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Judicial Watch • Virginia E Hopkins Financial Disclosure Report for 2007

Virginia E Hopkins Financial Disclosure Report for 2007

Virginia E Hopkins Financial Disclosure Report for 2007

Page 1: Virginia E Hopkins Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:14

Date Created:November 4, 2008

Date Uploaded to the Library:November 23, 2013

Tags:HOPKINS, Virginia E Hopkins, Virginia, 2007, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
HOPKINS, VIRGINIA U.S. DISTRICT COURT 
0412212008 Title (Article Ill judges indicate active senior status;  Sa. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time)  Nomination,  Date  0110112007  
UNITED STATES DISTRICT JUDGE  Initial  Annual  Final 12/31/2007  
Sb.  Amended Report Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is, opinion, compliance  
619 HUGO BLACK COURTHOUSE  with applicable laws and regulations.  
1729 5TH VENUE  
BIRMINGHAM  
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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY TRUSTEE IRREVOCABLE LIFE INSURANCE TRUST (UNFUNDED) 
,..._,= .,., ;..
a-<
(I) :z:
c::: :t> 
::0 :;e: r::: IT1

II. REE (Reporting individual only; see pp. 14-16 filing instructions.) 
rrJc-> 
NONE (No reportable agreements.) 0}> 
-,,
PARTIES AND TERMS "-i] 

Date Report 
04/22/2008HOPKINS, VIRGINIA 

JU. N-JNVESTMENT 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) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount no/ required except for honoraria.) 

SOURCE AND TYPE 2007 SELF EMPLOYED ATTORNEY PRACTICE 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainmenl 
{Includes those spouse and dependent children; see pp. 25-2 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED 

Date Report 
HOPKINS, VIRGINIA 
04/22/2008 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR 

VALUE CODE 

Date Report 
HOPKINS, VIRGINIA 
04/22/2008 
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 trust assets) 
reporting period 
reporting period 
(2)
(!) 
(I) 
(I) 
(2) 
Place "(X)" afer each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  CASH WACHOVIA BANK  Interest 
YUM BRANDS COMMON Dividend 
ABB LTD SPON ADR Dividend PART SELL 
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

05/22 
PART SELL 07/02 Income Gain Codes: 1,000 Jess =Sl,001 -S2,500 =S2,50t  $5,000 =$5,00 15,000 15,00 -S50,000  
(See Columns and 04) =$50,00 -S100,000 =SI 00,00 1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =S15,00I -S50,000 =S50,00I -SI00,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001  Sl,000,000 1,000,00  SS,000,000 =SS,000,001525,000,000 =$25.000,00  $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  

Name Person Reporting 
Date Report 
04/22/2008
HOPKINS, VIRGINIA 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes 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 trust assets)  reporting period  reporting period  

(I) (2) (2) (I) (2) (3) (5) 
Type (e.g., 
Value 
Value
Place "(X)" after each asset Amount 
Code 
div., rent, 
Code
exempt from prior disclosure 
Method 
(A-H) int.) 
Code
(J-P) 
(Q-W) 
18. 

19. 

20. 
COACH INC None 

Type (e.g., buy, sell, redemption) 
PART SELL 
SELL 
BUY 
Date 
Month-
Day 

05-22 
05-23 
02-08 
Value Gain Identity 
Code 
Code buyer/seller (J-P) 
(A-H) (if private transaction) Income Gain Codes: 1,000 less =51,001 -52,500 =$2,50 -S5,000 =S5,00I -$15,000 15,00 -S50,000  
(See Columns and 04) =550,00I -SI 00,000 =SI00,001 -Sl ,000,000 =SI ,000,00 -$5,000,000 =More than SS,000,000 Value Codes =SIS,000 less =SI 5,001 -$50,000 =$50,00 -SI 00,000 =SI 00,00 -S250,000  
(See Columns and 03) =S250,00I -$500,000 =5500,00 1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
HOPKINS, VIRGINIA 
04/22/2008 

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.) 

Date Report 
Name Person Reporting 
04/22/2008HOPKINS, VIRGINIA 
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.) 

