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Judicial Watch • William Watkins Keith – 2006

William Watkins Keith – 2006

William Watkins Keith – 2006

Page 1: William Watkins Keith – 2006

Category:Federal Judges

Number of Pages:13

Date Created:January 31, 2008

Date Uploaded to the Library:January 01, 2015

Tags:Nominee, William Keith Watkins, watkins, william, Estate, 2006, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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SELF INITIATED AMENDMENT 
UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT ALABAMA 
United States Courthouse 
One Church Street, E-300 
MONTGOMERY, ALABAMA 36104 Keith Watkins TELEPHONE (334) 954-3760 District Judge 
 
June 26, 2007 
 
,__, 
(/) Committee Financial Disclosure 
r- 
 
iir Re: Amendment Nominee Report filed 10/3/2006 
William Watkins 
Dear Committee Members: 
Please accept this letter amendment Nominee Report filed October 2005. During the preparation 2006 report, discovered two investments that were inadvertently left off Section VII the Nominee Report: 
(1) 	 
Seligman Communications Information Fund, Inc., purchased 6/19/96 for $3361, and valued market value less than $15,000 (Value Code the time the report. This item was overlooked and take full responsibility for the omission. appears Item Section VII 2006 report, with explanatory note Section VIII. 
 
(2) 	 
Macatawa Bank, FDIC Taxable Bond, purchased 5/31/05 for $60,000 (Value Code L), and valued the same the time the report. This item was purchased 5/31 /05, during the nomination process investment counsellor, and overlooked when the nomination was sent the Senate (probably failed update draft investment statement prepared anticipation nomination). This item appears Item Section VII 2006 report, with explanatory note Section VIII. further information necessary, please contact regarding the same. 
 
 
WKW:pn ITI NS, (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) POSITION Manager/Sole Member Rosewood Martin, LLC (Pike Co. Farm #5) Managing Member DQV, LLC Business) 
Director, Shareholder Powermaster, lnc .... Business) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[KJ NONE (No reportable agreements.) 
 
 
 
 
 
Date Report 
Watkins, William 
06/26/2007 
 
III, N-INVESTMENT ME, (Reporting individual and spouse; see pp. 17-U instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 2006 Vickers Smith -Referral Fee from 2005 Net 
(yours, not spouses) 20,000 
2.2006 Calhoun Faulk Watkins Faircloth, LLC -Net income from former firm 74,816 for fees -earned prior entry into service with court -Net 
3.2006 Northwestern Mutual 099R Taxable gain insurance policy -cashed 3,512 
-Net 
4.2005 Calhoun Faulk Watkins Faircloth, LLC 273,266 
5.2005 South Trust Bank -Directors Fee 1,000 
6.2004 Calhoun Faulk Watkins Faircloth, LLC 201,551 
 
 
7.2004 South Trust Bank -Directors Fee l,200 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2006 Troy Regional Hospital Salary 
2.2006 Troy University Salary 
3.2005 Troy Regional Hospital Salary 
4.2005 Troy University Salary 
5.2004 Troy Regional Hospital Salary 
 
JV, REJMB URSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No reportable reimbursements.) 
 
 
Dat.e Report 
06/26/2007 
Watkins, William 
 
 
 
 
 
Date Report 
Watkins, William 
06/26/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) Pike County Bar Association Investiture Expenses -Funds raised and distributed Pike County Bar $11,425 
(Sources funds not known Association. 
reporting person) 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
Signature 
 
North Carolina Real Estate Loan 
Lucas Real Estate Loan 
DQV, LLC Real Estate Loan 
Turkey Mountain Real Estate Loan 
Saco Real Estate Loan Wachovia Bank CKT Real Estate Loan 
 
 
Date Report 
Watkins, William 
06/26/2007 
VII. INVESTMENTS and TRusTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Transactions during reporting period 
(1) Type (e.g. buy, sen, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
Description Assets Income during 
Gross value end 
(including trust assets) reporting period 
reporting period 
(1) 
(2) 
Place (X) after each asset exempt from prior disclosure 	Rental -DQV, LLC (51% interest), Troy, 
Pike Co. Al. Fann (2/3 interest) 
Pike Co. Al. Fann (2/3 interest) Mineral 
Law Office (1/3 interest), Troy, 
 
 
Amount 
Code 
 
(A-H) 
Type (e.g. div., rent, int.) 
lnt./Div. 
None 
None 
Value Code (J-P) 
Value Method Code (Q-W) None 	Sell 2127 Steven Curtis Fann (1/4 interest), Coffee County, None 
North Carolina Lot Rent 
North Carolina Lot None Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 15,00 -$50,000 
(See Columns and 04) =$50,00 -SI 00,000 =$100,001 -Sl.000,000 =$1,000,001 -$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 DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
 
Date Report 
Watkins, William 
06/26/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 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 
(I) (I) 
(I) (5) 
Amount Value 
Value exempt from prior disclosure 
Place (X) after each asset Type (e.g. 
Code div., rent, Code 
Method (A-H) int.) 
Code (Q-W) 
(J-P) 
18. 
Pike Co. Farm -Mineral None 
 
19. 
Pike Co. Farm 19% interest) None 
 
20. 
Pike Co. Farm (19% interest) -Mineral None 
 
21. 
CKT, LLC (J/3 interest), Real Estate lnt./Div. Development 
 
22. 
WE, LLC (50% interest) None 
 
23. 
Powermaster, Inc. (1/3 interest) None 
 
 
Date ValueType (e.g. 
Gain 
Identity buy, sell, 
Month -Code Code 
buyer/seller  redemption) 
Day (if private transaction) (J-P) (A-H) 
A.G.E., Jt. Ten/Centennial Money Mkt. lnt./Div. Trust 
25. 
[A.G.E. TMW IRA) Coca Cola Co. Dividend Sell 11/28 
 
