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Judicial Watch • Richard L Williams Financial Disclosure Report for 2006

Richard L Williams Financial Disclosure Report for 2006

Richard L Williams Financial Disclosure Report for 2006

Page 1: Richard L Williams Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 4, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Richard L Williams, Williams, Richard, trust, stock, 2006, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSJTJ NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION 	Trustee Revocable Trust Agreement dated 11/29/05 hold Scott Stringfellow Account -Trust# 
Trustee Revocable Trust Agreement dated 1/29/05 hold Scott Stringfellow Account -Trust 
II. AGREEMENTS. (Reporting individual only; see pp. 
14-16 instructions.)
 	NONE (No reportable agreements.) 

PARTIES AND TERMS 

WILLIAMS, RICHARD 
05/04/2007 
ID. NON-INVESTMENT ME. (Reporting mdividua1 and spouse; see PP n-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yoUIS, not spouse's) Virginia Supplemental Retirement/retirement 9,689.10 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 il'!come.) 

SOURCE AND TYPE REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

WILLIAMS, RICHARD 
05/04/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(KJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) [Kl NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
CODE 

05/04/2007
WILLIAMS, RICHARD 
vn. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent childrelL See pp. 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income ring 
Gross valueat end Tra nsactions ring reporting period (inclu trus assets) reporti period reporting period 
(I) (2) 
(2) (I) (2) (3) mount Type(e.g. Value Value Type(e.g. Date Value Gain Identity Code 
Place "(X)" after each set 
div., rent,
exem from prior closure 
Code2 Method buy, sell, Month-Code2 CodeI buyer/sel ler (A-H) inl) 
(J-P) 	Code3 redem ption) Day (J-P) (A-H) (if private (Q-W) 
transaction) 4.2% Int Ptr's Ptrshp Prop/James City None 	12/31 See Notes 
Bank America/Richmond, Accts Interest 
Suntrust/Richmond, NAcct Interest 

Revocable Trust# I/Scott Stringfellow Comprised of: Bristol Myers Squibb Co. (Common Stock) Dividend 
Intel Co1p. (Common Stock) Dividend 
Int'I Business Mach. (Common Stock) Dividend Microsoft (Common Stock) Dividend  Miimesota Mng. Mfg (3M Co.) (Common  Dividend  
Stock)  
10.  Proctor Gamble (Common Stock)  Dividend  Gift  114  

11.  Suntrust Banks (Common Stock)  Dividend  
12.  Tricon Global Restaurants (YUM brands)  Dividend  Gift  115  
(Common Stock)  

Verizon Communications (Common Stock) Dividend 
14. 
Capital One Financial (Common Stock) Dividend 	Gift 114 

15. 
Johnson Johnson (Common Stock) Dividend 

16. 
Smucker Co. (Common Stock) Dividend 

Gladstone Capital Corp. (Common Stock) None 	Sell 219 
Codes: =Sl,001 -$2,500 
(See Columns and 04) F=S50,001-SIOO,OOO =SI00,001 -Sl,000,000 =$1,000,00J -$5,000,000 =More than $5,000,000 Incom =Sl,000 orless =$2,501 -S5,000 D=S5,00l -Sl5,000 E=Sl5,00I -S50,000 
Value Codes =$15,000 less =$15,001 -$50,000 L=$50,00l-$100,000 M=$100,001 -$250,000 (See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 
(Se Column C2) V=Other 
Value Method Codes =Cost (Real Estate Only) =Cash Market 

Q=Apprais =Assessment =Book Value W=Estim
ated 
Name Person Reporting 
Date Report 
WILLIAMS, RICHARD 05/04/2007 

vn. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent childreTL See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income Gain Codes: A=Sl,OOOorless =Sl,001 -$2,500 c=$2,501 -$5,000 D=$5,001 -$15,000 =Sl5,001-S50,000 (See Columns and 04) =$50,001 -$100,000 =SI 00,001 -$1,000,000 =$1,000,00I -S5,000,000 H2=More than $5,000,000 
Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001-$100,000 M=$100,001 -$250,000 (See ColWIUls and 03) N=$250,001 -$500,000 O=S500,001-Sl,OOO,OOO Pl=$1,000,001 -$5,000,000 P2=$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 P4=More than $50,000,000 
(See Column C2) V=Other 
Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment 
U=Book Value W=Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 less =Sl,001 -$2,500  c=$2,501  $5,000  D=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000  G=S!00,001  Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 orlcss  K=Sl5,001-$50,000 =$50,001 -SI00,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,00 $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessmen =Book Value =Estimated  

05/04/2007WILLIAMS, RICHARD 
VIll. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report) 
Entries new acquisitions have been listed each brokerage account, not the end the report, order keep each account together. Section VII, Line Partnership disbanded
Section VII, Line gain code shown because the stock was sold loss.

05/04/2007
WILLIAMS, RICHARD 

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. 

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