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Judicial Watch • Timothy C. BattenSr – 2012

Timothy C. BattenSr – 2012

Timothy C. BattenSr – 2012

Page 1: Timothy C. BattenSr – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Timothy C BattenSr, BattenSr, Holdings, Series, timothy, 2012, investment, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 Person Reporting (last name, first, middle initial) BattenSr, Timothy Court Organization U.S. District Court, N.D. Ga. Date Report 0312012013 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 [{1 Annual Sb. Amended Report Fina). Reporting Period 01/01/2012 12/31/2012 Chambers Office Address Greenville Street 
Newnan, 30263 

IMPORTANT NOTES: The instr11ctions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 NONE (No reportable positions.)  instructions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director and Secretary/Treasurer  T.E.C.H. Ventures, Inc. Managing Member Series Holdings, LLC 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 

instructions.) 

[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 
Date Report 
BattenSr, Timothy 
0312012013

Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount nor required except for honoraria.) 
[{] 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 filing instructions.) NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED 
Airfare, lodging, taxis, airport parking, meals erican Conference Institute  06/19-20  New York, New York  Litigating Resolving Advertising Disputes Seminar  Airfare, lodging, taxis, airport parking, meals 
Name Person Reporting 
03/20/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 of/Hing instructions.) NONE (No reportable gifts.)  SOURCE Doug Craft  DESCRIPTION Quail hunting trip Norman Park, January 15-17, 2012  VALUE $1,800.00 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
Donald Plunkett Unsecured oan 

Name Person Reporting 
BattenSr, Timothy 
03/20/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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) 
(4) 
Place "(X)" after each asset exempt from prior 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, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction) Series Holdings, LLC  None Series Holdings, LLC None 
First Eagle Global Fund Class Dividend 
Ivy Asset Strategy Fund Class Dividend  !share Silver Trust  Dividend  Citibank Bank Deposit Program  Interest  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1.000 less  B=$1,001 -$2.500  c=$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50.000  
(Sec Colunms and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1 .000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$50.000  L=$50.001 -$!00.000  M=$!00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.ooO.ooO  
PJ=$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
03/20/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partof report.) 

Name Person Reporting 
03/20/2013
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 BattenSr 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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, N.E. Washington, D.C. 20544