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Judicial Watch • Charles A. Pannell – 2010

Charles A. Pannell – 2010

Charles A. Pannell – 2010

Page 1: Charles A. Pannell – 2010

Category:Federal Judges

Number of Pages:10

Date Created:September 13, 2013

Date Uploaded to the Library:December 03, 2014

Tags:Pannell, Charles A Pannell, GEORGIA, Charles, funds, COUNTY, 2010, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Pannell, Charles District Court-N.D.of Georgia 
 
05/10/2011 Title (Article 111 judges indicate active senior status; 	5a. Report Type (check appropriate type) Reporting Period magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 U.S.District Judge (active) Initial Annual Final 12/31/2010 
5h. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion~ compliance 
 
2367 Courthouse with applicable laws and regulati6ns. Spring Street, S.W. 
Atlanta, Georgia 30303-3309 
 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followecL Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) 	NONE (No reportable positions.) .POSITION NAME ORGANIZATION/ENTITY 
Co-Executor 	Estate No. 
Operator 	Farm 
Power Attorney 	Trust No. 
 
 
II. AGREEMENTS. (Reporting individual only; seepp. 14-16 filing instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Pannell, Charles 
Name Person Reporting 	Date Report 
IlL NON-INVESTMENT INCOME. (Reporting individual and spouse; seepp. 17-24 offiling instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE INCOME 
(yours, not spouses) 
 2010 	Association County Commissioners Georgia Pension Trust $1,347.72 
 2010 Georgia Judicial Retirement System 	$87,364.68 Spouses Non-Investment Income -if you were married during anyportion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 
~-~ NONE (No reportable non-investment income.) DATE SOURCE AND TYPE Teachers Retirement System Georgia 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmen~ 
(Includes those spouse and dependent children, see pp. 25-27 filing instructions.) 	NONE (No reportable reimbursements.) SOURCE DATES. LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 f!ling instructions.) 
NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (includes those qspouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
Name Person Reporting 	Date Report 
VII. INVESTMENTS and TRUSTS -income, value, ...... tions (Includes those .... and dependent children; see pp. 34-60 f!ling instructions.) 
NONE (No reportable income, assets, transactions.)  
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) .... reporting period oreporting period 
~1) (2) (I) (2) (1) (2) (3) (4~ Gain (5) Identity 
Code buyer/seller 
(A-H) (if private 
transaction) 
 
Timberland, McDuffie County, Georgia, 1/3 None Interest Rental Property #1, Murray County, Georgia None 
Estate 
-Farm Murray County, Georgia Rent 
-First National Bank (Savings Accounts and Interest CDs) 
-Cohutta Bank Account Interest IRA 	 
-STI Dividend 	 
-Goldman Sachs, Insured Cash Acct. Interest 
 
10. American Funds Growth Fund America Dividend AGTHX 
 
11. 	 
IRA 
 
12. 	 
-STI Dividend Closed 07/14/10 See Note 
 
13. 	 
-Sovereign Bank Insured Cash Account Interest Closed 07/14/10 
 
14. 	 
Brokerage Account 
 
15. Synovus, Common Stock (SNV) Dividend Buy Quarterl 
 
16. 	 
-TSYS Dividend 
 
 
-STI Money Market (SEIXX) Dividend 	Sold 09/17/10 =$2,501 $5,000 =$5,001 $15,000 =$15,0~1 $50,0~) 
(See Columns and IM) =$50;001 I00;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) =$250,001 $500,000 =$500~001 $1,000,000 I,~)00,001 $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 Markct 
(See Column C2) =Book Value =Other =Estimated 
 
Name Person Reporting 	Date Report 
 
Pannell, Charles 	05/10/2011 
VII. INVESTMENTS and TRU STS -income, value, ...... tions (Includes those spouse and dependent children; see pp. 34-60 f!ling instructions.). 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period 
(1) 	(2) 
Place (X) after each asset 	Amount Type (e.g., Value Value Type (e.g., Date Value Gain .... Identity Code mm/dd~yy Code Code buyer/seller 
exempt from prior disclosure div., rent, Code Method buy, sell. (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) 
transactionl 
18. 	 
-Federated MOISS (QFMOQ) Dividend Buy 09/17/10 
 
