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Judicial Watch • Robert L. Vining – 2012

Robert L. Vining – 2012

Robert L. Vining – 2012

Page 1: Robert L. Vining – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Robert L Vining, Vining, robert, 2012, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 u.s.c. app .H IOJ.J 11) Person Reporting (last name, first, middle initial) Vining, Robert Court Organization U.S. District Court, NDGA Date Report 05/15/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article III -Senior Status  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 600 East First St., Room 345 Rome, 30161-3181  
/MPO ANT NOTES: The instructions accompanying this form must followetl. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05115/2013
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
[{]  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.) 
[{] 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 offi!ing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/15/2013 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Dalton-Whitfield Bank Dalton, (Name changed from Premier National Bank Dalton)  Promissory Note 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc 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  

(2) 
(!) 
(2) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Coca Cola Co.  Dividend Cohutta Banking Co. Chatsworth,  Interest Nuveen Tax-Exempt Trust  Interest Putnam Research Fund CI-A  Dividend Wells Fargo Advisors  Interest Rental Property Chatsworth, GA(2002, 79,000)  Rent Rental Property #2Chatsworth, (2002, 79,000)  Rent BAC CAP TRXI PFD 6.875  Interest Wachovia Bank N.A.  Interest  L  
10. Eaton Vance Insured Municipal Bond Fund  Interest  
11. Bank America Corp. 5-15-23 Intemotes  Interest  
12. Citigroup Capital Trust Preferred Secs (Trups)  Interest  
13. Citigrp TRUP  Interest  
14. Georgia PWR 5.7%  Interest  Sold  08/10  
15. Nuveen EQTY Premium Adv.  Dividend  
16. Royal Scotland  Dividend  
17. Royal Scotland  Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2.501 -$5,000  D=$5,00I -$t5.000  E=$15.00t -$50.000  
(Sec Columns and D4)  F=$50,001 -$!00,000  G=$!00.001 -$1,000.000 =$1.000.001 -$5.000.000  t12 =More than $5.000.000 Value Codes =$15,000 less  K=$15.001 -$50.000 =$50,001 -$100.000  M=$100.00 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000  0=$500,001 -$1.000.000 =$1,000.001 $5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000,001 -$50,000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

05/15/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those ofspo11se and dependent children: see pp. 34-60 filing instmctions.J 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) (I) (2) (I) (2) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001  $1.500 =$1.501 .$5.000 =$5.001 -$15.000  E=$15,001-$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1.000.000  111 =$1.000.001 $5.000,000  Ill =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$50.000 =$50.001 -$100,000 =$100.001 -$150.000  
(Sec Columns and 03)  N=$150.001  $500.000 =$500,00  $1.000.000 =$1.000.001 -$5,000,000 =$5.000,001 -$15,000,000  
P3=$15.000,00  $50,000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =Book Value  V=Othcr =Estimated  

Date Report 
Vining, Robert 
0511512013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepart ofreport.) 
VII. INVESTMENTS and TRUSTS 

05/15/2013
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. 
Signature: Robert Vining, 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)