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Judicial Watch • Julie E Carnes Financial Disclosure Report for 2006

Julie E Carnes Financial Disclosure Report for 2006

Julie E Carnes Financial Disclosure Report for 2006

Page 1: Julie E Carnes Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Inflation, Julie E Carnes, Carnes, Julie, GEORGIA, 2006, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Carnes, Julie Court Organization Northern District, Georgia Date Report q5/Yf/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address 2167 U.S. Courthouse Spring St. Atlanta, 30303 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. SITJ NS. (Reporting individual only; see pp. 9-13 instructions.) 
[2U  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [2[J NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Carnes, Julie 
5Ji007 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS transportation, lodging.food, entertainment
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[!] NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
Carnes, Julie 
51:/12001 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) [KJ NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 
Date Report
Carnes, Julie 
51"112001 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 fuing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Associated Credit Union  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Interest 
Regions Bank Interest 
SunTrust Bank Interest 
SunTrust Bank Trustee Interest 
Wachovia Bank Interest 
ING Interest 
Schwab One Money Market Interest Continuing 
Schwab Yield Plus Inv. Dividend Buy 
10/30 
10. 
Columbia Co. Wtr Swr Rev Due Interest 
06/01/2015 Municipal Elec Auth Due 11/01/2013 Interest 
11. 
Citibank Bank Bank Deposit Program Interest Continuing 

12. 
Pimco Real Return Fund Dividend 

13. 
Citibank (West) FSB-CA Maty: Interest Matured 7116 07/17/2006 

14. 
United Commercial Bank Maty: 2/2/07 Interest Buy 7/25 

15. 
Doral Bank-PR Maty: 07/11/2007 Interest 

16. 
Trustmark Bank Maty: 2/2/07 Interest Buy 7/25 

17. 
Capital One Bank CID Maty: 07/09/2008 Interest Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =SS,001 -Sl5,000 15,00 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =SI00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Cod =$15,000 less =$15,001 -$50,000  L=$50,00l -SIOO,OOO =$!00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report
Carnes, Julie 
52007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 flilng instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  Code  redemption)  Day  (J-P)  (if private  
(Q-W)  transaction)  

18. 
Treasury Bank, Maty: 08/26/2009 Interest 

19. 
First Bank-Maty: /19/20 Interest 

20. 
Prudential Life Insurance Company Annuity Dividend 

21. Tsy Inflation Index Maty: 01/J 5/2008 Interest 

22. Tsy Inflation Index Maty: 01/15/2009 Interest 

23. Tsy Inflation Index Maty: 04/15/20 Interest 

24. Tsy Inflation Index Maty: 01/15/20l Interest 

25. Tsy Inflation Index Maty: 01/15/2012 Interest 

26. Tsy Inflation Index Maty: 0711512013 Interest 

27. Tsy Inflation Index Maty: 01/15/2014 Interest 

28. Tsy Inflation Index Maty: 07/15/20I4 Interest 

Georgia Hsg Fin Maty: 06/01/2007 Interest 
30. Cobb Co. UNY Maty: Interest 07/15/2007 Gwinnett Co. Wtr Swr Maty: Interest 08/01/2007 
32. 
Cobb Co. UNY Maty: Interest 07/15/2008 

33. 
Floyd Co. Sch Dist G/O Maty: Interest 08/01/2008 

34. 
Georgia Ser Maty: 09/01/2008 Interest Income Gain Codes: 41,000 less =SI,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001-$50,000  
(See Columns and D4) =$50, 100, 000 =SIOO,OOl -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,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 Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date eport
Carnes, Julie 
2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 ftllng instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
(including trust assets) 
reporting period 
reporting period 
(2)
(I) Transactions during reporting period  
(1) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

Amount Type (e.g. 
Value ValuePlace "(X)" after each asset Code div., rent, Code Methodexempt from prior disclosure (A-H) int.) 
Code (Q-W) (J-P) 
Georgia Ser Maty: 07/01/2009 Interest 
36. 
Cobb UNV Maty: Interest 07/1512009 

