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Judicial Watch • Max O. Cogburn Jr. – 2012

Max O. Cogburn Jr. – 2012

Max O. Cogburn Jr. – 2012

Page 1: Max O. Cogburn Jr. – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Max O Cogburn Jr, Ranchland, cogburn, PROPERTIES, 2012, office, filing, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2012 U.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 0510912013 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 Final Reporting Period 01/01/2012 1213112012 Chambers Office Address 
Suite IO, 100 Otis Street 
Asheville, 28801 

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Executor Estate 

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

PARTIES AND TERMS Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) Spouse's 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 2012 Town Biltmore Forest -Board Salary 
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 

Cogburn, Jr., Max 
05/09/20 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE First Citizens Bank 02. HomeTrust Bank M3. First Bank (formerly Bank Asheville) 
Cogburn, Jr., Max 
05/09/20 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 
(I) (2) (I) (2) (I) (2) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) 
(A-H) (if private 
(Q-W) 	transaction) 	Cogburn Family Properties, LLC Buncombe Rent Co, NC-Land Holding Ranchland Incorporated, Buncombe County, Rent Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000  D=$5.001 -$15.000 =$15.001-$50,000  
(Sec Columns and 04)  f=$50.001 -$100.000 =$100.001 -$1.000.000 41.000.001-$5.000.000  H2=More than $5.000.000 Value Codes  J=$15.000 less  K=$15.00l -$50.000  L=$50.001 -$100.000 =$I 00.00 -$250.000  
(Sec Columns and 03)  N=$250.00I -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000  P2=$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =-Assessment ==Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofreport.) 
VII. Investments and Trusts, page lines 1-3. 
third company, 
The first three entries this section refer two holding companies and operating business for contiguous piece of' owned real estate. The property The land divided into two holding companies, Cogburn Family Properties, and Ranchland Incorporated. The own another separate piece land, which held the Pisgah purchase was December 23, 2008 and the purchase price was $170,000.00.
Highland Conservancy, LLC (see entry 4): the 

Cogburn, Jr., Max 
05/09/2013
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: Max Cogburn, Jr. 

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



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