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Judicial Watch • Carlton W. Reeves – 2011

Carlton W. Reeves – 2011

Carlton W. Reeves – 2011

Page 1: Carlton W. Reeves – 2011

Category:Federal Judges

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:December 08, 2014

Tags:Carlton W Reeves, Carlton, Reeves, trust, 2011, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Reeves, Carlton Court Organization Southern District Mississippi Date Report 11/02/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge Sa. Report Type (check appropriate type) Nomination Date lmtial [{] Annual Sb. [{] Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
501 Court Street 
Suite 5.5 
Jackson, 39201 
 
IMPORT ANT 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. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Partner/Director North Congress Properties, LLC 
Trustee The William Gorden Vivian Gorden Irrevocable Trust 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 2001 Pigott Reeves Johnson Minor, P.A. Retirement Plan 
Pigott Reeves Johnson, P.A. Partnership Agreement with former law firm 
 
11/02/2012 
Reeves, Carlton 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing ins/ructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If 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 Mississippi Bar Association July -16 Destin, Florida Continuing Legal Education Speaker/ Presenter Hotel, Transportation GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Magnolia Bar Association Contribution toward reception for investiture $1,000.00 Federal Bar Associiation, Mississippi Contribution toward reception for investiture $500.00 
Chapter 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION First Commercial Bank Mortgage Property, Jackson, Mississippi (Part VII, Line 56) 
 
VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J 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) (2) (I) (4) 
Place (X) after each asset Amount Type (e.g., Value Value Type 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.) (J-P) Code redemption) (J-P) (A-H) (ifpnvate 
(Q-W) transaction) Income Gam Codes: J.000 less $1,00 -$2,500 $2.501 -$5,000 D=$5,00l -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001. $100,000 =$100,001-$!.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 
(Sec Columns and 03) =$250,00 -$500.000 =$500,00I -$1.000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25,000.00 -$50,000,000 =More than $50.000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
11/02/2012 
Reeves, Carlton 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting period (including trust assets) reporting penod reporting period 
(2) (I) (2) (1) 
(3) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50.001  $100,000 =$100,001 -$1.000,000 =$!.000,001 -$5.000.000 112 =More 1han $5.000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.001 -$I 00.000 =$100.001 -$250.000 
(See Columns and 03) =$250,00 -$500.000 =$500,00 -$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 
(Sec Column C2) =Book Value =Other =Estnnatcd 
 
 
1110212012 
Reeves, Carlton 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reportmg period 
(includmg trust assets) reporting penod reportmg period 
 
(I) (I) (2) (2) (3) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, mt.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mmldd/yy Value Code (J-P) Gain Code (A-H) ldentity buyer/seller (if private transaction) 
---DCA 
 
36. College Savings 
--Scholars Edge 529 Plan Int./Div. 
38. ----Ages 15-17 Portfolio Income Gain Codes =$1.000 less 41,001 -$2.500 =$2.501 -$5.000 D=$5.00l -$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 J=$15.000orlcss =$15,001 -$50.000 =$50.001 -$100.000 =$!00.001 -$250.000 
(See Columns and D3) =$250.001 -$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 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Othcr =Est1111at 
 
 
 
Date Report 
Name Person Reporting 
11/02/2012 
Reeves, Carlton 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(2) (I) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from pnor disclosure 
div., rent, Code Method buy, sell, mrn/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
(Q-W) transacllon) 
52. 
--ING Small Company Potfolio 
 
53. 
--Fidelity VIP Contrafund Portfolio 
 
 
--ING Oppenhmr Global Portfolio 
55. 
--ING Large Cap Growth Portfolio 
 
56. 
Rental Property, Jackson, (2003) 
Rent 
57. Income Garn Codes =$1,000 less 41,001 -$2,500 =$2,501 -$5,000 D=$5.001-$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$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 =$15.001 -$50.000 =$50,00I -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.00 -$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 Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estunatcd 
 
 
Name Person Reporting 
Date Report 
Reeves, Carlton 
11/02/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part Posiitions 
(2) Trustee of!rrevocable Trust (unfunded trust); established receive proceeds life insurance policy and the insured person still living. The trust has asset valued more than $1,000. 
Part VII. INVESTMENTS AND TRUSTS Morgan Stanley, Account (Y) transferred Sifel Nicolaus8/27/10 Goldman Sachs (Y) listed Nominations Report Part VII (Block 9), all shares sold 04/20/10 
23. Invesco Ins. Muni. Income Trust (Y) f/k/a Morg. Stan. Ins. Munic. Inc. Trust., Common 
56. Date Appraisal for Property 6/27/2003 
The assests listed Lines# 13, 28-34, 35, 38-40, and were not listed prior report because did not own them when filed nominsation report. Nomination Report Lines 32-35, 37, 47, 49, and were disposed prior being required file annual report. 
 
Date Report 
Reeves, Carlton 
11/02/2012 
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: Carlton Reeves 
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