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Judicial Watch • William W. Wilkins – 2005

William W. Wilkins – 2005

William W. Wilkins – 2005

Page 1: William W. Wilkins – 2005

Category:Federal Judges

Number of Pages:12

Date Created:August 2, 2006

Date Uploaded to the Library:January 03, 2015

Tags:Wilkins, William W Wilkins, william, stock, 2005, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Wilkins, William U.S.C.A., Fowth Circuit 0511112006 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination, Date 
U.S. Circuit Judge (Active) 
Initial Annual Final 
12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. Box 10857 
Greenville, 29603-0857 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE hox for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION Trustee Strom Thurmond Foundation 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (EJ NONE (No reportable agreements.) PARTIES AND TERMS L) 1 --j > ...,, _  ,__, c:-> c. C::) r;1  --!<  
 
 
 
0511112006 
Wilkins, William 
ill. N-INVESTMENT INC ME. (Reporting individual and spous.; supp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND 1YPE INCOME 
(yours, not spouses) 2005 Charleston School Law -teaching 24,000.00 Spouses Non-Investment Income -I/you were married during any portion the reporting yeor, complete this section. 
(Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
 
JV. REIMBURSEMENTS -transportation, /odging,food, entertoinmenl 
{Includes those spouse and dependent children. See pp. 2527 instrnctions-) 
[RJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 
 
 
0511112006 
Wilkins, William GIFTS. (Includes those spouse and dependent chi/dreTL See pp. 28-3I instructions.) 
[K] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent childreTL See pp. 32-34 instructions.) 
[K] NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse ond dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Income Gain Codes: $1,000 less =$1,001 -$2,500 =$1,501 -$5,000 0=$5,001-$15,000 E=$15,001-$50,000 
(See Columns and 04) F=$50,001-$100,000 G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =Mon: than $5,000, 000 
2.Value Codes J=$15,000 Jess K=$15,001-$50,000 L=$50,001-$100,000 =$100,001 -$150,000 
(See Columns and 03) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$15,000,000 
J_Value Method Codes =$15,000,001 -$50,000,000 =Cost (Real Estate Only) P4=More than $50,000,000 T=CaroMarlcet 
(See Column Cl) Q=Appraisal V==Other S=Assessmnt 
U==:BookValuc W=Estimatcd 
 
 
0511112006 
Wilkins, William 
VII. INVESTMENTS and TRUSTS -incom-, value, transoctions (indudes those ofthespouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period not exempt from disclosure 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month- Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
(l)(2) (2) 
Place (X) after each asset exempt from prior disclosure 
18. Regions Financial Corp., Stock 
Amount 
Code 
(A-H) 
19. 
Boeing Co., Stock 
 
20. 
Abbott Laboratories, Stock 
 
21. 
New Commerce Bancorp, Stock 
 
 
Type (e.g. div., ren4 int.) 
Dividend 
Dividend 
Dividend 
None 
Value Code (J-P) 
Value Method Code) (Q-W) 
Type (e.g. buy, sell, merger, redemption) 
sell 04-05 
 
22. American Express, IRA Dividend Income Gain Codes: :=:$1,000 less ,001 -$2,500 =$2,501 -$5,000 D45,001-S l5,000 15,00 -$50,000 
(Sec Cohunns and D4) s50,001 -s100.ooo $100,001 l,000,000 s1.ooo.001-s5.ooo,ooo More than$5,000,000 Value Codes =$15,000 less $15,001 -$50,000 =$50,00 -$I 00,000 $100,001 -$250,000 
(See Colwnns and D3) $250,001 -$500,000 oS500,001. s1.ooo.ooo s1.ooo.001-s5,ooo,ooo s5.ooo.001 -S25,ooo,ooo Value Method Codes s25,ooo,001 -S5o,ooo.ooo =Cost (Real Estate Only) =More than $50,000,000 T=CashMarlcet 
(Sec Column C2) Appraisal VOtber =Assessment 
U=BookValue W=Estimated 
 
 
05/11/2006 
Wilkins, William 
VII. INVESTMENTS and TRUSTS -income, value, transactions r;nc1udes those the spouse and dependent children. see PP 34-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
 
Transactions during reporting period not exempt from disclosure 
(2) (l) 
(2) (!) 
Amount Type (e.g. Value 
Place 11(X) after each asset 
Value Type (e.g. 
 
