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Judicial Watch • Thomas V Pittman Financial Disclosure Report for 2005

Thomas V Pittman Financial Disclosure Report for 2005

Thomas V Pittman Financial Disclosure Report for 2005

Page 1: Thomas V Pittman Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Thomas V Pittman, money, thomas, Market, 2005, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) PITIMAN, THOMAS Court Organization SOUTHERN DISTRICT ALABAMA Date Report 0511112006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112005 12/31/2005  
Sb. Amended Report Chambers Office Address ROOM 401, U.S. COURTHOUSE 113 ST. JOSEPH STREET MOBILE, ALABAMA 36602 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. POSJTJ NS. (Repordng individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY MEMBER, BOARD TRUSTEES SAMFORD UNIVERSITY, BIRMINGHAM, ALABAMA 
MEMBER, BOARD TRUSTEES BAPTIST OAKS (APTS.), MOBILE, ALABAMA 
TRUSTEE UST UfW .,. C..::;3  
II, AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinstrucdons.) [R] NONE (No reportable agreements.) ..,  ::-1 :;::-;.: fT1 (-) r::::>>--:r  ::;-=: :r=--< (")  

 AND  
a:> 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instrucdons.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) AND TYPE Spouse's Non-Investment Income -I/you were married during any pordon the repordng year, complete this section. 
(Dollar amount not required except/or honoraria.) 
[RJ 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 instructions.) 
[R] NONE (No reportable reimbursements.) 

DESCRIPTION 

05/I 1/2006 
PIITMAN, THOMAS GIFTS, (Includes those spouse and dependent children. See pp.18-31 instructions.) 
IBJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 31-34 instructions.) 
IBJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
CODE 

05/1112006
PI1TMAN, THOMAS 
VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see PP 14-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (1)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) COMPASS BANK (CHECKING) SCUDDER MANAGED MUNI BOND FUND  Interest Interest ARMY AVIATION CENTER FEDERAL CREDIT (SVGS)  Interest COMPASS BANK (MONEY MARKET)  Interest LINCOLN NATIONAL LIFE (ANNUITY) NATIONWIDE LIFE ANNUITY INS CO(ANNUITY)  Interest Interest AMSOUTH BANK (CHECKING)  Interest SCHWAB ACCOUNT# -MANAGER'S INT'L EQUITY FUND  Dividend  
10. -PIMCO LOW DURATION FUND  Dividend  
11. SCHWAB GOVERNMENT MONEY MARKET FUND  Dividend  
12. -MANAGER'S CAPITAL APPRECIATION FUND  None  
13. MANAGER'S SPECIAL EQUITY FUND  None  
14. -PIMCO REAL RETURN FUND  Dividend  
15. TRUST  Interest  

16. -AMERICAN ELECTRIC POWER  PART SALE  06/02  
COM STK  
17. -DUKE ENERGY CORP COM STK  PART SALE  06/02 Income Gain Codes: ,000 less  B=Sl,001 -$2,500  c=$2,501 -$5,000  D=$5,001 -$15,000  E=$15,00I -$50,000  
(Sec Columns and 04)  F=$50,001 -$100,000  G=SI00,001-$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00I -$50,000 =$50,001 -$100,000  M=SI00,001 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  o=$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value thod Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) -More than $50,000,000  T=CashMarlcet  
(See Column C2) =Appraisal  V=Othcr =Assessment  
U=Book Value  W=Estimated  

05/11/2006
PITIMAN, IBOMAS 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP. 34-57 ofjlling 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  

(I) 
(2) 
(I) 
Value
Value
Amount 
Type(e.g. 
Type (e.g.
Place n(X)" after 
each asset 
Method
Code 
div., rent, 
Code 
buy, sel 
exempt from prior disclosure 
Code int.) 
merger,
(A-H) 
(J-P) 
redemption)
(Q-W) 
Ifnot exempt from dis closure  
(2) Date Month Day  (3) Value Code (J-P)  (4) Gain Cede (A-H)  (5) Identity buyer/seller (if private transaction)  

18.-RMK SELECT GROWTH FUND 
19. 
-RMK SELECT VALUE FUND 

20. 
-WISCONSIN ENERGY COM STK 

PART SALE 06/02 
21. 
-REGIONS MORGAN KEEGAN MONEY MARKET FUND 

22. 
-RMK SELECT MID CAP FUND (OISA) 

23. 
-RMK SELECT MID CAP FUND (OIAA) 

