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Judicial Watch • Richard L Voorhees Financial Disclosure Report for 2008

Richard L Voorhees Financial Disclosure Report for 2008

Richard L Voorhees Financial Disclosure Report for 2008

Page 1: Richard L Voorhees Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:voorhees, Richard L Voorhees, Richard, vanguard, Market, 2008, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
[ZJ 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 2008 Glenn Foundation-Salary 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE TES  LOCATION  PURPOSE  ITEMS PAID PROVIDED Aspen Institute  5/30/2008 6/1/2008  Wyewoods, Md.  Law Conference  Meals, Lodging and Transportation GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Identity 

Date Report 
Name Person Reporting 
417/2009
Voorhees, Richard 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes 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  

(4)
(3)
(2) (1) (2) (!) (2)
(I) 
Gain
Value
Value 
Value
Amount 
Type (e.g., Date
Type (e.g., 

Place "(X)" after each asset 
Code 
Code buyer/seller
Code
Month-
div., rent, Code 
Method 
buy, sell, 
exempt from prior disclosure 
(A-H) 
(A-H) (if private 
Code 
redemption) 
Day int.) (J-P) 
(J-P) 
transaction)
(Q-W) 
Weststar Fin. Services Corp. (formerly Bank Dividend Asheville) ATT Dividend 
Fidelity Cash Reserves Dividend 
Fidelity Equity-Income Fund Dividend 
Guardian Capital, LLC IRA Rollover-Indi Dividend vidual Assets 
(a) Bank America Corp.  (b) Pershing Gov't MMA  (c) John Hancock Regional Bank Fund  Dividend  Sold  5123 Mountain Federal Credit Union (checking/sa Dividend vings) 
IO. Vanguard Asset Allocation Fund R/O IRA Dividend Vanguard GNMA Fund R/O IRA Dividend 
I2. Vanguard Prime Money Market Rollover Dividend 
13. Vanguard Total Stock Market Index Fund Dividend 
R/O IRA 
14. Vanguard Wellington Fund R/O Non-R/O Dividend IRA 
I5. Southern Company Dividend 
16. Vanguard Group Individual Investments 
I7. (a) Vanguard Prime Money Market Dividend 
----------------------------------------------------. $2.501 -$5.000 =$5,001 -$15,000 Income Gain Codes: 1,000 less 1,00 -$2,500 =$15.001 -$50,000 
(Sec Colwnns and 04) =$50,001 -$100,000 =$100,001 Sl,000,000 1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15.000 less K=Sl5,00l -S50,000 =$50.001-SI00.000 =SI00,001  $250,000 
(See Colwnns and 03) =$250.00I -$500,000 =$500,00 -$1,000,000 =s1.ooo.001. S5.ooo.ooo =$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 Colwnn C2) =Book Value V=Othcr =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 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 

Type (e.g., Value 
Value Type (e.g., Date
Place "(X)" after each asset Amount 
Code 
div., rent, Code
exempt from prior disclosure 
Method buy, sell, Month
(A-H) 
Code redemption) Day int.) (J-P) 
(Q-W) 
(I) 
(2) 
(2) (I) 
(5)
(3) 
(4) 
Value 

Identity Code Gain Code 
buyer/seller (J-P) (if private transaction) 
(A-H) 
Wachovia Corporation Dividend Income Gain Codes: 1,000 orless B=Sl,001-$2,500 
C=$2,501 -$5,000 =$5,001 -$15,000 E=SI5,00l -S50,(See Columns and 04) F=S50,001-SIOO,OOO =$100,001 -$1,000,000 =Sl,000,001-SS,OOO,OOO =More than S5.000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000 (See Columns and 03) =$250,001 -$500,000 =$500,001 -SJ,000,000 =Sl.000.001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =Moro than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) 2Asscssment =Cash Market (See Column C2) =Book Value V=Other =Estimated 
---------------______J 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport) 

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 WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544