =$2,50 -S5,000  D=S5.00t -Sl5.000 5.00 -$50.000  
(SceCoturnns and ().11  F=$50.001 -SI00.000 =SI00.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =More than $5.000.000 Value (odes =S15.000orlcss =$15,001 -$50.000 =$50.001-SIOO.OOO =SI00.001 -$250.000  
(See Columns and DJ) =$250.001 -$500,000 =$500.00 1.000.000 1.000.00 -$5.000.000 =$5.000.001 -525.000.000 =$25.000.001 -$50.000.000 =More than SS0.000.000 'a Jue Method CodC'S =Appraisal =Cost (Real Estate Only)  S=Ass:,mcnt  T=Cash Market  
(Sec Column C:!) =Book Value =Other =E:,tim:i1cd  

05/09/2011
JO!'liES 111, JOHN 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those ofspouu and dependent c/rildren; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(2) (I) (2) (1) (3) (4) 
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)  
50. DONNELLEY SONS COMMON STOCK -IRA  Dividend  Sold  11/24/10  

51. 
UNITED PARCEL SERVICE B-A Dividend COMMON STOCK -IRA 

52. 
APPLIED MATERIALS -COMMON Dividend Sold 1/24/10 Income Gain Codes: =$1,000 less =Sl.001 -$2,500 =$2,501 -S5,000  D=S5.001-Sl 5.000 =S15,00I -$50,000  
(See Columns and) =$50,001 -SI00,000 =SI00,001 -Sl .000.000 =Sl .000.00 -S5.0UO.OOO =More than SS.000.000 Value Codes 15,000 less 15,00 -$50.000 =SS0.001 -SI00.000 =S100.001 -s2;0.ooo  
(Sec Columns and 03) =$250.001 -SS00.000 =SS00,00 1.000.000 =Sl.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) =A:,smcnt =(' a:,h Marl  
(Sec Column C2) =Book Value =Othor  \' =E:,timatcd  

05/09/2011
JONES 111, JOHN II. and -inrome, l'alue, transactions (Includes I/rose spouse and dependent children; pp. 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  13.  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period Income Gain Codes: 1.000 less 1.00 -$2,500 =S2,50 -S5.000  D=S5.00l -Sl5,000 =SI 5.00 -$50.000  
(Sec Columns and) =S50.001 -SI00.000 =SI00.001 -Sl.000.000 =$1.000.001 -S5.000.000 =More than $5.000.000 Value Codes =SI 5.000 le" =SI 5.00 -$50.000 =$50.001 -SI00.000 =SJ00.001 -S250.000  
(Sec Columns and DJ) =S250.00I -SS00.000 =Sl00.00 1.000.000 =Sl.000.001 -SS.000.000 =$5.000.001 -S2l.000.000 =S25.000.00I -SS0.000.000 =More 1han $50.000.000 Value Method Codes =Appraisal =Co::-1 (Real E:-tntc On) =A::.s::.mcnl =Cash Market  
(Sec Column C2) =!look Value ::0Q1hcr =btimatcd INV and TRUSTS 
-incom, atue, transactions (Includes those spouse and dependent children: se PP 346o filing instructions.) NONE (No reportable income, assets, transactions.) 13. 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period Income Gain Codes: =$1.000 lc;s  B=S 1.00 -$2,500  C=$2,50 -$5,000  D=S5,00l -Sl5.000  E=S 15.00 -S50.000  
(See Columns Ill and [).I) =S50.001 -SI00.000 =SI00.001 -Sl.000.000 1.000.00 -$5.000.000 =More than $5,000.000 Value Codes =SI .000 kss =$15.001 -$50.000  L=$50.001 -SI00.000 =SI00,001 -$250.000  
(Sec Columns and DJ) =$250.001 -5500.000 =$500.001 -51,000.000 =Sl.000.001 -$5,000.000 =$5.000.001 -$25.000,000 =$25.000.IKll -550.000.000 =More than $50.000.000 Value Method Codes =Aprra1"'I =Cost (Real Estate Only)  S=Asscssmcnt =Cash Market  
(Sec Column =Boo!.. 'i.1lUc =c.Othcr :::oEstim;llcd  

