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Judicial Watch • Karen J Williams Financial Disclosure Report for 2003

Karen J Williams Financial Disclosure Report for 2003

Karen J Williams Financial Disclosure Report for 2003

Page 1: Karen J Williams Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:38

Date Created:November 29, 2004

Date Uploaded to the Library:November 13, 2013

Tags:Karen J Williams, Karen, asset, Williams, Group, ATF, DOJ, COUNTY, Gross, 2003, INVESTMENTS, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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United States Court Appeals for the Fourth Circuit 
1021 M1DOLE:70N S7RSS::7 CHA!'>'BtS OnA.NGESJRG, $CU7H CAROcJNA 291i5 
KARt:N WL'...IAMS 
September 2004 
The Honorable Mary Lisi Chair, Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, Washington, 20544 
Dear Judge Lisi: 
T'..,F:f'PQ1,c 803$:!307/J 
FACSIMIL 8035'.)4 fo10111m1:; followed. Cnmplete all par!B, checking the NONE box fo1 each part POSIDONS. (Reporting individoal only; see pp. 9-13 offiling instructioos) NONE    (No reportable positions.)  
POSmON  NAME  r..1emher  South Carolina Bar Association 
Member Federal Judges Association 
Member Univ. :boo! Law Advismy 13-0ard 
Member Univ, School oft.aw Partnership 
Member, Board Rotary Club ofOrangeburg, S.C. 
Member Nat1 Association Women Judges 
Member So:utb Ca.rolina Women Lav.yers Association 
Member, Trustee First Baptist Ch1  "'$15,001-$50,000  SSG,00l-$l00,0C0  ,.. 'ilOO,U'.)l.250,0:m  
(See C::i;";U:o anC D31   $2iO.:{lL$:J'.Xl,000   S50fl,0Dl-$l,OOG,OOO S.l.OG'JJ;0JS5.oti0,00t: S5.000,00l-.S:l5,t:GC:,OCC szs.00:,oc i-s5o,Do{:,ooo  -s:tvfor;; than SSO,GOO,C'OG  Cos: (Rea! fstut.:: Only)  Asses::.:r,en: C:ifr/,tfar;,:e  C1Lle: ___ Estir:rn:ed  

Date Report
Name Person Reporting 
WlLL!M!S, KAREN 
06121:2004 
VIL INVESTMENTS and TRUSTS -income. value. tmmca:ions (includes those the spow;.e and dependent chi;Jrer See pp. 3+S7 ffiing instructions,) 
Description Assets (including tust assets) 
P1aoo "{X)" afte: each asset exempt fromprior disc lo0-1.1re Orangeburg County, 
38. (F1)House/Lot Clarendon County, .SC 39, (F-1 )Office Building, ,Orangeburg, 4l. ACCOUNfTl 
41. 	(T-1) Arthur Gallaghor ... 
42. 	(T-l)Automatic Data Processing, Inc.-. (Tl) Bassen Fumiti= Ind.-. 
44. 	
(T Charleston County Hospitll FacsRev Mllll lltl 

45. 
(T-1) Charleston CUty, Solid Wst User Fee 

1""Reg6% 
47. I) Darlington Co"nty INDL Rov Sonoco 
6.125 llli'cme dwing 
reporting period 
Amount 
T)pe 	(.g.
C(ldel 
div. rem.m (AH) 
int.) Gross va1ae end o:: Transaetions during re;:io:tiag period 
._m.g periOO 
not exempt from disc 
(t) Value 
va;ue 	Type (e.g. Daw: Vuo Gair: 
:,1e:bod buy, sell. Month-C00.2 Code (JP) Ccde2 Cmte3 n10rger, Day 
(J-1') 	(AH)
redentption)(Q-W) 

:identity buyer/seller (ifpri'.'ate transaction)  

48.. 	(Tl) Darlington County INDL Dev -6.0 (J'.1) Dulre Energy Carp
49. 

50. 	
(T-1) Equity Focus TRS Strategic Ser ... 

51. 	
(T-1) Grand Strand Water Sewer 5.0 

52. 	
(T-l)JohnsonJohnso 

53. 	
(T-1) Lancaster County School District 

54. 	(T-i )l.ex'ngton County School Dist l.ricome'GainCudes: (Se Coltunn arul D4)  =SJ.O(;Qor:es;.. "'50,G:tlS!O'.:l,000  ""$1,001-$2.SOC ""$100,COl 1,000,(WO ""$15,001-$50,0flll tS.00,(ltJ!-S!.DOG,.;;OCi "'S::!,501-S5,C0(! $!,OOC.G:'.1-SS,000,000 "'$.l,OG0,001-SS,::('.J,:Y..10 -S1krc than S:iD,ft'.Kl.,GDD ""$5,QSl-S5,DOO ""More ttrnn $:5,CDO,OClO "'SlOQ,O:iJ-$2:50,100 ""$5,00L01-$25,Q!H0!.' Cash/Mad:el  '"" SJ:,":l::r1-S5D,OOD  
....  