(3) 
(2) 
(5) 
exempt from prior disclosure 
35. Walt Disney Co., Stock 
Code (AH) 
div., rent, int.) 
Dividend 
36. 
Wachovia Corp., Stock Dividend 
37. 
Greater Bay Bancorp, Stock Dividend 
38. 
Pacific Capital Bancorp, Stock Dividend 
39. 
Gillette Co., Stock (merged into entry Dividend 112, PG) 
 
40. 
Omi Corp., Stock Dividend 
 
Code (J-P) 
Method buy, sell, Value Identity Date 
Gain 
Code merger, Code Code buyer/sellerMonth 
(Q-W) redemption) (if private transaction) Day (J-P) (A-H) merger 10-03 Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,00l -$50,000 
(See Columns and D4) =$50,001 -$100,000 G=$100,001-$1,000,000 =$1,000,001-$5,000,000 H2=More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,00l-$100,000 =$100,001-$250,000 
(See Colwnn> and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 osl (Real tale Only) =More than $50,000,000 T=CasbMarl rent, Code2 Method buy, sell, 
(A-fl) int) (J-P) Code merger, 
(Q-W) redemption) 
 
52. 
Hanover Compressor, Stock 	None 
 
53. 
Kmrinklijke Plrilips, Stock Dividend 
 
54. 
Rite Aid, Stock 	None 
 
55. 
Tenet Healthcare, Stock 	None 
 
56. 
Amgen, Inc., Stock 	None sell 
 
 
Value 
Date 
Code2 
Month 
Day 
(J-P) 
07-08 
Gain Identity Code buyer/seller (A-H) (if private 
transaction) Income Gain Codes: $1,000 less Sl,0-01-$2,500 =$2,501 -$5.0-00 D=$5,0-0l -$15,0-00 15,00 -$50,0-00 (See Columns and 04) $50,0-01 -$10-0,0-00 4100,001 -$1,0-00,0-00 =$1,0-00,001 -$5,0-00,000 =More than $5,0-00.0-00 
2.Value Codes =$15,000 less $15,0-01 -$50,0-00 L=$50,00l -$100,0-00 M=$100,00l-$250,0-00 (See Columns and D3) $250,001 -$500,0-00 0=$500,001 -$1,0-00,0-00 1,0-00,001 -$5,0-00,0-00 =$5,0-00,0-01 -$25.0-00,0-00 =$25,0-00,0-01 -$50,0-00,0-00 =More than $50,0-00,0-00 
(See Column C2) V=Otbe Value Method Codes >=Cost (Real Eslale Only) T=Cash Market 
QApprfilsal =Assessment 
U-BookValue W=Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent chi/dre!L pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions) Income Gain Codes: =$1,000 less B=$1,001 -$2,500 c=$2,501 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Colu mns and D4) =$50,001 -$100,000 =$100,001  $1,000,000 =$1,000,001-$5,000,000 =Moro than $5,000,000 Value Codes :=::$15,000 less K=$15,00I. $50,000 L=$50,001 -$100,000 M=$100,00l -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001  $1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes P3=$25,000,001 -$50,000,000 =Cost (Real Estte Only) =More than $50,000,000 T=Cash Marlcet 
(See Column C2) =Appraisal V=Other =Assessment 
U=BookVaJue W=Estimated 
 
 
05/11/2006 
Wilkins, William 
vn. INVESTMENTS and TRUSTS -income, value, transactions (includes those th.spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(l) 
(2) (2) not exempt from ilisclosure 
(l) 
Amount Type (e.g. Value 
Place (X) after each asset 
Value Type (e.g. 
(3) 
(5) 
exempt from prior disclosure 
86. Mt. Pleasant 3.875, Bonds 
Code (A-H) 
87. State Hwy, Bonds 
 
88. 
Hartford Leaders, Annuity 
 
89. 
Real prop, Oconee County 
 
90. 
MetLife Whole Life Policy 
 
91. 
University S.C., Bonds 
 
 
div.> rent, int) 
Interest 
Interest 
None 
None 
Dividend 
Interest 
Code 
(J-P) 
Method buy, sell, Date Value Gain 
Identity Code3 merger, 
buyer/seller (Q-W) redemption) Month-Code Code 
Day (ifprivate transaction) (J-P) (A-HJ 
sell 07-14 Roach Properties, LLC Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 D=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and D4) =$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 K=$15,001-$50,000 =$50,001-$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 0=$500,001-$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=BookVaJue W=Eslimalcd 
 
 
05/11/2006 
Wilkins, 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 Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
 
Ifnot exempt from disclosw-e 
(3) (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
103. Greenwood School District, Bonds None buy 08-15 
MTrans. Infrastructure, Bonds Interest buy 03-02 
105. Western Carolina Sewer, Bonds Interest buy 03-02 06. Palmetto Banlc, Interest buy 06-15 Income Gain Codes: =$1,000 orless $1,00 I-$2,500 $2,50 -$5,000 $5,001 -$15,000 ESl5,00l -$50,000 
(See Colwnns and D4) FS50,001-$100,000 $100,001 -$1,000,000 s1,ooo,001-$5,000,ooo More than $5,000,000 Value Codes $15,000 less $15,001 -$50,000 $50,00 I-$100,000 $100,001-$250,000 
(See Colwnns and D3) =$250,001 -$500,000 0$500,001 -$1,000,000 $1,000,001-$5,000,000 s5,ooo,001 -S25,ooo,ooo 
3.Value Method Codes =$25,000,001 -$50,000,000