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Judicial Watch • Charles Royal Ashley – 2009

Charles Royal Ashley – 2009

Charles Royal Ashley – 2009

Page 1: Charles Royal Ashley – 2009

Category:Federal Judges

Number of Pages:10

Date Created:September 13, 2013

Date Uploaded to the Library:December 12, 2014

Tags:Charles Ashley Royal, royal, Energy, Charles, Gross, 2009, assets, INVESTMENTS, TRUSTS, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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COPY 
FOR CALENDAR YEAR 2009 u.s.c ~pp.  tot-Hi) Person Reporting (last name. first, middle initial) Co,rt Organization Dale Report 
Royal, Charles U.S. Middle District Georgia 05118/2010 Title {Article Ill judges indicalrc active senior status; raagistrate judges indicate full- part-time) 5a. Report Type (check appropriate lypc) Reporting geriod Nomination, Date 0110112009 
U.S. District Judge Active lnidal .... Final 
12131/2009 
 
5b. Amended Report Chambers Office Address the basis the information contained this Reporl Bod an) modifications p~rtaintng therelo, is, opinion, compliance Courthouse with applkable laws and regulations. 475 Mulberry Streel 
Macon, 31202 Revi~wh~g Offker D~te 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parrs, checking the NONE box for each part where you have reportable information. Sign last page. POS ITIONS. ~,po,in~ individual only; se, pp. 9-13 ~ling ....... iOnS.) [~] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION~NTITY Executor 
Estate NONE (No reportable agreements.) 
DAT~ PARTIES AND TE~S 
 
 
Royal, Charles 
 
Name Person Reporting 	Date Report 
FINANCIALpage DISCLOSURE REPORT 
Royal, Charles 05/18/2010 
III. 
 NON-INVESTMENT INCOME. cRopo.i.~ individualandsp .... see pp. 17-24 of.fillng instructions.) 
 Filers Non-Investment Income 
 
 
NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE INCOME (yours, no! spouses) 
 Spring 09 Mercer University School Law 	$2,000.00 
 Qrt. 09 	West Services, Inc. (Book royalties) 
 
 
$2,677.90 Fall 1)9 	Mercer University School Law $2,000.00 Spouses Non-Investment Income Ifyo~ were married daring any portion the reporting )ear, complete this section. 
(Dollar ornount not required except for honoraria.) 
 
~-] 	NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2009 	First Presbyterian Day School Math Teacher 
 2009 	Covenant Academy Math Teacher 
 
 
 
IV. REIMBURSEMENTS .... spa.arian, iodgi.g, Sood, en,e.~i .... 
(Includes those spathe and dependent children, see pp. 25-27 filing instructions) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROV1DED 
Name Person Reporting Date 
NONE (No reportable g~s.) DgSCR1PTION 
 
 
W!V,toII ~ ~/rm L,I Z~XI.~I lallllL,~o (Includes thos, ....... dependent children: see pp. 32-33 firing ....... tton$.) 
 
NON (/go reportable liabilities.) 
CREDITOR DESCRIPTION VALU~ CODE .... Person Reporting 
 
VII. INVESTMENTS and TRUSTS -i~ ....... t.., ...... tlons (Includes those ....... dependent children: see pp. 34-60 fillng ins~uctions.) NONE reportable income, assets, transactions.) 
Descriplion Assets Income during Gross valu~ Transactions during reposing 
Placc(X) after each asset Amount (e.g. Vaiuc Value Ty~ {e.g., Date Value Gain ldenli~ . ..... f,om prior discl ..... C~c ...... Cod~ Mmth~ buy, sell, m~d~z~ C~ C~: buyer/seller(A-H) int.) Code rcdcmplion) (I-P) (A-H) No~hwes~m Mural Life Dividend 
SunTmst Retirement Rese~e Fund Int.,ft.)iv. 
MetaMorphix, Inc. 
 
None 
Polywad, lnc. 
 
