Skip to content

Judicial Watch • Terry L Wooten Financial Disclosure Report for 2007

Terry L Wooten Financial Disclosure Report for 2007

Terry L Wooten Financial Disclosure Report for 2007

Page 1: Terry L Wooten Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:14

Date Created:November 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Wooten, Terry L Wooten, terry, Morgan, Stanley, 2007, EPA, transactions, dividend, 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

ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
PARTIES AND TERMS 

Dale Report 
Wooten, Terry 
07/08/2008 
III. NON-INVESTMENT INCOME. (Reporti11g i11dividual a11d spouse; see pp. 17-24 ofjili11g instructiom.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
[2J 

SOURCE AND TYPE Spouse's Non-Investment Income -If you overe married during any portion the repor1i11g year, complete this section. (/Jollar amount not required excepr for honorana.) 
NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
Morgan Stanley Dean Witter-salary 
JV. REIMBURSEMENTS --transportation, lodging.food, enlertainmenL 
(!ncludes !hose spouse and dependent children; see pp. 25-2 ofjiling instructions) 
NONE (No reportable reimbursements.) 
[2J 

Dale Rcpor 
Wooten, Terry 
07/08/2008 (;JFrfS. (Includes those !1Jun1se and dependent children; see pp. 28-31 filing instructions,) 
NONE (No reportable gifts) 
[2J 
DESCRIPTION 	VALUE 
VI. LIABILITIES. (lnc/11{/es rhose ofspo11se and dependenr children; see pp. 32-33 filing instructions.) 
[2J 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Wooten, Terry 
0710812008 
VII. INVESTMENTS and TRUSTS income. value, transactions (1nc1udes those spouse am1 dependent children; see pp. 34-60 o/Jiling imrrnctions.; NONE (No reportable income, assets, transactions.) ----------- 
Description Assets Income dunng 
Gross value end Transactions during rcpor11ng period
 
(including trust assets) reporting period reporting period 
(I) :-----(-2)-j Type (e.g, 
(5)
_____(1) 
Place "(X)" after each asset Amount (A-H) Value Value Type Identity 
exempt from prior disclosure 
buyer/seller 
(J-P) Code 
(Q-W) int) redemption) (if private 

transaction) Janus Mutual Fund Dividend 
Janus Worldwide Fund Dividend 
Vanguard 500 Mutual Fund Dividend lncomt Gain Codes =SI ,000 les.:. ccSI .001 S2,500 =S2,501  S5.0011 =S5.00 -SI S,000  [=$I 5,001  550.IHJO  
(See Ctllunrn nnd 04) "SS0.001  SIOO.Ollll 0SIOO.OOI -Sl,000.000 =SI 000.f/O -$5,U00,000  1-12 '-"!.fore 1han ss.ono.ooo VJlue Codes 15.000 less cSIS,001 -SS!l.000 =SS0,00 00.000 "SI 00,00  S250,00U  
(So.: Columns(! and DJ) ::=:$250.001 -SSOO,UOO =SS00,00 -SI JlD0,000 ='Sl.OOU.l:IH  SS,000,000 ss.noo.001 -$2s.oon,ooo 0S25,Jl00,00I  S5Jl 000.000 --'t-fore th.;;, .50,000.000 ':due Method Codes ""/ppra1sal -'-'Cost (Real fatale Only) =Ca:,h iv1arke!  
fSLt' Clilun1n ''Dook Value "-Other  

VII. INVESTMENTS and TRUSTS --income, v11111e, transauions r1nc111des those spouse and dependent children; see PP 14-60 filing insrructions.1 NONE (No reportable income, assets, transactions)  
Description Assets  Income during  Gross value end  Transactions dunng reporting period  
(including trust assets)  reponing period  reporting period  

(5) 
ldcnlily Place "(X)" after each asset :Amounl  Type (e.g., 
Code div., rent, Day (J-P) (AH) (if private exempt from prior disclosure buyer/seller 
(A-HJ int.) (J-P) 
Code 
redemption) 
transaction)
(Q-_\'2------___ _J___J___ --'---_j__ 
18. Morgan Stanley Strategist Fund Dividend 

19. Morgan Stanley Dividend Growth Securities Dividend 

20. 
Morgan Stanley American Opportunities Dividend Van Kampen Aggressive Growth Fund 

Dividend 
22. 
Dodge Cox Stock Fund 

Dividend 
23. 
Bank America-checking 
Interest 
24. Bank America (CD) 
Interest 

25. State Credit Union 
Interest Income Gain Codes. =$1,00fl t)r less ,001  S2,SOll  C"S2,501-SS,OllO =S5,00  $15,000 =S!S.001  SS0.000  
(Ste C)!u1nn$ and 04) :=$50,00! -SlO!l.lllHJ "'s 1on,on1 1.noo.tHiri =SI ,1100.0111  SS,000.11110 =More than SS.000.000 "SI 5.000 les. :oo)I 5.00!  S50.!Hl0 =5511,0111SIUll000  1'v1 =S!fHl.OOJ. S25D.OOO  
('.1t't.: Colu111ns unct DJ) 00S:!SO,OOI -S5f11J.tlOfJ --'S500JJ01 .(HJfl,(l(JIJ =oS ,000,00  SSJJ(HJ.000 =SS.Ofl0,00! -$25,000.00fJ "')25 000.00J sn.PlOJ}f)l) :More than $5(1,000.ono  
.",due M::thod Codes "lppra1;,al  -=-( o:-.l (i{eJI L.1.ilt' Uni:, =t.sse::.sment  
(St:c Lolunm (2J l3ook Value =Oihcr 00E:-;11maled  

