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Judicial Watch • Robert L Echols Financial Disclosure Report for 2008

Robert L Echols Financial Disclosure Report for 2008

Robert L Echols Financial Disclosure Report for 2008

Page 1: Robert L Echols Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Robert L Echols, robert, Estate, Market, 2008, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Echols_Robert_L 

III. N-INVESTMENT INC 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.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED Federal Judges Association  May 3-5, 2008  Washington,  Meeting -Bd. Director  Transportation, Meals, and Lodging  

Date Report 
Name Person Reporting 
05/13/2009
ECHOLS, ROBERT GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
DESCRIPTION 

MORTGAGE/INVESTMENT PROP/NAPLES,FL (Part VII, Line 

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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 
(I) 
(2) (1) 
(2) (3) 
Value Type (e.g., Date
Type (e.g., Value
Place "(X)" after each asset Amount 
Code 
buy, sell, Month-
Method
div., rent, Code 
exempt from prior disclosure 
(A-H) 
redemption) Day int.) (J-P) 
Code 
(Q-W) COM. STOCK, BANK AMERICA Dividend 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) 
COM. STOCK, REGIONS BANK Dividend 
COM. STOCK, WACHOVIA Dividend 
PARCEL COMMERCIAL BUILDING, Rent NASHVILLE, 

LAND, DECHERD, None 
CONDOMINIUM, NAPLES None 
ING USA Annuity Life Ins-ANNUITY None 
ING USA Annuity Life Ins-ANNUITY None 

ING USA Annuity Life Ins-ANNUITY None 
10. 
ING USA Annuity Life Ins. ANNUITY None 

11. 
IRA #2--UBS FINANCIAL Int./Div. 

12. 
-BRIGHT HORIZONS FAMILY SOLU Sold 5129 TIONS -UBS FINANCIAL MONEY FUND 
14. 
-CORRECTIONS CORP. AMERICA 

15. 
-AMERICAN EXPRESS COMPANY Sold 2/23 

16. 
-CITIGROUP, INC. 

17. 
-NETWORK APPLIANCE, INC. {name changed NetApp., Inc. Income Gain Codes: =$1,000 less =$1,00t  $2,500 =$2,501 -$5,000  D=$5.00 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000  G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000.000 Value Codes =$15,000 less  K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 $250,000  
(See Columns aod 03)  N=$250,00I -$500,000  0=$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000,000 Value Method Codes (See Column C2) =$25,000,001 -$50,000,000 =Appraisal U=Book Value =Cost (Real Estate Only) V=Otber =More than $50,000,000 =Assessment =Estimated =Cash Market  

Vll. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1.001  $2,500 2.501 -$5,000 =$5,00l -S15,000 =$15,001  $50,000  
(See Columns 3Dd 04)  F=$50,00I $100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000  HZ=More tban $5,000,000 Value Codes =$15,000 less =$15.001 -$50,000 =$50,00 -$100,000 =$100,00l  $250,000  
(See Columns and 03) =$250,00l -$500,000 =$500,00l -$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 =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column CZ) =Book Value  V=Otber  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing mstructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: 	A=$1,000 less B=$1,001-S2,500 =$2,50 -$5,000 45,00t -$15,000 =SI 5,001 -$50,0001 (See Columns aod D4) =$50,00  00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 	J=$15.000 less K=$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 (See Columns aod 03) =$250,001 -$500,000 0=$500,001 -$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 =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) U=Book Value V=Other W=Estimated 

Date Report 
Name Person Reporting 
05/13/2009
ECHOLS, ROBERT 

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 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gro8s value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
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)  

52. 
PRIMERICA ACCOUNT 

53. 
BANK AMERICA ACCOUNT Interest  Interest 

GREEN BANK ACCOUNT Interest 
55.  COM. STOCK, ESSEX TECHNOLOGY  None  
56. VENUE BANK ACCOUNTS  Interest  
57.  RENTAL HOUSE, NASHVILLE,  Rent  
58.  

60. 

61. 

62. 

63. 

64. 

65. 

66. 

67. 

68. Income Gain Codes: ,000 less =$1.00 -$2.500 =$2.501 -$5.000 =S5,00 -St 5,000 =St5,001 -$50,000 (See Columns and D4) =$50,001 100,000 =$100,001 -$1,000,000 =Sl ,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15.000 less K=SIS.OOl -$50,000 L=$50,00l -$100,000 =$100,001 -$250,000 

(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =St.000,001 -S5.ooo.ooo =$5,000,001 -$25,000.000 =$25,000,001 -$50,000,000 =More than $50.000,000 
Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market
(See Column C2) =Book Value V=Other W=Estimatcd 

Date Report 
Name Person Reporting 

05113/2009 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Value Codes 1=$15,000 less K=$15,001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 

(See Columns and 03) 	N=$250,001 -$500,000 0=$500,001-$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 =Cost (Real Estate Only) $=Assessment =Cash Market (See Column C2) U=Book Value V=Other W=Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
Section Line 
This parcel was reassessed April 2005, with assessed value of$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. 

Name Person Reporting 
Date Report 
ECHOLS, ROBERT 
05113/2009 
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 honorarla 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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