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Judicial Watch • Beaty Jr James A – 2004

Beaty Jr James A – 2004

Beaty Jr James A – 2004

Page 1: Beaty Jr James A – 2004

Category:Federal Judges

Number of Pages:5

Date Created:January 5, 2006

Date Uploaded to the Library:January 15, 2015

Tags:Beaty, mutual, James, 2004, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Beaty Jr., James Court Organization District Court -4th Cir. Date Report 5/10/2005 Title {Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge ReportType (check appropriate type) Nomination, Date Initial @Annual Flnal Reporting Period 111/2004 12/31/2004 Chambers Office Address 251 Main Street -Suite 248 Winston-Salem, N.C. 27101-3984 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date POSITIONS: (Reporting.i.4,ivi4ual only; see,pp._9-13 offiling instructions) .NON /oportal:PDitions.{ ,_. 
  
NAME 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 oftiling instructions) NONE 
{No reportable agreements.) 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
Beaty Jr., James 
511012005 
 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instmctions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during reporting period (l) (2) Amount Type (e.g. Code div. rent. -H) int.) Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code3 (Q-W) Transactions during reporting period (I) Ifnot exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, Month-Code Code buyer/seller merger. Day (J-P) (A(if private redemption) transaction) 
DNONE (No reportable income, assets, transactions) Wachovia Brokerage IRA2. Citigroup Microsoft InDiv Buy 3/15 Buy 3/15 
General Electric  Buy 3/15 
Omega Health Prop. Common 
Novell Inc., Common 
Lithium Technology Common Carolina Power Light Common 
Duke Energy, Common 
Nations Bank Securities Converted IRA 
 
IO. 
CSX Corp., Common 
 
11. 
12. The MONY Group, Common 
Exxon Mobile 
 
13. 
Vanguard, 500 Mutual Fund 
 
14. 
Vanguard Healthcare Mutual Fund 
 
15. 
Bell South 
 
16. 
Dividend Gift 6110 
Dividend Conversion 4/14 
Dividend 
Dividend Sell 1/16 
Dividend Buy 1124 
Dividend 
Dividend 
Dividend 
 
 
18. 
Dividend 
Mutual ofNew York-Whole Life 
Dividend 
Mutual New York -Whole Life Income/Gain Codes: Sl,000 less $1,001-$2,500 $2,501-S5,000 $5,00J-Sl5,000 $15,001-$50,000 
(Sec Cohunns and D4) $50,001-$100,000 $100,00J-$1;000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15;001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
 
Beaty Jr., James 
511012005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(2) 
(!) (I) (2) (I) 
(2) 
(5) 
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 Code3 (Q-W) Type (e.g. buy,scU, merger, redemption) Date: Month-Day Value Code (J-P) Gain Code (Am Identity buyer/seller (if private transaction) 
Mutual New York -Whole Life Dividend 
 
 
20. 
Equitable Life -Whole Life Dividend 
 
21. 
Equitable Variable Life -Whole Life Dividend 
 
22. 
Equitable Variable -Alliance Common Stock Fund Dividend 
 
23. 
Equitable Variable-Alliance Common Stock Fund Dividend 
 
 
State Farm Universal-Whole Life Dividend T24 Interest 
Closed 3/15 ARBC Certificate Deposit 25. Interest 
RBC Certificate Deposit 26. Income/Gain Codes: ,000 orless $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) S50,001-s100;000 $100,001-$1,000,000 $1,000;001$5;000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50;000 $50,001-$100,000 $100,001-$250,000 
(See Columns and D3) =$250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Method Codes Apprnisal Cos! (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other Estimated 
 
Name Person Reporting 
Date Report 
Beaty Jr., James 
 
(Indicate part ofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
VII. 12. The MONY Group, Common was inadvertently deleted the 2003 report. 
 
 
 
 
 
Name Person Reporting 
Date Report 
 
Beaty Jr., James 
5/10/2005 
 
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 of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
Signature oa1e Zoo WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 
 
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