19. 	 
Brokerage Account 
 
20. American Funds Investment Company Dividend Buy 06/21/10 America 
 
21. American Funds Growth Fund Dividend Buy 06/21/10 America 
 
22. American Funds Small Cap World Fund Dividend 
 
23. American Funds New World Fund Dividend 
 
24. American Funds EUPAC Dividend 
 
25. 	 
-American Funds Bond Fund America Dividend Sold 06/21/10 (part) 
 
 
26; -American Funds High Income (AHITX) Dividend Buy 06/21/l 
27. 	 
Brokerage Account 
 
28. 	 
-FDRXX Dividend Buy 09/30/10 
 
29. 	 
-Money Market, Fidelity Investments Interest 
 
30. 	 
-TySon Foods (TSN) Dividend Buy 05/24/10 
 
31. 
 RothIRA#1 
 
32. 	 
-LSI None 
 
33. 	 
Roth IRA Interest 
 
34. 	 
Farm #2, Murray County, Georgia, limited None interest lncome Gain Codesi =$i,000 less =$1,001 $2;500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See Colunms and[M) =$50~001 $100~000 =$I00;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~ $250i000 
(See Columns and D3) =$250,001 $500,000 =$500,001 $1,000,000 -$1,000,001 $5,000~000 ~$5;ooo;0ol $~5,ooolooo Value Method Codes -$25,000,001 $SO,000,0OO =Appraisal =Cost (Real Estate Only) =More than $50,000,000 =Assessment =CaSh Market 
(See Column C2) =Book Value =Other =Estimated 
 
Name Person Reporting 	Date Report 
Pannell, Charles 05/I 0/2011 
 
 
 
VII. INVESTMENTS and TRUSTS .... value, transactions (lndudes those ...... dependent children; seepp. 34-60 f!ling instructions.) NONE (No reportable income, assets, transactions.) 	B.C.: 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (1) (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, Code 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) 
35. 	 
Trust#1 
 
36. 	 
-First National Bank (CDs) Interest 
 
37. 	 
-Suntrust Bank (money market and Interest 
checking) 
 
 
38. 	 
-House, Fulton County, Georgia None 
 
39. 	 
-Employees Retirement Georgia None See Note 
 
40. 	 
-Farm #2, Murray County, Georgia partial Rent 
ownership 
 
 
41. 	 
-Timberland, Murray County, Georgia None 
 
42. 	 
-Social Security None See Note 
 
43. 	 
-Cohutta Checking Acct Interest 
 
44. 	 
Rollover IRA 
 
45. 	 
-JP Morgan Gov. MMKT fds. Interest 
 
46. 	 
-TR Price Growth Stk PRGFX None Sold 10/25/10 
 
47. 	 
-Am. Beacon Lrg Cup AADEX None Sold 10/25/10 
 
48. 	 
-Brandywine Blue BLUEX None Sold 10/25/10 
 
49. 	 
-Artisan FDs, Small Cap ARTVX None Sold 10/25/10 
 
50. 	 
-Alliance Bemstein lntl Value ABIYX None Sold 07/13/10 
 
51. 	 
-Metro West FDs Bond Fund MWLIX Dividend Sold 07/13/I ln(ome Gain Codes: =$1,000 less =$1,001 $2;500 =$2,501-$5,000 =$5,001-$15,000 =$15.001-$50,000 (See Columns and D4) =$50,001 $100,000 =$100,00i $liO00;O00 L000;001: $5;000,000 =More ~an$5 000;000 ............ 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 $100i000 =$100,001 $250,000 
 
