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Judicial Watch • James C. Hill – 2005

James C. Hill – 2005

James C. Hill – 2005

Page 1: James C. Hill – 2005

Category:Federal Judges

Number of Pages:8

Date Created:August 2, 2006

Date Uploaded to the Library:October 30, 2014

Tags:James C Hill, Putnam, James, 2005, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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SITI NS. (Reporting individual only; see pp. 9-13 instructions.) 
[Kl NONE (No reportable positions.) POSITION NAME 
 
 
 
,...._, 
c::> 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) 
[Kl NONE (No reportable agreements.) 
 
 
 
 
 
05/11/2006 
HILL, JAMES 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instrnctions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) 
SEE NOTE SECTION VIII. 0.00 Spouses Non-Investment Income  you were married during any portion the reporting year, complete this section. (Dollar amou.nt not required except for honoraria.) 
(KJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(KJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
05/11/2006 
HILL, JAMES GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 
 
 
 
VJ. LJABJLJTJES. (Includes those spouse and de.ndent children. See pp.02.34 instructions.) 
[Kl NONE (No reportable liabilities.) 
 
VALUE 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34.57 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 
 
(1) (2) not exempt from disclosure 
Place (Xt after each asset Amount 
exempt from prior disc1osure Code 
(A-H) Bank America Corporation 
Type(e.g. div., rent, int.) Value Code2 (J.P) 
Dividend 
 
Value Method Code 
(Q-W) 
Type(e.g. 
(2) (3) 
buy, sell, 
Date Value merger, Month- 
Code redemption) Day 
(J-P) 
(4) 
Gain Code (A-H) 
(5) 
Identity buyer/seller (if private transaction) 
Monroe Inv., Ltd., Monroe County None 
Midland Oil 
 
None 
SunTrust Bank, Jacksonville (Active Interest Investor) 
Coca-Cola Company Dividend Income Gain Codes: =Sl,000 less =$1,001 -$2,500 =$2,501 $5,000 =$5,001  $15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$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 
(See Columns and 03) =$250,001 -$500,000 =$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 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
05/11/2006 
HILL, JAMES 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see pp. 14.s1 filing instructwnsJ NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) reporting period 
reporting period not exempt from disclosure 
(2) 
(1) (2) (1) 
(1) 
Place (X) after each asset Amount Type (e.g. Va!ue 
Value 
Type (e.g. 
(3) 
(4) 
(5) 
exempt from prior disclosure Code div., rent, Code 
Method 
buy, sell, Date 
Identity 
Value 
Gain 
(A-H) int.) 
Code3 merger, Month- 
Code 
buyer/seller 
Code 
(Q-W) 
redemption) Day (A-H) (if private 
transaction) 
18. 
Putnam International New Dividend Opportunities (Upgrade) 
 
19. 
Putnam OTC Emerging Growth Fund None SELL 12/29 Class 
 
 
20. Putnam New Opportunities Fund Class 21. Putnam Voyager Fund Class 22. AirTran Holdings, Inc. None No;ie None 
23. Fidelity Advisor Health Care Fund (Upgrade from 24. STI Classic Cap Apprec. Di;ideud Dividend Income Gain Codes: =$1,000 Jess B=$1,001  $2,500 =$2,501. $5,000 D=$5,001-$15,000 =$15,001-$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001  $1,000,000 HI=$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 =$50,00t -$100,000 =$100,001  $250,000 
(See Columns and 03) N=$250,001  $500,000 =$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 $50,0CHJ,OOO T=Cash Market 
(See Column C2) O=Appraisal V=Other =Assessment =Book Value W=Estimated 
 
Name Person Reporting Date Report 
05/11/2006 
vn. INVESTMENTS and TRUSTS income, mlue, transactions (includes those the spouse and dependent children. See pp. 34.57 filing instructwns) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross va]ue end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (2) not exempt from disclosure 
(1) 
Amount 
Value 
Place (X) after each asset 
Type (e.g. Value 
Type (e.g. 
(2) 
(3) 
(5) 
exempt from prior disclosure 
35. 
American Balanced Fund Class 
 
36. 
American Balanced Fund Class 
 
37. 
Putnam Voyager Fund Class 
 
38. ldex Mut Fds Asset Allocation Moderate 
 
39. 
MFS Series Trust Total Reim Fund Class 
 
40. 
Putnam New Opportunities Fund Class 
 
41. 
ING Global Equity Div 
 
42. 
Royal Scotland 
 
43. 
AIM Basic Balance Fund 
 
 
Code (AH) 
div., rent, int.) 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
None 
Dividend 
Dividend 
Dividend 
Code 
Method (JP) 
Code (QW) 
 
buy, sell, merger, redemption) 
SELL 
BUY 
BUY 
REINVEST 
Date Month  Day 
12/29 
3/28 5/12 6/15 
Value 
Code 
 
(J.P) 
Gain Jdeatity 
Code buyer/seller 
AH) (if private 
transaction) lncome Gain Codes: =$1,000 less 41,001  $2,500 42,501. $5,000 =$5,001. $15,000 =$15,001  $50.000 
(See Columns and 04) =$50,001 -$100,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value C:Odes =$15,000 less =$15,001  $50,000 =$50,001  $100,000 =$100,001  $250,000 
(See Columns and D3) =$250,001  $500,000 =$500,001  $1,000,000 41,000,001  $5,000,000 45,000,001 $25.000,000 Value Method Codes 425.000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(Sec Column C2) =Appraisal =Other =Assessment =Book Value W=Estimated 
 
05/11/2006 
HILL, JAMES 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parlo/Reporl.) 
NOTE From Section III: See Annuities below, which refer Items and Section VII. These two items are annuities and may classified insurance 
even though value depends upon the underlying securities. 
Section VII: 
Command Bank Deposit Sweep (Items and Section VII): This money market into which broker will put cash not otherwise invested that will not idle. Value fluctuates -reporting average. 
Annuities: The Hartford CRC Director and GEELAAC Commonwealth Plus are annuities whose values will represented the value the underlying securities. There will income until the funds are drawn out. The income will depend whether the investments have risen fallen. These are life insurance items. 
 
 
 
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: UAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND 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