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Judicial Watch • Martha C. Daughtrey – 2011

Martha C. Daughtrey – 2011

Martha C. Daughtrey – 2011

Page 1: Martha C. Daughtrey – 2011

Category:Federal Judges

Number of Pages:8

Date Created:February 26, 2013

Date Uploaded to the Library:October 09, 2014

Tags:daughtrey, Martha C Daughtrey, martha, 2011, stock, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act o.f 1978 
Rev. FOR CALENDAR YEAR 2011 u.s.c. app 101-111) Person Reporting (last name, first, middle initial) Daughtrey, Martha Court Organization 6th Circuit Court Appeals Date Report 8/13/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
300 Customs House 
70I Broadway 
Nashville, 37203 
 
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. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 1975-93 Tennessee State Retirement System (former state judge) 1972-75 TIAA-CREF (former law professor) 
 
 
Date Report 
8/13/2012 
Daughtrey, Martha 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 7/11 Institute Judicial Administration, -wk seminar $1,800.00 2011 Tennessee State Retirement System $32,007.00 Spouses Non-Investment Income -If 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 
 
 
 
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 Boston University 0411411 Boston, moot court t,1,f New York Univ Law School 7/11/111 New York, seminar t,l,f 
 
American Bar Association 0311011 SSt. Louis, council meeting t,1,f 
American Bar Association 08/04/11 Toronto, Canada council meeting t,l,f 
 
Date Report 
Daughtrey, Martha 
8/13/2012 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 
 
instructions.) 
 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR VALUE CODE 
 
 
 
Date Report 
8/13/2012 
Daughtrey, Martha 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP 34-60 filing i11struc1ions.J NONE (No reportable income, assets, transactions.) 
Description ofAssets Jnc.omeGross value end Transactions during reporting period 
during 
(including trust assets) reporting period 6freporting period 
Plilce (X) after each asset exeinpt from prior disdosure Amount Code (2) . Type(e.g., div.; rent Value Code2 value Method Type (e.g., buy, sell, (2) Date mm/dd/yy (3) Value Code2 (4) Gain Code (5) Identity buyer/seller int.) Code3 redemption) (J-P) (A-H) (if private transaction) Regions Financial Corp. (stock certificate) Dividend Regions Bank (checking accounts) Interest Williams Co. (stock) Dividend Gannett, Inc. (stock) Dividend American Electric Power (stock) Dividend Bristol Meyer Co. (stock) Dividend J.P. Morgan Chase (stock) Dividend Kroger Co. (stock) Dividend Chevron Corp. (stock) Dividend 
10. All State Harbor (annuity) Interest 
11. TIAA-CREF (stock and annuity) Interest 
12. Gannett 401(k) (pension account) Dividend 
13. Longleaf Partners (mutual fund) Dividend 
14. Mutual Series Beacon Fund (mutual fund) Dividend 
15. Rowe Price Stock Fund (mutual fund) Dividend 
16. Pershing Government Accounts (money market) Interest 
17. HSBC Holdings (stock) Dividend Income Gain Codes: =$1.000 less 41,001 -$2.500 c=$2.501-$5,000 D=$5,001 -$15,000 E=$15,001-$50,000 
(Sec Columns and 04) F=$50.001 -$100,000 ,;,$100,001 -$1,000.000 HI=$1,000,001 -$5.000,000 M2=More than $5.000.000 Value Codes J=$15,000orless K=$15,001 -$50.000 L=$50,001-$100.000 M=$100.00 -$250.000 
(Sec Columns and 03) N=$250.00I -$500 .000 0=$500,001 -$1,000.000 Pl=$1.000,001-$5,000,000 =$5,000,001 -$25,000.000 =$25.000,00 -$50,000,000 P4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instmctions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5,000 0=$5,001 -$15,00.0 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 Ill =$1,000,001-$5.000.000 1-12=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100.000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 0=$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Daughtrey, Martha 
8113/2012 
 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing ins1mc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including tmst assets) reporting period ofreporting period 
 
(I) (2) 
(2) (3) (4) (5) 
Place (X) afier each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
Code 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. Industries (stock) Dividend 
36. Motors Liq. Co. (stock) Dividend Sold 06/20/11 
37. Vanguard Int! Index (mutual fund) Dividend Buy 11/23/11 
38. 
 
 
 
 
Date Report 
Daughtrey, Martha 
8/13/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) last years report, part VII, item 17, the sale Federated Kaufman marked :part. That designation error. The entire holding was sold May 2010. Terra Industries, listed item part VII last years report, merged with Industries April 19, 20!0. result, should have been deleted from the 
report, and item the report should revised show that came from merger and not purchase. 
 
 
 
Date Report 
8/13/2012 
Daughtrey, Martha 
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: Martha Daughtrey 
 
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