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Judicial Watch • James C. Dever – 2007

James C. Dever – 2007

James C. Dever – 2007

Page 1: James C. Dever – 2007

Category:Federal Judges

Number of Pages:9

Date Created:November 10, 2008

Date Uploaded to the Library:October 10, 2014

Tags:Dever, James C Dever, Advisors, MASON, James, university, stock, district, filing, 2007, Codes, reportable, disclosure, reporting, report, ICE, Federal Judge, financial, income, Judge


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No. 1458 DISTRICT JUDGE DEVER 
Jul. 11. 2008 3:50PM 
UNITl:;.D STATES DISTRICT COURT E.ASTE:RN DISTRICT NORTH CAROLINA 310 NEW l3ERN AVE:NUE RALEIGH, NORTH CAROLINA 27601 .JAMJ;;S DEVE.. Ill 
LJNrrlf.o SfATEs DISTRICT JUDGE 
 
 
July 11, 2008 
VIA FACSIMILE and U.S. MAIL 
The Honorable Ortric Smith 
Committee Financial Disclosure 
Administrative 01/ice tho United States Comts 
Suite 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544 
Re: Your Jett.er June 23, 2008 
Dear Judge Smith: 
Thank you for your letter Juntl 23, 2008. writing confi1111 that part VII, page lines 11and12, and page lines 21-22, and 31-32, the income amount code for each should (i.e., $1,000 less) and the type for each should dividend. for column conceming those assets, the value method and the value code for lines and The value code for lines and for part VTI, page lines 14-17, and page lines 18, 20-28, an NONE (No reportable agreements.) 
-,1 
 
PARTIES AND TERMS 2007 Agreement teach adjunct law professor Campbell University 
Maupin Taylor, P.A. Profit Sharing Plan (Maupin Taylor P.A. former law firm.) 
 
 
 
Date Report 
 
Dever, James 
05/09/2008 
 
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 2007 Campbell University (wages) Spouses Non-Investment Income -lf you were married during any portion the reporting year, complete this sectiorc 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2007 Substitute teacher, Our Lady Lourdes Catholic School, Raleigh, North Carolina (wages) 
 
 
IV. REIMBURSEMENTS -trnnsportation, lodging, food, entertainment. 
(Includes those spouse and dependent children: see 25-27 filing instructions.) NONE (No reportable reimbursements.) Duke University School April Durham, Moot Court Judge Meals Law 12-13, 2007 
 
 
 
 
Name Person Reporting 
Date Report 
 
Dever, James 
05/09/2008 GIFTS. (lncludes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 
 
1(4)-i- 
 
Gain (!) 
 
Amount Type (e.g., Code div., rent, 
Identity (2) 
(2) 
Date 
(3) 
ValuePlace (X) after each asset Value Value Type (e.g., Code Code 
exempt from prior disclosure Code Method buy, sell, Month -buyer/sel!er 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private (Q-W) transaction) ___ 
Maupin Taylor, P.A. Profit Sharing Plan 
-Money Market Fund, Wachovia Securities Int. sell 7/07 
-AFIBX Fundamental Invs. Inc. Dividend 
-BF ABX Bond Fund Am. Dividend sell 7/07 Income Gain Codes: A-$ J,000 less =Sl,001 -S2,500 =$2,50 -S5,000 =S5,00I 15,000 =Sl5,00I -$50,000 
(See Columns and 04)2. Value Codes =S50,00  SI00,000 S,000 less =SI 00,00 1,000,000 =$15,001 -$50,000 =Sl,000,001 -S5,000,000 =550,001 -SI00,000 =More than S5,000,000 =$I 00,00 -$250,000 
(See Columns and 03) =S250,00 -$500,000 =S25,000,00I -S50,000,000 =S500,00 -$1,000,000 s1,ooo,001 -S5,ooo,ooo =More than $50,000,000 =$5,000,001 -S25,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other :::Estimated 
 
Date Report 
Dever, James 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) _____ 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) 
IAmount Type (e.g., Value Value 
 
Place (X) after each asset exempt from prior disclosure 
18. 
-Small Cap Growth Stock Div. part sale 8/07 
 
19. Rowe Small Cap Value Div. part sale 8/07 
 
20. 
-Cap Guard Domestic Div. part sale 8/07 Income Gain Codes: =S1,000 less =$1,001  S2,500 =52,50  55,000 =55,001  $15,000 =$15,001550,000 
(See Columns and D4) =$50,00 -SI 00,000 =SI 00,00 -$1,000,000 =Si,000,001  $5,000,000 =More than $5,000,000 Value Codes o:::SJS,000 less =$15,001  $50,000 =$50,001. SI00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,00  5500,000 0=$500,001-Sl,OOO,OOO =SI ,000,001 -S5,000,000 =55,000,001 -$25,000,000 =525,000,001 550,000,000 =More than SS0,000,000 Value Method Codes :::Appraisal :::Cost (Real fatale Only) :::Assessmenl =Cash Market 
(See Column C2) Book Value V=Other :::Estimated 
 
Date Report 
Dever, James 
05/09/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto[Report.) 
 
 
 
Date Report 
Dever, James 
05/09/2008 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 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