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Judicial Watch • Martha C Daughtrey Financial Disclosure Report for 2010

Martha C Daughtrey Financial Disclosure Report for 2010

Martha C Daughtrey Financial Disclosure Report for 2010

Page 1: Martha C Daughtrey Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:daughtrey, Martha C Daughtrey, martha, mutual, stock, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112011 

FOR CALENDAR YEAR 2010 Person Reporting (last name, first, middle initial) 
Daughtrey, iMartha Title (Article ill judges indicate active senior status; magistrate judges indicate full- part-time) 
Circuit Judge Chambers Office Address 
300 Customs House 
701 Broadway 
Nashville, 37203 Court Organization 6th Circuit Court Appeals 
5a. Report Type (check appropriate type) Nomination, Date Initial Annual Final 
5b. Amended Report the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer Government Act 1978 U.S.C. app.  101-111) Date Report 
5/18/201 Reporting Period 
01/01/2010 12/31/2010 
Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. me~,orti,g dividuul o,ly; see pp. 14-16 filing instructlons.) 
[-~ NONE (No reportable agreements.) 

DATE  PARTIES AND TERMS 1975-93  Tennessee State Retirement System (former state judge) 1972-75  TIAA-CREF (former law professor)  

Dau htrev, Martha 

III.
 NON-INVESTMENT COME. (Reporting individual andspouse; seepp. 17-24 filing instructions.)
 Filers Non-Investment Income NONE (No reportable non-investment income.) 

DATE 	SOURCE AND TYPE INCOME 
(yours, not spouses) 
1.7/10 Institute Judicial Administration, l-wk seminar $1,800.00
 2010 Tennessee State Retirement System 	$31,560.00 Spouses Non-Investment Income -if you were married during any portion the reporting year, complete this sectio~ 
(Dollar amount not required exceptJbr honoraria.) 

NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children," see pp. 25-27 filling instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Stanford University 02/08110 Palo Alto, moot court t,l,f 
Havard University 03/11/10 Cambridge, Seminart t,l,f 
American Bar Association 03/19/10 Memphis, council meeting t,l,f 
New York Univ Law School 7/I 2/10 New York, seminar 	t,l,f 
American Bar Association 08/05/10 San Francisco, council meeting t,l,f 
Arncrican Bar Association 12/03/I San Diego, council meeting t,l,f IFT a.eludes those spouse uud dependent children; see pp. 28-31 filing instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
V1. LIABILITIES. ancl~des ,hose qspo~se and dependent children; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

VII. INVESTMENTS and TRU STS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing 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 
(]) (2) (2) (1) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller
Code 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) 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) (was Morgan Interest 
Stanley Harbor) 	TIAA-CI~EF (stock and annuity) Interest 
12. 	
Gannett 401(k) (pension account) Dividend 

13. 	
Terra Industries (stock) Dividend 

14. 	
LongleafPartners(mutual fund) Dividend 

15. 	
Mutual Series Beacon Fund (mutual fund) Dividend 

16. Rowe Price Stock Fund (mutual fund) Dividend 

17. 	
Federated Kaufmann (mutual fund) Dividend Sold 05/03/10 
(part) Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 See Column and D4) 50,001 100,000 100.001 1,000,000 1,000,001 $5,000,000 =More than $5,000,000 Value Codes $15,000 Its $15,001 $50,000 =$50,001 $100,000 =$100,001 $250,000 
(See Columns and D3) =$250,001 -$500,000 =$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) =Asscssmcnt =Cash Market 
IScc Column C2) =Book Value =Estimated =Other 
Name Person Reporting 	Date Report
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporling period 
(l) (2) (l) (2) (l) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div.. rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 	
Pershing Government Accounts (money Interest market) 

19. 	
HSBC Holdings (stock) Dividend 

20. 	
Exxon Mobil(stock) Dividend 

21. 	
DellComputer (stock) Dividend 

22. 	
EMC Corp (stock) Dividend 

23. 	
Intel Corp (stock) Dividend 

24. 	
Oracle Corp (stock) Dividend 

25. 	
Sun Micro Systems (stock) (merged into Dividend 01/28/10 Oracle) 

26. 	
Pioneer Natural Resources, Midland Royalty 

27. 	
ZimmerHldgs Inc. (stock) Dividend 

28. 	
Plains Mktg., LP, Houston, Royalty 

29. 	
AllstateSched. Annuity Manager (was Interest Morgan Stanley) 

30. 	
Dodge Cox Stock Funds (mutual fund) Dividend 

31. 	
Vanguard Sp. Hlth Care (mutual fund) Dividend Sold 08/25/10 

32. 	
Meridian Growth Fund (mutual fund) Dividend 

33. 	
Federated Cap Res (money market) Interest 

34. 	
RyanairHIdgs (stock) Dividend Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15.000 =$15,001 -$50,000 (See Columns and D4) =$50,001 $100,000 =$100,001 $1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000 Value Codes $15,000 Ic.,is $15,001 50,000 =$50,001 100,000 100,001 $250,000 
(See Columns and D3) =$250,001 $500,000 $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 Estale Only) =Assessment =Cash Market  
(See Column C2) =Book Value ~Olhcr =Eslimatcd  

Name Person Reporting Date Report
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.)  
Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure  Income during reporting period (l) (2) Amount Type (e.g., Code div., rent, (A-H) int.)  Gross value end reporting period (l) (2) Value Value Code Method (J-P) Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  Transactions during reporting period (2) (3) (4) Date Value Gain mm/dd/yy Code Code (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  
35.  Sequoia Fund (mutual fund)  Dividend  
36.  Citigroup (stock)  Dividend  
37.  Vanguard Index (mutual fund)  Dividend  Buy  08/25/10  
38.  FordMotor Co. (stock)  Dividend  
39.  Federated Kaufmann (mutual fund)  Dividend  Sold  08/25/10  
40. Industries (stock)  Dividend  Buy  04/19/10  
41.  Motors Liq. Co. (stock)  Dividend  Buy  03/31/10 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000  =$5,001 $15,000 =$15,001 $50,000  
(See Columns and D4) =$50,001 $100,000 =$100.001 $1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000 Value Codes =$15,000 less :$15.001 $50,000 =$50.001 100,000 100,001 $250.000  
(See Columns and D3) =$250.001 $500,000 =$500.11111 $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 Eslale Only) =Assessment  =Cash Market  
(See Column C2) :Book Value =Other =Estimatcd  

Name Person Reporting Date Report
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 
Name Person Reporting Date Report
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: S/Martha Daughtrey 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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



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