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Judicial Watch • Robert L Jordan Financial Disclosure Report for 2005

Robert L Jordan Financial Disclosure Report for 2005

Robert L Jordan Financial Disclosure Report for 2005

Page 1: Robert L Jordan Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:11

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Robert L Jordan, jordan, vanguard, robert, 2005, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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the Ethics 
Rev. I/2.006 
FOR CALENDAR YEAR 2005 U.S.C. app. IOI-I II) Person Reporting (last name, first, middle initial) Jordan, Robert Court Organization District Court -E.D. Tenn. Date Report 03/09/2006  
.Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial 129 Annual Final Reporting Period 01/01/2005 12131/2005  
Sb. Amended Report Chambers Office Address 800 Market Street Suite 141 Knoxville, 37902 the basis the information contained this Report and any modificatio11s pertaining thereto, is, opinion, compliance with applicable laws and regulations. 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 011 last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) [RJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[RJ NONE (No reportable agreements.) 

Date Report 
Jordan, Robert 
0310912006 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instmctions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2005 Tennessee Consolidated Retirement System Judicial Retirement 
INCOME 
(yours, not spouse's) 12.205.00 Spouse's Non-Investment Income  I/you were married during any portion the reporting year, complete this section. 
(Dollar amounr not required except for honoraria.) 
[K] NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) 
[K] NONE (No reportable reimbursements.) 

Date Report 
Jordan, Robert 
0310912006 GIFTS. (Includes those spouse and dependent children. See pp. 2831 instructions.) 
NONE (No reportable gifts.) 
[Kl 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[Kl 

CODE 

Date Report 
Jordan, Robert 
03/0912006 
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 Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) (2)  (I) (2)  (I) not exempt from dis.closure  
Amount Code (A-H) Type (e.g. div., rent, int.)  Value Code (J-P) Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) (3) (4) Date Value Gain Month -Code Code Day (J-P) (A-H) (5) Identity buyer/seller (if private transaction) Income Guin Codes: =$1,000 less =$1,00t -$2.lOO =$2,50t  S.1.000 =$5,001 -$15,000 =$t5.001  $50.000  
{See Columns and D4J =$50.001  t00.000 tOO.OOt -$1.000.000 =$1,000.001  $.1.000.000 =More than $5,000.000 Value Codes =$15.000 less =$t5,00I  $50.000 =$.lO,OOt  $t00.000 =$100.00t  $2.l0.000  
(See Columns and 03) =$250.00 -$500.000 =Sl00.00  t.000,000 =$t,000.001-$5.000.000 =$.l.000.00 -$25.000.000 Value Method Codes =$25.000.00t  $50.000.000 =Cost (Real Estute Only =More than $50.000,000 =Cash Mo.rkel  
($Column C2J =Appraisal =Other =Assessment =Book Value =Estinated  

Date Report 
Jordan, Robert 
0310912006 

VII. INVESTMENTS and TRUSTS income, vatue, transactions !includes those the spouse and dependent children. see pp. 34-s1 filing instructions> NONE (No reportable income, assets, transactions.)
r - 	Description Assets Income during (including trust assets) reporting period 	:-w-:--(2)- 
Type (e.g.
Place "(X)" after each asset Amount 
div., rent,
exempt from prior disclosure Code int.) 
(A-H) 
Gross value end 

Transactions during reporting period reporting period 
(2) (!) 
Value Value Type (e.g. 
Code 

Metl1od buy, sell, 
(J-P) 
Code merger, 
(Q-W) redemption) not exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month.  Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =$1,000 less =$1.00 -$2.500 =$2,.lOI -$5.000 =$5,001 -Sl.1.000 =$15,001 -$50,000  
(See Colunms and 04! =$50,001 -$100.000 =$100.001 -$1,000.000 =$1,000,00 -$5.000.000 =More than $5,000,000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50.00l -$100.000 =SI00.001 -$250.000  
(See Columns and 031 =$250.00 -$500,000 =$500,001 -$1.000.000 =$1,000.001 -$.1,000.000 =$5.000.00 -$25.000,000 Value Method COOes =$25.000,001  $50.000.000 =Cost 1Real Estute Only> =More lhan $50,000.000 =Cash Murket  
(See Column C2J =Appraisal =Other =Assessmenl =Book V>ilue  W=limated  

Date Report 
Jordan, Robert 
0310912006 
VII. INVESTMENTS and TRUSTS income, value, transactions !includes those the spouse and dependent children. see pp. J4-s7 filing instructions; 
NONE (No reportable income, assets, transactions.) 
--------- Transactions during reporting period -----If 00[ exemp{ from disclosure  
(2) Date Month. Day  (3) Value Code (J.P)  (4) Gain Code (A-Ii)  (5) Identity buyer/seller (if private transaction)  
Description Assets  Income during  Gross value end  
(including trust assets  reporting period  reporting period 
(2) 
(1) 
setPlace "(X)" after each  Amount  Type (e.g.  
exempt from prior disclo sure  Code  div., rent,  
(A-HJ int.)  

