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Judicial Watch • Roger Vinson – 2007

Roger Vinson – 2007

Roger Vinson – 2007

Page 1: Roger Vinson – 2007

Category:Federal Judges

Number of Pages:18

Date Created:December 12, 2008

Date Uploaded to the Library:December 08, 2013

Tags:Roger Vinson, vinson, ROGER, Market, 2007, EPA, transactions, TRUSTS, dividend, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Co-Trustee and Chainnan 
Co-Trustee 
Secretary 
Chainnan 
 
 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
[2J NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Name Person Reporting 
Date Report 
7/28/2008 
Vinson, Roger 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 	INCOME 
(yours, not spouses) Spouse Non-Investment Income -If you were married during any portion the reporting year, complete this sectiorc (Dollar amount not required except for honoraria.) 	NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 
 
 
 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainmenl (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.} NONE (No reportable reimbursements.) 
 
 
Name Person Reporting 
 
Vinson, Roger 
7/28/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifis.) 
DESCRIPTION VALUE 
 
 
 
VJ. LIABJLJTIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE Mortgage Loan 
 
 
Name Person Reporting 
 
7/28/2008 
Vinson, Roger 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des 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 period 
(including trust assets) repor1ing period repor1ing period 
 
(I) (2) (!) (2) (I) (3) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., ldenll 
exempt from prior disclosure Code div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code redemption) 
 
(Q-W) 
transaction) 
None Rent Dividend Dividend Dividend Dividend Dividend Dividend None 
Buy 5125 
11/7 
Buy 
None 
ll. None Sell part 12/28 Dividend 
13. None Buy 5125 
 
Sell 
12/28 
None 
None 
16. 
Dividend 
Dividend lncome Gain Codes: A=$ ,000 less =St ,001 S1,500 =$2,50t -$5,000 D=$5,00I  $15,000 E=S 15,00 $50,000 
(See Columns and D4) F=$50,001 100,000 =SI 00,00 -$1,000,000 =SI ,000,00  $5,000,000 =More than $5,000,000 Value Codes 15,000 less K=$15,00 -S50,000 =S50,00I  tJ00,000 =SI00,001 -$250,000 
(See Columns and DJj N=$250,00 -$500,000 =$500,001 -SI ,000,000 =ll,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 
(See Column C2) =Book Value =Other :=:Estimated 
--- 
 
Name Person Reporting 
Vinson, Roger 
7/2812008 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des thase 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 period 
(including trust assets) reporting period reporting period 
 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) (2)Type (e.g., div., rent, int.) (I) Value Code (J-P) 19. 20. Dividend None None 
21. None 
 
22. Dividend 
23. Dividend 
24. 
Dividend 
Dividend Dividend Dividend 
28. Dividend 
29. Dividend 
(2)Value Method Code (Q-W) (I) -1(2)Type (e.g., buy, sell, redemption -Date Month Day -- (3)Value Code (J-P) (4)Gain Code (A-H) (5)Identity buyer/seller (if private transaction) Buy Ill Buy 1110 
Sell 
Ill 
 
33. Dividend 
None Income Gain Codes: =$1,000 less 1,00  S2,500 =S2,50t  $5,000 =$5.00 -$15,000 =$15,00J  SS0,000 
(See Columns and 04) =$50,00  00,000 =$100,001-Si,000,000 =ll,000,001-$5,000,000 =More than $5,000.000 Value Codes =$15,000 15,00  $50,000 =SJ0,001 -$100,000 =SI 00,00  S250,000 
(See Columns and DJ) =1250,00 $500,000 =$500,001 -Si,000,000 =ll.000,001 -$5,000,000 =$5,000,001  S25,000,000 =$25,000,001 $50,000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash Market 
(See Column C2) =Book Value ;,:()ther =Estimated 
 
Nanie Person Reporting 
7/28/2008 
Vinson, Roger 
VII. INVESTMENTS and TRUSTS -income, vo1ue, transactions r1nc1udes t1iose spouse and dependent children; see PP 14-60 offilinc instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
 
(2) 
(2) (I) 
(4) 
(5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) 
36. 
 
