Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • James C. Dever – 2008

James C. Dever – 2008

James C. Dever – 2008

Page 1: James C. Dever – 2008

Category:Federal Judges

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:October 10, 2014

Tags:Dever, James C Dever, mutual, James, stock, 2008, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Dever_James_C 
 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 	INCOME 
(yours, not spouses) 2008 Campbell University (wages) $6760.00 2008 Duke University (wages) $5,000.00 Spouses Non-Investment Income -I/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 2008 	Teacher, Our Lady Lourdes Catholic School, Raleigh, North Carolina (wages) 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 18-3 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
 
VALUE 
 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
05/11/2009 
Dever, James 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
r----------------------- 
Transactions during reporting period 
Gross value end 
Description Assets Income during 
reporting period 
(including trust assets) reporting period 
Value Value 
Type (e.g., 
Place (X) after each asset Amount 
Code 
div., rent, 
Code Method exempt from prior di_sclosure 
(A-H) int.) 
(J-P) Code 
(Q-W) 
L______________ 
J.. Maupin Taylor, P.A. Profit Sharing Plan 
(I) (2) -AFIBX Fundamental lnvs. Inc. None -IHCAX Hartford Cap Apprec Fund None 
(2) 
(3) 
(4) 
 
Gain 
Value 
Type (e.g., Date 
Identity buy, sell, Month- 
Code 
Code 
buyer/seller redemption) Day (J-P) 
(if private transaction) (A-H) 
Sold 6/08 
Sold 6/08 -NYVBX Davis Venture None Sold 6/08 -OGLBX Oppenheimer GLBL None Sold 6/08 -PVTBX Putnam Vista None Sold 6/08 -TEDBX Mutual Sec Discover Dividend Sold 6/08 
10. -MBAGX MFS Aggressive Allo Dividend Sold 6/08 
11. -Capital Income Bldr CIBBX None Sold 6/08 
 
12. -Mutual Series Inc Discovery TEDB None Sold 6/08 
13. 
Northwestern Mutual Life Policy Int./Div. 
15. -Index 500 Stock None 
Sold 11/08 
16. 
17. -Index 400 Stock None Sold 11/08 Income Gain Codes: =S1,000 less ,00 -$2,500 =S2,50 -S5.000 =S5,00J -Sl5.000 =SJS,001 -S50.000 
(See Columns and D4) =$50,001 -SI00,000 00,00 1.000,000 =SJ,000,001 -$5,000.000 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -S50,000 =SS0,001 -SI00,000 =SJ00,001 -S2SO.OOO 
(See Columns and DJ) =$250,00  $500,000 =$500,001. $1,000,000 =51,000,001  SS,000,000 =S5,000,00I  525,000,000 =S2S,000,00! -$50,000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel 
(See Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
 
05/J 1/2009 
Dever, James 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spous and dependent children; 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 
35. 36. IRA 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (I) (2) (I) (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-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
37. 
-AAETX (American Funds 2030 Target None Buy 8/08 ate) 
 
38. 
-TABRX (Templeton Bric Fund Class None Buy 7/08 
 
39. 
-OIBAX (Oppenheimer Intl Bond Class None Buy 7/08 
 
40. 
-NEWFX (New World Fund Class None Buy 7/08 -TEDIX (Mutual Series Discovery Class None Buy 7/08 
42. -ITHAX (Hartford Capital Appreciation und) None Buy 7/08 
43. -FRRAX (Franklin Real Return Fund Class None Buy 7/08 
-RPFGX (Davis Financial Fund Class None Buy 7/08 
45. -NYVTX (Davis New York Venture Class None 
46. -CWGIX (Capital World Growth Income) None 
47. -CAIBX (Capital Income Builder Fund) None 
48. -AMCPX (AM CAP Fund Class None Buy 7/08 Buy 7/08 Buy 7/08 Buy 7/08 
 
50. 
-Cash Deposit Interest Open 7/08 
Trust No. 
51. -Wachovia checking acct. None Income Gain Codes: =$I ,000 less =$1,001 -S2,500 =$2,501 -S5,000 =S5,00J -$15,000 =SJ5,00J -S50,000 
(See Columns and 04) =S50,00I -SI00,000 =$100,001 -$1,000,000 =SJ,000,001 -S5,000,000 =More than $5,000,000 Value Codes =SJ 5,000 less =Sl5,00J -S50,000 =S50,00J -SI00,000 =SI 00,00 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =Sl ,000,001 -S5,000,000 =S5,000,00I  525,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) $==Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
Date Report 
Dever, James 
05/11/2009 
 
VII. INVESTMENTS and TRUSTS -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 
(including trust assets) reporting period 
 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) 
52. -Wachovia savings acct. 
 