Value Value Code Metl1od (J-P) Code 
(Q-W) 

Type (e.g. buy. sell. 
merger, redemption) 
35. Vanguard Growth Index Fund  Dividend  Buy  2114  
36.""  Buy  8/11  
37. Vanguard 500 Index Fund  Dividend  Buy  2114  
38.""  Buy  8/11  
39. Vanguard Mid Cap Index Fund  Dividend  Buy  2114  
40.""  Buy  8/11  
41. Vanguard Small Cap Value Fund  Dividend  Buy  21[4  
42.""  Buy  8/11  
43. Vanguard Health Care Fund  Dividend  Buy  21!4  
44.""  Buy  8/l  
45. INTEREST, CD'S, SAVINGS, ETC.  
46. American Fidelity Bank  Interest  
47. AmSouth Bank  Interest  
48. BBT  Interest  
49. Citizens Bank Blount County  Interest  
50. First Tennessee  Interest Home Federal  Interest Income Gain Codes: =$1,000 less 1,00  $2,500 =$2.30 -$5.000 =$5.001  $15.000 =$15,00  $50,000  
cSee Columns and D4) =$50,001  $100,000 =$100.001  St.000.000 =$1.000,00  $5.000.000 =More than $5.000.000 Value Codes  J=$15.000 orless 1.1,00 $.10.000  L=$50.001 -$100,000 =$100,001  $250.000  
(See Columns and 03) =$250,00  $500,000 =$500,00  $1.000.000 =$1.000,001  $5.000,000 =$5.000.001  $25,000.000 Value Method Codes =$25.000,00  $.10.000.000 =Cost (Real EsMe OnlyJ =More than $50.000.000 =Cash Murket  
{Sec Colunm C2) =Appraisal =Other =Assessment =Book Value =Estimaled  

52. Merrill Lynch MIT  Interest  
53. Merrill Lynch Ready Assets  Interest  
54. SunTrust (formerly NBC)  Interest  
55. United Community Bank  Interest  Buy  12101  
56. Y-12 FCU  Interest  
57. American Trust Bank  Interest  
58. First National Bank  Interest  Buy  4/07  
59.""  Buy  8/05  
60. Merrill Lynch Co. ARN  Interest  Buy  5124  
61. Vanguard Int'! Value Fund  Dividend  Buy  3/04  
62.""  Buy  8111  
63. Vanguard Pirme Cap Core Fund  Dividend  Buy  3/04  
64.""  Buy  8/11  
65. AmSouth  Dividend  Transfer  12102  Self  
66. Atmos Energy  Dividend  
67.  
68. Merrill Lynch Custodian  

VII. INVESTlVIENTS 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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period not exempt from disctowre  

Place "(X)" after each asset
Amount 
(3) (4) (5)
Code dtv., rent, Code buy, sell, Type Value Type (e.g. 
exempt from prior disclosure Date Value Gain Identity 
(A-H) int.) (J-P) Code merger, 
Month -Code Code 
buyer/seller 
(Q-W) redemption) 
Day (J-P) 
(A-H) (if private transaction) Income Gain Codes: =$1.000 less =$1.001  $2.500 =$2..lOt -$5,000 =$5,001  $15.000 =$15.00t  $.10.000  
(See Columns und 04)  F=$50,00t -$100.000 =$100.00t  $1.000.000 =$1.000.00t -$5.000.000 =More than $5.000.000 Value Codes =$15 .000 less =$15.00  $50,000 =$50.00t  $100.000 =$100.00t  $250.000 Columns and 03) =$250.00  $500.000 =$.100.00 -$1,000.000 =$1.000.00t  $5.000.000 =$5.000.00 $25,000,000 Value Method Codes =$25,000,00  $50.000.000 =Cost !Real Estate Onlyl =More than $50.000.000 =Cash Market  
1See Column C2J =Appraisal :::Other =Assessment =Book Value =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions (includes those 1he spouse and dependent children. see pp. 34.57 filing ins1ruc1ions; NONE (No reportable income, assets, lransactions.) Income Gain Codes: =$1.000 less l.OOt S2.500 =$2.50 $5,000 =$5,00 -$15.000 =St.l,001 -$50.000  
(See Columns and D4l =$50,001 -$100,000 =$I 00.00 -$1,000.000 =St.000.001  $5.000.000 =More than $5,(X)),000 Value Codes =$15,000 less =$1.l.00  $50.000 =$.l0.001  $t00.000 =$100.001 -$250.000  
(See Columns and 03) =$250.00t  $500.000 =$500.00  $1,000.000 =St.000.001  $5.000,000 =$5,000,001. $25,000.000 Value Method Codes =$25,000,00  $50,000.000 =Cost (Real Estate Only =Mor