Skip to content

Judicial Watch • Timothy C Batten Financial Disclosure Report for 2006

Timothy C Batten Financial Disclosure Report for 2006

Timothy C Batten Financial Disclosure Report for 2006

Page 1: Timothy C Batten Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 13, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Timothy C Batten, Batten, timothy, credit, 2006, EPA, 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

Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C app.  101-111) Person Reporting (last name, first, middle initial) Batten, Timothy Court Organization U.S. District Court, N.D. Ga. Date Report 04113/2007 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 [29 Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address 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  

IMPORTANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 
Director and Secretary T.E.C.H. Ventures, Inc. Registered Agent Smithfield Specialties, Inc. 
NONE (No reportable agreements.) 
IKJ 

III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

AND TYPE 

(yours, not spouse's) 2006  Schreeder, Wheeler Flint, LLP 110,210 2006  SWF-FSL, LLP 20,356 Spouse's 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.) 2006 Candler Abstract Company 

JV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) 
Name Person Reporting 
Date Report 
Batten, Timothy 
04/13/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(KJ NONE (No reportable gifts.) SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.)  Chase Bank  Credit Card  Bank America  Credit Card  None  American Express  Credit Card  None 

Name Person Reporting Date Report 
Batten, Timothy 04/13/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those of/he 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  

(I) 
(2) (1) 
(2) (I) 
(3) 
Place "(X)" after each asset Amount Type (e.g. Value 
Value Type (e.g. 
Date 
Value 
Gain Identity 
Code div., rent, Code 
Method buy, sell, 
exempt from prior disclosure 
Month-Code Code buyer/seller 
(A-H) int.)  (J-P)  Code (Q-W)  redemption)  Day  (J-P)  (A-H)  (if private transaction)  5.3191 interest SWF-FSL, LLP Wachovia Securities IRA  Distribution  Redemption  11/30  -IBM -Home Depot  Dividend Dividend Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2.50 -$5,000  D=S5,00i -$15,000 15,00  $50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$I 00,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000  L=$50,001-$100,000 =$I 00,00 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00t -$25,000,000 Value Method Codes (See Column C2)  P3=$25,000,001 -$50,000,000 =Appraisal =Book Value :::Cost (Real Estate Only) =Other =More than $50,000,000 =Assessment =Estimated ""Cash Market  

Name Person Reporting 
Date Report 
Batten, Timothy 
04/13/2007 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 a/filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g. buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. Sunamerica Focused Large-Cap Growth Class  Dividend  Sell  8/11  
19. Washington Mutual Investors Fund Class  Dividend  Sell  5110  
20. CVS Corp  None  Buy  1117  
21. Capital World Growth and Income Fund Class  Dividend  Buy  5110  

(See Columns and 04) =S50,00 -SI 00,000 =$100,001 -$1,000,000 1,000,00  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,00 -$50,000 =$50,00 -$I 00,000 =$100,00 -$250,000 
(See Columns and 03) =S250,00 $500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000
 =$25,000,00  $50,000,000 =More than $50,000,000 =Cash Market =Cost (Real Estate Only) =Appraisal =Assessment Value Method Codes 
(See Column C2) =Other =Book Value =Estimaled 

Date Report 
Name Person Reporting 
04/13/2007
Batten, Timothy 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 

Date Report 
Name Person Reporting 
Batten, Timothy 
04/13/2007 
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 
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