24. 
-FIDELITY ADV EQUITY INCOME FUND 

25. 
TRUST Interest 

26. TREASURY NOTES 

27.-A TT COM STK 
28. 
-BELLSOUTH CORP COM STK 

29. 
-COMCAST CORP COM STK 

30. 
-FPL GROUP INC COM STK 

31. 
-RMK SELECT GROWTH FUND 

32. 
-RMK SELECT VALUE FUND 

33. 
-RMK SELECT MID CAP GROWTH 

34. 
-AT COM STK (FORMERLY 

MERGER 
SBC COMM) Income Gain Codes:  A=$1,000orless =$1,001 -$2,500 =$2,501 -$5,000  D=$5,001 -$15,000  E=S15,00l -$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00J -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 orless  K=$15,00l -$50,000 =$50,001 -$100,000  M=SI00,001-$250,000  
(See Cohunns and 03)  N=$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes  Pl=$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (inctudes those the spouse and dependent children. see PP. 14-s1 offitinc instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including b"ust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 
35. 
-VERIZON COMMUNICATION 
COM STK 

36. 
-REGIONS MORGAN KEEGAN MONEY MARKET FUND 

37. 
-RMK SELECT MID CAP VALUE FUND 

38. 
-FIDELITY ADV EQUITY INCOME FUND 

39. 
-FIDELITY ADV DIVERS INT'L INCOME FUND 

40. 
CHEVRON CORPORATION COM Dividend STK 

41. 
AMSOUTH BANK (CHECKING Interest WITH INTEREST) 

42. 
EDWARD JONES ACCT# 

43. 
-EDWARD JONES CASH HOLDING Interest ACCT VAR INT 

44. 
-COMMERCIAL CAP BANK Interest SOLD 03/28 Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) (3) (4) (5) Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private transaction)  

45. -PEOPLES BANK  Interest  SOLD 08/26  
46. -ACACIA FEDERAL SAVINGS BANK  Interest  SOLD 09/26  
47. -CAPITAL ONE BANK  Interest  
48. -KEY BANK 49. -MBNA AMERICA BANK CDS 50. -DE SOTO TEXAS BONDS 51. -DE SOTO TEXAS CERTS OBLIGATION  Interest Interest Interest Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 or.less =$15,001 -$50,000  L=$50,00l -$100,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

05111/2006
PITIMAN, TIIOMAS 
VII. INVESTMENTS and TRUSTS -income, value, transactions rmcludes those the spouse and dependent childrelL see pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (S) Identity buyer/seller (if private transaction)  

52. -GENERAL ELECTRIC CAP CORP BOND  Interest  BUY  10/14  
53. -FEDERAL HOME LOAN MORTGAGE CORP NOTES  Interest  
54. -DISCOVER BANK  Interest  BUY  04/20  
55. -ROY AMERICAN BANK  Interest  BUY  09/20  
56. EDWARD JONES ACCT#  
57. -EDWARD JONES CASH HOLDING ACCT VAR INT  Interest  
58. -DISCOVER BANK  Interest  SOLD  10/31  
59. -CAPITAL ONE BANK  Interest  
60. -FEDERAL HOME LOAN MORTGAGE CORP NOTES  Interest  
61. SCHWAB ACCT# 62. -SCHWAB MUNI MONEY FUND 63. COLONIAL BANK 64. COLONIAL BANK 65. COLONIAL BANK 66. COMPASS BANK PREFERRED MONEY MARKET  None Interest Interest Interest Interest  ACCT OPENED  10/17 Income Gain Codes: =$1,000 less =Sl,001-$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00I -$50,000  L=$50,001 -$100,000  M-SI00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Ouly) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

05/11/2006
PITIMAN, THOMAS 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcate parto/ReporL) 
ADDITIONAL INFORMATION REGARDING ITEMS UNDER PART VII 
ITEM -SBC COMMUNICATIONS INC WAS MERGED WITH -NO SHARES WERE PURCHASED SOLD AND GAIN RECOGNIZED MERGER ITEM -PROCEEDS FROM SALE ITEM WERE USED ACQUIRE ADDITIONAL AMOUNT THIS INVESTMENT ITEM -PROCEEDS FROM SALE ITEM WERE USED ACQUIRE THIS INVESTMENT 

ITEM -PROCEEDS FROM SALE ITEM WERE USED ACQUIRE THIS INVESTMENT ITEM -PROCEEDS FROM SALE ITEM WERE DEPOSITED THIS ACCOUNT ITEM -ACCOUNT OPENED WITH TRANSFER FUNDS FROM ITEM 

05/11/2006
PI'ITMAN, THOMAS 
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 
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