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Judicial Watch • Joseph R. Goodwin – 2003

Joseph R. Goodwin – 2003

Joseph R. Goodwin – 2003

Page 1: Joseph R. Goodwin – 2003

Category:Federal Judges

Number of Pages:10

Date Created:February 3, 2005

Date Uploaded to the Library:October 24, 2014

Tags:Braxton, Joseph R Goodwin, nicholas, transfer, Transferred, Schwab, Charles, Royalty, COUNTY, stock, 2003, Codes, dividend, reporting, Federal Judge, income, Judge


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POSffiONS.. (Reporting individual only; see pp. 9-13 offiling instructions) 
 NONE -(No reportable positions.) 
 
II. 
 
 
 
IV. 	REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse an11 dependent children. See pp. 
25-27 instructions.) 
 NONE 
 
 
 
 
 
VI. LI.ABILITIES. (includes. those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
CREDITOR ABN-A11.1RO Mortgage Mortage Property 
 
 
 
 
 
Name Person Reporting 	Oat: Report 
Goodwin, Joseph 	5110/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcatious (includes those the spouse :and dependent children. See pp. 34-57 filing instructions.) >escription Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
 
(2) 
(1) 
not exempt from disclosure 
 
llace (X) after each asset exempt fram prior disclosure Amount Code Type (e.g. div. rent. 
(A-H) int.) 
DNONE (No reportable income, assets, transactions) Tax Free Fund Scudd Interest Cap Gain Smith Barney Money Fund Dividend Common Stock, United BankSbiiies Dividend Common Stock, Cisco Systems, Inc. None Comm Stock America Online, Inc. None Partial Sale 3/11 
10. Sell 10/21 
 
11. 	 
Common Stock, Microsoft, Coq> 
 
12. 
Common Stock, Intl Business Machine 
 
13. 	 
Common Stock, EchoStar Comm Corp 
 
14. 
Comm Stock, Intel 
 
15. 
Citiigro1up, Inc. 
 
16. 
Comon Stock, Pfizer 
 
17. 
Cmnmon Stock, EMC Corp-Mass Investment Fund 
 
18. 
Olsten Financial Alert Mutual Fund lncorneiGain Codes: Sl.000 less (See Columns and04) =$50,001-$100,000 Value Codes: =$15.000 less 
(See Columns and 03) S250.000-S500,000 S25.000,00i-$50.000,000 Value Method Code> Appra11Sal 
 
[See Column C2; Bo-0.k Value Dividend Dividend 
None Dividend Dividend Dividend 
None 
None $1,001-Sl.500 $100.001-$1.000,000 $15,00l-$50,000 $500,001-$1.000,000 
Cost (Real Estate Only) 
Dther 
Value Code2 (J-P) Value Method Code3 (Q-11) Type (e.g. buy, sell, merger, redemption) Date: Month-Day Value Code2 (J-P) Gain Codel (A-H) (5) Identity buyer/seller (if private transaction} Part Sale 3105 
Part Sale 05/09 
Part Sale 6/23 
Buy 6/06 Transfer 11/14 Transferred Charles Schwab Transfer 11/14 Transferred Charles Schwab Transfer 11/14 Transferred Charles Schwab 
Part Sale 12122 Transfer 11/14 Transferred Charles Schwab Transfer 11/14 Transferred Charles Schwab Transfer 11/14 Transferred Charles Schwab Sell 11/04 Sell Transfer Sell Sell 1/22 11/14 4/16 7/22 Transferred Charles Schwab $2,501-$5,000 $1,000,00l-$5,000,000 $50,001-$100,000 $1,000,00J-$5,000.000 =$More titan $50.000,000 Assessmenl =Estimated $5,001-$15,000 More than ,000,000 $J00.00l-S250.()l){l $5,000.001-$5.rescription Assets reporting period reporting period 
(ieluding tmst assets) 
Triqui .nt Semiconductor, Inc. Salomon Smith Barney 
19. 
 
20. 
 
21. 
Real Estate #2, Ripley, 112 Undivided Interest 
 
 
Real Estate #4, Ripley, 
22. 
23. 
Real state #5, Ripley, 
 
24. 
l/4Min Int Grant Mineral 
 
 
- 
25. Citi _;National Bank, Ripley; 
 
26. 
#2City National Bank, Ripiley, 
 
27. ited National Bank, Ripley, 
 
28. 
Greenbrier Garden Apt, Limite:d Partnership 
 
29. 
Fid1eli1y Guaranty Life Insurance Policy 
 
StrongMoney Market Fund 
 
30. 
 
31. 
Strong Equity Income Fund 
 
32. 
 
