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Judicial Watch • Wilkinson III J H – 2010

Wilkinson III J H – 2010

Wilkinson III J H – 2010

Page 1: Wilkinson III J H – 2010

Category:Federal Judges

Number of Pages:10

Date Created:September 15, 2013

Date Uploaded to the Library:January 25, 2015

Tags:wilkinson, James, trust, stock, 2010, transactions, TRUSTS, Codes, dividend, IRS, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Go1ernment Act 1978 
Rev. /120/ 
FOR CALENDAR YEAR 2010 U.S.C. opp. JOI-I Person Rporting (lasl nam, lirsl, middle inilial) Wilkinson, Ill, James II. Court Organization 41h Circuit Court Appeals Date Report 05/06/2011 Tille (Article Ill judges indkale aclhe senior stalUs; magistrate judges indicate full-or part-lime) Circuit Court Judge Sa. Report Type (chtck appropriate lype) Nomination, Date Initial [2J Annual Sb. Amended Report Final Rtporting Period 01/01/2010 12/31/2010 Chambers Office Address 255 Main Street Room 230 Charlottesville, 22902 lhe basis the informalion conlained lhis Report and any modilicalions pertaining thereto, is, opinion, compliance applicable la..-s and regulations. Re.ie,..ing Officer Date PORT ANT TES: 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 individual only; see pp. 9-13 filing instructions.) 
[{] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS date will receive salary from former employer, the University Virginia Law School. There will continuing participation (contd Part VIII) 
 
 
Wilkinson Ill James 
 
 
 
05/06/2011 
Wilkinson, Ill, James 
Ill. NON-INVESTMENT INCOME. (Reportingindfridualandspouse;see pp.17-240/filinginstructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amounl not required excepl for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, en/ertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instruclions.) NONE (No reportable reimbursements.) 
 
 
05/06/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; supp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
 
05/06/2011 
Wilkinson, Ill, James 
VII. INVESTMENTS and TRUSTS -income, value, transactions flnciudes 1110se spouse and dependent childun; see PP 34-60 offilinK ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assels) reporting period reporting period 
(I) 
(2) 
(I) 
(3) (4) (5) 
Place (X) afler each asset Amount Type (e.g., Value Value Type (e.g., Dale Value Gain Iden lily 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dcLyy Code Code buyer/seller 
(A-II) inl.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) trans.action) Trust Albemarle Corp Common Stock Dividend Altria Group Inc Common Stock Dividend Sold 09/07/10 Philip Morris Intl Common Stock Dividend Sold 09/07/10 ATT Common Stock Dividend Deere Common Stock Dividend Sold (part) 09/07/10 Dupont Nemours Common Stock Dividend Duke Energy Corp Common Stock Dividend General Electric Common Stock Dividend 
IO. Hewlett Packard Common Stock Dividend 
11. Johnson Johnson Common Stock Dividend 
12. Kraft Common Stock Dividend 
13. Lily Ely Common Stock Dividend 
14. Media General Inc. Common Stock None Sold 09/07/IO 
15. Proctor Gamble Common Stock Dividend Sold (part) 09/07/IO 
16. Providence Worcester Common Stock Dividend 
17. Royal Dutch Petroleum Shell Common Stock Dividend Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 $5.000 =$5.00 -$15.000 =$15.001 -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.001-$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Vah1..:: Cod1...-s 15.000 less =$15.!JOI -$50.000 =$50.001 -SI00.000 =SI00.001  $250.000 
JScc Columns and IJJ) =$250.00 -$500.000 =$500.00 1.000.000 1.000.00 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mc1ht.>d Codes =Appraisal ==Cost (Real Estate Only) =Ca!.h M:irkct 
(Sec Column C2) =Hool Value =Oth1.1 =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatu, transactions (Includes tt1ose spouse and depndent children; ... PP 34-h Markel 
(Sec Column C2) =Book Value =01h1..1 =Estimated 
 
 
 
 
 
05/06/2011 
Wilkinson, 111, James 
VII. EST NTS and TRUSTS -income, value, transactions $15.001 -S50.000 
(Sec Columns and ))4) 450.001 -$100.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Valui: Codes =SI .000 kss =$15.001 -S50.000 =$50.001. SI00.000 =SI00.001  $250.000 
(Sec Columns and ()3) =$250.001 -$500.000 =$500.00 1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001  $50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appnisal =Cosl (H.c:il Estate Only) Asscssm..Tll =Cash Market 
(Sec Column C2) =Uool Value =Orh1.1 =Estimated 
 
 
 
 
Dale Report Name Person Reporting 
 
 
05/06/2011 
VII. INVESTMENTS and TRUSTS -income, alue, transactions r1nc1udes 1hose ofspouseand dependent children: see pp. 34-6ooffilinginsrructions.J 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) (I) (2) (3) (4) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset Code 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-II) int.) (J-P) Code redemption) (J-P) (A-II) (if private 
transaction) 
(Q-W) Income Gain Codes: =$1.000 less =Sl.001 -$2,500 =$2.501 $5,000 =$5.001  $15,000 15.001 -$50.000 
(Sec Columns and D4) =$50.001 -$100,000 =$100.001  $1.000.000 Ill =$1.000.001. $5.000.000 112 =More than $5.000.000 Vain,;-Cod1..--s 15.000 less =SI 5JJO  $50.000 =$50.001 -SI00.000 =SI00.001  S250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 1.000.001  $5.000.000 =$5.000.001  $25.000.000 =S25.ooo.001. S5o.ooo.ooo =More than $50.000.000 Value M..:1hud CoJ..:s =Appr:i;sal =Cost (Real Estate Only) Asscssmcnl =Cash Market 
(Sc Column C2) o:o-Look Value =Oth1..T =Estimated 
 
 
05/06/2011 
Wilkinson, III, James INVESTMENTS and TRUSTS -income, vatue, transactions rrnctudes 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 
 
(2) (I) (2) (3) (4) 
Value Type (e.g., Date ValuePlace (X) after each asset 
Amount Type (e.g., Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell. mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income G;:iin Codes: =$1.000 less =$1.001 -$2.500 =$2,501 -$5,000 =$5.001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000 Ill =$1.000,001 -$5.000.000 =More than S5.000.000 Valu.: Codes =Sl5.000 less =St5.00I -$50.000 =$50.001 -SI00.000 =St00.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.00t -$1.000.000 =Sl.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 =-Co (Real Estate Only) =Asscssmcnl =Cash Market 
(Sec Column C2) =Book Value o:=Othcr W=Estimatcd 
 
 
Name Person Reporting 
Dale Report 
Wilkinson, Ill, James 
05/06/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofuport.) 
Part II: Agreements. 
RE: will rec, contd .... 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. 
Part Vil. Investments and Trusts Trust Revocable Trust 
IRA current IRA Account invested entirely SunTrust Bank mutual funds, named Ridgeworth Funds. 
 
Trust 
 
Trust 
Irrevocable GST 
This trust was created fro Trust (her Revocable Trust became Irrevocable Interim Trust -after her death) which was split into two shares, after IRS approval was share later became this trust. When was initially funded, held only 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). 
Lines 32,42,58 and 77. 
Federated Funds purchased the Ridgeworth money market funds 2010. All Ridgeworth money market funds were converted Federated money market funds. 
 
Lines 29,30,31 and Ridgeworth Funds (Y). 
Each these funds was inadvertently marked Sold (part) 2009 the respective accounts. The correct reporting should have been Sold. 
 
 
 
 
 
Date Report 
Wilkinson, Ill, James 
05/06/2011 
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 hae been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: James Wilkinson, III 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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