Skip to content

Judicial Watch • Robert L Jordan Financial Disclosure Report for 2007

Robert L Jordan Financial Disclosure Report for 2007

Robert L Jordan Financial Disclosure Report for 2007

Page 1: Robert L Jordan Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:November 21, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Robert L Jordan, jordan, robert, Market, 2007, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev.AO 112008 
Government Act 1978 
FOR CALENDAR YEAR 2007 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) Jordan, Robert Court Organization District Court -E.D. Tenn. Date Report 04/1712008 Title (Article Ill judges indicate active senior stanis; magistrate judges indicate full-or part-time) Senior U.S. District Judge  5a. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Sb. Amended Report Reporting Period 0110112007 12/31/2007 Chambers Office Address 800 Market Street Suite 141 Knoxville, 37902 the basis the information contained this Report and any modifications 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 haie reportable information. Sign last page. ITI NS, (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  

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

Jordan, Robert 
0411712008 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing ins/ructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  Tennessee Consolidated Retirement System Judicial Retirement 12,916.56 Spouse's Non-Investment Income -lf 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 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing ins1ruc1ions.) 
[ZJ NONE (No reportable reimbursements.) 

04/17/2008
Jordan, Robert GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Jordan, Robert 
04/17/2008 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those ofspo11se and dependent c1ti1dren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) ---r= 
Income during 
Gross value end 
Transactions during reporting period Descnpt1on Assets 
1 
reporting period 
reporting period 
(mcludmg trnst assets) 
------ 
(2) 
(I) 
(IJ
(2J
(I) 
(2J (3J (4J 
Amount 
Type (e.g., 
Value 
Value "(X)" after each asset (e.g., 
Date Value Gain 
Identity 
Code 
div., rent, 
Method
Code 
buy, sell, 
Month-Code 

Code 
buyer/seller
mpt from pnor disclosure 
(A-HJ int.) 
Code3
(H) 
ption) 
(if private 
Day (J-PJ (A-HJ 
(Q-W) 
transaction) Income Gain Codes: =$1 ,000 less =$1,001 -$2,500 =$2,50 -$5,000  D=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$100,000 =$100,001 -$!,000,000 =$1,000,001 -$5,000,000  112 =More than $5,000,000 Value Codes =$15,(''() less =$15,00 -$50,000 =$50,001 -$!00,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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  
(See Column C2) ::::Book Value  V=oOther =Estimated  

-------------

0411712008
Jordan, Robert 
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.)  
Description Assets  Income during  Gross value end  Transactions during reporting perio  
(including trust assets)  reporting period  reporting period  

(2)
(1) 
(I) (I) 
(4)
(2) 
(3) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  

Value
Type (e.g., 
Code
div., rent, 
(J-P) int.) 
Value Method Code (Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Gain
Value 
Code
Code 
(A-HJ
(J-P) 
Identity buyer/seller (if private transaction) lncome Gain Codes: =$I ,000 Jess $1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 5,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 $100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than ,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,00I -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$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 =Book Value  V=Other  W=EstJmated  
-------  

Date Report 
Jordan, Robert 
04/17/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during 
Gross value end 
Tran sac lions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
(2) 
(1) 
(1)
(1) 
(2) 
(4) 
Identity 
,,,

Place "(X)" after each asset 
Amount 
Value
Type (e.g., 
Value 
Type (e.g., 
Date 
Gain
Value 
Code 
div., rent, 
Method 
buy, sell, 
Code
exempt from prior disclosure 
(A-H) 
redemption) int.) 
Code
(J-P) 
(Q-W) 
35. Vanguard Health Care Fund Dividend 
36. 
INTEREST, CDS, VfNGS, ETC. 

37. 
Green Bank (Formerly American Fidelity Interest 
Bank) 
Month 
Code 
Code 
Day 
(A-H)
(J-P) 
buyer/seller (if private transaction) 
Regions Bank (Formerly AmSouth Bank) Interest 
BBT Interest 
40. Citizens Bank Blount County Interest 
First Tennessee Interest 
42. Home Federal Interest 
Merrill Lynch MIT 
Merrill Lynch Ready Assets 
SunTrust 
United Community Bank 
Y-12 FCU  Interest  Interest  Interest  Interest  Interest 
48. American Trust Bank Interest 
First National Bank Interest 
50.  Vanguard Int'! Value Fund  Dividend  
51.  Vanguard Prime Cap Core Fund  Dividend Income Gain Codes: (Sec Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) =$1,000 Jess =$50,00 -$I 00,000 =$15,000 less =$250,001 -$500,000 =$25,000,00 -$50,000,000 =Appraisal =Book Value =$1,001 -$2,500 =$I 00,00 ,000,000 =$15,001 -$50,000 =$500,001 -$1,000,000 ost (Real Estate Only) V=Other =$2,50 -$5,000 =$1,000,001 -$5,000,000 L=$50,001 -$100,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated  D=$5.00l -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 T=Cash Market =$15,00 -$50,000  

Date Report 
Jordan, Robert 
04/17/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lnc/udes those spouse and dependent children; see PP 34-60 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 

(1)
(2)
(I) 
(1) 
(3)
(2) 
(5)
(4) 
Place "(X)" after each asset 
Amount exempt from prior disclosure 
Code (A-H) Type (e.g., 
Value 
div., rent, 
Code int.) 
(J-P) 
Type (e.g., 
Value 
Method 
buy, sell, 
Code 
redemption) 
(Q-W) 
Date 
Month-
Day 

Value 
Gain 
Code 
Code 
(A-H)
(J-P) 
Iden buyer/seller (ifprivate transaction) Income Gain Codes: ,000 less ,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 M,,,00, .,,o,ooo (See Columns and 04) =$50,001 -$! 00,000 =$!00,001 -$1,000,000 =$1,000,00!  $5,000,000 H2=More than $5,000,000 .,.coo" J=$15,000 less =$15,001 -$50,000 L=$50,.001 -$100,000 00,00 -$250,000 
(See Columns and 03) =$250,00 -$500,000 0=$500,00 -$1,000,000 =$!,000,001 $5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) '"'Assessment T=Cash'Market
-----
(Sec Column C2) =Book Value V=Othcr ""Estimated ___________J 

Date Report 
Name Person Reporting 
04/l 7/2008 
Jordan, Robert 
VII. INVESTMENTS and TRUSTS -income, value, transactions r111c111des those spouse and dependent children; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: ::=$ ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00t -$50,000  
(See Columns and 04) =$50,001 -$100,000 00,00 ,000,000  tll =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,0