05/09/2011
JONES Ill, JOHN 
VII. INVESTMENTS and TRUSTS -income, alue, transactions (lnrludes 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 petiod  ofreporting period  

(I) (2) (I) (2) (2) (3) (5) 
Place "(X)" afier 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  buyet/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain des: =Sl,000 less 1,00 -S2,500 =S2,501 -S5.000 =S5,00I 15,000 =SI 5,00 -S50.000  
  
!See Columns and D-1) =$50.001 -SI00.000 =SI00.001 -Sl.000.000  =Sl .000.001 -$5.000.000 =More than $5,000.000 ':liuc ("oJcs =Sl5,000orlcss =$15,001 -$50.000 =$50.001 -SI00.000 I00,00 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =SS00.001 -Sl.000.000 1.000.00 -$5,000.000 =$5,000,00 -S25,000.000 =$25,000.001 -$50,000.000 =More than $50.000,000 Value Method Codos =Appraisal =Cost (Real Estate Only) o::Ascssmcnl =Cah Market  
!Sec Column C2) =Oook Value =Other =-bt1matcd  

05/09/2011
JONES III, JOHN 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP J4-6o filing instructions.> NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  

(4) (5)
(2) (I) (2) (1) (2) (3) 
Place "(X)" afler each asset Amount Type (e.g., Value Value Type(e.g., Date Value 
Gain Identity 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private Income Gain Codes: =SJ,000 Jess =SJ,001 -$2,500 =$2,501 -SS,000 =$5,001 -SI 5,000 =$15,001 -$50.000  
(See Columns and D-1) =$50.001 -SJ00.000 =SJ00.001 -Sl,000.000 =SJ,000,001 -$5,000.000 =More than $5,000,000 Value Cxks =SI 5.000 Jess =$15.001 -S50,000 =$50,00 -SI 00.000 =SJ00,001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 -SI ,000.000 1.000.001 -$5,000,000 =$5,000.001 -$25.000.000 =$25.000.UOJ -$50.000.000 =More than $50,000,000 Value Method Codes =Arprai"'I =Cot (Real Estate Only) =Asscsmcnt =Cash Market  
(Sec Column C2) =Boo Value =Other =EtimatC'd  

05/09/2011
JONES Ill, JOHN 
VII. INVESTMENTS and TRUSTS income, arue, transactions rrndudes those spouse and dependent children; see PP 14.60 line 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 Income Gain Codes: =$1,000 less =$1,001 -S2.500 =S2.50I -$5,000 =$5.001 -$15.000 15.00 -S50.000  
(See Columns and D-1) =S50.00I -SI00,000 =SI00.001 -Sl.000.000 1.000.001 -$5.000.000 =More than $5.000.000 ':iluc Codes =$15.000 lcss =Sl5.00 -$50.000 =$50,00 -St 00.000 =$100,00t -$250.000  
(Sec Columns and DJ) =$250.001 -$500,000 =$500,001 -Sl.000.000 =Sl.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 =Ca Marl.ct  
(Sec Column C2) =Book Value =Other ==Etimatcd  

05/0912011
JONES Ill, JOHN 
VII. INVESTMENTS and TRUSTS -income, atue, transactions onc1ut1es those spouse anu uependent children; see PP J-1-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Desc ription Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period Income Gain Codes: =S1,000 less =SI.DOI -S2,500 =S2,50 -$5,000  D=$5.001-$15.000 5.001 -$50,000  
(See Columns and [).l) =S50.001-SIOO.OOO 00.001 -Sl.000.000 l.000.001  $5.000.000 =More than $5,000.000 Value Codes 15,000 less $15.001 -$50,000 =$50.001 -$100.000 100.001 -$250.000  
(See Columns and DJ) =$250,001  $500.000 =S500.00 -$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 =ApprJisal =Co>t (Real Est>1c Only) =A::.csmcnt =Ca:-h M;irkcl  
(Sec Column C2) =Book Value =Other =bt1matcd  

Name Person Reporting 
Date Report 

05/09/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

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 nithheld 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 nith the provisions U.S.C. app. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: JOHN JONES III 
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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544