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Judicial Watch • John T Copenhaver Jr Financial Disclosure Report for 2009

John T Copenhaver Jr Financial Disclosure Report for 2009

John T Copenhaver Jr Financial Disclosure Report for 2009

Page 1: John T Copenhaver Jr Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:8

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:John T Copenhaver Jr, Charleston, Copenhaver, chase, 2009, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 1/~o~o FOR CALENDAR YEAR 2009 ~.sc. a~. ~.~ ~0~-~) Person Reporting (last name, first, m~ddle initial) Court Organization Date Report Copcnhaver, Jr., John U.S.D.C.S.D.W.Va. 08/13/2010 Title (Article Ilt judges indicate active ~nior status;maglstrate judge, indicate full- part-time)  5a. Report T~pe (check appropriat~ type) Reporting Period Nomination,  Date  01/01/2009  
United States District Judge Initial Annual Final 12131/2009  

5b. Amended Report Chambers Office Addre~ the basis the Information contained this Report end any modifications pertaining thereto, is, opinion, compliance with applicable Laws and regulations.
P.O. Box 2546 Charleston, 25329 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying th~s form mast followed. Complete all parts, checing the NONE box for each part where you have reportable informatio~ Sign last pag~ POSITIONS. me~on~.~i.a~ia~a o~: ~,. ~-~z firing i~structio~t) 
NONE (No reportable positions.) 
POSITION 	NAME QRGANIZATIQN/ENTITY Member, Board Directors Meier Foundation, Inc. (non-prft) Administrator 	Esta o~,i ~:~,~:[ deceasedi~ 
II. AGREEMENTS. (Reporfing indivldual only; see pp. 14-16 filing instruction)  ...:.  r-~  ~.~." NONE (No reportable agreements.)  }..  "~i.2  
DATE  PARTIES AND TERMS  ~.~  .~.  ~.J  

Name Person Reporting Date Report 
08/13/2010 II. ON-INVES TME ME. (Re~o.~.~ ~,,~vldua spout, se~ p,. z-z~ oI~i~ i~,~e~o~) Fliers Non-Investment Income NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 
INCOME (yours, not spouses) Spouses Non-Investment Income -if you were married during any porllon the reporting year, complete (Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 

IV. REIMBURSEMENTS 
(Includes those spouse and depe~enl chi~en; see pp. filing i~t~ctio~.) 
NO~ (No reportable reimbursements.) 
DA~ LOCA~ON N~POSE ITEMS PA~ PROVIDED a,~,~ ,~o .... dependent chiMren; see pp. 28-31 fdlng btstruetlons.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. anc~,a~ tho~e ~po,,, o,~ ~,nd, ~Ud, en; se, ~:-~ offdlng t~t, trucdons.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

Name Person Reporting 	Date Report 
VII. INVE STMENTS and STS t.~,~,., ~au., ~,.,~u~t~., a.a,~,~ thos. spo~ n.~ a.~*.t ~hJ~d...: .,. ~,~ s-aa o/.a~g o,a.uca~,~) [---1 NONE (No reportable income, assets, transactions.) B.C. Dascription As~ts Income during Gross value end Trartsactions during reporting period (ir~luding m3st assets) reporting period ..................................
~..._ reporting ~riod O)-i~--~S-O) (~) ~l) (~) (3) (4) (5) PLace "(Y0" after each asset nount Amount Type (e.g., Value Value Typ~ (e.g., Date Value Gain Ideatity exempt from pdor disclosure Code dw. rent, Code2 Method buy, sell, mmtdd!yy Code2 Code buyer/seller int.) (J-P) Code redemption) (J-P) (A-H) (if private;i (A-H) 
(Q-W) tcansaetion) 	
Rentat Charleston, 1/2 Appraisal Rent 6/80 	
Open entry 	
Chase 1/2 Chkg Acet Interest 	
Chase (S) Chkg Acct Interest 	
Est. Chase 1/2 Chk Interest Acct 	
Est.o~,~ I/2 Bank One Interest 	
Est i~:[i~.,,~;,,~,[ 1/2 int., Dividend 	Lts. Parsons Poling, Chas. None WV: i:i2~2~pprsl 6/80 	
Parcel, Elk River near Bream. Kan.Co. None l/2-appralsal 6/80 

