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Judicial Watch • Virginia E. Hopkins – 2012

Virginia E. Hopkins – 2012

Virginia E. Hopkins – 2012

Page 1: Virginia E. Hopkins – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:addtl, Virginia E Hopkins, 2012, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reporting, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-II Person Reporting (last name, first, middle initial) HOPKINS, VIRGINIA Court Organization U.S. DISTRICT COURT Date Report 04/29/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) UNITED STATES DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
619 HUGO BLACK COURTHOUSE 
1729 5TH VENUE 
BIRMINGHAM, 35203 
/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  TRUSTEE  IRREVOCABLE LIFE INSURANCE TRUST (UNFUNDED) 
POWER ATTORNEY (POA ATTORNEY FACT 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Teaching the University Virginia  $8,400.00 Spouse's Non-Investment Income 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 2012 SELF EMPLOYED ATTORNEY PRACTICE 

IV. REIMBURSEMENTS --transportation, /odging,food, entertainment GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION VALUE CODE 

VII. INVESTMENTS and uSTS --income, value, transactions (Includes 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  ofreporting period  

(2) 
(I) (2) 
(2) 
(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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) CASH WELLS FARGO BANK ACCOUNT  Interest YUM BRANDS COMMON  Dividend CASH -LEGACY CREDIT UNION ACCQUNT  Interest CASH -MORGAN STANLEY SMITH BARNEY ACCOUNT  Dividend CASH -DREYFUS LIQUID LIQUID ASSETS FUND CLASS ACCOUNT  Dividend CITIBANK SOUTH DAKOTA BANK DEPOSIT ACCOUNT  Interest ABB, LTD  None  Buy  01/30/12  Sold  04/02/12 ALEXION PHARM INC  None  Buy  09/24/12  See Section VIII Addtl Inf  
10.  Sold  12/26/12  See Section VIII Addtl Inf  
11. AMAZON.COM INC.  None  Buy (add'!)  08/21/12  
12.  Buy (add'!)  11/23/12  
13. AMERICAN CENTURY EQUITY INCOME  Dividend  Buy (add'!)  07/30/12  
14. AMERICAN TOWER REIT COM  Dividend  Buy  10/1/12  
15.  Buy (add'!)  11/23/12  
16. AMERISOURCEBERGEN CORP  Dividend  Sold  02/17/12  
17. ANADARKO PETROLEUM CORP  Dividend  Buy (add'!)  02/21/12  

1.Income Gain Codes =$1.000 less =$1,001 -$2,500  c=$2,501 -$5,000  D=$5,001 -$15.000  E=$15.001 -$50,000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 les  K=$15,001 -$50.000 =$50.00 -$100,000 4100.00 -$250,000  
(See Columns and DJ)  N=$250.00 -$500.000  0=$500,001 -$1.000.000 =$1,000.001 -$5,000,000 =$5.000,001 -$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)  U=Book Value  V=Other =Estimated  

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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnsi assets)  reporting period  ofreporting period  
 

(I) 
(2) 
(I) 
(2) (3) (4) (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, mm/dd/yy Code Code buyer/seller 

