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Judicial Watch • Roger L Gregory Financial Disclosure Report for 2007

Roger L Gregory Financial Disclosure Report for 2007

Roger L Gregory Financial Disclosure Report for 2007

Page 1: Roger L Gregory Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Parking, Roger L Gregory, society, Gregory, ROGER, Virginia, travel, meals, lodging, court, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial} Gregory, Roger Court Organization Court Appeals -4th Cir. Date Report 05/14/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-lime} Article III Judge -Active  Sa. Report Type (check appropriate type} Nomination, Dale Initial [{) Annual Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address 1000 East Main Street Suite 212 Richmond, 23219-3517 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions)  
POSITION  NAME ORGANIZATION/ENTITY  Board Directors  Christian Children's Fund  

Board Directors Virginia Historic Society 

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

PARTIES AND TERMS 

05/14/2008 
Gregory, Roger 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  

 INCOME (yours, not spouse's) Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section.
(Dollar amount 1101 required excepl for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
01/2007 Philip Morris, Incorporated 

JV, REIMBURSEMENTS -transportation, lodging.food, entertainmenl (Includes those spouse and dependent children; see pp. 25-27 filing it1Structions.) NONE (No reportable reimbursements.)  SOURCE Virginia Historical Society Board Retreat  DATES March 21-22, 2007  LOCATION Richmond,  PURPOSE Civic Org. Activity  ITEMS PAID PROVIDED Travel, Lodging and Meals  Charles Hamilton Houston lnstitute for Race and Justice -Harvard Law School  April 5-7, 2007  Boston,  Dred Scott Conference  Travel, Lodging, Meals and Parking  Regent University Law School -Liberty Under Law  April 12-13, 2007  Virginia Beach,  Symposium Presentation  Travel/Mileage, Lodging and Meals  ABA Standing Committee Gavel Awards Final Judging Metting  May 11-12, 2007  Chicago,  ABA Meeting  Travel, Lodging, Meals and Parking  

05/14/2008
Gregory, Roger 
New Yark Law School, 31st Ann. Charles 
Froessel Intramural Moot Court Competitions 
Legal Aid Society Eastern Virginia 
Omega Psi Phi Achievement Week 

IO. 
12. 

13. 

September 9,2007  New York,  Moot Court Competition  
October 12, 2007  Norfolk,  Keynote Speaker  
November 8-9, 2007  Chattanooga,TN  Keynote Speaker  

Travel, Lodging, Meals and Parking 
Meal and Parking 
Travel, Lodging and Meals 

05/14/2008
Gregory, Roger GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 flli11g i11structions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 	Credit Card 

05/14/2008
Gregory, Roger 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offuing instructions.) NONE (No reportable income, assets, transactions.) 
Descrjption Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Suntrust Bank Interest Checking Interest  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (1)  (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) Income Gain Codes: =$1,000 less ,00  S2,500 =$2,50 -$5,000 =$5,001 -S15,000 =$15.001 -$50,000  
(See Columns and 04) =S50,00I -$100,000 =SI00,001. $1,000,000 ,000,00 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,00 -$50,000 =$50,00 -SI 00,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =SI,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes ::Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Gregory, Roger 
05/1412008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Repon) 
VII. Investments and Trusts 
Item #12 -SuperValu, Inc. Common Stock: The 1997 and 1998 stock options were exercised and sold the same date, 05107107. The gain reported based the difference between the sale price the stock and the option price. SuperValu stock was owned prior this transaction 
Item #13 -Kraft Foods, Inc. Common Stock: When Philip Morris, USA spun-off Kraft Foods, lnc . employee, received very small amount Kraft Foods, Inc. stock. 
Item #14 -Met Life Ins. Co. Whole Life Policy: 

whole life insurance policy issued Met Life Ins. Co. was inadvertently omitted from previous 
filings. apologize for this mistake. 

05/14/2008
Gregory, Roger 
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. 

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