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Judicial Watch • Claude M. Hilton – 2006

Claude M. Hilton – 2006

Claude M. Hilton – 2006

Page 1: Claude M. Hilton – 2006

Category:Federal Judges

Number of Pages:8

Date Created:September 10, 2007

Date Uploaded to the Library:October 30, 2014

Tags:Hilton, Claude, Claude M Hilton, bonds, 2006, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (last name, frrst, middle initial) Court Organization Date Report 
Hilton, Claude United States District Court 05/14/2007 Title (Article illjudges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) 
Nomination, Date 01101/2006 
U.S. District Judge 
Initial Annual Final 129 
12/31/2006 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
401 Courthouse Square 
Alexandria, Va, 22314-5799 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 instructions.) 
(20 NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY -....... 
(/) _.JCJ rn... 
;po 
Il. AGREEMENTS. (Reporting individuat only; see pp. u-16 ofinstructions.J 
o::;; 
(/)..,,... 
c:P 
(20 NONE (No reportable agreements.) :;:oZ 
fTl PARTIES AND TERMS al:> 
.,.,, .,., 
 
 
Date Report 
Hilton, Claude 
0511412001 
ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp.17-24 instructions.) Filers Non-Investment Income (KJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 
[2[J NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
 
 
IV. REilIBURSEMENTS -transportation, lodging,food, entertainmenl (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(EJ NONE (No reportable reimbursements.) SOURCE 
 
 
 
 
Date Report 
Hilton, Claude 
05/14/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(KJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[KJ 	NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) 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) (2) (I) (2) (I) (2) (3) (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 Code (Q-W) Type (e.g. buy, sell, redemption) Date Month-Day Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Crestar Ban1c-Arlington, Virginia Now Suntrust Ban1c Merger Interest Shearson Lehman Hutton Cash Reserve, Interest Now UBS Financial Serv. 
Promissory Note -David Pilverlait Interest 
wachovia None 
Promissory Note -Leslie Cecil, Trustee Interest 
Carr America -Common Dividend Sell 7/14 
NVR, Inc. -Common Dividend 
 
 
Wal-Mart Stores, Inc. -Common Dividend 
Templeton Emerg.Mkts. Dividend 
 
10. 
First Fin. Fund Dividend 
 
11. 
Walden Ban Corp., Inc. -Common Dividend 
 
12. 
Mercantile Ban1c Shrs. -Common Dividend 
 
13. 
Southern Co. -Common Dividend 
 
14. 
Speedway Motorsports -Common Dividend 
 
15. 
Petersburg, Virginia -Bonds Dividend 
 
16. 
Fairfax County, Virginia -Bonds Dividend 
 
17. 
Wachovia Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
{See Columns and D4) F=$50,001 -$100,000 G=$100,001 -$1,000,000 HI=$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes J=$15,000 orless K=$15,001 -$50,000 L=S50,001-$100,000 =$100,001 -$250,000 
(See Columns and DJ) N=$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 R=Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value W=Es timated 
 
Date Report 
Hilton, Claude 
05/14/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent chfldren. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
18. 
Sun Beam Common Dividend 
 
19. 
Virginia Public Bldg Bonds Dividend 
 
20. 
Virginia 21st Century Bonds Dividend 
 
21. 
Smith Barney Money Fund Interest 
 
22. 
J.P. Morgan, Common Dividend 
 
23. 
Lockheed-Martin Corp. Common Dividend 
 
24. 
Proctor Gamble Co. Common Dividend 
 
25. 
Xerox Corp. Common Dividend SELL 5/15 
 
26. 
1st Service Bank Common Dividend 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (1) (2) (!) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-JI) int) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
27. 1st Service Bank Money Market Interest 
 
28. Mirant Corp. Common Dividend 
 
29. 
Microsoft Common Dividend 
30. 
Oracle Common Dividend 
31. 
Arlington County, Va. Bonds Interest 
 
32. 
Portsmouth, Va. Bonds Interest 
 
Suffolk, Va. Bonds Interest 
34. Black Rock Insd Muni Ter Trust Interest 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 04) F=$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 orless =$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More thao $50,000,000 T=Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment =Book Value W=Estimated 
 
Date Report 
Hilton, Claude 
05/14/2007 
vn. rnvESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Gross value end 
Description Assets Income during Transactions during reporting period 
(including trust assets) Place (X) after each asset exempt from prior disclosure reporting period (I) (2) Amount Type (e.g. Code div., rent, (A-H) int.) reporting period (I) (2) Value Value Code Method (J-P) Code (Q-W) (I) Type (e.g. buy, sell, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
35. Cardinal Financial Dividend 
 
36. 
Nuveen Income Fund Interest 
 
37. 
AES Corp Dividend 
 
38. 
General Electric Dividend 
 
39. 
Quest Diagnostics Inc. Dividend 
 
40. 
First Eagle Global Fund Class Dividend 
 
41. 
Templeton China World Fund CLC Dividend 42. Fed Premier Inter Municipal Income Fund Dividend Buy 3/28 
Amazon.com, Common Dividend Sell 8/25 
44. 
Provident Dividend 
 
45. 
Neuberger Berman Inter Muni Fund Inc. Dividend Buy 3/28 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,001 -$50,000 
(See Columns and D4) F=$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001-$100,000 =$100,001-$250,000 
(See Columns and D3) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
 
Date Report 
Hilton, Claude 
05/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofReporL) 
 
 
Date Report 
Bilton, Claude 
05/14/2007 
 
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 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAYBE SUBJECT 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