(2) 
Type (e.g., 
div., rent, int.) 
 
Interest 
Gross value end reporting period 
(I} (2) Value Value Code Method (J-P) Code3 (Q-W) 
Transactions during reporting period 
(I} (2) Type (e.g., Date buy, sell, Monthredemption) Day 
(3) Value Code (J-P) 
(4) 
Gain Identity Code buyer/seller (A-H) (if private transaction) 
53. -Kincecta Federal Savings Loan checking Interest acct. 
54. -Kinecta Federal Savings Loan savings Interest ct. 
55. 
-Kinecta Federal Savings Loan Interest 
 
56. 
-Kinecta Federal Savings Loan Interest 
 
 
57. -Fidelity Cash Reserve acct. Interest 
58. -New York Life whole life insurance policy IntJDiv. 
59. -New York Life family life insurance policy Int./Div. 
60. -New York Life variable annuity Int./Div. 
61. -USAA whole life insurance policy Int./Div. 
 
62. -Citibank Bank Deposit Interest 
63. -ATT Inc stock Dividend 
64. -Chevron Corp stock Dividend -Citigroup Inc stock Dividend Sold 12/08 
(part) 
66. -Comcast Corp stock Dividend 
 
67. 
-General Electric stock Dividend 
 
68. 
-News Corp Class New stock Dividend Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501 -$5,000 =S5,00I -$15,000 =$15,001 -S50,000 
{See Columns and 04) =$50,00 I00,000 =SI 00,00 1,000,000 =Sl,000,001 -55,000,000 =More than $5,000,000 Value Codes =$15,000 less =S15,00I -S50,000 =S50,00I -SI00,000 I00,00 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001. $1,000,000 =Sl,000,001 -$5,000,000 =55,000,001 -$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) ook Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Dever, James 
05/11/2009 
 
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 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
_____j 
(I) Amount Code (2) Type (e.g., div.? rent, (I) (2) Value Value Code Method (I) Type (e.g., buy, sell, (2) (3) Date Value Month-Code (4) Gain Code (5) IIdentity buyer/seller_J 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
 
69. -Northrop Grumman Corp stock 
Dividend 
Donated (part) 
 
70. -Raytheon Company New stock Dividend 
 
71. -3M Company stock Dividend Income Gain Codes: =$1,000 less 1,00  S2,500 =S2.501 -$5,000 =SS,001 -SIS,000 ,00 -S50,000 
(See Columns and 04) =S50,00 -SI 00,000 100,00 1,000,000 =SI ,000,001 -ss.000.000 =More lhan S5,000.000 Value Codes 15,000 less =$15,001 -$50,000 =S50,00I -SI00,000 =SI 00,00  S250,000 
(See Columns and DJ} =$250,00I -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
 
Dever, James 
05/11/2009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport.) part Vil, closed retirement account that was the Maupin Taylor, P.A. Profit Sharing Plan. closing the account, sold the various funds that were the account. then took the cash proceeds, established IRA through Northwestern Mutual Investment Services, and rolled the cash proceeds into the IRA. The new IRA investments are reflected the new report. longer have any investment the Maupin Taylor, P.A. Profit Sharing Plan. for the two whole life policies from Northwestern Mutual, converted those policies fixed paid November 30, 2008. Thus, although still own the policies, insurance agent advises that the money longer invested the portfolios described 2007 report and letter the Committee dated 
July 11, 2008. Instead, insurance agent advises that the money the paid whole life insurance policies invested the Nortwestern Mutual general account, but not invested the portfolios listed the 2007 report. became the co-trustee -trust January 2008. have added information concerning that trust the 2008 report. The report lists the trust Trust No. 
 
 
 
 
Date Report 
 
Dever, James 
05/11/2009 
 
 
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 or_iginal 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