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Judicial Watch • James C. Dever – 2011

James C. Dever – 2011

James C. Dever – 2011

Page 1: James C. Dever – 2011

Category:Federal Judges

Number of Pages:8

Date Created:October 20, 2012

Date Uploaded to the Library:October 10, 2014

Tags:Dever, James C Dever, James, university, 2011, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Golcrnmcnt Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. IOI-II Person Reporting (last name, first, middle initial) Dever, James Court Organization U.S. District Court, EDNC Date Report 7/27/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. [{] Amended Report final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. District Court 
310 New Bern Ave. 
Raleigh, 27601 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where yo11have110 reportable information. lllsert signature 011 /ast page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Adjunct Law Professor Campbell University, N.A. Wiggins School Law 
Director North Wake County Baseball Association 
Senior Lecturing Fellow Duke University School Law 
 
 
II. REE MEN TS. (Reporting indfridual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2011 Agreement teach adjunct Jaw professor Campbell University 2011 Agreement teach senior lecturing fellow Duke University 
 
Date oflcport 
Dever, James 
7/27/2012 
Ill. N-INVESTMENT ME. (Reporting indfrid11al and spouse; see pp. 7-U filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouse 2011 Campbell University (wages) $6,760.00 2011 Duke University (wages) $10,000.00 USC N0n-I nvcstm nco -If )OU were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honvraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Teacher, Our Lady Lourdes Catholic School, Raleigh, North Carolina (wages) 2011 Self-employed, Silpada, Raleigh, North Carolina 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(lnc/11des those spouse and dependent children; see pp. 25-27 of.filing instructions.) 
[{] NONE (No reportable reimbursements.) 
 
 
 
Date ofReport 
Dever, James 
7/27/2012 GIFTS. (/11cludes those spouse and dependent children; see pp. 28-31 filing i11str11ctio11s.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those obpouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
Date Report 
Dever, James 
7/27/2012 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc111des those spouse and dependent children: see pp. 3.t-6o ting illstructiom.J NONE (No reportable income, assets, transactions.) 
Description Assets lncome during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
Place (X) after each asset 
(I) (I) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code 
div., rent, Method 
exempt from prior disclosure Code2 buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-II) int.) (J-P) 	Code redemption) (J-P) (A-II) (ifprivate (Q-W) 
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100,001 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =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 03) =$250.00I -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5,000,000 =$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 =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Dever, James 
7/2712012 
VII. INVESTMENTS and TRUSTS --i11come, a111e, 1ransac1io11s r1nc111t1es 11iose ofspo11se a11t1 t1epe11t1e111 c1iut1re11: see pp. 34-60 offili111: ills1ruc1io11s.J 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, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-II) int.) (J-P) Code redemption) (J-P) (A-11) (if private 
(Q-W) transaction) Income Gain Codes: A=$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 E=$15,001 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 G=$l00.00l -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5,000,000 Value Codes =$15.000 less K=$15,001 -$50.000 =$50.001 -$100.000 =$!00.001 -$250,000 
(Sec Columns and DJ) N=$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5,000.00 -$25.000.000 
P3=$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) U=llook Value =Other =Estimated 
 
 
Date Report 
Dever, James 
7/27/2012 
VII. INVESTMENTS and TRUSTS --income, lUtue, transactiom (Inc!uaes those spouse ana aepenaent chitaren; see PP J.t-60 offilini: i11,1ructio11s.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(1) (2) 
(2) (2) 
(3) (5) 
Place {X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Jdc11tity exempt from prior disclosure 
Code 
div., rent, Code 	Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-II) int.) (J-P) 	Code redemption) (J-P) (A-II) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less tl=$1,001 -$2.500 =$2.501 -$5,000 D=$5,001 -$15,000 E=$15,001 -$50,000 
(Sec Columns and 04) F=$50.001 -$100.000 G=$100.001 -$1.000.000 Ill =$1.000,001 -$5,000,000 112 =More than $5.000.000 Value Codes J=$15.000 less =$15,001 -$50.000 L=$50.001 -$100,000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000.000 
P3=$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 V=Othcr =Estimated 
 
 
 
Name Person neporting 
Date Report 
Dever, James 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/111Jicatepartofreporl.) 
 
Date ncport 
Dever, James 
7127/2012 
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: James Dever 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS HLE TlllS REPORT !JAY SUBJECT CIVIL AND CRll11NAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544