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Judicial Watch • Robert L Vining Jr Financial Disclosure Report for 2004

Robert L Vining Jr Financial Disclosure Report for 2004

Robert L Vining Jr Financial Disclosure Report for 2004

Page 1: Robert L Vining Jr Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:11

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Robert L Vining Jr, Vining, robert, children, dependent, 2004, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Vining, Robert 	Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) 
Article ill -Senior Status Chambers Office Address 
P.O. Box 6226 Rome, 30162 Court Organization Date Report  
U.S. District Court, NDGA  5/16/2005 ReportType (check appropriate type) Reporting Period Nomination,  Date  1/112004 Initial Annual Final 12/31/2004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) 
 NONE (No reportable positions.) 	NAMEOFORGANIZATIONIENTITY 
(/) 
(Reporting individual only; see pp. 14-16 offiling instructions) 
IT. AGREEMENTS. 
 NONE (No reportableagreements.) 	, 
PARTIES AND TERMS 
Name Person Reporting 
Date Report 
III.  NON-INVESTMENT COME.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE A..ND  GROSS INCO:ME (yours, not spouse's) Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.)
SOlJRCE AND TYPE 
IV. 	REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.)
SOURCE 	DESCRIPTION GIFTS.  NONE  (Intludes those spouse and dependent children. See pp. 28-3 instructions.) -(No such reportabie gifts.)  SOURCE  DESCRIPTION  

VI. 	LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.)
CREDITOR 	VALUE CODE 	Dalton-Whitfield Bank Dalton, Promissory Note 
(Name changd from Premier National 
Bank Dalton) 

Date Report 
Name Person Reporting 
.Page of2 
Vining, Robert 
5/16/2005 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing ins1rnctions.)  
Description Assets (including trnst assets)  Income during reporting period (1) (2)  Gross value end reporting period (1) (2)  Transactions during reporting period not exempt from disclosure  
(2)  (4)  (5)  
Place "(A')" af:ler each asset exempt from prior disclosure  Amount Code  Type (e.g. div. rent.  Value Code2  Value Method  Type (e.g. buy, sell,  Date: Month- Value Code2  Gain Code  Identity buyer/seller  
(A-H)  int.)  (J-P)  Code (Q-W)  merger, redemption)  Day  (J-P) (if private transaction)  

DNONE (No reportable income, assets, transactions) Income!GaiIJ' Codes: $1,000 less $1,001-$2,500 $2,501-$5 '000 $5,001-$15,000 $15,001-$50;000  
(See Coltunns and D4) $50,00i-$100,000  =$100,001-$1,000,000 $1,000,001-$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  
(See Columns and D3) $250,000-$500.000 $500,001-$1,000,000  =$1,000,001-$5,000,000  =$5,000,001-$25,000,000 S25,000.00J-$50,000,000  =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Oniy) .lssessment Cash/Market  
(See Columu C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
Vining, Robert 
5/16/2005 
VII. INVESTMENTS and TRUSTS --income, value, lTanscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Tncome during 
Gross value end 
Tran5actions during reporting period 
Description Assets 
reporting period reporting period 
(including trnst assets) 
not exempt from disclosure 
(2) 
(1)
(1) 
(1)
(2) 
(3)
(2) 
Place "(X)' after each asset exempt 
Type (e.g. 
Date:
Value 
Value
Amount 
Type (e.g. 
Identity 
Value 
Gain 
buy, sell, 
from prior disclosure 
Month-
Code 
Method
Code 
buyer/seller
div. rent. 
Code2 
Code 
merger, 
Day
Code 
{if private 
int.) 
(J-P)
(A-H) 
(J-P) (A-
redemption)
(Q-W) 
transaction) 
19. Bank America Corp. Dividend 
buy 
9119 
20. Bank Crnerica Corp. 5-15-23 Internotes Interest 
buy 
5105 
21. Citigroup Capital 1 Trust Preferred Secs Interest 
buy 
2105 
(Trups) IncomelGainCedes:  =$1,000 less $1,001-$2,500 $2,501-$5,000 SS,001-$15,000 $15,00lc$50000  
{See Co!UlllIIS Bhnd D4) '$50001-$100,000 $100,0frl-$1,000,000 =S!,000,001-$5,000;ooo =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,00J-$100,000 00,001-$250,000  
(See Colilmns and D3j $250,000-$500,000 $500,00'l-$1,000,000  =SJ ,000,001-$5,000,000 $5.000,001-$25,000,000 $25,000,00MSO.OOO,OOO  =$More than $50,000,000 ValneMethodCodes  =Appraisal Cos1 (Real Estate Oniy)  =Assessmem Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Name Person Reporting 
Date Report 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Vining, Robert  5/16/2005  

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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE:' AND WILFULLY FALSIFIES AILS FILE TIIIS 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 Government.Act 1978, U.S.C. App. 101-111) 

Date Report 
Name Person Reporting
,,., 
von der Heydt, James 
04-06-05 
IV. REIMBURSEMENTS -transportation, lodging, food None 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children See pp. 28-3 Instructions.) 
 
SOURCE DESCRIPTION VALUE NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 
Name Person Reporting 
Date Report 
von der Heydt, James 
04-06-05 
VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children: See pp. 34-57 Instructions.) : NONE (No reportable income,  
Ist National Bank Alaska  int. Nortbrim Bank  int  

Name Person Reporting 
Date Report 
von der Heydt, James 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
None 
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 of5 U.S.C. app.,  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIBS FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. App.,  104.)