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Judicial Watch • Willie L. Sands – 2012

Willie L. Sands – 2012

Willie L. Sands – 2012

Page 1: Willie L. Sands – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:willie, sands, Willie L Sands, GEORGIA, Foundation, TRUSTEE, 2012, office, filing, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2012 u.s.c. app. 101-111) Person Reporting (last name, first, middle initial) Sands, Willie Court Organization District Court Middle Georgia Date Report 05/15/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Addre'ss King U.S. Courthouse 201 West Broad Avenue Albany, Georgia 31701 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Member, Board Directors  The Jackie Robinson Cairo County Memorial Institute 
Trustee Mercer University 
Trustee Walter George School Law Foundation, Inc. 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/15/2013
Ill. N-INVES TMENT INC 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 (yours, not spouse's) Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) 

[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS--transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Bethel Church March 25, 2012 Athens, Speech Travel, lodging and meals 	The Just the Beginning September 20-23, Chicago, ILL Conference Lodging and meals Foundation 2012 

0511512013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J 
DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) NONE (Np reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Richard Neuwirth personal loan 

05/15/2013
Sands, Willie
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing insrructions.J
[{] NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during  reporting per iod  
(including trust assets)  reporting period  ofreporting period  
(1)  (2)  (I)  (2)  (1)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  

(A-H) int.) Code redemption) (J-P) (A-H) (if private 
transaction)
(Q-W) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.501 -$5.000 45.001 -$15.000 E=$15.001 -$50.000 

(Sec Columns and 04) F=$50.001 -$100,000 4100.001 -$1.000.000 =$1,000.001 -$5.000.000 =More than $5,000.000 =$50.001 -$100.000 =$100,001 -$250.000 (Sec Columns and 03) =$250,00 -$500.000 0=$500,001 -$1.000.000 =$1.000.001-$5,000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50,000.000 1'4 =More than $50.000.000 
Value Codes J=$15.000 less 
Value fv!cthod Codes 	Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) V=Other =Book Value 	W=Estimated 
Date Report
05115/2013
Sands, Willie 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parlofreport.) 

05/15/2013

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: Willie Sands 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544