-------- 
:FINA.lICIAL DISCLOSURE REPORT 
Date Report
Name Person Reporting 
WlLLlAMS, KAREN 
06/28/2004 
VIL INVESTMENTS and TRUSTS 
Description AS.$ets (including truSt AMIBI.}  Im:ome WJrlni; reporting riod  Gross value end l"'gperic-d rmsactiom: during O'J'Port'ing period  
fnot exempt from discl%:lfe  

(o.g.
Pla::e "(X}" after ea;;!: lSSet exempt 
Value 
Value
Amouat 
T,>'pe 	(o.g. 
Valuo ldentily 
fro:r. prior discbsme buy, seil, MOnlh
Code2 
Mlhod
Code 
illv. rent. 
Code2 buyer!seler 
(J-P)
(A-H) 
lm.) 
meq,>er.
Code3 Day 
redemption)
(QV) 
(lP) 
(if private 
transaction) 
55. 	(T:l) Merrill Lynch 
56. 	(T-1) MFS Municipal fnccr.:e BEK 
51. 	(TI) Nike fnc. 
58. 	
(T-1) North Myrtle Beach RFDG Duke 6.0 

59. 	
(T-1)o,onee County SCPRCRFDG Duke 5.8
60. 	(M) Orangeburg County School Dist G.O. Bus 
5.25... 
61. 	
(T-1) Plum Creek Timber Co. Inc ... 

62. 	
(T-1) SSN Prime fond -Cap Reserves 

63. 	
(T-1) Ast 6'A> (Tl) Jobs Econ Dev. 5.25%

65. 66.  (T-1) St. AMT HGS Fin Dev 6.65 (T-1) AMT HSG Fin Dev 5.8  
67,  (T-l)SCSTG.O.STRHwy-SerA4.6  
68.  (T-l) Spartanlmrg Htlh SVC 5.6 
69. 70.  (T-1) State Stn:et Corp(T-!)TRowePriceGrouplnc. 
71.  (T-1) Traveler'sPPTYCu Corp NowCLA 

,-..,
11.,. 
ACCOUN lru:ome/Gair Codes: =Sl,D::J'.i:;cless $'.,CKllS2,50(1 S::,5'.J, -S5 ,00 ""$5,001$15.00Q l5,00!-$50,000 Co:;im."lS .;11:. $50,001-$100,000 .SlOG ,001-S:l,000,00S ""S:lJJJu,001-s;.,oou.ooo t-:..2 ""h1ore tha.1 ss.000,000 ,Oth:I less $15.(;-:J; -$50,00( $0,CO:-Sl00,00(; ;11 Ji;.iJOJ.$250,000 ""'S2S-'J,OIX1-$SOO,OOO ""ssoo,cc: -s:,000,u::r:i ""s1,o::c.00J-S5)X(J)Q[) ""$5J){i!J,001-S2S,000,000 ""SM"'re 1111" s.i;,o,ooo,uo 
FINANCIAL DISCLOS'CRE REPORT 
Date Report Nan1e Person Repo:-:i;J.g 
VIL  INVESTMENTS and TRL'STS  -incolT'.c, value, l"'ar.scatious (includes those offai: use lllld dependent chlldrcl:L See pp. 34-S7 filing: instructions.)  
Description t>f Assets  luromo during TcyOrting period  Oross value end reportfr:g period  7ransuctions during reportir period  

(incli,ldL eooez  Grun Co-:te  Identity buyer/se11er  
O..y  (J-1')  (All)  (if private tnm.saction}  

