Skip to content

Judicial Watch • Timothy C. Batten – 2008

Timothy C. Batten – 2008

Timothy C. Batten – 2008

Page 1: Timothy C. Batten – 2008

Category:Federal Judges

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:July 01, 2014

Tags:Quail, Timothy C Batten, Batten, timothy, Washington, 2008, investment, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Batten_Timothy_C 
 
 
 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing imtructions.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours. not spouses) Spouses 0n-1 nvestm Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required excepr/or honoraria.) 
 
[2J NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, /otlging,fl}(}t/, entertainment. 
(Includes those .1pouse and dependenl children; see pp. 25-27 o(li/ing ins/ructions.) 
[2J NONE (No reportable reimbursements.) ITEMS PAID PROVIDED 
 
V GIFTS. (lncl11des those spo11se and dependent chilliren; see pp. 28-31 ofjilini: instr11ctions.) NONE (No reportable gifts.) 
 
DESCRIPTION Doug Craft Quail ln;nting trip January 	$925.00 Steve Witmer Quail hunting trip January 	$925.00 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Name Person Reporting 
Batp Report 
03i(J2/2009 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (2) (I) (2) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code 
exempt from prior disclosure 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) IBM Dividend Sold 8/4 Home Depot Dividend Sold 8/4 CVS Caremark Corp Dividend 
 
Cisco Systems Dividend 
General Electric Dividend 
Lowes Dividend 
Medtronic Dividend Growth Fund America Class (Symbol: AGTHX) Dividend Franklin Mutual Qualified Fund Class (Sy m:TEMQX) Dividend 
IO. Washington Mutual Investors Fund Class (Sym: WSHX) Dividend 
11. Capital World Growth and Inc. Fund (Sym: CWGIX) Dividend 
12. Fundamental Investors Fund Class (Sym bol: ANCFX) Dividend 
13. 
 
14. 
15. 
 
16. 
 
17. Income Gain Codes: =$1.000 less =$1.001. $2.500 
(Sec Columns and 04) =$50.00 -$100.000 !00.00 -$1.000.000 Value Codes =$15,000 =$15.00  $50,000 
(Sec Columns and 03) =$250.00 -$500.000 =$500.00  $1.000.000 =$25.000.001  $50.000.000 Value Method Codes =Appraisal =Cosl (Real EstulC Only) 
(Sec Column C2) =Book Value =Other =$2501. $5.000 S...001. Sl.0011 =$1.000.00  $).lillll.IJIJO =$50.00 -$I 00.000 =$100.001  }2:illJJOl1 =.$1.000,001 -$5.000.000 =$5.000.00  $25.000.000 =More than $50.000.000 =Assessment =Estimalcd 
 
Name Person Reporting 
Date Reporr 
Batten, Timothy 
03/02/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lntlicatepartofReport.) 
Regarding Investments (Part Vil): 
Items and (my IBM and Home Depot stock) were held IRA managed Wachovia Securities. The other securities are part Keogh plan managed Smith Barney Citigroup Global Markets. 
 
 
 
 
 
 
 
Name Person Reporting Date Report 
 
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. 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.  04) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. 
Washington, D.C. 20544