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Judicial Watch • William L. Osteen – 2004

William L. Osteen – 2004

William L. Osteen – 2004

Page 1: William L. Osteen – 2004

Category:Federal Judges

Number of Pages:8

Date Created:December 13, 2005

Date Uploaded to the Library:December 02, 2014

Tags:Pship, osteen, William L Osteen, PARTNER, partnership, william, 2004, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, ICE, Federal Judge, income, Judge


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AO-JO Government Act 1978 
Rev. l/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name. First name. Middle initial) OSTEEN, WILLIAM 	Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S. DISTRICT JUDGE Chambers Office Address 
P.O. BOX 3485 GREENSBORO 27402 Court Organization MIDDLE DISTRICT ReportType (check appropriate type) Nomination. Date 4(25/1991 Initial Annnal Final Date Report 
5/10/2005 Reporting Pcri9d 
111/2004 
12/31/2004 the basis tl)e infonnation contained this Report and any modifications pertaining thereto. is. opinion, compliance with applicable laws and regulations. 
Date_- 
 :_.IMPORT ANT NOTES: The instructions accompanying this fonn must followed. Comptete all parts, checking the NONE box ror each part 
.>:were_you have reportable infonnation. Sign last page. 
tJ>QSITIONS. (Reporting individual only; see pp. 9-13 filing instrnctions) o1NO-. -(No reportable positions.)  
POSITION 	NAME ORGANIZATION/ENTITY Partner 	Morganton Rd. Partnership 
Partner Partnership 
Partner 	Silver Briar Partnership 
Partner 	WACO Partnership ........ 
Partner 	Oak Hill Partnership 
 
 
o:z 
:;o.Z 
rri 1Jo> 
 
..,, tTl 
TI. AGREEMENTS. (Reponing individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 	**NOTHING REPORT** 
 
OSTEEN, WILLIAM 
 
III. NON-INVESTMENT INCOME. (Reporting individual and pouse; see pp. 17-24 filing instructions) Filers Non-Investment lncome NONE -(No reportable non-investment income.) SOURCE 1ND TYPE GROSS INCOME tyours. not spouses) Spouses Non-Investment Income-(lfyou were married during any portion the reporting year. please complete this section. Dollar amount not required .except for honoraria.) 
.  
 
 
 
(No reportable non-investment income.) 
SOURCE TYPE 
 
IV. 	REThffiURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
 
SOl:tRCE 	DESCRIPTION 
 
OSTEEN, WILLIAM GIFTS.. (Includes those spouse and dependent children. See pp. 28-3 instructions.) NONE -(No such repo11able gifts.) SOURCE George Mason Univ: Law Economics Center DESCRIPTION Sept. 30-0ct. 2004 Food, lodging, transportation, lectures; LaJolla, VAl.l!F. $1,485 Second Circuit Bankruptcy Bar Section Oct. 21-24, 2004 Food, lodging, transportation; Cooperstown, $695 
VI. LIABILITIES. (Includes those spouse anddependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
 
CREDITOR DESCRIPTION 
 
VALUE CODE 
5/10/2005 
OSTEEN, WILLIAM 
 
--income. value. tran.cations tincludes those the spouse and dependent children. See pp. 34-57 tiling instmctions.) 
VIL 	INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description ofAssets 
reporting period reporting period 
including trust assets) not exempt from disclosure 
(I) {2) (I} 
12) 
Place (X) after each asset exempt from prior disclosure 
 
DNONE (No reportable income, assets, transactions) 	First Citizens, GO, 
Commo1 Stock, Southern NatI (now BBT) 
 
Type (e.g. 
 
Value 	Gain Identity 
Amount Type (q!. Value Value Date: 
bu. sell. 
 
C /.ssessmt!nt Cash/Market 
rs:: Column C2l Book Value----- Other .., ... estimated    ----- 
 
OSTEEN, WILLIAM 
(Indicate part Report.) 
 
VIII.. ADDITIONAL INFORMATION EXPLANATIONS 
. 
 
OSTEEN, WILLIAM 
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 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 0a1e ZctJ.S: 
 
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, .E. Washington, D.C. 20544