10. 	
Morgan Stanley Smith Barney IRA Legg Dividend 
Mason 

11. 	
Rental #2, Charleston, (J), Pttrchased Rent 
11183 $42,000 

12. 	
Rental #3, Charleston, WV (J), Purchased Rent 
12/86 $30,000 

13. 	
Huntington Bancshares West Virginia, Inc. Dividend 
Stock 

14. 	
Exxon Mobil-Stock Dividend 

15. 	
Chase Svgs Acet Interest Buy 02/27/09 See Lines and 

16. 	
Fidelity Trust Fund shares Dividend 

17. 	
Chase Chkg Acct Interest Redeemed 02/20/09 Transfer Line (part) 

17. Chase Chkg Acct 	Buy 2/27/09 See Line Column C2) =~k Value Person Reporting 	Date Report
FINANCIALDISCLOSUREREPORT 

[Name Copenhaver, Jr., John 
VII. INVESTMENTS and -~.o.,~. ~.l~e, .... ti~,. ana~ t~os. 
NO~ (No reportable income, assets, lra~actions.) [B. 
De~dp6on Assets Income d~ng Gro~ value end T~n~etions d~ng re~ing (~eluSng as~) r~ng ~fi~ re~aing ~ri~ 
 
orint.) (J-P) Code red~ption) 	(if private (J-P) (A-H) (A-H)
.................................................. ........ 

18. 	
U.S. Series Bonds Interest 

19. 	
Bank One Chase (HS) Interest Redeemed 02120/09 Transfer Line 

20. 	
Huntgn. Bank (H) Interest Redeemed 02/27109 Transl~r Line 

21. 	
Huntgn. Bank (HS) Interest 

22. 	
Min. Int. Kan. Co. WV-I/4 23-314A, Rent 
Rocky Fork App 6/80 

23. 	
Min. Int. Kan. Co,, WV-I/4 2-3/10A, Rent 
Rocky Fork App 6/80 ..... 

24. 	
Min.lnt. Kan. Co. WV-I/8 of43A, Poca Rent 
River AppI 6/80 

25. 	
Min. Int. Kan. Co. WV-1/8 117A, Poca Rertt 
Hills-App6/80 

26. 	
Min. Int. Kan. Co. WV-1/2 1148 25A Rent 
Poca App.6/80 

27. 	
Min. Int. Kon. Co. WV-I/8 18A Rent 
Grapevine Crk. App.6/80 

28. 	
Min.lnt.Kan.Co. WV-I/2 5/48 63A Rent 
Tuppers Ck. App.6/80 

29. 	
Min.lnI.Putnarn Co., WV-I/2 of30A Kan. Rent 
Hills-App.6/80 

30. 	
Min~Int. Putmtm Co., WV-I/2 85.25A, Rent 
Kan. Hills-App 6/80 

31. 	
Min. Int. Kan. Co,, WV-Tate Rent 
Lease/Colubmia Gas 

32. 	
Massmut~lal Corporate lnvs In~Mut Dividend 

33. 	
Neuberger Bemoan Equity FDS (Focus) Dividend Mnt 

34. Rowe Price GNMA Fd~ut Dividend =$5,001 5.,000 
(S~ Col~ *B~ Value 08/13/2010
VII. INVESTMENTS and -income. v,lue. ~ra,~a~ons anctna~ ~ho,, o:~o~ ae~e#~,t ~ta, ~4-~0 o/~ 
---] NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust ~sets) reporting period reporting period 
~i~i .... -(I~[ (1) ....	i~) (3)11 (4) ........." 

Place "(X)" after each asset AmountI Type(e.g., Value Value Type(e.g., DatValue Gain Identityof 
exempt from prior disclosure Code .....t, Code buy, sell, Icode icoco buyer/seller Method
(A-H) int.) Code redemption) 	
 (,fprwate transaotion) 
(J-P) 
S.-[ ....... ...... (J-P)~__~(A-H) (Q-W) .....
35. Rowe Price New lneome lnc~ Mut Dividend 

36. 	
Vanguard Fixed Income Sees (GNMA) Dividend 
Mut 

37. 	
Verizon Communications stoek,,~ Dividend 

38.
 Prime Obligations Fund 396~ Interest Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5.001 $15,000 =$15,001 $50,000  
(See Columns and IM) -$50.0~ $100,000 100,00 $1,0~0,000 1,000,001 $5,0(~),0~ =Morse ~han $5,000,000  
 Value Codes -$15,000 less -$15,001 $50~000 =$50,001 $100,0~0 =$100,001 $250,000  (See Colunms and D3) =$250.001 $500.000 =$500,001 $1,000,000 1,000,001 $5,000.000 :$5.1~0,~01 $25,000.0~0 ~$25,000,001 $50.0~0.000 =More thaa $50.000.000 Value Method Cod~ -Appraisal ~ost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value ~Othei" =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. a~d~at,~,tofR~r~;  

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accnrate, true, and complete the best nay knowledge and belief, and that any information not reported was withheld because met applicable statutoryprovisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are incompliance with the provisions U.S.C. app.  50t et. seq., U.S.C.  7353, and Judicial Conference regulations. 
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 sigaaed 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