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Judicial Watch • Virginia E Hopkins Financial Disclosure Report for 2009

Virginia E Hopkins Financial Disclosure Report for 2009

Virginia E Hopkins Financial Disclosure Report for 2009

Page 1: Virginia E Hopkins Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:16

Date Created:November 11, 2013

Date Uploaded to the Library:November 23, 2013

Tags:HOPKINS, Virginia E Hopkins, Virginia, section, 2009, INVESTMENTS, investment, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, 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 imtructionate Report 

05/10/2010
HOPKINS, VIRGINIA 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ofspome and depttndentchildren; 
see PP 34-6() filing imtructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trost assets)
P!ace"(X)" after each asset 
Income during Gross value end 
Transactions dwing reporting period 
reporting period ofreporting period 
Amount Type (e.g 
(I) 
(2) (I) 
Date 
Identity
Value Gain 
(5)
(3) (4) 
Value 
Value 
xempt from prior disclosure
Code 
div., rent, 
Code2 
buy, sell, 
buyer/seller
Method 
mm/dd/yy 
Code2 Code 
(A-H) int.) 
redemption) 
(if private 
Cooe3
(J-P) 
(J-P) (A-H) 
transaction)
(Q-W) 
- Income (iain Codes: Sl.000 less S 1.00 -S2,500 $2,501-SS,000  
(See Columns ond D4) SS0,001 -SI00,000 SI00,001  Sl,000,000 =$1,000,001-SS,000,000 Value-Codes  JSIS,OOOorless =Sl5,00l -Sl0.000 =SS0,001. SJ00,000  
(See Columns and DJ) S250,00t -5500,000 SS00,001 SI ,000,000 Sl,000,00I  55,000,000 S25,000.00l  SS0,000,000 More than SS0,000,000 Value Method Code5 "'Appraisal =Coot ..1 Estate Only) =Assessment  
(See Column C2) Book Value  V-"Other ==Estimated  
----- 

D=SS,001-$15,000 lil =More than SS,000,000 =Sl00,001-S250,000 =$5,000,001 -S25.000,000 =SJ 5,001  SS0,000 =Cash Market  ___ 

__,,___,,, 

Date Report 
HOPKINS, VIRGINIA 
05/10/2010 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lnclutks those SpollSe and dependent childnn; see PP J.f-60 filing instruction$.) 
NONE (No reportable income, assets, transactions_)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reponing period reporting period  

(I) (2) 
(3) Type(e.g., Value Value Type(e.g., Value
Place "{X)" after each asset 
exempt from prior disclosure 
Amount 
Code 

buy, sell, mm/dd/yy
div., rent, Code2 Method 
Code 
(AH) int.) (J.P) Code 
redemption) 
(J.P) 
(Q-W)
.......... h>eomc Gillin Cudt"S: ""Sl,000 less $1,001  $2,500 =$2,501  $5,000 =SS,001 -SlS.000 =SlS,001  SS0.000  
(See Columns aod 04) =SS0,001 -SI00,000 SI00,001-Sl,000,000 =s1,ooo,001 -ss.000.000 =More than SS,000,000 Value-Codes .SI s.ooo less S 15,00  SS0,000 =S50,00t -SI00,000 =SI00,001. $250,000  
(Seo Columns and 03) $250,001  $500,000 $500,001 SI ,000,000 =Sl,000,001  SS,000,000 =SS,000,001  $25,000,000 $25,000,001  SS0,000,000 =Moro than SS0,000,000 Value Method Codet  QAppraisal "'Cost (Real Escate Only) :Assessment  T,;('.ashMarkct  
(Sec Column C2) "'Book Value  V=Other =Estimated  

Date Report 
05/10/2010
HOPKINS, VIRGINIA 
VII. INVESTMENTS and TRUSTS -income, value, transactions anctwJes those ofspous1: and dependent children; see PP J4-6o a/filing instructions.) NONE (No reportable income, assets, transactions.) 
Descriptin AsselS 
Income during Gross value end Transactions during reporting period 

(including trust assets) reporting period ofreporting period 
(I) (2) (2) (2) (3J 
(4) (5) 
Value Value Type(e.g., Date Value 
Gain Identity 
Place "(X)" after each asset Amount Type (e.g., 
Code 
Code2 Method buy, sell, mm/dd/yy Code 
Code buyer/seller
exempt from prior disclosure div. rent, 
(J-P) Code3 redemption) (JP) (A-H) (ifpriyate
(A-H) orinl) transaction) 
 --_______!_ Income Gain Codes: ::cS 1,000 less  8=$1.00t-$2,SOO =S2.501 -SS.000  D=$5.001 SI 5,000  ESJ5,00I SS0,000  
(Sec Columns and 04) SS0,001  SI00,000 -SI00,001 -Sl,000,000 =Sl.000,001  $5,000,000  H2=More than S5.000,000 Value Codes =SIS,000 Jess =$15,001 -SS0.000  L=$50,001-$100,000 =SI00.001  S250.000  
(Sec Columns and 03) $250.00  SS00.000 $500.001 -$1,000,000 =s1.ooo.001. ss.000.000 SS,000.001  525,000.000 $25,000.00  SS0.000,000 =More than S50.ooo,ooo Value Method Codes =AilpraisaJ =Cost (Real Estate Oni'/) =AssC3sment =Cash Market  
(Sec Column C2) Book Value =Other  W=Estimatcd  

VII. INVESTMENTS and TRUSTS -income, value, tramacnons .Value Method Codes Apprai>al =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 "K'' "L" 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 At'ID 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 "J" "K" 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 POV'ER 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 "L"TO "M" 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 "L" "M" 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 "L" "M" 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)