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Judicial Watch • John T Copenhaver Jr Financial Disclosure Report for 2005

John T Copenhaver Jr Financial Disclosure Report for 2005

John T Copenhaver Jr Financial Disclosure Report for 2005

Page 1: John T Copenhaver Jr Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Hills, John T Copenhaver Jr, Copenhaver, Estimated, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOIO Government Act 1978 Rev. 112006 FOR CALENDAR YEAR 2005 U.S.C. app.  101-1 Jl) Date Report Court Organization Person Reporting (last name, first, middle initial) 
0511512006
U.S.D.C. S.D. W.Va. 
Copenhaver, Jr., John Reporting Period magistrate judges indicate full part-time) Sa. Report Type (check appropriate type) Title (Article III judges indicate active senior status; 
01/01/2005 
Nomination, Date 
United States District Judge 
Initial Annual Final 
12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
P.O. Box 2546 
Charleston, 25329 

Reviewing Officer Date 
'
'
... 
IMPORTANTNO'It!S:'thf instrucdons accpib,;ying this form must fol/owetl Complete all parts, checking the NONE box for each part where yoii. have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Member, Board Directors  Sarah Pauline Maier Foundation, Inc. (non-prft) Administrator Estate ' 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
lE:J NONE (No reportable agreements.) 
PARTIES AND TERMS 

... 

05/15/2006
Copenhaver, Jr., John 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filer's Non-Investment Income 
[Kl NONE (No reportable non-investment income.) 

AND TYPE 
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required exi::ept for honoraria.) 
[Kl NONE (No reportable non-investment income.) 
AND TYPE 

JV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[Kl NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

0511512006
Copenhaver, Jr., John GIFTS. (lnc/11des those spouse and dependent children. See pp. 28-31 ofinstr11ctio11s.) 
[KJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION 

VJ. LIABILITIES. (lnc/11des those spouse and dependent children. See pp. 31-34 instructions.) 
[KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Income Gain Codes: =$1,000 less =$1,00 -$2,500  c=$2,501 -$5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,00I I00,000 =$I 00.00 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5.000,000 Value Codes =$15,000 less  K=$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00  $250.000  
(See Columns and 03)  N=$250,00 -$500,000  0=$500,00 -$1,000,000 =$1,000,001 -$5.000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25.000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Markel  
(Sec Column CZ) =Appraisal =Other =Assessment  
U=Book Value  W=Estimated  

05/15/2006
Copenhaver, Jr., John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes 11iose of11te spo11se and dependent children. see pp. 34-57 filing ins1r11c1io11sJ NONE (No reportable income, assets, transactions.) 
Gross value end 
Description Assets Income during 
reporting period 
including trust assets) reporting period 
--- Transactions during reporting period not exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

(I) Type (e.g. buy, sell, merger, redemption) 
(I)  
Piace "(X)" after each asset  Amount  
exe mpt from prior disclosure  Code  
(A-H)  
I_____  

(2) 
(I) 
Type (e.g. 
Value 
div., rent, 
Code int.) 
(J-P) 
(2) Value Method Code (Q-W) Fidelity Trust Fund -shares  Dividend  
19. U.S. Series Bonds -converted Bank One Securities Corp  Interest  
20. Min. Int. Kan. Co. WV-1/4 Rocky Fork App 6/80  Rent  
21. Min. Int. Kan. Co., WV-1/4 Rocky Fork App 6/80  Rent  
22. Min.Int. Kan. Co. WV-1/8 River -App'! 6/80  Rent  
23. Min. Int. Kan. Co. WV-1/8 Poca Hills-App6/80  Rent  
24. Min. Int. Kan. Co. WV-1/2 of11/48 -oca App.6/80  Rent  
25. Min. Int. Kan. Co. WY-1/8 Grapevine Crk. App.6/80  Rent  
M!n.lnt.Kan.Co. WV-1/2 of5/48 uppers Ck. App.6/80  Rent  
27. Min.Int.Putnam Co., WV-1/2 Kan. Hills-App.6/80  Rent  
-!. Putnam Co., WV-1/2 an. Hills-App 6/80  Rent  
29. Min. Int. Kan, Co., WY-Tate Lease/Colubmia Gas  Rent  
30. Massmutual Corporate lnvs Inc9Mut  Dividend Neuberger Bemian Equity FDS (Focus.Mu!  Dividend  
32. Rowe Price GNMA (S) Mut  Dividend  
33. Rowe Price New Income MutFd  Dividend  
34. Vanguard Fi.ome Secs (GNMA)MutF  Dividend Income Gain Codes: =$1,000 less =$1,0-01 -$2,500  c=$2,501 -$5,000  D=$5,0-01 -$15,000  E=$15,0-01 -$50,000  
(See Columns and D4)  F=$50,0-0 -$100,00-0 =$10-0,0-01 -$1,0-00,0-00 =$1,000,0-01 -$5,000,0-00 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,0-0 -$50,0-00  L=$50,0-0 -$10-0,000 =$I 0-0,0-0 -$250,0-00  
(See Columns and 03)  N=$250,0-01 -$50-0,0-00  0=$50-0,0-0 ,000,0-00 =S!,00-0,001-$5,000,000 =$5,000,0-01 -$25,00-0,000 Value Method Codes =$25,000,0-01 -$50,000,00-0 =Cost (Real Es1ate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value =Estimated  

0511512006
Copenhaver, Jr., John 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransac1ions (includes those of11ie spouse and dependent c1ii1dren. sec PP 34-57 offili11c i11s1ruc1io11sJ  NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end -------, Transactions during reporting period  
(including trust assets)  reporting period  reporting period 
Amount 
Value
Type(e.g. Value 
Type(e.g.
Place "(X)" after each asset 
(3) 
(5)
(2) 
(4) 
(I)
(I) not exempt from disclosure 
Code 
Code 
Methoddiv., rent, buy, sell, exempt from prior disclosure Date Value Gain 
Identity (A-H) int.) 
Code3 merger,
(J-P) 
buyer/seller (Q-W) Month Code Code 
redemption) (if private transaction) Day 
(J-P) 
(A-HJ 
35. Verizon Communications stoc.  Dividend  
36. Prime Obligations Fund 39.  Interest Income Gain Codes: =$1,000 less =$1,00 -$2,500  c=$2,501 -$5,000  D=$5,00I -$15,000  E=$15,001 -$50,000  
(Sec Columns and 04}  F=$50,00 -$100,000  G=$I 00,00 -$1,000,000  111 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,00 -$100,000 =SI00,001 -$250.000  
(See Columns and 03}  N=$250,00 -$500,000 =$500,00 1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Es1ate Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Copenhaver, Jr., John 
0511512006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
Part Vil, Lines through 36, acquired bys January 2005, inheritance from 

IX. CERTIFICATION. certify that all informa.tion 
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 IS, 2..00 
Date 
NOTE: ANY VIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544