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Judicial Watch • Richard L. Voorhees – 2011

Richard L. Voorhees – 2011

Richard L. Voorhees – 2011

Page 1: Richard L. Voorhees – 2011

Category:Federal Judges

Number of Pages:8

Date Created:February 26, 2013

Date Uploaded to the Library:December 30, 2014

Tags:voorhees, Richard L Voorhees, Richard, 2011, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 Rev. FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Voorhees, Richard Court Organization District Court-North Carolina Date Report 5/3/2012 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 [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. Courthouse, Suite 250 401 West Trade Street Charlotte, North Carolina 28202 
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 
 
 
Date Report 
Voorhees, Richard 
5/3/2012 
 
Ill. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [Z] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) 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 2011 The Carrie and Lena Glenn Foundation, lnc.-Salary 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependenl children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED ACls 12th National Conference Consumer Finance Class Acti ons Lititgations 10/27-10/28/2011 Orlando, Florida Guest Speaker Airfare-Shuttle Cost-Reimbursement check. Hotel was directly billed the Institute 
 
Date Report 
Voorhees, Richard GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE American Express Credit Card 
Wells Fargo (Formerly Wachovia Bank) Credit Card 
 
 
 
 
Name Person Reporting 
Date Report 
Voorhees, Richard 
5/3/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ofspo11se 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 ofreporting period 
 
(!) (2) (1) (2) 
Place (X) after each asset Amount Type (e.g., Value vali1e Type(e.g., Date Value Gain Identity 
exempi from prior disclosure Code div., rent, Code2 MethOd buy, sell, mm/dd/yy Code2 Code bt1yer/seller 
(A-H) int.) redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50,001  $100.000 =$100.001 -$1.000.000 =$1,000,001 -$5.000.000 =Moie than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,00I -$100.000 =$100.00 -$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 =Estimated 
 
 
Date Report 
Voorhees, Richard 
5/3/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Ass.els 
Income during Gross value end Transactions during reporting period (including trust assets) repc:>rting period ofreporting period 
{I) (2) (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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (ifprivate 
transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$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 
(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 =$25.000.00  $50,000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr =Estimated 
 
 
Name Person Reporting 
Date Report 
Voorhees, Richard 
5/3/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes 111ose 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 reportfog pedod 
(including trust assets) reporting period ofreporting period 
(5) 
Place (X) after each asset Amount Type{e.g., Value Value Type (e.g.,