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Judicial Watch • William Keith Watkins Financial Disclosure Report for 2007

William Keith Watkins Financial Disclosure Report for 2007

William Keith Watkins Financial Disclosure Report for 2007

Page 1: William Keith Watkins Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 12, 2008

Date Uploaded to the Library:November 23, 2013

Tags:William Keith Watkins, watkins, funds, william, Estate, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 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 07/23/2008 Title (Article Illjudges 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 01/01/2007 12/31/2007 Chambers Office Address U.S. Courthouse Church Street, E300 Montgomery, 36104 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: 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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  Manager/Sole Member  Rosewood Martin, LLC 
Managing Member DQV, LLC 
Director, Shareholder Powermaster, Inc. II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [2J NONE (No reportable agreements.)  ,,,-'._) r'1 -F. rij... ti,, '"''; rt".1  

 PARTIES AND TERMS 

07/23/2008
Watkins, William 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 2007 
2.2007 
3.2007 spouse's 0n-In vestment -If you were married during a11y portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 Troy University Salary 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
IZJ NONE (No reportable reimbursements.) 
SOURCE DATES PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [Z] NONE (No reportable gifts.) DESCRIPTION  VALUE 

VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Wachovia Bank  DQV, LLC Real Estate Loan  

Troy Bank and Trust Company Turkey Mountain Real Estate Loan 

07/23/2008
Watkins, William 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children: see pp. 14-60 filing instrucaons.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent1  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-II)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00I -$1,000,000 1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More tban $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value o()ther =Estimated  

07/23/2008
Watkins, William 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes t1tose spouse and dependent c11udren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(!) Amount Code (A-H)  (2) Type (e.g . div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. WE, LLC (50% interest)  None  
19. Powcrmastcr, Inc. interest)  None  
20. A.G.E., Jt. Ten/Centennial Money Mkt. Trust  lnt.!Div.  
21. Regions Financial Corp. -common  Dividend  
22. American Funds -Investment Co. America Class shares  Dividend  
23. [A.G.E. -WKW -SEP] Centennial Money Mkt Trust  Interest  
24. Wachovia Corp. -Common  Dividend  
25. Moseley Note  None  
26. Wachovia Bank -Dimensions Acct.  Interest  
27. Principal: Variable Universial Life Policy  lnt./Div.  
28. Principal #302 318 Variable Universal Life  lnt./Div.  
29. Northwestern Mutual 010 Extraordinary Life  Int.ID iv.  
30. American Funds -Capital Income Builder Fund Class  Int./Div.  
31. Macatawa Bank  Int./Div.  
32. American Funds -Investment Co. America Class Shares  Int.!Div.  
33. Seligman Communications Info. Fund Class Shares  lnt./Div.  
34. American Funds -Wash Mutl Invs Inc Class Shares  lnt./Div. Income Gain Codes:  A=$ ,000 less ,00 -S2,500 =$2,50t -$5,000 =$5,00t -$t5,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00 -$I 00,000 =$100,001  $1,000,000 =$1,000,00 -$5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 1500,001  s1,ooo.ooo ,000 ,00 -$5 ,000 ,000 $5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Watkins, William 
07/23/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Reporl) 
VII. 	
Linc Filer previously owned 2/3 interest Fann and minerals. 2007, filer obtained remaining I/3 interest farm, including minerals, land swap with Pearlsteins. Title land minerals will not reported separately henceforth. 

VII. 	
Line Filer previously owned 1/2 interest Barn property. 2007, filer obtained remaining 1/2 interest from Pearlsteins the land swap referenced above. 

VII. 
Line 	Filer conveyed this land Pearlsteins land swap referenced above. 

07/23/2008
Watkins, William 
IX. CERTIFICATION. certify that all information given above (including informatiou 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 V.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



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