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Judicial Watch • Clay D. Land – 2010

Clay D. Land – 2010

Clay D. Land – 2010

Page 1: Clay D. Land – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 16, 2013

Date Uploaded to the Library:November 13, 2014

Tags:Clay D Land, stock, 2010, Market, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. /12011 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) LAND, CLAY Court Organization Georgia -Middle District Date Report 05/11/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address P.O. Box2017 Columbus, 31902 the basis the information contained this Report and any modifications pertaining thereto, Is, opinion, compliance with applicable laws and regulations. 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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
 
Land, Clay 
 
 
 
 
III, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 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, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) GIFTS. (Includes those spouse and dependent children; see pp. 18-3 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS 
-income, value, transactions (Includes I/rose spouse and dependent cliildren; see PP 3460 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) (!) (2) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (l-P) Code redemption) (l-P) 
(A-H) (ifprivate 
transaction) 
(Q-W) Columbus Community Bank (CDs Checking) Interest Suntrust (Money Market) Interest Open 07/01110 CBT (Money Market) Interest CBT (CDs) FKA CBT (Cash Equivalents) Interest Smith Barney (Money Markets) Interest Morgan Keegan (Cash) Interest BBT Colonial Bank (CD) Interest Matured 08/21/10 Rental property, Columbus, (2001 $121,000) Rent 
Alpha Hedged Strategies Fund Dividend Buy (addJ) 12/07/10 
IO. AOL Inc. None 
11. CISCO Systems Common Stock None 
12. Citadel Broadcasting Corp None Sold 07/01/10 
13. Coca-Cola, Inc. Common Stock Dividend 
14. Comcast Corp Common Stock Dividend 
15. Cousins Property Inc. Common Stock Dividend 
16. Diamond-Hill Long-Short Fund A-Stock Mutual Fund None Buy (add!) 12/09/10 
17. Diamond-Hill Long-Short Fund C-Stock Mutual Fund None Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000.00 -$5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100.000 100,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000.001 -$5,ooo.ooo =$5.000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
 
05/11/2011 
VII. INVESTMENTS and STS income, value, transactions (Includes those 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 ofreporting period 
 
(1) (I) 
(I) (2) (3) 
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 Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. Federated Strategic Value Interest Sold (part) 12/09/10 
19. Firstbank Puerto Rico -PR (CD) Interest Matured 03/12/10 
20. Genon Energy, Inc. Corrunon Stock 21. Intel, Inc. Common Stock None Dividend Spinoff (from line 27) 12/06/10 
22. !Shares Dow Jones Select Dividend Index Fund Common Dividend 
23. IVY Asset Strategy Fund Class Dividend 
24. Japan Equity Fund Common Stock Dividend 
25. MFS International New Discover Fund Class Dividend Sold (part) 12/09/10 
26. Microsoft Inc. Common Stock Dividend 
27. Mirant Inc-New-Common Stock None Expired 12/06/10 
28. Mirant Inc-New-Warrants Ser None 
29. Powershares QQQ Ser FKA NASDAQ Inc. Com Stk 30. RAM Small Mid Cap Fund Dividend Dividend Buy (addI) 12/09/10 
31. Snow Capital Opportunity Class None Sold (part) 12/09/10 
32. Southern Company Common Stock Dividend Buy (addl) 03/08/10 
33. Donated (part) 
34. Suntrust Banks Common Stock Dividend Income Gain Codes: =$I ,000 less =$I .00 -$2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001  $50,000 
(SeeColumns and D4) =$50,001 -$100,000 G=$100,00l -$1,000,000 =$1,000,001-$5,000,000 =More 1han $5,000,000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,001 -$100,000 100,00 -$250,000 
(See Columns and DJ) =$250,00  $500,000 =$500.00 -$I .000.000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cosl (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value ==Other =Estimated 
 
 
VII. INVESTMENTS and income, value, transactions (Includes tlwse 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) 
(2) (3) 
(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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
35. TCW Growth Equity Stock Mutual Fund None Sold (part) 12/07/IO 
36. Thornburg International Value Fund Class Dividend Sold (part) 12/09/10 
37. Thornburg Investment Income Builder Fund Dividend Buy 12/09/IO 
38. Time Warner Cable, Inc Common Stock Dividend 
39. Time Warner, Inc Common Stock Dividend 
40. UTS SPDR Trust Ser Mutual Fund Dividend Sold (part) 12/08/10 
41. Victory Focused Growth Fund None Sold (part) 12/07/10 
42. Walt Disney Co, Inc. Common Stock Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 E=$15,001-$50,000 
(See Columns and 04) =$50,001  $!00,000 =$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 
(Sec Columns and DJ) =$250.001 -$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Date Report 
Name Person Reporting 
0511112011 
LAND, CLAY 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicaleparlofreport.) Section Vil Since retirement accounts are self directed IRAs, did not list them aggregate the Investmentsffrusts section; but instead, the individual 
assets contained the IRAs (cash equivalents and stock) are included the individual listings cash equivalents and stocks the Investments!rrusts section. 
 
 
 
 
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: CLAY LAND 
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, .E. Washington, D.C. 20544