33. 
Strong Growth Income Fund 
(!) (2) 
not exempt from disclosure 
(A-H) int.) (J-P) Code3 merger. Day 
redemj:>tion) 
(A-H) (if private 
 
Sell Il/20 
35. Strong Government Security F11md Dividend 	Transfer 11114 
Sell 11/20 
36. (Q-W) 
Buy 
Sell 
Closed 
Sell 
Transfer 
Transfer 
Sell 
Transfer 
transaction) 
1123 
2/10 
12131 
11114 	Transfetred Charles Schwab 
11/14 	Transfetred 
Charles Schwab 11120 
11114 
 ---------- Income!Gain Codes: .000 less s;1 ,001-$2.soo $2,501-$5.000  $5,001-$15,000 =SJ 5,00 l-S50,000 
(See Columns andD4) =$50,0-0J-$JOO,OOO 00,00l-$ ,000.000 1-11 $1,000.00J-$5,000,000 More than $5.000.000 Value Codes: $15,0GO less 5,001-$50,.000 $50,00l-$HIO,OOO $100.0Dl-$250,000 
(See Colurrnns and D3) S250.00C Appmi:!>al =Cost (Real Estate Only) ::;:. Assessmen1 Cash/Jl:larket 
r,See Column C2; =Book Value =Other Estimated 
 
 
FIN:ANCJCAL DiSCLOSURE REPORT 
Name Person Reporting Date Report 
 
.Page3 of5 Goodwin, Joseph 
5/10/2004 
-income, value, transcatioos (includes those the spouse and dependent children. See pp. 34-57 offiling instmctions.} 
VII. INVESTMENTS and TRUSTS 
Description Assets (i!jcludiug trust assets) Pllace (X) after each asset exempt from prior disclosure Income during reporting period (2) Amollllt Type (e.g. Code div. rent. {A-H) int.) Gross value end reporting period (I) (2) Value Value Code:? Method (.T-P) Code3 (Q-W) Transactions during rep(I) not exem(2) (3) Type (e.g. Date: Value buy, sell, MonthCode2 merger, (J-P)redemption) (4) Gain Code (A-H) rting ix:riod from disclosure (5) Identity buyer/seller (if private tran5action) 
37. Salomon Smith Barney IRA. Ac1:ount No. 
38. 39. 40. 41. 42. 43. 44. -Sfomon Smith Barney Mom:y Fund --Common Stock EMC Corp -Common Stock, Global Cros11ing LTD -Common Stock, Cisco Systems;, Inc. -Common Stock, IBM. -.. ---Common Stock, Portal Software Trnst#l Dividend None None None Dividend None Royalty Transfer 11114 Transfer 11/14 Transfer 11/14 Transfer 11/14 Transfer 11/14 Transfer 11114 Transferred Charles Schwab Transferred Charles Schwab Transferred Charles Schw.ab Transferred Charles Schwab Transferred Charlies Schwab Transferred Charles Schwab 
45. -Royalty Interest# Nicholas County, 
46. 47. 48. -Royalty Interest #2, Nicholas C-0unty, --Royalty Interest #3, Nicholas County, -Royalty Interest #4, Nicholas County, 
49. so. 52. 53. -Royallty Interest #6, Nicholas County, --Royalty htterest #7, Nicholas County, --Royality Interest #8, Nicholas County, --Royalfy Interest #9, Nicholas County, -Royallty Interest# I0, Randol1>h County, 
54. -Royalty Interest #11, Randol1>h County, lncornelGaiu Codes Sl,000 less $2,501-$5,000 $5,001-$15,000 :Sl5,00l-S50,000 
(See Coltmms and D4} $50,001-$100.000 $100,001-$1.000,000 $1,000,001-$5,000,000 More than $5,000,000 Value Code;;: S15,000 less =$15,001-$50,000 $50,001-$100,000 $100.001-$25-0.0()(1 
(See Colwruis and D3) S250.000-S500,000 $500,00i-$1,000.000 $1,000,00.!-$5,000,000 S5,000.00l-$25,DOO.OOO S25.000,00!-$50,000,0(10 !>4 =$More than $50.000,000 Value Method Code$ Appraisal =Cost (Real Estak Only) Assessmeni Cash!Markel 
(See Column C2) Book Value =Other =Estimated ----__./_ __________ 
 
=Esrimaled 
Dat: Report 
 
Goodwin, Joseph 
5/10/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (inclndes those oftlte SJlyalty lnterst #25, Nicholas County, 
69. BB Account#! Interest 
70. 71. .edia Partners WVM Real Estate #6, Charleston, Interest None 
72. Charle Schwab Investment Acc;ount income/Gain Codes: (See Columns and 04) $].000 orless $50.,001-SJ00.000 s1.001.s2_soo $100.001-$1,000.000 1-Il $2,501-$5.000 ,000,001-$5,000,000 $5,001 5,000 More than $5,000_000 $15,001-$50,000 Value Codes: $15..000 less $!5,00!-$5(!,00[1 $50,001-$100,.00C $100.001-$250,01)0 
(See Colmnns and D3l $251:>.000-$50(1,000 $500,001-$1,000.000 $1,000,001-$5,000,000 $5,000,001-$25.000.000 $25.000,001-$50,000,IX!O $More than $50.000,00(1 Value M