""Sl,OOJ.$2.500 "'501-$5,000 
=SlGO,OOi-$.I,-000,000 il,OOU,001-$5,0:>::.cau =More than 5,00D,000 
""S.15,00l-$50,(lGO "'$50,001-100,COO $100,00J.$25,000 ""$500,00J-SJ,OCO,OOO "SLOOC-.OOl-$5,000.000 S5.l)(lfJJl01-S25,0CK',OC.: ""S!-.1o.'I: th.arr SS-0100':tOVtJ S:S,GOl-$15.000 =-15.:J::n-5().{JOO "Cor: (Kea: i::::a:,-. OriJy) "'Ass::ssmen: 
Date Report 
WILLIAMS, KAREN 
0612V2004 
VIL INVESTMENTS and lRUSTS 
Description e>f Assets (induding trust assets) 
Place "(X)" afii:r uch asset ex.empt from prior disclosure 
Incooe du:ir.g Gross val1.1e end r:f repcrtir.5 :;:eriod reporting period 
(l) (2) (I) (2) 
Anotrnt Type (e.g. V;:.be Value Code div. rent CoCe1 Method (AH) int.) (J-P) Code3 
Transacticus during repo."'ting period 
(!)  closure  
Type: (e,.g.  Date:  Val"'  Gain  Identity  
hU)', seU, Ulef!let. n::dernpOOn)  Mouth-Day  Code2 {l-P)  Code (A-1-l)  buyer!sener (ifprlvute: tra1mctlo11)  

145.  (S-2)ComcastCorp CI.A  
146.  (S-2)ComcastCorp CI.A  
147. 
148.  (S-2) Dell lnc ,..,  
149.  (S-2} Duke Energy Co:P'm?t.  
150.  (S-2) Double-click W19.  
151.  (S-2) Dreyfas Liquid Assets lnc.  
152.  (S-2/ Resoun:es Cap Groi.1) Inc   
153.  (S-2) East-West Bank  
154.  (S-2) Eastman Kodak 
155.  
156.  (S-2) EC!  
157.  (S-2) Emorson Elec1rie ....  
158.  (S-2) Exxon Mooile Corp ...  

(S2) Featherlite 
(S..2) Forest Laboratories Inc
Hi(}. 
161. (S-2) General Electric Co. 
162. (S-2) Genzyt:".e Corp General Division  Income/Gain Codes  ""S!.:::'C'.'.lorless  ""Sl,ODl-$2,500  ""$2,50iSS,0!J(i  
(St CDk:mr.$ f.1 a.'lti r:;,::  ""'$50,DOtliltlD,OOO  "SlOD,001-$1,000,0()0 """$1,-0CO,OtllSS.DOO.OJO  ill ..-.-1ore tbm $5,000,000 $1.5,000 less   Sl5,001-S5D,OOD  "'$50,00lSlOCUJf.L!  !vi 5100,001 -S'..!:SG. DOV $250,00fr-i,Sl)[:,000   S500,0(]l-l.OLJ0,(J01)  ""S1,ii00.{l0lS5,0:JG.CJ(i $5,G00,001-S'.!S.C-OC,OO:.:  

VlL INVESTMENTS and TRUSTS 
Descrl;:tic Assets 
(inc1ading. trust assi:ts-) 
Place "{X)" after cucb asset exempt from prior di:s,elnsure 
Nan1cr Person Reporting WILUAMS, KARE'l  Date R'l'o:t 06/23/2004 Ir.co-me during reporting pe:1e!MQ Cod..4'.  '"' :;;.r.r.aist: S:w olmnr.  

Date Report
WILLIAMS, KAREN 
06128/2004 
VD. INVESTMENTS and TRUSTS -i.noomt:, v.J.;;e. tr11n.  Sl,Q:J{1/l(H-$5JIO'OOG ""St>,1orc nm: SS0,000,QO =t5.001-$15,000 "'-S5.GOO,(.l(JJ.$5,000,00fJ  ""515,00150,0GD  "'"'0fae:  

VIL  INVESTJ1ENTS and TRUSTS  

 
Desoripdon Assets (luding tn:s: aS$CtS} 
Place (X}" after each asset exempt!':um prior disckisJ.tre 
235. 
236. 

237. 
(T-2)Amgen 

(l) 
Aroount 
T""' (e:,g, Value 
Code 
div. rent. Code2 
(AH) 
int.) (iP) 
Income during Gross va!ue end 'I'nmslictions dning rq:or:ir.g period 
ro;ior.iti period repmiffig pericd 
type (e,g,
Value 
bey, sell, 
Metbod 
C.3 o=ger.
redemption)
(QWl 
Ifn.:::texempi romdis 
!Jate: Vall.le Identity 
'1cmth  CO1.:onth 
Method
div, rerrt. Cod< 
Code2 
Cmlel(1-P) 
- Th>y
:tlt.)  =Sl,DO(orlcsr,  =S:,oo:-s2sro  =S:l,5DJ-$5,00G  
(Se CGll.ltnns and D4}  =S50.0(.J-SJOO,OOO s:c'.J,00 Value 0.>tlcz S:5,0F) iess  ,,,_SlS,OOJ'.iO,QG(l  ,,. $50,1101-SlOO.COO  ""'Sl00,0i)J.S25L:,OOO  ""'ssoo,rn.n-s.:.occ;,cyJ  "'$l,{JO,{i0>5.S,{l00,000 ""ss.;