Name Person Reporting 
Date Report 
04/22/2008 
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.)
Gross value end 
Description Assets Income during 
Transactions during reporting period
(including trust assets) reporting period 
reporting period 
(l)
(2)
(2) 
(l) 
(2) 
(3) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g., buy, sell, redemption) 
BUY 
Date 
Month Day 

05-23 
Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  

70. BUY 11-05 
71. 
PART SELL 12-14 

72. 
JOHN HANCOCK CLASSIC VALUE Dividend 

PART SELL 09-27 Income Gain Codes: 1,000 less  8=" ,00 -52,500 =S2,501  55,000 =55,001 -$15.000 15.00  550,000  
(See Columns and 04)  F=550,001  $100,000 =SI 00,001-Sl,000,000 =Sl,000,001  $5,000.000 =More than S5,000,000 Value Codes  J=$ 15,000 less  K=S 15,00  550,000  L=$50,00 -SI 00.000 =SI00,001 -$250,000  
(See Columns and 03)  N=5250,00  $500,000  0=S00,001  ,000,000 1,000,00  $5,000,000 =55,000,001  S25,000,000 =S25,000,00I  $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  V=Other  W=Estimated  

Name Person Reporting 
Date Report 
04/22/2008HOPKINS, VIRGINIA 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-600/filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting Date Report 
HOPKINS, VIRGINIA 04/22/2008 
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 
(I)
(I) 
(2) 
(I) 
(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 Code (Q-W)  
103. !SHARES MCSI EMERGING MARKETS INDEX FUND  None  

104. 

105. 

Type (e.g., buy, sell, redemption) 
PART SELL 
PART SELL 
PART SELL 
Date 
Month Day 

03-28 
07-25 
08-16 
Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less =Sl,001 -S2,500 =$2,501 -$5,000 =S5,00I -Sl5,000 15,00 -$50,000  
(See Columns and 04) S50,00 -SI00,000 =SI 00,00I 1,000,000 =Sl,000,00t -$5,000,000 =More than SS,000,000 Value Codes 15,000 less =S15,00I -$50,000 =$50,00 -SI 00,000 =SI 00,00 -$250,000  
(See Columns and DJ) =5250,001 -$500,000 =$500,00 -s1,000,000 =S1,000,00I  $5,000,000 =$5,000,001 -525,000,000 =$25,000,001 -$50,000,000 =More than 550,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
04/22/2008HOPKINS, VIRGINIA 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(l) Amount  (2) Type (e.g.,  (l) Value  (2) Value  (l) Type (e.g.,  (2) Date  (3) Value  (4) Gain  (5) Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

120. SELL 11-02 
121. 
FUND TRUST CLEAR ETF SPIN OFF None BUY 05-21 

122. 
PART SELL 08-16 

123. BUY 08-24 Income Gain Codes: 1,000 less 1,00  $2,500 =$2,50 -S5,000 =$5,00 15,000 15,00 -$50,000  
(Sec Columns and 04)  F=S50.00l -SIOO,OOO =SIOO,OOl -Sl,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes ""S 15,000 less =SI 5,00 -$50,000 =$50,00 -SI 00,000 =SI 00,00  S250,000  
(Sec Columns and DJ) =S250,oo -s5c":ooo =$500,00  1,000,000 =Si,000,001-$5,000,000 =S5,000,001 -$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) ""Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
04/22/2008
HOPKINS, VIRGINIA 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lncllfdes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
137.  BANCO SANTANDER 5.050% MAT 05115108  Interest  BUY  05-17  
138.  EATON VANCE FLOATING RATE INCOME TRUST TH7 SER  Interest  BUY  05-17  
139.  JOHN HANCOCK PFD INCOME FUND Ill SER AUCT PFD 5.500%  Dividend  BUY  02-05 
Income during 
Description Assets 
(including trust assets) reporting period 
(2) 
Type (e.g.,
Place "(X)" after each asset Amount 
Code 
div., rent, 
exempt from prior disclosure 
(A-H) int.) 
Gross value end Transactions during reporting period 

reporting period 
(I) 
Value Code (J-P) 
(2)(2) (I) 
Date Method buy, sell, 
Value Type (e.g., 
Month Code redemption) Day 
(Q-W) 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
tran.saction)  

Date Report 
04/22/2008
HOPKINS, VIRGINIA 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
THE IRREVOCABLE LIFE !NS URAN TRUST# REPORTED SECTION LINE UNFUNDED AND THEREFORE NOT INCLUDED 
SECTION VII, "INVESTMENTS AND TRUSTS" 
SECTION VII, L!NE FOR THE !NVESTMENT LABELED "BG GROUP PLC SPON ADR" !NCREASED VALUE FROM CLASSIFICATION "K" CLASSIFICATION "L" DUE ONLY !NCREASES THE MARKET VALUE THE INVESTMENT. THERE WERE FURTHER PURCHASES THIS INVESTMENT DUR!NG 2007 REPORT. 
SECTION VII, L!NE FOR THE INVESTMENT LABELED "FIRST EAGLE OVERSEAS FUND CLASS" INCREASED VALUE FROM 
CLASSIFICATION "K" CLASSIFICATION "L" DUE ONLY REINVESTMENT DIVIDENDS REPORTED COLUMN (B).. THERE WERE FURTHER PURCHASES THIS INVESTMENT DUR!NG 2007 REPORT. 

Date Report 
04122/2008
HOPKINS, VIRGINIA 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor or. 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. 

AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 

Committee Financial Discfosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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