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Judicial Watch • Wilkinson III J H – 2011

Wilkinson III J H – 2011

Wilkinson III J H – 2011

Page 1: Wilkinson III J H – 2011

Category:Federal Judges

Number of Pages:10

Date Created:February 26, 2013

Date Uploaded to the Library:January 25, 2015

Tags:wilkinson, James, trust, 2011, Market, INVESTMENTS, transactions, TRUSTS, Codes, IRS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Repor/ Required !he E1hics 
i11 Govemmenl Ac/ of1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Wilkinson, Ill, James Court Organizalion Fou11h Circuit Court Appeals Date Report 5/8/2012 Title (Article Ill judges indicate active senior status; magislratejudges indicate full-or part-time) Circuit Court Judge 5a. Reporl Type (check appropriale type) Nomination Date lnitial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
255 Main Street Room 230 Charlottesville, 22902 
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. Insert signature last page. POSJTJ NS. (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) 
 
 
 
Date Report 
Wilkinson, Ill, James 
5/8/2012 
III. N-INV ESTMENT ME. (Reporting indfridual and spouse; see pp. 17-24 offiling instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2/24/2011 Oxford University Press (Royalty) $7,500.00 Spouses Non-Investment Income -I/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 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	American Constitution June 16-17, 2011 Washington, Panel Lodging Society 	 
William Mary School September 23-24, Williamsburg, Panel Lodging/Meals Law 2011 	 
The Federalist Society November 2011 Washington, Banquet Meal 	 
The Brookings Institute November -Washington, Speaker Meal December 2011 GIFTS. (Includes t/iose spouse and dependent c/iifdren; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes tliose spouse and dependentc/iildren; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (lnctudes 1twse spouse and dependent chitdren: see PP J4-6o filing instructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.50 -$5.000 =$5.001 -$15,000 =$15,001 -$50,000 (Sec Columns and D4) =$50.001 -$100,000 =$100,00 -$1.000.000 111 =$1.000,00 -$5,000.000 112 =More than $5.000.000 Value Codes =$15.000or less =$15,00 -$50.000 =$50.001-$!00,000 =$!00.001 -$250.000 
(Sec Columns and D3) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000.00t -$5,000.000 =$5.000.00t -$25.000.000 =$25.000.00t -$50.000.000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Uook Value =Othcr =Estimated 
 
 
Date Report 
Wilkinson, Ill, James 
5/8/2012 
VII. INVESTMENTS and TRUSTS --income, value, 1ransac1ions r1nc1udes 1110se spouse and dependent children; see PP 14-60 filing insrrucrions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period including trust assets) reponing period reponing period 
 
(I) 
(2) (2) (3) (4) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
18. SunTrust Bank Inc Common Stock Dividend Income Gain Codes: =$1.000 less 41,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15.000 =$15,001-$50.000 
(Sec Columns and 04) =$50.00t -$100,000 G=$100.00l -$1,000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes 5,000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.00 -$250.000 
(Sec 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 Estorc Only) Assessment =Cash Market 
(Sc< Column C2) =Hook Value =Other =Estimalcd 
 
 
Date Report 
5/8/2012 
Wilkinson, Ill, James 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes t11ose 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) (I) (2) (I) (2) (3) (4) (5) 
Place (X) afler each asset 
Amount Type (e.g., Value Value Type (e.g., Date 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 Gain Codes: =$1.000 less 8=$1,001-$2.500 c=$2.501 -$5.000 IJ=$5.001-$15.000 =$15,001 -$50.000 
(Sec Columns and 04) =$50,001 -$100,000 =SI00.001 -$1.000.000 Ill .000.001 -$5,000.000 112 =More than $5.000.000 Vnlui: Codes J=$15.000 less 15.00 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(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 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes ::=.Apprnisal ==Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other ==Estimated 
 
 
Date Report 
Wilkinson, Ill, James II. 
5/8/2012 
VII. INVESTMENTS and TRUSTS -income, arue, transactions (1nc111des those ofspnuse and dependent children; see PP 14-60 offilinr: 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) (I) (2) (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) Income Gam Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 15.001 -$50.000 
(Sec Columns and 04) =$50.00 -$I 00,000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes 5.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$!00.001 -$250.000 
(Sec Columns and DJ) =$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 =Cash Market 
(Sec Column C2) =Uook Value V=Othcr =btim;ncd 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including tmst assets) reporting period reporting period 
 
(2) (I) (I) 
(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) Income Gain Cocks: =$1.000 less =$1,00t -$2.500 =$2.50t -$5,000 =$5.00t -$t5.000 5,0Dt -$50.000 
(Sec Columns and 04) =$50.00I -$100.000 =$100.001 -$1,000.000 Ill =$1.000,001 -$5.000,000 112 =More than $5.000.000 Value Codes =$15.000 less =$t5.00t -$50.000 =$50.00t -St00.000 100.00 -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 =$t.000.00t -$5,000,000 =$5,000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000,000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) Book Value =Othcr =Estimated 
 
 
Date Report 
5/8/2012 
Wilkinson, Ill, James 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale partofreporl.) 
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. 
Trust# Revocable Trust 
IRA current IRA Account invested entirely SunTrust Bank mutual funds, named Ridgeworth Funds. 
 
Trust  Revocable Trust 
Trust 
Irrevocable GST Trust for  
This trust was created Revocable Trust became Irrevocable Interim Trust -afier-) which was split into two shares, afier 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) and Federated money market funds. 
 
Date Report 
5/8/2012 
Wilkinson, Ill, James 
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 inf ormation 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 ct. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: James Wilkinson, III 
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