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Judicial Watch • William L. Osteen – 2005

William L. Osteen – 2005

William L. Osteen – 2005

Page 1: William L. Osteen – 2005

Category:Federal Judges

Number of Pages:9

Date Created:February 5, 2007

Date Uploaded to the Library:December 02, 2014

Tags:Pannership, Pship, PANNER, osteen, William L Osteen, william, 2005, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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e{GA/twti rpjjoa;.1Q8o GA/twti 27Q02 
July 28, 2006 
Honorable Ortrie Smith, Chair Committee Financial Committee One Columbus Circle, N.E. Washington, D.C. 20544 
Re: Calendar Year 2005 Filing 
Dear Judge Smith: 
Thank 	you for your letter July 
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2006. absolutely fault for not listing Microsoft 2005 disclosure. Somehow overlooked it. 
The 2005 report should have listed Microsoft and columns and are identical the 2004 report. 
Thank 	you for catching this matter. 
WLO:aj 
(3) copies attached Government Act of/978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. IOI-Il Person Reporting (last name, first, middle initial) OSTEEN, WILLIAM Court Organization MIDDLE DISTRICT Date Report 05/12/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE Sa. Report Type (check appropriate type) Nomination, Dare lnitial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address P.O. BOX 3485 GREENSBORO 27402 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Dare 
 
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. POSITIONS. (Reportingindividua/only;seepp. 9-/Jofinstructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Panner 	Morganton Rd. Pannership 
, Panner Pannership .). Panner Silver Briar Pannership -;.. ... r-7-:1 Panner WACO Pannership Panner 	Oak Hill Pannership 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS NOTHING REPORT 
 
 
 
Name Person Reporting 
OSTEEN, WILLIAM 
 
 
(yours, not spouses) 
 
 
-/[you were married during any portion the reporting year, complete this section. 
SOURCE AND TYPE 
DESCRIPTION 
 
 
N3mc Person Reporting 
OSTEEN, WILLIAM GIFTS. (/ndudes those spouse and dependenl children. See pp. 28-31 ofinstruc1ions.) 
IBJ NONE (No reportable gifts.) 
 
 
SOURCE DESCRIPTION 
VI. JAB ILIT (ltrdudes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
 
Date Report 
OSTEEN, WILLIAM 
05/12/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see pp. 34-57 fitinc instruction NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I} nor cxcmpifrom disclourc 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g. div rent. int) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell. merger, redemption) (2) Dare Month-Day (3) Value Code (J-P) (4) (5) Gain Identity Code buyer/seller (A-H) (if private transactio) First Citizens, GSO, Interest Common Stock, Southern Nat! (now BBT) Div Common Stock, New Park Dividend Mutual Fund, Putnm Fund, Boston, MA. Managed Muncipal, Inc. Dividend Interstate Sec., Tulsa, Pship Silver Briar, GSO, Pship 55, Greensboro, hip Y!organton Rd., GSO, Pship 
10. WACO, GSO, Pship 
11. Oakhill, GSO, Pship 
12. Wachovia, GSO, Interest 
13. IRA American Pace Interstate Dividend 
14. American Funds Groups Div 
15. Promissory Note -W.L. Osteen, Jr. Int 
16. BBT,GSO, Interest 
17. Interstate/ Johnson Lane Acct; now merged into Wachovia Bank Interest Income Gain Codes: ::$ 1,000 less Sl.001 -S2.500 S2.501 SS.ODO S5.001 -S15.000 $15.001 S50.000 
(Sec Columns and 04) s5o.oo s100.000 SI00.001  Sl.000.000 Sl.000.001 -S5.000.000 =More 1han S5.000.000 Value Codes Sl5.000 less S 15.00  $50.000 =$50.001  SI00.000 =SI00.001 -$250.000 
(Sec Columns and 03) =$250.001 $500.000 0$500.001-Sl.OOO.OOO =Sl.000,001 -$5.000.000 =$5.000.001  S25.000.000 Value Method Codes S25,000.001  $50.000.000 =Cost (Real Estate Only) More than $50,000,000 Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment =Book Value =Estimated 
 
