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Judicial Watch • Richard L Voorhees Financial Disclosure Report for 2004

Richard L Voorhees Financial Disclosure Report for 2004

Richard L Voorhees Financial Disclosure Report for 2004

Page 1: Richard L Voorhees Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:9

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:voorhees, Richard L Voorhees, Richard, 2004, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rcporl Required the hies 
A0-10 GO'Crnmcnl Act 1978
Rev. 1/2004 
FOR CALENDAR YEAR 2004 l.l.S.C. app.  101-1 	Person Reporting (Last name, First name, Middle initial) Voorhees, Richard 	Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active) Chambers O!lice Address 250 Federal Building 401 West Trade Street Charlotte, 28202 Court Organization Date Report USDC N.C. Western 
5115/2005 ReportTypc (check appropriate type) Reporting Period Nomination, Date 
1/1/2004 Initial (!) Annual Final 
12/31/2004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each pa11 where you have reportable infom1ation. Sign last page. 	.'},c?f{J;'. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
(Reporting individual only; sec pp. 14-16 ofliling instructions) 
II. AGREEMENTS. NONE -(No reportable agreements.) 
PARTIES AND TERMS 
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Date Report
Name Person Reporting 
Voorhees, Richard 
III.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.)
SOURCE AND TYPE 2004 Executive Director, Glenn Foundation 
IV. REI11BURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE  -(No such reportable reimbursements.)  
SOURCE  DESCRIPTION  George Mason University Law and Economics Center  June 7-13 --Seminar Santa Fe, New Mexico (Travel, Housing, Food and Tuition) 

Date Repo11
Name Person Reporting 
5/15/2005
Voorhees, Richard 
-income, value, transcations (includes those oftl1e spouse and dependent children. See pp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS lnconx: during Gross value end Transactions during reponing period Description Assets 
reporting period reporting period 
(including trust assets) 

fncomc/Gain Codes: $1,000 less s1.001-$2,500 $2.501-$5.000 $5,00 -SI 5,000 15.0fll-S5o.orio (See Columns and D4) $50.001-$100,000 $100,001-$1,000.000 Ill $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  
(See Colunms and DJ) $250,000-$500.000 S500.00l-Sl,OOO.OOO $1,000.001-$5,000,000 $5,000.001-$25,000,000 S25.000.00l-$50,ooo.ooo  P-l  =$More than $50,000,000 Value Mctl10J Codes Apprnisal  =Cost (Real Esta! Only) Assessment CashiMarket  
(Sec Column C2)  =Book Value  =Other  =Estimated  

Date Repmt 
Name Person Reporting 
5115/2005
Voorhees, Richard 
VII. IN"VES TMENTS and TRUSTS --income. value, transcations (includ those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
Income during 
Description Assets 
reporting period reporting period 
(including trust asseL) ----------------------------- ... 1,000 less LOO 1-$2,500 S2.501-$5.000 S5.(JOl-Sl5,000 15.001-$50.000 lncomc.'Gain Code>: 
(See Colunms and D4) SS0,001-S100.000 $I00.001-$ ,OIJ0.000  !II 1.000.001-$5,000,000  112 More thait SS.000,000 Value Codes:  =$I 5,000 less S15.00l-S50.000   SS0,001-SIOO.OOO $100.001-$250.000  
(See Columns and DJ)   S250.000-S500.000 $500. 1-$ OIJ0. 000 $1,000.001-.55.000.000   S5.000.00l -$25.000,000 $25.000.001-S5o.noo.ooo 
SMorc than $50.000,000 V:iluc kthod Codes Apprnisal Co;t (Rea Es1:tlc Only) Assr.:ssmcni Cash!M arkct 1Scc Column C2) Book Value =Other Estim:Hed 
Date Report
Name Person Reporting 
5/15/2005
Voorhees, Richard 
--income, value, trauscatious (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS Income/Gain Codes:  =SI .000 less $1.001-$2,500 $2.501-$5.000 $5,0o -SI 5,fKlO 15.0fJ -50.



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