Skip to content

Judicial Watch • Pannell Charles a

Pannell Charles a

Pannell Charles a

Page 1: Pannell Charles a

Category:General

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:February 20, 2014

Tags:Pannell, Charles


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev. 112012 
FOR CALENDAR YEAR 2011 U.S app.  101-1 Jl) Date Report Court Organization Person Reporting (last name, first, middle initial) 
0510412012
Pannell, Charles District Court-N.D.ofGeorgia Reporting Period Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
01/01/2011
Nomination Date 
U.S.District Judge (active)
Initial Annual Fmal [Z] 
12/31/2011 
Sb. Amended Report Chambers Office Address 
2367 U.S. Courthouse Spring Street, S.W. Atlanta, Georgia 30303-3309 
IMPORT ANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Co-Executor Estate No. 
Operator Farm 
Power Attorney TrustNo. 

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

PARTIES AND TERMS 

05/04/2012
Pannell, Charles 
III. N-INVESTMENT 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  Association County Commissioners Georgia Pension Trust  $1,347.72 2011  Georgia Judicial Retirement System  $89,392.32 Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honorana.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Teachers Retirement System Georgia 

IV. REIMBURSEMENTS transportation, lodging,food, entertainment.
(Includes those spouse and dependent children; see 25-27 filing instructions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/04/2012
Pannell, Charles GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing 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 DESCRIPTION VALUE CODE 

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  

(2) (2) (3) (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 
(A-H) ormt.) (J-P) Code redemption) (A-H) Income Gam Codes I.000 less  B=$1,00l -$2.500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100,000 =$100.001 -$1.000.000  Ill =$1.000,001 -$5.000.000 =More than $5,000,000 Value Codes  J=$15.000 less  K=$15,001 -$50.000  L=$50.00! -$100.000 =$100.001 -$250,000  
(Sec Columns and 03)  N=$250,00 -$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  Q=Apprmsal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estnnated  

05/04/2012
Pannell, Charles 
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.)  
Descript10n Assets  Income during  Gross value end  Transactions during reportmg period  
(including trust assets)  reporting penod  ofreporting period  

(I) (2) (I) (2) (3) (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.) Code3 redemption) (J-P) (A-H} (if private 
(Q-W) transaction) 
18. 
-American Funds -Growth Fund Dividend America (AGTHX) 

19. 
-American Funds -Small Cap World Fund Dividend 

(SMCWX) Income Gam Codes =$1.000or less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec 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 -$100.000 =$! 00.001 -$250.000  
(Sec Columns and 03) =$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) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Est1mated  

05/04/2012
Pannell, Charles 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent c1ti1dren; see pp. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting penod 
(I) (2) (2) 
(3) (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 
(A-H) int.) Income Gam Codes =$1.000 less =$1,001 -$2.500 42,501 -$5,000 =$5,001 -$15,000 415,001 -$50,000  
(Sec 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 =$50.00 -$I 00.000 =$I 00.00 -$250.000  
(Sec Columns and 03) =$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) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions during reporting penod (including trust assets) reporting penod reporting period 
(I) 
(2) (2) 
(I) (2) (3) (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.) Code redemption) (J-P) 
(A-H) (if private transaction)
(Q-W) 
52. Associated Credit Union Money Market Income Gam Codes =$1.000 less =$1,00 -$Z,500 c=$Z,501 -$5,000 45,001 -$15,000 =$15,00 -$50,000 
(See Columns and 04) f=$50.001 -$100,000 G=$100,00 -$1,000.000 =$1,000,001 -$5,000.000 =More than $5.000.000 Value Codes =$15.000 less K=$15,001 -$50.000 L=$50.001 -$100,000 =$100.001 -$Z50,000 (See Columns and 03) =$Z50.001 -$500.000 0=$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$Z5,000,000 =$Z5,000.00 -$50.000,000 =More than $50,000,000 Value Method Codes 	Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (See Column CZ) V=Other =Book Value 	W=Est1matcd 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
Part Positions: Further clarification Answer "Operator". This one-man operation estate# property. have had cattle. During this reporting period, cut hay shares with third parties. Sold share Pleasant Valley Farms $1,250.00), Matthew Harris ($1,185.00) 
Part VII. INVESTMENTS AND TRUSTS 

Lines and 39: This fixed retirement income. have control power attorney. value past the death the beneficiary. (Per instruction VII, Para. Income, page 45.) 

05/04/2012
Pannell, Charles 
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: Charles Pannell 
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