(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 

transaction) 
18.  Sold (part)  11/28112  
19. APPLE INC  Dividend  Buy (add'!)  07/27/12  
20.  Buy (add'!)  08/21/12  
21. AGO TECHNOLOGIES LTD ORD  Dividend  Sold  06/01/12  
22. BAIDU INC SPON ADR RPTING  None  Sold  01/04/12  
23. BORGW ARNER INC.  None  Sold  01/04/12  
24. CATERPILLAR INC.  Dividend  Buy (add'!)  08/21112  
25.  Sold  11/21/12  
26. CERNER CORP  None  Buy (add'!)  07/27/12  
27.  Buy (add'!)  08/21/12  
28.  Sold  09/24/12  
29. INDUSTRIES HOLDINGS INC  Dividend  Buy (add'!)  08121/12  
30. COACH INC  Dividend  Sold  06/01/12  
31. COGNIZANT TECH SOLUTIONS CRP  None  Buy (add'!)  08/21112  
32.  Sold  11/28/12  
33. COMCAST CORP (NEW) CLASS  Dividend  Buy  05/04/12  
34.  Buy (add'!)  06/15112 Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000  0=$5.001 -$15.000  E=$15.001-$50.000  
(Sec Columns and 04)  F=$50,001 -$100.000  G=$100.001 -$1.000.000 =$1,000,001 -$5.000.000 =More than $5.000.000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,001 -$t00.000  M=$100.001 -$250,000  
(See Columns and 03)  N=$250.001 -$500.000  0=$500,001 -$1,000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appra isal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1tides those spouse and dependent children; see PP 14-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(2) 
(I) (I). 
(3) 
(4) 
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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. COMP BEB AMBEV ADR  Dividend  Buy  02/03/12  
36.  Buy (add'!)  02/08/12  
37.  Sold  06/01/12  
38.  Buy  07/05/12  
39.  Buy (add'!)  08/21/12  
40. DAVITA INC  None  Buy  12/26/12  
41. DEERECO  Dividend  Buy (add'!)  02/08/12  
42.  Sold  05104112  
43. EMC CORP MASS  None  Buy  01/30/12  
44.  Buy (add'!)  08/21/12  
45.  Sold  10/1/12  
46. EOG RESOURCES INC.  Dividend  Buy (add'!)  11/28/12  
47. EQUINIX INC NEW  None  Buy  11/28/12  
48. FASTENAL  Dividend  Buy  02/09/12  
49.  Buy (add'!)  03/13/12  
50.  Buy (add'!)  04/05/12  
51.  Buy (add'!)  08/21112 Income Gain Codes: =$1,000 less 41,001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000 =$15,001 -$50,000  
(See Columns and 04)  F=$50.001 -$100,000  G=$100,001 -$1.000.000 =$1.000.001 -$5.000.000  112=More than $5.000,000 Value Codes =$15.000 Jess  K=$15,001 -$50,000  L=$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250,001 -$500.000  0=$500,001 -$1.000,000 =$1,000.001 -$5.000.000 =$5.000.001 -$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  
(See Column C2)  U=Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 line 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) (I) 
(1) (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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52.  Buy (add'!)  08/30/12  
53. HERSHEY COMPANY  None  Buy  12/17/12  
54. HOME DEPOT INC  Dividend  Buy  09/27/12  
55.  Buy (add'!)  11/13/12  
56. !SHARES BARCLAY YEAR TREAS  Dividend  
57. !SHARES BARCLAYS AGGREGATE BOND FUND  Dividend  
58. !SHARES BARCLAYS YEAR TREAS  Dividend  
59. !SHARES SIL VER TRUST  None  Buy (add'!)  08/21112  
60. METRO POLIT WEST TOT RET  Dividend  Buy  08/21/12  
61.  Buy (add'!)  12/31112  
62. OCCIDENTAL PETROLEUM CORPDEL  Dividend  Buy (add'!)  08/21/12  
63.  Sold (part)  11/13/12  
64.  Sold  11/19/12  
65. OREILLY AUTOMOTIVE INC NEW  None  Buy  06/21/12  
66.  Buy (add'!)  08/21/12  
67. QUALCOMM INC  Dividend  Buy (add'!)  02/06112  
68.  Sold  06/01/12 Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000  0=$5,001 -$15,000 =$15,00 -$50,000  
(Sec Columns and 04)  F=$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  K=$15.001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250,000  
(See Columns and 03) =$250,00 -$500.000  0=$500,001 -$1.000.000 =$1.000.001 -$5,000,000 =$5,000.001 -$25,000,000 =$25.000.001 -$50,000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value =Other ""Estimated  

69. ROSS STORES INC  Dividend  Buy  07105112  
70.  Buy (add'!)  07/30/12  
71.  Buy (add'!)  08/21/12  
72. ROSETTA RESOURCES INC  None  
73. SPDR BARCLAYS CAPITAL TIPS  Dividend  
74. SHERWIN WILLIAMS COMPANY OHIO  None  Buy  11/28/12  
75.  Sold  12/03/12  
76. STARBUCKS CORP  Dividend  Buy (add'!)  02106112  
77.  Buy (add'!)  06119112  
78.  Buy (add'!)  08/21/12  
79. UNION PACIFIC CORP  Dividend  Buy (add'!)  08/21/12  
80. WHOLE FOODS MKT INC  Dividend  Buy (add'!)  02/06/12  
81.  Buy (add'!)  08/21/12  
82. SAP SPONS ADR-USD  Dividend  
83. SPDR GOLD TRUST  None  
84. TSY !NFL PRT NOTE 02.000% DUE 7115/14  Interest  Sold (part)  04/16/12  
85.  Sold  06113112  

HOPKINS, VIRGINIA 
04/29/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end Transactions during reporting period 
(including trnst assets) reporting period ofreporting period 
(2) (2) (I) (2) 
(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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500  c=$2,501 -$5,000  D=$5.001 -$15,000 =$15.001 -$50.000  
(See Colunms and D4)  F=$50,00 -$100.000 =$100,001 -$1.000,000  fl! =$!,000,001 -$5.000,000  112 =More than $5,000.000 Value Codes =$15.000 less  K=$15,001 -$50,000  -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500,001 -$1,000,000  Pl=$1,000.001 -$5,000.000 =$5.000.001 -$25.000.000  
P3=$25,000.001 -$50.000.000  P4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 fl/inc 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) 
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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
{A-H) int.)  (J-P)  Code  redemption)  (J-P  (A-H)  (if private  
(Q-W)  transaction)  