None 
SunTrust Account Interest 
SunTrust Account Interest 
Sunlrust Account Interest 
SunTrast Account 
 
None 
Edward Jones Money Market Fund 
 
10. 
Estale 
 
11. 
IShares, Inc. MSCI Brazil 
 
12. 
American Balanced Fund 
 
13. 
Capital Income Builder Fund 
 
14. 
Capital World Growth Income Fund 
 
15. 
Fundamental Investors Fund 
 
16. 
Growth Fund America 
 
17. 
Income Fund Amefica Dividend 
None Dividend Dividend Dividend Dividend Dividend Dividend Dividend 
 
NONE (No reportable income, assets, transactions.) ......... ............................... ...... .................................... fi~ ................ 
 
Description Assets Income during Gross value end T~nsactions during reposing pe~od(including t~st 
Place(X)aflereachasse~ 
Value Value T~c.g. Date Value Gain Identi~of exempt from prior disclosure Code d[v., ~n~ C~e Meth~ buy. sell, m~dd,~. C~e Code buyer/sellert (j_p) . (A-H) (if private (Q-W) I~nsncron) 
jAmount[ F~e[e.g., 
....... ............... 
 
18. 
Investmenl Company America Fund Dividend 
19. 
New Perspective Fund Dividend 
20. 
New World Fund Dividend 
21. 
Seaspan Corp Dividend 
22. 
Alcoa, lnc Dividend 
23. 
Atlas Energy Resources Dividend 
24. 
13erkshire Ilathaway Inc 
 
NoneM 
25. 
DowChemical Dividend 
26. 
DuFont Nemours Dividend 
27. 
Exeli~is Inc 
 
28. 
General Elecmc 
 
 
None Dividend Sold 
01.28/09 
29. General Eleclric Dividend 
Buy 03,04109 
30. 
General Electric 
 
31. 
General [ilechi Dividend Sold 07/13/09 Dividend Buy 03/09/09 IShares Inc MSCI Singapore Dividend 
33. 
ISharcs lac MSC1 Sweden 
 
34. 
Mead We~t Corp Dividend Dividend 
 
VII. INVESTMENTS and TRUSTS -~. ....... ~.e, ...... 
 
tion$ (Includes those ...... dependent children; $~epp. 34-60 filing inslrucrior~.) 
F--] NONE (No reportable income, assets, transactions.) 
1,i .....................~ .......~ .............. ....... ....... 
 
Description Assets Income during Gross value end Transactions during reporling period (including trust ......) 
ry_port_in~_pe_r_i_od._ 
_~_ ?.f.r_ep_orti~n_g p~n.od 
exemp! frornprior disclosure Code div..rent, ~,Code Method buy. sell. mm/dcVn, Code Code buyer/seller int.) OP) ........ redemplion) (J-P) (A-H)] Code(Q.W) lransalion)(if plivate  .............. (A-H) 
 
35. Penn West Energy Dividend 	Sold 06/30/09 
36. Reneso]a LTD None Buy 06!30/09 
37. Reahn Pharmaeeulieals None Buy 06/30/09 
38. 
San Juan Basin Royalty Trust Dividend 
39. 
TICCCapital Corp 
 
None 	Sold 04/27/09 
40. TlCCCapital Corp 
None 	Sold 07107109 
41. TICC Capital Corp 
None 	Sold 10/07/09 (part) 
42. Sadia ADR 
None Buy 03/05/09 
43. Seagate Technologies None Buy 02/10/09 
44. American Oriental Bioengineering Corn None Buy 04/17/09 
45. Annaly Capital Mgrnt Inc Dividend Buy :02/11/09 
46. Anworth Mtg Asset Corp Dividend Buy 12/17/09 
47. Babcock Brown Air Lid 
None Buy 12/17/09 
48. Centurytel Inc Dividend Buy 07/30/09 
49. Chesapeake Energy Corp Dividend Buy 07/30/09 
50. China Sunergy Ltd 
None Buy 06/30,/09 
51. FranceTelecom Dividend 	Buy 07/30/09 Income Gain Codes :$1.000 less :$1.091 $2.500 =S2,S01 -$5,000 :$5.001 $15,000 r$1S,001 $5(~.O00(See Colurnns and D4) =$50,0~1 $100,000 =$100.001 $l.000,OOO =$I.000,00} $5,000,0(R) -More than2. Value Codes =$15.000 less =$15,00! [50,000 -$50,0OI $I00.{X~ -Sl00.001 $2S0,000 
(See Colun~ns [.1 and D3) =$250,001 $500.000 =$500,001 $1,000.000 =$1,000.O01 $5.000,000 ~$5,000,0OI =$25.000,O01 $50.D00,000 =More Ihan $50,000,000 Value Method Cod~s =Appraisal ~Ct)~t (Real Estate Only) ~Assessmenl =Cash Market 
(See Column C2) =Book Value =Othe~ -Estimaled ....f Person Repor~ng O.te R,por! 
VII. INVESTMENTS and TRUSTS ....... t.,. gransact~ons (lnludes those ...... a~endent childrcn; see pp, 3#-60 filing lns.~cgio~.) 
 