26. 
Regions Financial Corp. -common Dividend 
 
27. 
Investment Co. America Dividend 
 
28. 
[A.G.E. -WK -SEP] Centennial Money Interest MktTrust 
 
29. 
American Int! Group -Common Dividend Sell 
Boeing Company -Common Dividend Sell 9/18 
Chevron Texaco Corp. -Common 
5/12 Dividend Sell 
32. Cisco Systems, Inc. -Common Dividend Sell 
5/12 
Citi Group, Inc. -Common Dividend Sell 
5/12 
34. Coca Cola -Common Dividend Sell 11/28 Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,50 -$5,000 D=$5,00 -S15,000 =$15,001 -$50,000 
(See Columns and D4) F=SS0,001 -SI00,000 G=SI00,001-Sl ,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=S 15,000 less K=$15,001 -$50,000 L=$50,00 -SI00,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 0=$500,001 -$1,000,000 =Sl,000,001 $5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) P4=More than $50,000,000 T=Cash Market 
(See Column C2) Appraisa V=Other =Assessment 
U=Book Value =Estimated 
 
Date Report 
Watkins, William 
06/26/2007 
VII. INVESTMENtS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. see PP 34-60 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) 
(1) (I) (2) (4) 
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, redemption) Date Month-Day 
35. Colonial Property Trust Dividend Sell 9/28 
36. Comcast Corp. -Common Dividend Sell 5/12 
 
Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
 
Conoco Phillips -Common Dividend Sell 5/12 
38. 
Exxon Mobil -Common 
 
39. 
General Dynamics Corp. -Common 
 
40. 
General Electric Co. -Common 
 
41. 
Hersheys Food Corp. -Common 
 
42. 
Intel Corp. -Common Dividend Sell Dividend Sell Dividend Sell Dividend Sell Dividend Sell 
9/21 
5/12 
9120 
9/22 
9/29 
IBM-Common Dividend Sell 5/12 
44. 
Johnson Johnson -Common Dividend Sell 9/15 
Lowes -Common Dividend Sell 9/25 
46. MBNA -Common Dividend Sell 5/12 
Microsoft -Common Dividend Sell 5/12 
48. 
Nextex -Common 
 
49. 
Pfizer -Common 
 
50. 
Southwest Airline Co. -Common 
 
51. 
Target Corporation -Common Dividend Sell 5112 Dividend Sell 9/25 Dividend Sell 5/12 Dividend Sell 5/12 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,001-$15,000 15,00 -$50,000 
(See Columns and D4) =$50,001 -SI00,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than SS,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -Sl,000,000 =SJ,000,001 -$5,000,000 =$5,000,00 -$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) =Appraisal =Other =Assessment 
U=Book Value W=Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Inco Codes: =St ,000 less =Sl,001 -$2,500 =S2,50 -$5,000 =$5,00 -$15,000 15,00 -$50,000 
(Se Columns and 04) =$50,001 -$100,000 =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =Sl5,00I -S50,000 =$50,00 -SI 00,000 =$100,00J -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =S500,00I -Sl,000,000 =Sl,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 Column C2) =Appraisal =Other =Assess ment =Book Value W=Estimated 
 
 
 
Name Person Reporting 
Date Report 
Watkins, William 
0612612007 
VII. INVEsTMENTS and TRusTS income, value, transactions (Includes those the spouse and dependent children. 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 Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
69. Macatawa Bank Int./Div. 
70. Investment Co. America Class Shares Int./Div. Buy 2006 
71. Seligman Communications Info. Fund Class Shares Int./Div. 
72. Wash Mutl Invs Inc Class Shares Int./Div. Buy 2006 Income Gain Codes: 1,000 less 1,00 -$2,500 =$2.50 -$5,000 =$5,00 -St 5,000 =$15,00 -$50.000 (See Col umns and D4) =$50.001 -SI00,000 =$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 =$50,00 -SI 00,000 =$I 00,00 -$250,000 (See Colunms and DJ) =$250,001 -$500,000 =$500,001  Sl,000,000 =$1,000,00  $5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 =Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Only) =Cash Market 
 
 
(See Colunm C2) =Other =Book Value =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) Section VII: 
GENERAL EXPLANATORY NOTE: 
This filers first annual report. Sworn January 12, 2006. Nominee Report filed 10/3/05 for 1/1/04 8/31/05 reporting period. During gap from 8/31/05 until 
12/31 /05, filer had several transactions contemplation leaving private practice Jaw and moving family duty station. This includes several items 
 
Section VII that appeared the Nominee Report, but that not appear this report, including items nomination report lines and 26. These transactions 
also resolved several liabilities Section VI. 
Item was purchased 2005 after nomination report but before entry into service. 
 
Item appeared Item nomination report. 
Items 25, and are were held A.G. Edwards IRA for ...and Item held l(K)  
Items through are were held Edwards SEP for filer. 
Item Nominee Report, which also Item this report, was rolled over Item this report. 
Item Nominee Report incorrectly identified this policy Northwestern Mutual. 
Items and were inadvertently left off the Nominee Report. The Nominee Report being amended reflect these Items. 
Item was purchased occasions varying amounts: 
9/18/06 -$15,000 
 
 
9/25/06 -$20,000 
10/6/06 -$15,000 
 
Item was purchased occasions varying amounts: 
9/18/06 -$15,000 
9/25/06 -$20,000 
10/6/06-$15,000 
10/11/06 2,500 
10/17/06 -$30,600 
 
 
Date Report 
Watkins, William 
06/26/2007 
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. 
 
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