Type (e.g., Value div., ren 
Code int.) 
(J-P) 
None 
Dividend 
Interest 
Value Method Code (Q-W) 
Gain 
Identity 
Code 
buyer/seller 
(if private 
(A-HJ 
transaction) 
... Interest Interest 
40. None Income Gain Codes: .000 less =$1,00 -$2,500 =$2,50 -$5,000 =S5,00 15,000 =$15,00 -S50,000 
(See Columns and 04) =$50,00 100,000 =$I 00,00 1,000,000 1,000,00  $5,000,000 =More than $5,000,000 Value Codes 15,000 less =SJ5,001 -$50,000 =$50,00 -SI 00,000 00,001 -$250,000 
(See Columns and 03) =S250,00 -$500,000 =$500,00 1,000,000 =11,000,001 -S5,000,000 =$5,000,001 -S25,000,000 ... =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column Cl) =Book Value =Other Estimated 
 
 
Name Person Reporting 
 
7/28/2008 
Vinson, Roger INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 reportmg riod 
-- 
(3) (5) 
Value Gain Identity 
Code Code buyer/seller (if private 
(A-H) transaction) 
 
(2) (I) (2) 
(I) 
(I) 
(2) 
ValuePlace 
 (X) 
after each asset Date 
Amount 
Value 
Type(e.g., 
Code Code Method buy, sell, Month 
exempt from prior disclosure 
div., rent, 
(A-H) Code 
o.rint.) 
(QW) 
Addition 
 Income Gain Codes: =SJ,000 less J,00 -S2,500 =Sl,50 -$5,000 =S5,00 15,000 15,00 -S50.000 
(See Columns and D4) =S50,00J -$100,000 =SJOO,OOJ J,000,000 1,000,00 -S5,000,000 =More than $5,000,000 Value Codes 15,000 Jess =$15,001 -S50,000 =S50,00 -SI 00,000 =SI 00,00 -S250,000 
(See Columns and 03) =$250,001 -S500,000 =$500,001 -Sl,000,000- 1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Co (Real Estate OnlS =-Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
 
7/28/2008 
Vinson, Roger 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateparto/Reporl) 
IV. 	Reimbrusements 
Purpose: Meeting the Advisory Committee for the Study Habeas Litigation U.S. District Courts 
 
VII. 	Investments and Trusts The funds 44. thru 46. are all within th.and were liquidated and converted into additions 43., 47., 49., and 52. 
 
 
Name Person Reporting 
Date Report 
Vinson, 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 Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.Copp  101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 
Vinson, Roger District Court -NDFL 5/14/2008 Title (Article lII judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Senior Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 0110 l/2007 12/31/2007 Chambers Office Address United States Courthouse One North Palafox Street, #517 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
 
Pensacola, 3250 
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. POS JTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) ,._, 
c.n 
JI. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) ::u 
,., 
 
;:;::: 
NONE (No reportable agreements.) 
[ZJ 
 
 
 
 
 
Name Person Reporting 
Date Report 
 
Vinson, Roger 
5/14/2008 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
l2J NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/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 2007 
 
 
 
JV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (includes those spouse and dependent children; see pp. 25-27 filing instrnctions.) NONE (No reportable reimbursements.) 
 
 
 
 
Date Report 
511412008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
lZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
Name Person Reporting 
Date Report 
Vinson, Roger 
J11412008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
------- 
i8 
Description Assets Income dunng Gross value end Transactwns during reporting period 
(including trust assets) reporting period (I) (2) reporting period (I) (2) (I) (2) (3) (4)  (5) 
Place (X) after each asset exempt from prior disclosure AmountCode I(A-H) Type (e.g., div., rent, int.) Value Code Value Method Type (e.g., buy, sell, Date Month  :___ Value Code Gam Code Identity buyer/seller;a) 
----------- 
None Rent Dividend Dividend Dividend Dividend Dividend Dividend None Buy 5125 
10. None Buy l/7 
 
