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Judicial Watch • Wilkinson III J H – 2008

Wilkinson III J H – 2008

Wilkinson III J H – 2008

Page 1: Wilkinson III J H – 2008

Category:Federal Judges

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:January 25, 2015

Tags:Ridgeworth, classic, wilkinson, funds, trust, stock, Washington, 2008, INVESTMENTS, spouse, transactions, TRUSTS, dividend, IRS, reportable, reporting, Federal Judge, income, Judge


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Wilkinson III_J 
 
Name Person Reporting 
Date Report 
 
05/11/2009 
Wilkinson, III, 
 
Ill. N-INVE TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 	INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] 	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.) Federal Judicial Center Nov. 6-7, 2008 Washington, Conference Lodging The Federalist Society Nov. 20-21, 2008 Washington, Panel 	Dinner 
 
 
Date Report 
Name Person Reporting 
Wilkinson, Ill, 
0511112009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
Name Person Reporting 
Date Report 
Wilkinson, III, 
05/11/2009 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) (I) (2)(I) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
 
 
(5) 
(3) (4) 
Value 
Code Gain 
Code Amount 
Value 
Value 
Date 
Type (e.g., 
Place (X) after each asset Type (e.g., Identity 
buyer/seller 
Code 
div., rent, Code 
Month-exempt from prior disclosure 
Method 
buy, sell, (A-H) int.) (J-P) 
Code 
redemption) 
(if private 
Day (J-P) (A-H) 
transaction) 
(Q-W) TRUST#! -Albemarle Corp Common Stock Dividend 
-Altria Group, Inc. Common Stock Dividend 
-Philip Morris Intl Common Stock Spinoff 3131 See Vlll (from line 
-Philip Morris Intl Common Stock Dividend 
-ATT Common Stock Dividend 
-Deere Company Common Stock Dividend 
-Dupont Nemours Co. Common Dividend ock 
-Duke Energy Corp Common Stock Dividend 
 
10. 
-General Electric Co. Common Stock Dividend 
 
11. 
-Hewlett Packard Common Stock Dividend 
 
12. 
-Johnson Johnson Common Stock Dividend 
 
 
-Kraft Common Stock Dividend 
14. -Lilly Eli Co. Common Stock Dividend 
 
15. -Media General Inc. Common Stock Dividend 
16. -Proctor Gamble Co. Common Stock Dividend 
17. -Providence Worcester Common Stoc Dividend Income Gain Codes: 1,000 less 1,00 -52,500 =S2,501 -S5,000 =$5,001 -Sl5,000 =$15,001 -$50,000 
(See Columns and D4) =S50,00 100,000 =SI00,001 -SI ,000,000 111 =Sl,000,001 -S5,000,000 =More than S5,000,000 Value Codes 15,000 less =515,001 -$50,000 =S50,001  SI00,000 =SI00,001-5250,000 
(See Columns and D3) =$250,00 -$500,000 =SS00,001 -Sl,000,000 =Sl ,000,001 -S5,000,000 =$5,000,001 -S25,000,000 =S25,000,001 -SS0,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
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.) 
 
Wilkinson, III, 
05/11/2009 
 
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.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructwns.J NONE (No reportable income, assets, transactions.) 
 
05/11/2009 
Wilkinson, III, 
 
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.) 
 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
Part II: Agreements. 
Re: will rec, contd ... .in any benefit plan provided the University, although past pension benefits are vested. mortgage was provided favorable rate 
available faculty members and had refinanced within months leaving the University. The mortgage was paid full 02/09/1985. 
 
 
Trust Revocable Trustltem 4-Altria spinoff created Philip Morris International 
Failed list Spectra Energy 2007 report this account, but was listed under Trust#2. 
Items through 30-indicate Ridgeworth Funds (FKA) ST! Classic Funds due name change. 
IRA current IRA- 
Account invested entirely SunTrust Bank mutual funds, named Ridgeworth Funds- 
Jtems through 44-indicate Ridgeworth Funds (FKA) ST! Classic Funds due name change. 
Trust 
IRevocable Trust- 
Items through 64-indicate Ridgeworth Funds (FKA) ST! Classic Funds due name change. 
 
Trust 
trust)Trust (her Rev. Trust became Irrev. Interim Trust-after her death) which was split into two shares, after IRS approval was share later became this trust. When was initially funded, only held cash, but has now been fully invested. The overall asset allocation now includes various asset classes represented diverse group SunTrust Bank mutual funds (Ridgeworth Funds) ... .items through 84. 
Items through 84-indicate Ridgeworth Funds (FKA) ST! Classic Funds due name change. 
 
 
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. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544