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Judicial Watch • Robert L Echols Financial Disclosure Report for 2007

Robert L Echols Financial Disclosure Report for 2007

Robert L Echols Financial Disclosure Report for 2007

Page 1: Robert L Echols Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:10

Date Created:November 10, 2008

Date Uploaded to the Library:November 13, 2013

Tags:ECHOLS, Robert L Echols, robert, 2007, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 1200/J 
FOR CALENDAR YEAR 2007 USC opp. JO/.///) Person Reporting (last name, first, middle initial) ECHOLS, ROBERT Court Organization U.S.D.C., Middle Dist. Tenn Date Report 05112/2008 Title (Article III Judges mclicalc active senior status; magistrate Judges indicate full-or part-time) U.S DISTRICT JUDGE Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Reporting Period I/0 /2007 12/31/2007  
Sb. Amended Report Chambers Office Address 801 BROADWAY, SUITE 824 NASHVILLE, 37203 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revien'ing Officer Date  

IJ1PORTANT 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. POSJTJ ONS. (Reporring individual only; see pp. 913 o/jiling instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  DEAN'S CIRCLE  UNIV. TENNESSEE COLLEGE LAW BOARD DIRECTORS FEDERAL JUDGES ASSOCIATION 

II. REEM.ENTS. (Reporting indil'id11a/ only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 
[ZJ 

PARTIES AND TERMS 

fTl 

Date Report 
ECHOLS, ROBERT 
05/J 2/2008 
III. N-JNVESTMENT ME. (Reporting indiidua/ and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
[2J 

SOURCE AND TYPE INCOME Spouse's Non-Investment Income -I/you ll'ere married during any portion the reporting year, complete this section. 
(Dollar amount no/ required except for honoraria.) 
NONE (No reportable non-investment income.) 
[2J 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --tra11sportatio11, /odgi11g.Jood, e11tertainment (Includes those spouse and dependent children, see pp. 25-27 o/filing instructions) 
NONE (No reportable reimbursements.) 

Date Report 

ECHOLS, ROBERT 
0511212008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities) 
CREDITOR 	DESCRIPTION VALUE CODE 
MORTGAGE/INVESTMENT PROP/NAPLES,FL (Part Vil, Line 

Date Report
ECHOLS, ROBERT 
05/12/2008 
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.) 

Date Report 
ECHOLS, ROBERT 
05/1212008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income. assets, transactions.) 

(See t;;olumns and DJ) =$250,001 -$500,000 =$500,001. $t,OOO,OOO =$1,000,001 -$5,000,000 =$5,000,00t -$25,000,000 =$25,000,001 -$50,000,000 ""More than $50,000,000 Value Method Code::; =Appraisal "'Cost (Real Estate Only) "'Assessment =Cash Market  
(Sec Column C2) :=;Book Value  V'="Other =Estimated  

Date Report 
05/12/2008 
ECHOLS, ROBERT 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 11-60 filing instructions.; 
NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(mcludmg trust assets)  reporting period  reporting period  

(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

(2) 
(I)
(I) 
Amount Code Place "(X)" afer each asset 
exempt from prior disclosure (A-H) 
Value
Type (e.g., 
Code
div., rent, 
(J-P) int.) 
Value 
Type (e.g., 
Method 
buy, sell, 
redemption)
Code 
(Q-W) Income Gain Codes: :=$1,000 less 8=$1.001-$2.500 =$2,501 -$5.000 =$5.001 -$15.000 -$50,000 (Sec Columns and D4) $50,001 -$100,000 =$I 00,00 -$1,000,000 .000,00I 1-12
-$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 DJ) =$250.001 -$)00,000 =$500.00I -$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 ost (Real Estate Only) ""Assessment =Cash Market ______
(Sec Column C2) =Book Value V=Other =Estimated 

Date Report 
ECHOLS, ROBERT 
05/12/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 fiting instrnctions.; NONE (No reportable income, assets, transactions.)  
Descnption Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  reporting period  

(2) 
(I) 
(2)
() 
Amount 
Type (e.g., 
Value 
Value
Place "(X)" after each asset 
() 
(4)
(3) 
(5) 
Type (e.g., 
Date 
Value 
Gain 
Identity 
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 53. 54. 55. 56. 57.  PRIMERICA ACCOUNT BANK AMERICA ACCOUNT GREEN BANK ACCOUNT (formerly Cumberland Bank) COM. STOCK, ESSEX TECHNOLOGY VENUE BANK ACCOUNTS RENTAL HOUSE, NASHVILLE, (Y)  Interest Interest Interest Interest Interest Rent  
58. 59. 60. 62. 63.  
64. 65. 66. 67. 68. Income Gam Codes: =$1,000 less =$1,00 -$2,500 =$2,50t -$5,000  0=$5,001-$15,000 5,00 -$50.000  
(See Columns and 04)  F$50,00l -$100,000 =$100,001 -$1,000,000  lit =$1.000,00 -$5,000,000 ""More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$F00,00t -$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  
(SeeColumnC2) =Book Value  V""Other ""Estimated  

Date Report 
Name Person Reporting 
05/J 212008 
ECHOLS, ROBERT 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those ofspa11se and dependent children; see PP 34-60 filing instnictions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$I ,00 -$2,500 =$2.)0l -$5,000 =$5,00  =$I 5,00 -$50,000 (Sec Columns and 04) =$50,00 -$I 00,000 =$100,001 -$l,OOO,OOO =$1,000,001  $5,000,000 
Value Codes =$I 5,000 lt.:ss =$15,00L -$50,000 "$50,00  00,000 

(Sec Columns and 03) =$250,001 -$500,000 $500.pDI -$1,000,000 0$1,000,00 -$5,000,000 =$25,000,00L -$50,000,000 ::oMorc than $50,000,000 	
Value Method Codes =Appraisal =Cost (Rea! Estate Only) =Assessment =Cash Market (See Column C2) =Book Value V"'Other W"'Estimated 

Date Report 
ECHOLS, ROBERT 
05112/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
Section Line 
This parcel was reassessed April 2005, with assessed value $112,000. The assessed value 40% the appraised value, which $280,000. 

Section Line 
This parcel has assessed value of$9,400. The assessed value 25% the appraised value, which $37,600. 

Section Line 
This parcel has assessed value $606,970. The assessed value 00% the appraised value. This filer has 50% interest the property. 

Date Report 
ECHOLS, ROBERT 
05/12/2008 
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



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