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Judicial Watch • Max O Cogburn Jr 2011

Max O Cogburn Jr 2011

Max O Cogburn Jr 2011

Page 1: Max O Cogburn Jr 2011

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Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:February 20, 2014

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FOR CALENDAR YEAR 2011 S.C. app.  101-111) Person Reporting (last name, first, middle initial) Cogburn, Jr., Max Court Organization U.S. District Court, North Carolina Date Report 05/15/2012 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 [ZJ Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
Suite 110, I00 Otis Street 
Asheville, 28801 

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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Trustee (resigned March 11, 2011) 	Trust Member 	Cogburn Brazil, P.A. 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
0511512012
Cogburn, Jr., Max 
Ill, N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) 2011 Cogburn Brazil, P.A. -Salary 	$20,673.10 Spouse's Non-Investment Income I/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 
JV, REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children, see pp. 25-27 offilmg instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	North Carolina Association June 16-18, 2011 Hilton Head, Annual Meeting Registration, hotel, meals, mileage Defense Attorneys 	South Carolina Bar October 20-22, 2011 Charleston, CLE-Seminar Hotel, meals, mileage Association 

Cogburn, Jr., Max 
05/15/2012 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE First Citizens Bank Secured loan business property (1/4 amount) 
HomeTrust Bank Secured loan office building (1/5 amount) 
First Bank (formerly Bank Asheville) Loan forBthl businesses 

Date Report 
Cogburn, Jr., Max 
05/15/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 

(including trust assets) reporting period reporting period 
{I) 
(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 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction} Income Gam Codes =$1.000 less 41,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  f=$50,01ll -$100,000 =$100,001 -$1.WO.OOO =$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 03) =$250.00 $500.000 =$500,00I -$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 
Name Person Reporting 
05/15/2012
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreporl.) 
VII. Investments and Trusts, page lines 1-3. 
The first three entries this section refer two holding companies and operating business for contiguous piece ofR:ll owned real estate. The property 

The land divided into two holding companies, Cogburn -Properties, LLC and Ranchland Incorporated. The third company, Pisgah View Ranch, Inc. operates guest ranch the property. 
owned 

own another separate piece land, which held the Pisgah 
Highland Conservancy, LLC (see entry 4), the date purchase was December 23, 2008 and the purchase price was $170,000.00. 
VII. Investments and Trusts, page line The debtor the note and deed trust owned the Trust Wildcat Mountain, LLC. 
 
Date Report 
05/15/2012
Cogburn, Jr., Max 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Cornrnittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544