Date Report 
Wooten, Terry 
07/08/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 

Dote Report 
07108/2008
Wooten, Terry 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) ocrurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting nun-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported ore compliance with the provisions ofS U.S.C. app. SOI 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) 
FJUNG fNSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-30 One Columbus Circle. N.E. Washington, D.C. 20544 

AOIO Govemme11/ Act 1978 
Rev 112008 
FOR CALENDAR YEAR 2007 USC app. 101-11 Person Reporting (last name, first. middle 1n111a!) Wooten, Terry Court Organiz:.Jtion U.S. District Court, Date Report 05/07/2008 fitlt (Article lll judges rnd1ca1c aclJC sc-rnor status, magistrate Judgt:s indicate full-or part-time) D1stnct Court Judge-Active  Sa. Report Type (check approprialc lype) Nomina11on, Dale lnllial Annual Sb. Amended Report Frnal Reporting Period /2007 12/31 /2007 ving Chambers Office Address McMillan Federal Building West Evans Street Florence, South Carolina 2950 the basis the information containrd this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laHrs and regulations. Revie.Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the /'ONE box for each part Ivhere you have reportable information. Sign last page. POSITJ ONS. (fleporrinfi indil>id11al only; see pp. 9-13 offl/ing i11srrnctions.) 
NONE (No reportable positions) 
G2J 
POSITION NAME ORGANIZATION/ENTITY AGREEMENTS. (Reporting it1divid11a/ on(v; see pp. 14-16 o/jiling i11strnctio11s.) 
NONE (No reportable agreements) 
!2J 
PARTIES AND TERMS 
...... C:::> (/)
-ri o--< ('")
(/) ::z:
;oz 
-,,
-ri Filer's Non-Investment Income 
[ZJ (No reporrab!e 11011-mveslmcnr mcome) Spouse's Non-I nvcstment Incon1e -lfyo11 lVere married d11rinJ; a11y portion the reporting year, complete this section. 

JV. REIMBURSEMENTS --transportotion, iodginx,jiJod, entertoi11111e111. 

Date Report 

05/07 /2008 
Wooten, Terry 

VALUE 
VJ. LJAB LITI ES. (lnc/111frs rhose ofspo11se and depe11den1 children; see pp. 32-33 ofjiling instructions.) 
[ZJ NONE (No reportable liabilities.) 

Dale Report 
FINANClAL DISCLOSURE REPORT Page 4of7 
05/0712008
Wooten, Terry 
VII. INVES'T'l1ENTS and 'I'll S1'S --income, vatue, 1ru11suc1ions r111c1ur1rs 11iose spouse and depent1en1 c1i11t1re11; see PP 34-60 offiling tns1ruc1to11s) 
NONE (No reportable income, assets, trunsactions.)  
Dcscnpuon Assets  Income during  Gross value end  Transactions during reporlmg pcnod  
(including trusl assets)  reporting period  report111g period  

(2) 
1{2)
(I) 
(3) (4) (5) 
Place "(X)" after euch asset Amount Type (e.g., Value Value Type (e.g., Date Value Garn Identity
i.'.Xt.:mpt from prior disclosure Code div., rent, Code Method buy, sell, Month Code Code buyer/sci ler 
(Afi) int.) Code redemption) Day (J.P) (if ate (AH) 
(QW) transaction) 
------- 
Janus f'v1utual Fund Dividend Janus Worldwide Fund Dividend 
Vanguard 500 Mutual Fund Dtvidend 
Palmetto Citizens FCU Interest lnnrn1 CJ.1dle OnlyJ ":::,e3;;rne11t ""'Cash M;irkel  
iSec C1Jhrnrn C::1 -'Book Value 'O!her -b11mated  

Date Report 
0510712008
Wooten, Terry 
11 VESrf IVI EN]-,S and .-fl{ S']-.,S --income, value, 1ransac1io11s r1nctudes 11tose spouse and t1epent1e11r children: see PP 1.J-60 filinx 111s1rucrions.; 
NONE (No reporrahle income, assers, lransactions.)  
Dcscnpt1on Assets  Income durmg  Gross value end  Transactions during reporting pcnod  
(including trust assets)  rcportrng period  reporting period  

(I) (2) (3) 

(5) 
Gain Identity (I) (2) 
Place "(X)" after each asset Amount Type (e.g., Code 
Value Value Type (e.g., Date Value 
exempt from pnor disclosure 
div rent, Code Method buy, sell, Month -Code Code buyer/seller 
(A-HJ int) (J-P) Code redemption) Day (J-P) (A-H) (1f private (Q-W) transac1011)  Morgan Stanley Strategist Fund  Di; 1dend  Morgan Stanley Dl'ldend Growth Securities  Dividend  
20.  1'.lurgan Stanley American Opporlunit1cs ividend  Van Kampen Aggressive Growth Fund  Dividend  Dodge Cox Stock Fund  D1v1dend  
Bank Arncnca-checktng  Interest  
24.  Bank America (CD)  Interest  Stale Credit Union  Interest 1.000 le.'>  (3"'S1.ll(J  S2,500 s2.501 55.ooo  [)0-SS.OO  $i'i,(1()U """"') 15.IJOJ  S50.fJIJ[1  
(See lnlu1nn:. and 0-t) S'0.001  >t00,000 -=5100,(HJI  Sl,000.000 '"5 t.000.00  55.000,000 :=:More 1han S(/0,000 Value Cudcs '=S 15,000 less s1s,001. so,ooo 0 'S.'iO,OilI  00,000  lvl --SI00,001. )250.000  
{Sc1: Column.