Date Report 
05/12/2006 
OSTEEN, WILLIAM 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust :issers} 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) ii) not exempt from disclos ure 
Amount Code (A-H) Type (e.g. div rent, im.) Value Code (J-P) Value Method Code IQ-W) Type (e.g. buy. sell. merger. redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) 15) Identity buyer/seller (if private transaction} 
 
18. Wachovia Bank Interest 
19. John Hancock Regional Dividend 
20. Fidelity Advisor Growth Dividend MFS Capital Opport. Dividend 
22. MFS Research Fund Dividend 
23. MFS Emerging Growth Dividend 
24. Pfizer Dividend 
25. America OnLine Dividend 
26. Nokia Dividend 
27. Amgen Dividend 
28. CISCO Dividend 
29. Duke Energy Dividend 
30. General Electric Dividend 
31. Home Depot Dividend 
32. Merck Co. Dividend 
33. Seligman Fund Dividend 
34. Micro Dividend Inc ome Gain Codes: =$1.000 Jess =$1.00  $2,500 =S2,50 -$5,000 D=S5,00l Sl5.000 =$15.001 -$50.000 
(SeeColumns and 04) =$50,001. $100.000 =SI00,001 -$1,000,000 =Sl,000,001 -$5,000.000 =More than SS.000,000 Value Codes rS,000 less Si5.00I -$50,000 =S50,00  00,000 =SI00,001 -$250.000 
(See Columns and 03) =$250,001 -$500.000 =$500.001 -Sl,000.000 =$1,000,001 -$5,000,000 =$5.000,001  $25,000,000 Value Me1hod Codes S25.000,00 -$50,000,000 =Cos1 (Real Estate Only} =More than $50.000,000 T=Cash Market 
(See Column C2) =Appraisal =Other =Assessment Value =Estim ated 
 
 
Date Report 
OSTEEN, WILLIAM 
05/12/2006 
VII. INVESTMENTS and TRUSTS -incume, value, 1ransac1iuns (includes 1huse uf11ie spuuse and dependent children. see PP N-57 filing ins1ru1iuns1 NONE (No reportable income, assets, transactions.) Descriprion Assets (including trust assets) 
Place {X) after each asset exempt from prior disclosure Income during reponing period Gross value end reponing period Transactions during reponing period 
(I) (2) (I) (2) (I) not cxcmpl from disclosure 
Amount Code (A-H) Type (e.g. div rem. int.} Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell. merger. redemption) (2) Dare Month -Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
35. EMC Dividend 
36. Lowes Dividend Bank America Dividend 
38. McData None 
39. Walmart Dividend 
40. Capital Bank Certificate Deposit Interest Buy 6/13 HNW Income Gain Codes: =.$ 1,000 less Sl,001 -$2,500 S2,501 -S5.000 DS5,00i -S15.000 SIS,001 -SS0,000 
(Sec Columns and 04) $50,001 -SI00,000 =SI 00,00 1,000,000 Sl,000,001 -S5,000,000 112 =More 1han SS,000,000 Value Codes =$15,000 less =$15,00t -$50,000 =S50,00t -SI 00,000 SI00,001 -$250.000 
(See Columns and 03) =S250,00I -$500,000 $500,001 -Sl,000,000 Sl,000,001 -$5,000,000 =S5,000,001 -S25,000,000 Value Method Codes S25.000,00I -S50,000,000 =Cost (Real Esta[e Only) =More than .$50,000.000 ,..Cash Market 
(See Column C2) QAppraisal V=Othcr =Assessment =Book Value =-Estimated 
 
Date Report 
OSTEEN, WILLIAM 
05112/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate purto[Report.) 
 
 
 
Date Report 
05/12/2006 
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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL TIONS 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