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Judicial Watch • Virginia E. Hopkins – 2009

Virginia E. Hopkins – 2009

Virginia E. Hopkins – 2009

Page 1: Virginia E. Hopkins – 2009

Category:Federal Judges

Number of Pages:16

Date Created:September 12, 2013

Date Uploaded to the Library:November 01, 2014

Tags:HOPKINS, Virginia E Hopkins, Virginia, 2009, assets, INVESTMENTS, investment, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Government Act 978 
Rev. l/2010 
FOR CALENDAR YEAR 2009 V.S.C. app.  101-1 Person Reporting (lasl name, first, middle initial) HOPKlNS, VIRGINIA Court Organization Dote Report U.S. DISTRICT COURT 05/10/2010 Tille (Article !Iljudgos indicate active senior status; magistrate judges indicate full-or part-time) UNITED STATES DJSTRICT JUDGE Sa. Report Type (check appropriate type) Reporting Period Nomination, Date Initial [Z] Annual Final sh. Amended Report 01/01/2009 1213112009 Chambers Office Address 619 HUGO BLACK COURTHOUSE 1729 STH VENUE BIRMINGHAM, 35203 the b3.sis the information contained this Report and any modifications pertaining thereto, ist opinion, c-0mpliance with oppllcablc 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. POSITIONS. (Reporting indMdual only; pp. 9-13 offiling imtruction 15,00 -$50,000 =Sl0,001  SI00,000 =$100,001 -S250,000 
(Soc Columns and 03) S250,00  SS00,000 S00,00 -SI ,000.000 -s1.ooo.001-ss.ooo.ooo =SS,000,001 -S25,000,000 s2s.ooo,001  sso.000.000 =More than 550,000,000 Valui: Mctholi Codes 	Q==AppraisaJ =Cost (Real Estarc Only) =Assessment =Cash Market 
(See Column C2) ,.Book: Value VOthCT W=fatimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those ofspoWJe and depndent childre,,; see PP 14-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children: see PP 34-60 filing instructiotJS.) NONE (No reportable income, assets, transactions.) 
 
---- ----------- 
------ 
Description ssets 	=uring Gross veat end Transactions during reporting period 
(including trust assets) reporting period reporting period Income Goin Coal =Cost (Real E.tabo Only) Assessment T=CashMarket 
(See Column C2) Book Value V=Othcr W=Esrimated 
------------ 
 
 
 
 
 
Date Reprt 
05/10/2010 
HOPKINS, VlRGINIA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lntlicatepartofReport.) 
THE IRREVOCABLE LIFE INSURANCE TRUST# REPORTED SECTION LINE UNFUNDED AND THEREFORE NOT INCLUDED SECTION Vil, INVESTMENTS AND TRUSTS 
 
SECTION VII, LINE -CASH WELLS FARGO REPRESENTS BALANCES THE SAME CASH ACCOUNTS SHOWN LAST YEAR CASH WACHOVIA BANK. CHOVIA BANK WAS ACQUIRED WELLS FARGO BANK DURfNG 2009 THE CHANGE ONLY DUE CHANGE THE NAME THE ACCOUNT NOT THE UNDERLYING ASSETS. 
SECTION VII, LINE 103 -FIRST EAGLE OVERSEAS FUND CLASS INCREASED VALUE FROM DUE ONLY UNREALIZED lNCREASES VALUE THE INVESTMENT AND REINVESTMENT DIVIDENDS. THERE WERE PURCHASES TfUS INVESTMENT 
THAT ARE REQUIRED REPORTED. 
SECTION VII, LINE 104 -107 -THESE MONEY MARKET AND CASH ACCOUNTS HELD WITH THE SAME BROKERAGE WERE LUMPED TOGEIBER THE 2008 ANNUAL REPORT AtID LABELED UBS MONEY MARKET. THESE ARE SPLIT OUT THE 2009 REPORT AND LABELED WITI1 THE CORRECT NAMES THE INDIVIDUAL CASH AND MONEY MARKET ACCOUNTS ACCORDANCE WITH THE RULES CLARIFICATION REPORTING CASH AND MONEY MARKET ACCOUNTS. THESE ACCOUNTS ARE USED STORE FWDS FROM PROCEEDS SALES INVESTMENTS WAITING NEW INVESTMENT PURCHASES. 
SECTION VII, LINE 134 -MARKET VECTORS AGRIBUSINESS ETF INCREASED INV ALUE FROM DUE ONLY UNREALIZED INCREASES THE VALUE THE INVESTMENT. THERE WERE FURTHER PURCHASES THIS INVESTMENT THAT ARE REQUIRED REPORTED. 
SECTION VII, LINES 161 -180 -THESE ASSETS ARE REPORTED UNDER THE POWER TIORNEY LABELED POA DESCRIBED PART POSITIONS. THE POVER ATTORNEY WAS EXERCISED DURING 2009 TRlGGERlNG THE REQUIREMENT REPORT THESE ASSETS. 
SECTION VII, LINE 175 -KEY BANK NATL ASSN DUE 10/24/11, THIS ASSET INCREASED VALUE FROM CATEGORY LTO DUE ONLy RElNVESTMENT EARNED INTEREST. THERE ARE FURTHER PURCHASES Tms INVESTMENT THAT ARE REQUIRED REPORTED. 
SECTION VII, LINE 176 -DISCOVER DUE 10122/13, nus ASSET lNCREASED vALUE FROM CATEGORY DUE ONL 
REINVESTMENT EAR.IED INTEREST. THERE ARE FURTHER PURCHASES THIS INVESTMENT TffAT ARE REQUIRED 
REPORTED. 
SECTION VII, LINE 179 -EVERGREEN STRATEGIC MlJNI BOND FUND THIS ASSET INCREASED INV ANUE FROM CATEGORY DUE ONLY UNREALIZED INCREASES THE VALUE IBIS INVESTMENT AND REINVESTMENT DIVIDENDS. TfIERE ARE FURTIIER PURCHASES THIS INVESTMENT TIIAT ARE REQUIRED REPORTED. 
 
 
 
 
 
 
 
Date Report 
HOPKINS, VIRGINIA 
05/10/2010 
IX. CERTIFICATION. certify that aJI 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)