(H) {AH) 
transaction) 
(S-6) Em=on Ele.  
367.  
368.  
369. (S-6) Merck Co. Inc .  
370.  
371. (S--0) Memll !.jmeb .  
372.  
373. (S-5) r...1icron Technology, Inc.  
374. (S6) Microsoft Corp.  
375.  
376. (S--0) MGIC lnvt Corp Wis  
37?.  
37.  
::; ai1:c C-:dcs: __,,, ,OOCI less '.See C:Jt=ir m::: DJi S25!JJlDi-S:SO'.>,OJC  

ode osure ldentity buy:::rlse!er (ifprlva:e ta1:.aaction) 
Inoome daring Gross value end reporting pti:iod reportingperiod 

Tra.'lMctions during reorting ?erlod Hnot exempt from Amount 
Value Type (e.g. Dale: 
V.U.re
T;pe (e.g. Va!ce 
buy,. sell, Mon,00i S1C0,000 "'$::,001-$1,000,000 'l,000,0GJ-$5,000.000 ""MorellwnS:5,')'.K:,ooG 
:r:. Vdw; Cos: $15,QO(' less ""S15.00i-$50,000 "'S5fJ,OCJ-s1v.tooo t,1 .-s,1on,oo:s2sc,mJo (Set: Colurrmt and D3'. :-1 "'s2so.oon.sso1,coo ..,, $5lO,OO lS !,000,001 ""Sl,000.00J-$5,000,000 $5.:JCG,;.ll-$:!5,000,000,,,_ =$More llia.'1 SSO,OOC,Of!C C!Y.'it (Real Estate Onlyj A.s;;esmw:n: ""'!!;Jl; V;;;u:. 

VIL INVESTMEZTS and TRUSTS 
Des::ription Assets 
(i::uclw:llngtnmi cs:scts) 

Date Report 
Nan.e Person Reporting 
WllUMS, KAREN 
06/2il200L  
Income during  Gross Vllim:. end  TtallS4lctions during repo::r"..Jtg period  
reporting pe:iod  reporting rieriod  
-not ex:emp: rrorn disclosure  

Type
Plae-0: "{X)" a1et each asset exempt 
Value
Amrnmt Type (e.g. Va}i;_e 
Date: Value 
Identity 
from prior di.sdosum 
:Method
Code div. rent Code2 
buy, se:J, fomh-Cclel buyeriseller

(if private 
Code3 merger. Day
(A-!Q int) (J-!') 
iQW) 
tnmsai;tion) 
415.  (S-6) Vodafone Group PLC  
416,  
417,  (S-6) Walt Disney 
418,  
419,  (S-6) Weatherfo:d Intl Ne"9  
420,  
421.  (S6) Williarr.s Cos Inc.  
422.  
423.  (S-6) Weyorhaucscr .  
424.  
425,  (S6) Wrigley Jr, .  
426.  (S-6) Wyett9  
427,  
428.  (S-6) Money Funds  

lncome'Gciri Cocks:  -SJ,00(1oless  -Sl,ODl-SOO  S,50 -S5,00D  -S!5,001S5U,OOO  
(See Colmnn.;.:: mid IM}  ""SSO,DO.:.-i00,000   S1Gf,,001$.!,00fl,000 ""Sl,000,00lSS,CiCi:J;COiJ "'Mf.lfc 111an $5,00V,000 V;;h.:e C.t>d.es:  "'Sl:S,000 le Sl:i,UO'.SJ,UCU SSU,001-SJCIJ,000  =$100_.IA1J S!5:J,OOO  
(Se:: "..:Dlumru;: mtd D3)  =$250,00IJ-)500,000  "50(i,oo:.$1.oeo,00G  "'SlJJOO,:io:-s5.r:::o,cou "'SS,DDt1;1.s2s,t10(1,ooc S.25,00U,001!;50,000.00D  ""SMor"1 t:'iUL SS0,000,00!; Vc:.1i.:;:; !hNi Code$  "'Ap;iraisn'.  Cos' (:.e;ol E