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Judicial Watch • Timothy C. Batten – 2010

Timothy C. Batten – 2010

Timothy C. Batten – 2010

Page 1: Timothy C. Batten – 2010

Category:Federal Judges

Number of Pages:10

Date Created:October 17, 2011

Date Uploaded to the Library:July 01, 2014

Tags:Timothy C Batten, Batten, timothy, Estimated, filing, 2010, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT GEORGIA 
1788 UNITED STATES COURTHOUSE SPRING STREET, S.W. 
ATLANTA. GEORGIA 30303-3309 
 
 
CHAMBERS 
404-215-1420 TIMOTHY BATTEN, SR. 
August 26, 2011 
Hon. Bobby Baldock 
Judicial Conference the U.S. 
Committee Financial Disclosure 
One Columbus Circle, 
Washington, 20544 
 
 
Re: Calendar Year 2010 Filing 
Dear Judge Baldock: 
Yesterday you wrote letter pointing out that Part VII, page lines and 51, 2009 report listed Fed Home Mtg Corp Global Ref Notes Bk/Entry, but did not list this asset 2010 report. This was oversight part. December 31, 2010, still owned this asset. The income earned this asset 2010 was less than $1000 (Code A), and the value this asset the end 2010 was less than $15,000 (Code J). apologize for this inadvertent omission part. you have any questions regarding this matter, please not hesitate give call. 
 
 
Batten, Sr., Timothy 
 
AOJO Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Batten, Sr., Timothy Court Organization U.S. District Court, N.D. Ga. Date Report 05/11/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial [lJ Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Suite 2142 Spring Street, Atlanta, 30303 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. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director and Secretary/Treasurer T.E.C.H. Ventures, Inc. 
Managing Member Series Holdings, LLC 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 of.filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
 
Batten, Sr., Timothy 
 
 
 
 
 
0511112011 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 	INCOME 
(yours, not spouses) Spouses Non-Investment Income -If 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 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED American Conference 0611512009 -New York, Litigating and Resolving Airfare, Hotel, Meals 
Institute 	0611612009 Advertising Disputes 
Seminar 
 
 
 
 
 
 
Date Report 
Batten, Sr., Timothy 
05/11/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Doug Craft Quail hunting trip January $600.00 
Steve Witmer Quail hunting trip January $600.00 
Monte Johnson Quail hunting trip January $600.00 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Chase Platinum Mastercard Credit Card Donald Plunkett Loan Medicraft Enterprises, LLC Loan 
 
 
 
 
 
05/11/2011 
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.) =Book Value =Estimated 
 
 
05/11/2011 
Batten, Sr., Timothy 
VII. INVESTMENTS and TRUSTS -income, value, transactions (111c1udes 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 reporting period 
(2) (!) (2) (!) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div.,rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. Pont Nemours (Symbol: Dividend Buy 09/17/10 DD) (add!) 
 
19. 	 
Express Scripts Inc. Common (Symbol: Dividend ESRX) 
 
20. 	 
Fed Home Loan Mtg Corp Med Trem NTS Interest Income Gain Codes: $1,000 less $1,001 -$2,500 $2,501 -$5,000 $5,001 -$15,000 $15,001 -$50,000 
(See Columns and D4) $50,00I -$100,000 =$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 D3) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
(See Column C2) =Other 
U=Book Value =Estimated 
 
 
Date Report 
Name Person Reporting 
Batten, Sr., Timothy 
05111/201 
VII. INVESTMENTS and --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
A=$1,000 less =$1.00 -$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 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001  $500,000 =$500,00 -$1,000,000 ,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 =Cost (Real Estate Only) =Cash Market 
Q=Appniisal =Assessment 
(See Column C2) =Other =Book Value =Estimated 
 
 
Date Report 
Batten, Sr., Timothy 
05/11/2011 
 
 
 
05/11/2011 
 
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: Timothy Batten, Sr. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544