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Judicial Watch • Richard L Williams Financial Disclosure Report for 2005

Richard L Williams Financial Disclosure Report for 2005

Richard L Williams Financial Disclosure Report for 2005

Page 1: Richard L Williams Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Stringfellow, Richard L Williams, Williams, Richard, trust, 2005, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Person Reporting (last name, first, middle initial) Court Organization Date Report  
WJLLIAMS, RICHARD  U.S. District Court EDNA  05/08/2006 Title (Article judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination, Date 
Senior U.S. District Judge 
Initial Annual Final 12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
Lewis Powell, Jr. U.S. Cths 
1000 Main St, Suite 305 
Richmond, Virginia 23219 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 o/instructions.) NONE (No reportable positions.) 
.....::. POSITION NAME Trustee Revocable Trust Agreement dated 11/29/05 hold Scott Stringfellow Account -Trust Trustee Revocable Trust Agreement dated 11/29/05 hold Scott Stringfellow Account -Trust 
Il. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinstrucuons.J [R} NONE (No reportable agreements.)  (") ("') .,.,O::::; (.:)..:......  ::'.):::;-: r;(; l:: ::..Ti (")  
AND TERMS  .;.: 

Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) 
(K] 

Name Person Reporting 
WILLIAMS, RICHARD 

V GIFTS. (lndutfes those spouse and dependent children. See pp. 28-31 instructions.) 
IKJ NONE (No reportable gifts.) 
SOURCE 

IKJ 

05/08/2006
WILLIAMS, RICHARD 
VII. INVESTMENTS and TRUSTS -income, value, transactions (inclutks those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Income Gain Codes:  A=$1,000 orless =Sl,001 -$2,500  c=$2,501 -$5,000  D=$5,001 -$15,000  E=$15,001 -$50,000  
(See Columns and 04)  F=S50,001-Sl00,000  G=Sl00,001-$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=S15,001-$50,000  L=$50,00l-$100,000  M=SI00,001-$250,000  
(See Columns and DJ)  N=$250,001 -$500,000 =$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=CashMarlcet  
(See Column C2) =Appraisal  V=Otbcr =Assessment  
U=BookValue  w=Estimated  

WILLIAMS, RICHARD 
05/08/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets including trust assets) 
Place '(X)" after each asset exempt from prior disclosure 
18. Smucker Co. (Common Stock) Dividend Income during reporting period Gross value end reporting period Transactionnluring reporting period  
(!)  (2)  (!} (2)  (1)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type( e.g. div., rent, inl}  Value Value Code2 Method (J-P) Code3 (Q-W)  Type( e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (ifprivate transaction)  

19. 
Gladstone Capital Corp. (Common Dividend Stock) 

20. 
Fairfax Cnty WTRAuth 010107 Interest 

21. 
AccomackCnty Va. 121608 Interest 

22. 
Richmond MET Auth Expwy Rev Interest 
ITM011613 
23. 
Richmond MET Auth Expwy Rev Interest 011513 

24. 
Harrisonburg REDV HSG 071614 Interest 

25. 
Units Tax Exempt Interest 

26. 
Henrico 6.5 060122 Interest 

27. StCllgBld 5.0 090105  None  Redemp.  911  
28. RDA-D 6.0 040124  Interest  
29. Med 070133  Interest  
30. Fairfax FINL 042612  Interest  
31. Beach VAR 110118  Interest  
32. Loudoun VAR 080128  Interest  
33. Gen. Mtrs Accept. Corp.  Interest  Buy  5/11  
34. Merrill Lynch CMA comprised Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns andD4) F=S50,00l -S100,000 G=Sl00,001-$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 
2.Value Codes J=$15,000 orless K=$15,001 -$50,000 L=$50,001-S100,000 =$100,001 -$250,000 (See Columns andD3) N=$250,00l -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000
3.Value Method Codes R=Cost (Real Estate Only) =Cash Market 
{See Column C2) =Assessment 
V=Other 
U=BookValue W=Estimated 
05/08/2006
WILLIAMS, RICHARD 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57of filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
35. Beach CTFS Partn 05.300% None Redemp. 9/1 Income during reporting period Gross value end reporting period Transactions during reporting period mcluding  
(1) Amount Code (A-H) (2) Type(e.g. div., rent, int)  (1) Value Code.2 (J-P)  (2) Value Method Code (Q-W)  (1) Type(e.g. buy, sell, merger, redemption)  lfnot exempt from disclosure  
(2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (ifprivate transaction)  

090105  
36. Norfolk Wtr Rev RFDG FSA 110123  Interest  
37. Hanover Indl Dev. Auth Hosp Rev OID MBIA 081525  Interest Res Auth WtrSys Rev Sussex OIL 100125  Interest  
39. Cmwlth Trns Tmsn Rev Ser RFDG 051519  Interest  
40. Res INFRA Rev Pooled 050117  Interest  
41. Cllge Bldg Auth Wash-Lee MBIA 010126  Interest  
42. Arlington Pub IMPT 02012019  Interest  
43. Southeastern Pub. Svc Auth 07012015  Interest  
Redemp.  10/28  

44. Norfolk Va. Cap. Impt MBIA Interest 
Buy 
03012016 
45. 
Revocable Trust -Scott Stringfellow Acct Comprised of: 

46. 
Boddie Noell Prop Stock (BNP Dividend Residential Prop/Common) 

47. PUB Bldg. AuthPub FACS Interest REV Ser 080105 

48. 
Vienna Pub Impt G.O. 070107 Interest 

49. 
Alexandria Ind! Dev Auth Epis Interest 0108 

50. 
Peninsula Ports Auth/V Res Fae REV Interest RFDG 120107 

51. 
Changes 2004 Report: Income Gam Codes: A=$1,000 less B1,001 -$2,500 
(See Columns and D4) 50,001 -$100,000  o-s100,001-s1,ooo,ooo  
2.Value Codes  1-$15,000 less =$15,001 -$50,000  
(See Columns and DJ) =$250,001 -$500,000  0=$500,001-Sl,OOO,OOO Value Method Codes 25,000,001 -$50,000,000 =Cost (Real Estate Ooly)  

See Notes  
Redemp.  8/1  
See Notes =$2,501 -$5,000 =$5,001 -$15,000  E-$15,001 -$50,000 =$1,000,001 -$5,000,000 =More than $5,000,000  
L50,00I -$100,000 =$100,001 -$250,000 1,000,001 -$5,000,000 5.000,001 -$25,ooo,ooo -More than$50,000,000  T=CashMarl



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