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Judicial Watch • John T Copenhaver Jr Financial Disclosure Report for 2003

John T Copenhaver Jr Financial Disclosure Report for 2003

John T Copenhaver Jr Financial Disclosure Report for 2003

Page 1: John T Copenhaver Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 4, 2005

Date Uploaded to the Library:November 13, 2013

Tags:John T Copenhaver Jr, Charleston, SALOMON, Copenhaver, barney, money, smith, funds, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, financial, Judge


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A0-10 Government Act 1978 
Calendar Year 2003 U.S.C app.  101-111) Date ofReport 
Copenhaver, Jr., John U.S.D.C. S.D. W.Va 

-Person Reporting (Last name, First name, Middle initial) Court Organization 
8/512004 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) Nomination, Date 9/26/1976 1/1/2003 
United States District Judge Initial @Annual Final 12131/2003 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
P.O. Box 2546 
with applicable laws and regulations. 
Charleston, 25329 

Reviewing 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
Member, Board Directors 	Sarah Pauline Maier Foundation, Inc. (non-prft) 
Administrator 	deceased- AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)  NONE  (No reportable agreements.) :s:
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Name Person Reporting 

Date ofReport

Copenhaver, Jr., John 
ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 offiling instructions) Filer's Non-Investment Incom 
 NONE (No reportable non-investment income.) Spouse's Non-Investment Incom (If you were married during any portion the reporting year, please complete this section. (dollar amount
not required except fur honoraria)  
 NONE -(No reportable non-investment income.) 
IV. REIMBURSEMENTS
(Includes those spouse and dependent children. 
 NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) va1ueciks" 
Date Report 
Name Person Reporting 
Copenhaver, Jr., John
815/2004 Vu.' INVESTMENTS and TRUSTS -iocome, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instmclions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from piordisclosure DNONE (No reportable income, assets, transaetions) Rental #1, Charleston, 112 Appraisal 6/80 Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H)  (2) Type (e.g.div. rent. int.) Rent  (1) Value Codc2 (J-P)  (2) Value Method Codc3 (Q-W}  (1) Type (e.g. buy, sell, merger,redemption)  not exempt from disclosure (2) Date: Value MonthCode2 Day (J-P) (4) Identity buyer/sellerI (A(if private transaction) Salomon Smith Barney 112 Money Funds CLA  Interest Salomon Smith Barney Money Funds  Interest Salomon Smith Barney, .SB Money Funds CLA 112 Money Funds PCLA  Interest Interest Esto 112 Bank One  Interest Est.112 int, WesBanco stock  Dividend Us. 33-34, Parsons Poling, Chas. WV-I/2-apprs'I 6180  None Parcel. Elk River near Bream, Kan.Co. 1/2appraisal 6/80  None  
10. Smith Barney Funds, Inc. -IRA Large Cap Value Fund  Dividend  
11. Rental #2, Charleston, .Purchased 11/83 for $33,000  Rent  
12. Rental #3, Charleston, WV. Purchased 12/86 for $27,500 13. Huntington Bancshares West Virginia, Inc. -Stock  Rent Dividend  
I4. Exxon Mobil-Stock 15. Bank One -Money MarketAccount Balance 16. Bank One -Checking Acco1mt 17. Bank One-CD 18. Fidelity Trust Fund -shares  Dividend Interest Interest Interest Dividend .=;$1,00bSl,500 '!'$2,SOl-SS,ooil .: $5,001-$15,000 $15,00l"SS0,000 	. 
=s15.ooo 1ess :..s1oo;OOl'-$l;OOQ,OOO J;ll $5.000,000 
sis;oo1c$5o;ooo  S5o;oolc.$1i>(},oo4)   ' s100;001-siso;ooo 
 . ..  
csC:C:C::.clb8ndo3) ..$250,00$500,000 .. =ssoo.001 s1;000.ooo   =$25,000,001-SSO;ooo;ooo. SMor$5o.00o,o00 Value Method Codes =Appraisiil =Cost (Real Estate Only) Cash/Market (See Column C2) =Book Value Other =Estimated 
Date Report 
Name Person Reporting 
Copenhaver, Jr., John 
8/5/2004 
Vn. INVESTMENTS and TRUSTS -income, vatue, transcations (includes those ort11e spouse and dependent hildren. See pp. 34-s1 ornling instructions.) IncomeDescription Assets reporting period (including trust assets) (I) Place "(X)" after each asset exempt Amountfrom prior disclos'ure Code -H)  during (2) Type (e.g.div. rent. int.) Gross valureporting period (I) Value Code2 (J-P) end (2) Value Method Code3 (Q-W)  T(1) Type (e.g.buy, sell, merger,redemption) ransactions during reporting period not exempt from disclosure (3) Dale: Value MonthCode2 Day (J-P) (4) (5) Identity buyer/seller (A(ifprivatetransaction)  
19. U.S. Series Bonds -converted Bank One Securities Corp mutual funds 2002  Interest  
20. Min. Int Kan. Co. WV-1/4 of23-Rocky Fork App 6/80  Rent  
21. Min. Int Kan. Co., WV-1/4 of2-49Rocky Fork App 6/80  Rent  
22. Min.Int Kan. Co. WV-1/8 9Poca River App'l 6/80  Rent  
23. Min. Int Kan. Co. WV-1/8 Hills-App6/80  Rent  
24. Min. Int Kan. Co. WV-1/2of11/48 oi9>oca App.6/80  Rent  
25. Min. Int Kan. Co. WV-1/8 9Grai>cvine Crk. App.6/80  Rent  
26. Min.IntK.anCo. WV-lfl ofS/48 of9"fuppcrs Ck. App.6/80 Rent"  
27. Min.IntPutnam Co., WV-112 ot9Kan. Hills-A App.6/80  Rent  
28. Min.Int Putnam Co., WV-lfl of.-Kan. Hills-App 6/80  Rent  
29. Min. Int Kan. Co., WV-Tate Leasc:/ Colubmia Gas  Rent  
30. U.S. Treasury Bonds  Interest  
31. Scurry Rainbow Oil bought 1950s acquirecL Devon Canada Corp.  Rcdcmp.  12/12  

 :.. SlSOO1-$50,000 
 Sl,000 orleis 1.: Ces:  sso.001.-$100.000 ,;;$1o0.1xi.14tooo.000 ,;;cstooo(lo1-ss.ooil:ooo
(See eohu!m$.a1Qiic1'04)
 
than.:ss.ooo;ooo '.' $15,0001>Ctess 1s;oo1;.$so,ooo .:.:: =Sso;oo1:-S100;000  =1ioo.001c:Siso;ooo 
 ValueCodet: 
=.$250,Q00;.$500;000 =,001-$1,ooo,ooo . =Si;ooo,001-ss,000,000 =SS.000,001"$25,000,000
(See Columns and D3)
-
'.:::>-: =$Mare tbllll $50,00Q,000 .ooo,@1;.sso,ooo,ooo .... 
- .':.
P3

!ate Only} 
s. 
=Assessment Casb!Mmket
Coile Ccst Value 
(See Column C2) Book Value fa"timated 

(Indicate part orRepon.) 
vm:. ADDffiONAL INFORMATION EXPLANATIONS 

Copenhaver, Jr., John  8/5/2004  

IX. CERTIFICATION. certify that all information given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Comm.jttee Financial Disclosure Admiriistrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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