37. 
Fulton Co. Wtr Swr Rev Maty: Interest 01/01/2010 

38. 
Georgia State G/O Ser Book/Entry Due Interest Buy 9120 10/01/10 

39. 
Georgia Hsg Fin Maty: 12/01/2010 Interest 

40. 
Coweta Cnty Sch Sys Maty: 02/01/2011 Interest 

41. 
Georgia Ser Maty: 11/01/2011 Interest 

42. 
Municap Elec Auto Maty: 01/01/2012 Interest 
Georgia HSG FIN Maty: 06/01/2012 Interest 
44. Savannah HSP Maty: 07/01/2012 Interest 
46. 
Fayette Co. Sch Maty: 09/01/2010 Interest 
Heard Sales Tax G/O Cap Inst Interest Buy 10/11 
UJT B/E Due 5/1/13 
Lowndes Cnty Pub Faes Maty: Interest 
06/01/2013 
48. Single Fam Mtg Sr. Subsr Interest Buy 4/20 
A-2-AMT due 6/1/14 
Liberty Co. Hosp Auth Maty: Interest 
08/01/2014 
50. Single Fam Mtg Sr. Subsr  Interest  Buy  4/20  
A-2-AMT due 6/1/15  
51.  Gwinnett Co.GA WtrSwr Maty:  Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =S2,501 -S5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =S50,00I -SI00,000  G=SI00,001-$1,000,000 =$1,000,001 -$5,000,000 =More than S5,000,000 Value Codes 15,000 less =$15,00  $50,000  t.=$50,001  SI00,000 =SI00,001  $250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001 -Sl ,000,000 =$1,000,001  $5,000,000 =S5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than S50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Carnes, Julie 
51%2001 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 offding instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  

(I) 
(2) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  

Transactio during porting  period  
(l) Type (e.g. buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

08/01/2015 
52. Gwinnett Co. Wtr Swr Maty: Interest 08/01/2015 HsgFin Single Fam Mtg Sr.A, Interest Buy 4/20 Subsr A-2-AMT due 6/1/16 
Fayette Co. Sch Maty: 03/01/2017 Interest 
Cobb Cnty Dev Auth Rev Ser CIFG Interest Buy 3/21 due 7/15117 
56. Gainesville Wtr Sew Rev Maty: Interest 11/15/2017 
Savannah Hosp Auth Rev Maty: Interest 
07/01/2018  
58.  Savannah Hosp Auto Rev Maty: 07/01/2018  Interest  
59.  Cole Taylor Bank Maty: 01/14/2008  Interest  
60.  The Bankers Bank Maty: 01/12/2009  Interest  
61.  The Bankers Bank Maty: 01/12/2009  Interest  
62.  Capital One Bank Maty: 01/12/2010  Interest  

63. 
Safra National Bank Maty: 07/19/2012 Interest 

64. 
Schwab Money Market Fund Dividend Continuing 

65. 
Mercantile Bank Due 06/30/2006 Interest Matured 6/30 

66. 
Morgan Stanley Due 03/l 0/2006 Interest Matured 03110 

67. 
LaSalle Bank Due 5/1/07 Interest Buy 10/30 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501  $5,000 =S5,00I -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -Sl00,000 =$100,001-$1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$100,001 -S250,000  
(See Columns and 03) =5250,001  $500,000 =$500,001 -$1,000,000 =Sl,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 Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value  W=Estimated  

Date Report 
Carnes, Julie 
5;jtt2001
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end 
Transactions during reporting period 
reporting period 
(including trust assets) 
reporting period 
(1) 
(2) 
(!) 
(2) 
(3) 
Amount 
Value
Type (e.g. 
Value
Place "(X)" after each asset 
Date
Type (e.g. 
Value 
Gain 
Identity 
Code 
div., ren 
Method
Code 
exempt from prior disclosure 
buy, sell, 
Month 
Code 
Code 
buyer/seller int.) 
Code 
redemption) 
Day
(J-P) 
(if private 
(A-H)
(J-P) 
transaction)
(Q-W) 
68. 
Peoples Bank Due 06/30/2008 Interest 
69. 
Shorebank Due 06/30/2007 Interest 

70. 
Teambank Due 11/8/07 Interest Buy 10/30 

71. 
American Fund (AMCAP Fund) Dividend 

72. 
American Fund (Washington Mutual Inv.) Dividend 

73. 
American Fund (Capital World Bond Fund) Dividend 

74. 
American Fund (Euro Pacific Growth Fund) Dividend 

75.  American Fund (Investment Co. America  Dividend  
76.  American Fund (New Perspective Fund)  Dividend  
77.  American Fund (New Economy Fund)  Dividend  
78.  Janus Worldwide Fund  Dividend  Sell  10/30  
79.  Value Line Premier Growth Fund(fmly Special Situations Fund)  Dividend  
80.  Vanguard Index Fund 500  Dividend  Buy  10/31  Bestbank  Interest Income Gain Codes: =$1.000 less 1.001 -s2.5oo  c=$2,501 -$5,000 =$5,001 -$15,000  E=Sl5,00l -S50,000  
(See Columns and D4) =$50,001 -S!00,000 =$100.001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=S 15,000 less  K=$15,001-$50,000  L=$50,001 -SI00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001-$500,000 =$500,001 -$1,000,000  Pl=Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes  P3=S25,000,00I -S50,000,000 =Cost (Real Estate Only) =More than SS0,000,000  T=Cash Market  
(See Column C2) =Appraisal =Other =Assessment  

 U=Book Value =Estimated  

Date Report 
Carnes, Julie 
52007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport) 

Date Report 
52007
Carnes, Julie 
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: 
ANDCRI 

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