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Judicial Watch • William C OKelley Financial Disclosure Report for 2003

William C OKelley Financial Disclosure Report for 2003

William C OKelley Financial Disclosure Report for 2003

Page 1: William C OKelley Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:broker, Kelley, William C OKelley, Atlanta, Regions, america, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10 Government Act 1978
Rev. 1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Court Organization ate Report Person Reporting (Last name, First name, Middle initia U.S.District Court, N.D.Ga. O'KElLEY, WIWAM 
4/19/2004 Title (Article Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-OT part-time) Nomination, Date 11112003 
Senior U.S. District Judge 
to0 Initial @Annual Flnal 1213112003 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance Chambers Office Address 
1942 United States Courthouse 
with applicable laws and regulations. Spring Street, S.W.
Reviewing Officer Atlanta, Georgia 30303-3309 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITTONS.  (Rep9.rti11g individual !>nly; pp. 9-P filing instructions) NONE -(No reportable positions.)   	Finance and Campus Life Committees Emory Emory University, Atlanta, 
University Trustees Board Governors 	Sigma Chi Foundation, Evanston, 
II.  AGREEMENTS.  (Reporting individual only; sec pp. 14-16 filing inStructions)  NONE  -(N reportable agreements.)  (1'  1 ....  
r:-;:  1  
-i:-:t  
..t YINlNCIAL DISCLOSURE REPORT 

Ill. NON-JNVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment lncom 
 NONE (No reportable non-investment income.) 
 
AND TYPE 
(yours, not spouse's) Spouse's Non-Investment lncom (If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
 NONE (No reportable non-investment income.) 
 REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 	Sigma Chi Foundation Travel, meals, and lodging for meeting the Board Governors, April 23-26, 2003, Washington, D.C. 
Name Person Reporting 
1..i'INANCIAL DISCLOSURE REPORT 
Date Report 
O'KELLEY, WILLIAM 
4/1912004 	GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
VI. 	LIABILITIES. (Includes those ofspousc and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
Merrill Lynch, Atlanta, Brokerage-Margin Account 	Banc America Investment Services, Brokerage-Margin Account Inc., Atlanta,  

VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing inslructions.) Income during Gross value end TranSllctions during reporting period Description Assets reporting period reportfog period(including trust assets) not exempt disclosure(!) (2) (I) (2) (I) 
Place "(X)" after each asset exemptfrom prior disclosure DNONE (No reportable income, assets, transactions) Southern Co. -com.stk. 112 interest acreage, Hall County, Wachovia Corp. -com.stk Wachovia Corp. -com.stk Bank America ck.ace. Regions Bank -ck.ace. Regions Bank  IRA cash equivalent  Amount Code (AH)  Type (e.g. div. rent int.) Dividend None Dividend Dividend Interest Interest Interest  Value Codc2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, tim1) Payout  (2) Date: Month Day 02114  (3) Value Code2 (J-P)  Gain Code (AB  (5) Identity buyer/seller (if private transaction) From bank Ethyl Corp. -com.stk.  None Bell South -com.stk  Dividend  
10. Regions Bank IRA(Wachovia Corp. com.stk)  Dividend Centerpoint Energy, Inc. 12. Regions Financial Corp. -com.stk  Dividend Dividend  K..  
13. SBC Comm. Inc.  com.st 14. Bank America Corp. -com.stk9 IS. U.S. Steel -com.stk 16. Coca Cola -com.stk 17. GBT Bancshares -com.stk 18. Regions Bank -IRA (U.S. Steel)  Dividend Dividend Dividend Dividend Dividend Dividend  Reinvest-div Sell Sell  Var 12111 12/19  Bank America Broker Broker Income/Gain Codes: :111.000 less   s1,001-s2,soo  =$2.501-SS,UOO $5,001-$15,000  =$15,001-$50,000  
(SeeCohmmsBl audD4)  =$50,001-$100,000 $100,001-S!,OOO,OOO Sl,000,001-$5,000,000 =More than SS,000,000 Value Codes: $15,000 less $15,001-SS0,000  -SS0,001-$100,000 =SI 00.001-$250,000  
(See Columns and 03)  =$250,000-$500,000  -ssoo.001-SI,000,000 Sl,OOO.OOJ-$5,000,000 $5,000.001-$25,000,000 $25,000,001-SS0,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment  =Cash/Matket  
re.... f"'lrr.lnn'm  =RnokValue  -Other =Estimated 

Date Report 
Name Person Reporting 
O'KELLEY, Wll..LIAM 
4/1912004 
-income, value, transcations (inc)udes those the spouse and dependent children. pp. 34-57 offiling
instructions.)
Vll. INVESTMENTS and TRUSTS Income during Gross value end Transactions during ieporting period Description Assets 
reporting period reportb1g period
(including ttust assets) not eempt from disclosure
(2) (I) (2) (I) 
19. 20. 21.  Place "(X)" after each asset eXC111>t from prior disclosun: Comm. Net Lease Realty -com.stk First National Bank Gwinnett -corn.stk Mirant Corp. -corn.stk.  Amowit Code (A-H)  Type (e.g. div. mil int.) Dividend None None  Value Code2 (J-P)  Value Method Codc3 (Q-W)  Type (e.g. buy, sell, merger, rederr.,tion) Sell  Date: Month-Day 12111  Value Code2 (JP)  Gain Code (A  (5) Identity buyer/seller (if private transaction) Broker  
22. 23.  Lucent Technologies, Inc . corn.stk Reliant Resources, Inc. -com.stk  None None  Sell  12112  Broker  
24.  Texas Genco Hldgs., Inc. -com.stk  Dividend  Spinoff  01107  Center Point Income/Gain Codes: $1,000 orless $1,001-$2,500  =$2.501"$5,000 S5,001-$15,000 $15.001-$50,000  
(See Co1Ull111S and D4) $50,001"$100,000  =$100,001-$1,000,000 -$1,000,001-SS.OOO,OOO =More than $5,000,000 Value Codes:  =$15,000orless  -.$15,001-150,000 SS0,001-$100,000 SI00,001-$250,000  
(See ColUillDS and D3) $250,000-$500,000  -$500,001 $1,000,000  -Sl,000,001-$5,000,000 S5.000,00l-S25,000,000 =.$25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only)  =Assessment Cash/Market  
_,,..., ,...._L ___ ,-..'"I Urvlr Valn,.  =Other Estimated 

Name Person Reporting 
Date Report 
O'KELLEY, WIWAM 
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 empioyment and honoraria the acceptance gifts which have been 
reported are compliance with the provisions  501 seq.,  7353, and Judici Conference regulations. 
Signa 
NOTE: ANY INDNIDUAL WHO KNOWINGLY FALSIFIES ORF AILS FILE nns REPORT SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee onFinancial Disclosure Administrative Office the United States Courts Suite-301 One Columbus Circle, .E. Washington, D.C. 20544