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Judicial Watch • John T Copenhaver Jr Financial Disclosure Report for 2008

John T Copenhaver Jr Financial Disclosure Report for 2008

John T Copenhaver Jr Financial Disclosure Report for 2008

Page 1: John T Copenhaver Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:John T Copenhaver Jr, Copenhaver, chase, 2008, EPA, transactions, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION Member, Board Directors 	Sarah Pauline Maier Foundation, Inc. (non-prft) Administrator 	Estate  deceased 
II. 
AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) 
Copenhaver Jr, John 

(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 except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J NONE (No reportable liabilities.) 
DESCRIPTION 	VALUE CODE 

VII. INVESTMENTS and TRUSTS -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 reporting period 
(2) (2) (3) (4) 
--------------- 
(I)Type (e.g., buy, sell,
Place "(X)" after each asset exempt from prior disclosure Amount 

Type (e.g., int.) Value Value Date Value Gain 
Identity buyer/seller(ifprivate 
Code 
(J-P) 
Code Code 
(J-P)
Method Month
redemption) Day (A-H)
____L_ 
transaction)
--------
-
Rental #I, Charleston, 1/2 Appraisal Rent Q/80 
Smith Barney Citigroup 1/2 Money Interest Redeemed 11/21 Transfer Line Funds 
Chase 1/2 Chkg Acct Interest Buy 12/15 See Line 	
Smith Barney Citigroup, Money Interest Redeemed 12119 Transfer Line ndsC 	
Est. 1/2 Money Interest Redeemed 11/21 Transfer Line Funds Interest Est. 1/2 Bank One Est. 1/2 int., WesBa nco stock  Dividend Lts.ta Parsons Poling, Chas. WV-1/2 -apprs'l 6/80  None Parcel, Elk River near Bream, Kan.Co. 1/2appraisal 6/80  None  

10. Smith Barney Citigroup -IRA Large Cap Dividend Value Fund CLA 
11.  Rental #2,Charleston, wva, Purchased /83 $42,000  Rent  
12.  Rental #3,Charleston, WV. Purchased  Rent 

/86 $30,000  

13.  Huntington Bancshares West Virginia, Inc  Dividend  
.Stock  

14.  Exxon Mobil-Stock  Dividend  

15. 
Bank One Chase -transferred from Mny Interest Redeemed 8/21 Trransfer Line Mkt Act 8/13/07 (H) 

16. 
Fidelity Trust Fund -shares Dividend 

17. 
Chase Chkg Acct Dividend Buy 8/21 See Line Income Gain Codes: =$1,000 less 41.001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000.000 Value Codes =$15,000 orless =$15,00I -$50,000 =$50,00I -$100,000 =$!00,001 -$250,000  
(See Columns aod DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25.000,000 Value Method Codes (See Colwnn C2) =$25,000,001 -$50,000,000 =Appraisal =Book Value =Cost (Real Estate Only) V=Other =More than $50,000,000 =Assessment W=Estimaled =Cash Market  

(A:l_ 

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.) 
- --- -. ----------------- 
-----1  Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period -----	---I Date Value  Gain Month Code Code !AmountPlace "(X)" after each asset 
exempt from prior disclosure Type (e.g., Value Value Type (e.g., Identity 
buyer/sellerCode Method buy, sell, 
dDay (J-P) :::::) 
18. 
U.S. Series Bonds Interest 

19. 
Bank One Chase (HS) Interest 

20. 
Huntgn. Bank (H) Interest 

21. Huntgn. Bank (HS) Interest 
22. 	Min. Int. Kan. Co. WV-1/4 Rent
ocky Fork App 6/80 
23. 	
Min. Int. Kan. Co., WV-1/4 Roe Rent Qky Fork App 6/80 

24. 
Min.Int. Kan. Co. WV-1/8 -Poca Riv Rent Qer -App'! 6/80 

25. 	
Min. Int. Kan. Co. WV-1/8-. Poca Rent
Hills-App6/80 
26. 	Min. Int. Kan. Co. WV-1/2 Rent QPoca App.6/80 
27.  Min. Int. Kan. Co. WV-1/8 -Grapevin  Rent Crk. App.6/80  
28.  Min.Int.Kan.Co. WV-1/2  Rent 
uppers Ck. App.6/80  
29.  Min.Int.Putnam Co., WV-1/2-Kan.  Rent 
Hills-App.6/80  
30.  Min.Int. Putnam Co., WV-1/2  Rent 
Kan. Hills-App 6/80  

31. 	Min. Int. Kan. Co., WV-Tate Lease/Colub 
Rent 
mia Gas 
32. Massmutual Corporate lnvs Inc .Mui Dividend 
Neuberger Berman Equity FDS (Focus)I Dividend .MutFd Rowe Price GNMA Fd. Mut Dividend 
 Income Gain Codes: =$1,000 less =$1,00 $2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,00 -$I 00,000 =$100,001 -Sl.000,000 =$1,000,001-$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 (See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 41,000,001 -$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 (See Colwnn C2) =Book Value V=Other W=Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 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  
---------- -:--- ------;-- 

(2) (2) 
(2) (3)(I) (5) 
Place "(X)" after each asset Type (e.g., Value Value Type (e.g., Date Value GainAmount 

(A-H) 

Code2 Method buy, sell, Month-: Code2 Code Iexempt from prior disclosure int.) (J-P) Code3 redemption) Day (J-P) (A-H) 
---------------------------------------------_____l__  (Q-W)  transaction)  
35. Rowe Price New Income Inc  Mut  Dividend  
36. 37_ Vanguard Fixed Income Secs (GNMA) MutFd Verizon Communications stock   Dividend Dividend  
38_ Prime Obligations Fund 396   Interest  
39_ Chase  Chkg Acct  Interest  Buy  12/30  See Line  
40_  Est. Acct  Chase 1/2 Chkg  Interest  Buy  12/30  See Line  

------------ Income Gain Codes: =$1,000 less 41,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000  
(See Columns and 04) =$50,00 -$I 00.000 =$I 00,00 -$1,000,000 =$1,000,001-S5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$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  
(See Column C2) =Book Value  V=Other  W=Estimated  

Date Report 
Name Person Reporting 
08/13/2009
Copenhaver, Jr., John 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 

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 
NOTE: ANY INDIVIDUAL 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



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