(See Columns and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$I;000,001 $5,000,000 =$5,000~001 $25,000~000 =$25,000,001 $50,000,000 =More than $50;000,000 
 Valtie Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS .... value, .... actions (Includes those .... and dependent children; see pp. 34-60 ~llng instructions.) 
NONE (No reportable income, assets, transactions.) Descfipfi6fi~fA~ets l~6~dUring 
52. 53. -Loomis Sayles St. Income High Yield Bond NEFZX -Mainstay Funds High Yield Bond MHYIX Dividend Dividend 
54. 55. -Vanguard Fixed Income SEC GNMA VFIIX -Baron Asset Growth BGRFX Dividend None Sold 08/26/10 
56. 57. -Dodge Cox Inc. DODIX -Oppenheimer DVLP MKTS ODVYX Dividend Dividend Sold (part) Sold 08/26/10 10/25/10 
58. Artisan FDs, Mid Cap ARTQX None Sold t0/25/10 
59. -Allizanz FDs, Mid Cap PMGIX None Sol,i 07/13/10 
60. -Allizanz Funds NFJ ANJIX Buy 08/26/10 
61. Dividend Sold 10/25/10 
62. -Blackrock Funds BMCIX Buy 08/26/10 
63. None Sold 10/25/10 
64. -First Amem Inut FDs FARCX Buy 08/26/10 
65. Dividend Sold 10/25/10 
66. -Janus Investment Fund JMCVX Buy 08/26/10 
67. None Sold 10/25/10 
68. -Janus Investment Fund JATTX Buy 08/26/10 Income Gain Codes: =$1.000 less =$1,001 $2,500 =$2,501 $5,000 =$5.001 $15.000 =$15,001- $50,000 
(See Columns and D4) --$50.001 I00,000 =$100.001 $1.000.000 =$1.000,001 $5,000,000 1-12 =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) =,$250,001 $500,000 =,$500,001 $1.0~0.00O =$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 tReal Estate Only) =Assessmem =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 f!ling instructions.) 
NONE (No reportable income, assets, transactions.) 
69. None Sold 10/25/10 
70. -Prudential Short Term Dividend Buy 08/26/10 
71. -Thomburg Investment Trust TGVIX Buy 08/26/10 
72. Dividend Sold 10/25/10 
73. -Suntrust Banks STI Dividend See Note 
74. Wachovia Savings Account Interest 
75. 76. 77. First National Bank, Accounts Checking and Money Market Com Trust Fed. (formerly Murray County Fed. C.U.) (y) Cohutta Bank Checking and MMKT Interest Interest 
78. Associated Credit Union Money Market Interest income Gain C0desi: (see COlU~ and IM) Value Codes -~$i i000 less ~$1;001 $2;500 =$50,001 $100,000 .....G =$100;001 $1;000~000 =$15,000 less =$15,001 $50;000 =$2,501 $5,000 ~$:1i000i001,:$5i000i000 =$5oi00i $i00~000 =$5,001 $15,000 FI2 =More than $5~000,000 .... =$100,001 $250,000 =$15,001 $50,000 
(See Columns and D3) =$250,001 $500,000 =$500!001- $1~000;000 ~1--$l,O00iO01 $5,0001000 =$5;000,001 $25~000,000 Value Method Codes =$25,000,001 $50,000,000 =Appraisal =Cost (Real Estate On!y) =M~ iha~ $~0;o601000 =A~s~sSment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Name Person Reporting Date Report 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 
Part Positions: Further clarification Answer Operator. 
This one-man operation estate property. have had cattle. During this reporting period, cut hay shares with third parties. Sold share Pleasant 
Valley Farms $1,750.00), Matthew Harris ($545.00), Webb Farms ($795.00) 
 
Part II. Agreements: leaving this blank since part III discloses the payments for prior state service. There control investments. 
 
Part VII. INVESTMENTS AND TRUSTS Lines and 73: July 14, 2010, IRA Account was transferred into Rollover IRA Account. IRA Account closed July 14, 2010. Lines and 42: This fixed retirement income. have control power attorney. value past the death the beneficiary. (Per instruction VII, Para. Income, page 45.) 
Date Report 
Name Person Reporting 
05/10/20 
Pannell, Charles 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and compete 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: S/Charles Pannell 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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