NONE reportable income, assets, transactions.) 
Dcsc~p~ion Asse~ (including tru~l aSSClS) lnom during reposing ~ri~ Gro~ value end re~ng pefod Transactions during re~ing p~od 
Place (X) aft ..... hassel cxempl from prior disclosure T~te.g.. div., rent, Va~=~ Code (J-P) va~ Method Code (Q-W) t~e(e.~.. buy. sell. redemption) O~te V~u Gain mngd~ Code Code (J-P) (A-H) buyer/seller (if private Iransact~on) 52. F~ance Telecom Dividend Sold 10/19/09 
53. B~: Br~ie Foods Dividend Sold 10/30/09 
54. H~lo~ne ~he~peutics Inc None Buy 07/30/09 
55. Linn Energy LLC Dividend Buy 02/10/09 
56. MFA Fine lnc Dividend Buy 12/I 7s09 
57. Microsoft Co~ Dividend Buy 01,Q9/09 
58. M~crcn Technology Inc None Buy 12/17/09 
59, Neahstar Realty Fin Co~ None Buy 12/17/09 
60. Pa~omar Medical Technologies Inc None Buy 12/17/09 
61. Pfizer Inc Dividend Buy 02/~/~ 
62. Power One Inc None Buy t2/17/09 
63. AI]~ Energy Inc Dividend 
64. At!~s Amer I~c None Buy 10,20/09 
65. AI]~ Energy Resources None 
66. Seattle Genetics lnc None Buy 07/30109 
67. Silicon Image Ine None Buy 12/17/09 
68. Sun.st Bank Inc Dividend Buy 02/27/09 
05/18/2010 Royal, Charles 
VII. INVESTMENTS and TRUSTS incomo, va~.e, ..... tions (Includes those spoa .... dependent children; see pp. 34-60 f!ling instruction.~.) NONE reportable income, assets, transactions.) 
Description Assets Incom~ during Gross valu~ end T~nsactions during rc~ing period 
(including t~st assc~s) reposing period reporting pc~od (Q-W) transaction) 
69. 
WSP Holdings Ltd 
 
 
None Buy 12/17/09 
70. 
Willies Pi~line Pa~n~s Dividend Buy 07/30/09 
 
71. 
YingliGreen Encr~ Holding 
 
None Buy 02/27/09 
FINANCIAL DISCI.OSURE REPORT .... ..... R~po,-~.,g v,,t.o~a,~po. 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (t,,,tita,epan ofgepo,~) POSIFIONS have beneficial interest the estate. There are assets owned the estate. There have been acquisitions, dispositions capital gains. This response includes now and all times during the reporting period. 
Name Person Repor/ingPageFINANCIALI DISCLOSURE REPORT Royal, Charles Date Report 05/18/2010 
IX. CERTIFICATION. certify that all information given above (Includfng Information pertaining spouse and minor dependent children, any) 
 
accurate, true, and complete the best knowledge and belief, and that any information not reported was withhePd because met applicable statutoryprovisions 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 regula0ons. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND W1LFULLY FALSIFIES FAILS FILE TillS REPORT MAY SUBJECTiO 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