ll. -None Sell part 12/28 
12. Dividend 
13. None Buy 5125 
14. None Sell 12/28 
15. None lncome Gain Codes: (See Columns and D4) 
Value Codes (See Columns and 03) 
Value Method Codes (See Column C2) =$1,000 less 0$50,001. $100,000 =$15,000 less $250,00 $500,000 $:C.OOO,OO $50,000,000 0Appraisat :=Book Value SI00,001  $1,000,000 0$15,001 -$50,000 $500,001 $1,000,000 
Dividend 
Dividend ,00 $2,500 =Cost (Real Eslate Only) =Other =$2,50t $5,000 =$1,000,00t. $5,000,000 =$50,00  00,000 =$1,000,001-$5,000,000 More than $50,000,000 Assessment Estimated 0$5,001-$15,000 E$t5,00l -$50,000 More than $5,000,000 =$100,001  $250,000 =$5,000,00  $25,000,000 =Cash Market 
------__j 
Name Person Reporting 
Vinson, Roger 
5114/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent chitdren; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
--reporting period ___ Des:nptt lncom=during Gross vale end Transactions durig 
-_r)eportingn2o)reporting 
(mcludmg trust assets)ped(( (4) (5) ____ 
Place (X) after each asset Type e.g., Gam 
Type (e.g., 
 
Date 
 
Value 
 
lden!Jty 
18. Dividend Buy 1110 
None Buy 1110 
20. None 
21. None Dividend Dividend 
None Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 -$5,000 D=$5,00l -$15,000 =$15,00 -$50,000 
(See Columns and 04) =$50,00I 00,000 =$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 DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$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 =Cash Market 
(See Column C2) =Book Value Voo-Other =Estimated 
 
Name Person Reporting 
Date Report 
 
Vinson, Roger 
5/14/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) -D.Description Assets Income during Gross value end Transactions during reporting period including rust assetsreporting period reporting period 
(I) -{2)--f (I) (2) 	(3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (Date Value Gain Identity 
e.g.,I exempt from prior disclosure Code div., rent, Code Method buy, sell, Month -Code Code buyer/seller 
None Dividend 
37. Interest Interest 
39. Interest 
 
40. 
None None 
 
 
42. Distribution 
 
43. 	 
Addition 4/11 
 
44. 	 
Converted 4111 
 
 
Converted 4/11 
Converted 4/11 
New Addition 4/11 
Addition 411 
51. .Income Gain Codes: =$1,000 less Sl,001 -$2,500 =$2,501 -$5,000 (See Columns and 04) =$50,001  $100,000 00,00 -SI ,000,000 =$1,000,001 -$5,000,000 Value Codes ==S 15,000 Jess =$15,001 -$50.000 =$50,001  $100,000 
(See Columns and 03) =$250,001 -$500,000 =$500,00  $1,000,000 =$1,000,00 -$5,000,000 =$25,000,00 -$50,000,000 o=More than $50,000,000 Value Method Codes =Appraisal ost (Real Estate Only) o:Assessment (See Column C2) =Book Value oo-Other ==Estimated 
L_____________ =$5,00 -$15,000 =$15,001 -$50,000 More than $5,000,000 $100,001 -$250,000 =$5,000,001 -$25,000,000 i.;a ::oCash Market 
Name Person Reporting 
Date Report 
Vinson, Roger 
511412008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1ude5 those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) -----r--------------------- 
----------- 
Description Assets Income during Gross value end Transactions dunng reporting period 
including trust assets, reporting period reporting period (I) (2(I)( 
(2) (I) (3) (4) (5) 
mount Type Value Value Type (e.g., Date Value GainPlace (X) after each asset Identity 
exempt from prior disclosure ACode div rent, I_J Code Method buy, sell, Month Code I____ buyer/seller 1;::c) __j 
Addition Income Gain Codes: (See Columns and D4) ,000 Jess =$50,00! -$100,000 =$1,00  $2,500 00,00 ,000,000 =$2,50i -$5,000 =$i,000,00i -$5,000,000 D=$5,00i -$i5,000 =More than $5,000,000 Value Codes =$15,000 less 5,00 -$50,000 =$50,00 00,000 $100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,00 ,000,000 =$!,000,001 $5,000,000 . =$5,000,001 $25,000,000 =$25,000,001 -$50,000,000 =Morthan $50,000,000 Value Method Codes =Appraisal ost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Vinson, Roger 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl) 
IV. Reimbrusements Purpose: Meeting the Advisory Committee for the Study Habeas Litigation U.S. District Courts 
VII. 	Investments and Trusts 
The funds 44. thru 46. are all within 
 
 
were liquidated and converted into additions th19t 43., 47., 49., and 52. 
 
 
 
 
 
Name Person Reporting 
Date Report 
Vinson, Roger 
5/14/2008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and cvmplete 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