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Judicial Watch • Jones II C Darnell – 2011

Jones II C Darnell – 2011

Jones II C Darnell – 2011

Page 1: Jones II C Darnell – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:January 19, 2015

Tags:darnell, Advisory, Pennsylvania, jones, board, school, 2011, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 Person Reporting (last name, first, middle initial) JONES II, DARNELL Court Organization Pennsylvania, Eastern District Date Report 05/11/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Sa. Report Type (check appropriate type) Nomination Date Initial CZ] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States Court House Market Street 
Room 5613 
Philadelphia, 19106 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSI ONS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Adjunct Professor Law (salaried) 	The University Pennsylvania Law School 
Law School Advisory Board member (no compensation) 	Drexel University Earle Mack School Law 
Advisory Board member (no compensation) 	Salvation Army 
Advisory Board member (no compensation) 	New Directions For Women 
Advisory Board member (no compensation) 	Journey Toward Home, Inc. 
 
 
Advisory Board member (no compensation) 	Judicial Education Program, George Mason Law School 
 
II. AGREEMENTS. (Reporting indfridua/ only; see pp. 14-16 filing instructions.) 	NONE (No reportable agreements.) PARTIES AND TERMS 1987 COMMONWEAL PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM-PENSION UPON DEPARTURE FROM CURRENT STATE TRIAL JUDGE POSITION 
 
 
 
 
05/11/2012 
JONES II, DARNELL 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 Commonwealth Pennsylvania State Employee Retirement SystemState Judicial Pension $84,254.97 2011 Trustees the University Pennsylvania-Adjunct Law Professor $10,000.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Defender Association Philadelphia, Salary 
 
 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED George Mason Law SchoolJudicial Education ProgramMember Judicial Advisory Board January 22-27, 2011 Tucson, AZ. Judicial Education Program-Law and Economics Travel, food and lodging 
 
 
05/11/2012JONES II, DARNELL GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instmctions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION Sallie-Mae College loans Philadelphia Federal Credit Union Personal Loan Chase Bank Credit card American Express Credit card 
 
 
Date Report 
JONES II, DARNELL 
05/11/2012 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc111des those spouse and dependent children; see PP 34-60 offitinc 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 
(I) (2) (I) (2) 
Place (X) Iler 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) Treasury Bond Interest 	CITIZENS BANK ACCOUNTS Interest 
PNC BANK ACCOUNT Interest 
ROGERS COUNTY BANK Interest 	 
FIRST TRUST BANK ACCOUNTS Interest 	 
AMERICAN HERITAGE CREDIT UNION Interest 
PHILADELPHIA FEDERAL CREDIT Interest 
UNION 	 
Comm. Pa. State Employees Retirement System 	 
Alliance Benefit Group Mid Atlantic, LLC 
 
10. 	 
EXXON MOBIL 
 
11. 	 
JOHN HANCOCK LIFE INSURANCE CO. ANNUITY (ANNUITY) 
 
12. 
NEW YORK LIFE INSURANCE AND ANNUITY CORP.(ANNUITY) 
 
13. 	 
American Express Savings Account 
 
 
14. 
 
15. 
 
16. 
 
17. Income G;:iin Codes: =$1.000 less (Sec Columns and 04) =$50.001 -$100,000 Value Codes =$15.000 less (Sec Columns and 03) =$250.00 -$500.000 
None 
None Dividend lnt./Div. lnt./Div. Interest =$t.OOI -$2.500 =$100.00  $1.000.000 =$15.00 -$50.000 =$500.00 -$1.000.000 =$25.000.001-$50.000.000 Voluc Method Codes =Appr;:iisal =Cost (Rcol Estotc Only) 
(Sec Column C2) =Hook Value =Other =$2.50 -$5.000 =$5.001  $t5.000 =$15.00 -$50.000 
Ill =$1.000.001  $5.000.000 112 =More than is.000.000 =$50.001 -$100.000 M=$100.001-$250.000 =$1.000.001 -$5.000.000 =$5.000.00  $25.000.000 =More thon $50.000.000 =Assessment =Cash farkct =Estim::itcd 
 
Date Report 
JONES II, DARNELL 
05/11/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreporl.) 
 
 
 
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 girts 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: DARNELL JONES 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544