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Judicial Watch • William K. Watkins – 2012

William K. Watkins – 2012

William K. Watkins – 2012

Page 1: William K. Watkins – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:William K Watkins, watkins, william, Estate, 2012, assets, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 u.s.c. app. 101.111; Person Reporting (last name, first, middle initial) Watkins, William Court Organization U.S. District Court, M.D. Date Report 06/28/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Court Judge  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. Courthouse Church Street, E300 
Montgomery, 36104 

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. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Manager/Sole Member  Rosewood Martin, LLC 
Managing Member DQV,LLC 
Director, Shareholder, Officer Powermaster, Inc. 

PARTIES AND TERMS 

06/28/2013
Ill. 0N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 4/15/2012  State Albama Income Tax Refund from 2011  $2,906.00 4/15/2012  Federal income tax refund from 2011  $3,428.00 07/01/2012  Standing Timber  $27,037.00 Spouse's Non-Investment Income -If 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.) 

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 
06/28/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Troy Bank Trust Company  Turkey Mountain Real Estate Loan 
Regions Bank Line Credit 
Troy Bank Trust Company Real Estate Purchase Money 

06/28/2013
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc1udes 11tose ofspo11se and dependent c1tildren; see PP 34-60 offilinc ins1mc1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including tmst assets)  reporting period reporting period  

Transactions during reporting period 
(I) (2) (2) (3) 
(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  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 =$1,001 -$2,500 =$2,501 -$5.000  D=$5.001 -$15.000 15.001 -$50.000  
(See Cohunns and 04) =$50.001 -$100.000 =$100.001 -$1,000,000  111 =$1,000.001 -$5,000,000  112 =More than $5,000.000 Value Codes =$15,000 Jess  K=$15,001 -$50.000 =$50.00 -$I 00,000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 I.000.000 =$1.000,001 -$5,000.000  1'2 =$5.000.001 -$25,000,000  
1'3 =$25.000.00 -$50.000.000  1'4=More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(Sec Column C2) =Book Valu  V=Other =Estimated  

06/28/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1mctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trnst assets) reporting period reporting period 
{I) (2) (2) 
(4) (5)
(I) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value 
Type (e.g., Date Value Gain Identity 
Code exempt from prior disclosure 
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 Income Gain Codes: =$1.000or less B41.00l -$2,500 =$2.501 -$5.000 D=$5.001 -$15.000 5.00 -$50.000 (Sec Columns and D4) F=$50.001 -$100,000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes J=$1 5,000 less =$1 5,001 -$50,000 =$50.00 -$100.000 =$100.001 -$250.000 
(Sec Cohunns and 03) =$250.001 
-$500.000 04500.001-$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 =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Colmnn C2) V=Othcr =Book Value =Estimated 

06/28/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instmctions.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) (2) (I) (I) (2) 
(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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)  

35. LOOMIS SAYLES INVESTMENT GRADE BOND FUND  Dividend  Buy  11/02/12  
36. NUVEEN HIGH YLD MUNI BOND FUND NHMRX  Dividend  Buy  11/02/12  
37. NUVEEN LARGE CAP VALUE FUND NQCRX  Dividend  Buy  11102112  
38. ROWE PRICE CAP APPRECIATION FUND PRWCX  Dividend  Buy  11/02/12  
39.  
40. Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000  D=$5.001 -$15 .000 =$I 5.00 -$5 0.000  
(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 Value Codes =$15,000 less =$15,001 -$50,000 =$50.001 -$100. 000 =$100.001 -$250,000  
(Sec Columns and 03) =$250.001 -$500,000 =$5 00,00 -$1.000,000 =$1.000.001 -$5,000.000  1'2 =$5.000.001 -$25,000. 000 =$25.000.001 -$50.000,000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr ""-Estimated  

Date Report
Watkins, William 
06128/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofreport.) 
VII. 
Line commercial restaurant property owned filer and located the County Pike, City Troy, Alabama. The undeveloped real estate was purchased August 16, 1994, for $140,000. The commercial restaurant was constructed and placed into service February IO, 1995, cost of$365,000, for total cost construction and undeveloped land of$495,000. The property owned limited liability company, which, tum, owned 51% the filer. The filer's ownership the L.L.C., when was formed July 26, 1994, was 45%. The filer acquired additional ownership gift October 2003. Except for the portion received gift, the cost the ownership units the L.L.C. equivalent the cost the undeveloped real property together with construction cost the commercial restaurant located thereon. 

VII. 
Line was purchased August 23, 2005, for $27,500 

VII. Line money market account held within 
IRA account LPL Financial LLC. 

VII. 
Line money market account held within Judge Watkins' IRA a9Count LPL Financial LLC 

06/28/2013
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

Signature: William Watkins 
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