86.  
87. POA#l  
88. CASH -WELLS FARGO BANK  Interest  See Section VIII Addtl Inf  
89. CASH -LEGACY FEDERAL CREDIT UNION  Interest  See Section VIII Addtl Inf  
90. CASH -WELLS FARGO BROKERAGE ACCT  None  See Section VIII Addtl Inf  
91. ATT INC  Dividend  See Section VIII Addtl Inf  
92. EXELIS INC  Dividend  See Section VIII Addtl Inf  
93. HARTFORD FINL SVCS GROUP INC  Dividend  See Section VIII Addtl Inf  
94. ITT CORP  Dividend  Sold  07/03/12  See Section VIII Addtl inf  
95. LORD ABBETT INV SHORT DURATION INC  Dividend  Buy  10/01/12  See Section VIII Addtl inf  
96. PEPSICO CORPORA TED  Dividend  See Section VIII Addtl Inf  
97. PFIZER CORPORA TED  Dividend  See Section VIII Addtl Inf  
98. XYLEM INC  Dividend  Sold  07/03/12  See Section VIII Addtl Inf  
99. GOLDMAN SACHS GROUP NOTES 4.25% DUE 12/15/14  Interest  See Section VIII Addi! Inf  
100. ALABAMA PORT AUTH BONDS 5.00% DUE 10/1/12  Interest  Redeemed  10/01112  See Section VIII Addtl Inf  
101. DISCOVER DUE 10/22/13  Interest  See Section VIII Addtl Inf  
102. VERSUS BANK COMMERCE 2.15% MATURES 11/30/16  Interest  See Section VIII Addtl Inf Income Gain Codes: 41.000 less =$1,001 -$2.500 =$2,501 -$5.000  D=$5,001 -$15,000 =$15.001 -$50.000  
(See Columns and 04)  F=$50.001 -$100.000  G=$100.001 -$1.000.000 =$1.000,001 -$5.000.000  112 =More than $5,000,000 Value Codes  J=$15.000orless  K=$15.001 -$50.000  L=$50.001 -$100,000 =$100,001 -$250,000  
(Sec Columns and 03)  N=$250.001 -$500,000  0=$500,001 -$1.000.000 =$1,000,001 -$5,000,000 =$5.000.001 -$25,000,000 =$25,000.001 -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other =Estimated  

HOPKINS, VIRGINIA 
04/29/2013

instructions.)
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) 
{I) (I) (3) 
(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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
103.  WELLS FARGO ADVANTAGE STRATEGIC MUN (X)  Interest  See Section VIII Addtl Inf  
104.  HARTFORD MUTUAL FUNDS INC FLOATING RATE  Dividend  See Section VIII Addtl Inf Income Gain Codes: $1.000 Jess $1,00 -$2,500 $2,501 -$5,000 $5,001 -$15,000 $15,001 -$50,000  
(See Columns and 04)  F$50.001-$100.000 $100,00 -$1.000,000 =$1,000.001 -$5,000,000 More than $5.000,000 Value Codes $15,000 Jess $15,001 -$50,000 $50,00I -$I 00,000 =$100.001 -$250.000  
(See Columns and 03) $250,00 -$500.000 $500,00 -$1.000.000 $1,000.001 -$5,000,000 $5.000.001 -$25,000.000 $25.000.00 -$50.000,000 More than $50,000.000 Value Method Codes =Appraisal cost (Real Estate Only) =Assessment  TCash Market  
(See Column C2) =Book Value =Other =Estimated  

HOPKINS, VIRGINIA 
04/29/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
THE IRREVOCABLE LIFE INSURANCE TRUST# REPORTED SECTION LINE UNFUNDED AND THEREFORE NOT INCLUDED SECTION VII, "INVESTMENTS AND TRUSTS" 
SECTION VII, LINES -104 -THESE ASSETS ARE REPORTED UNDER THE POWER ATTORNEY LABELED POA DESCRIBED PART POSITIONS. 
SECTION VII, LINES AND -ALEXION PHARM INC -THE DIFFERENCE VALUE CODE FOR THE PURCHASE THIS INVESTMENT 9-24-12 AND THE SALE THIS INVESTMENT 12-26-12 PURELY DUE DECREASES THE MARKET VALUE THE SHARES HELD. THERE WERE FURTHER DISPOSITIONS REPORT. 
SECTION VII, LINE -GOLDMAN SACHS GROUP NOTES -THE DIFFERENCE ALUE CODE FROM VALUE HELD 12-31-11 AND VALUE HELD 12-31-12 PURELY RELATED INCREASES THE MARKET VALUE THE INVESTMENT. THERE WERE FURTHER ACQUISITIONS REPORT FOR THIS INVESTMENT. 

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: VIRGINIA HOPKINS 

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