James C. Hill – 2012
Category:Federal Judges
Number of Pages:8
Date Created:January 3, 2014
Date Uploaded to the Library:May 22, 2014
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Government Act 1978 Rev. 112013 FOR CALENDAR YEAR 2012 U.S.C. app. 101-1I1) Person Reporting (last name, first, middle initial) HILL, JAMES Court Organization U.S. COURT APPEALS, !TH CIR Date Report 06/05/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR U.S. CIRCUIT JUDGE Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annua] Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address UNITED TES COURTHOUSE POST OFFICE BOX 52598 JACKSONVILLE, 32201 IMPORT ANT NOTES: The accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 instmctions.) [{] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) PARTIES AND TERMS Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE (yours, not spouse's) 12/31/12 SEE NOTE SECTION VIII. $0.00 Spouse's 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 qffiling ins1ruc1ions.) GIFTS. (Jnc111des those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tHdren; 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) (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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) MONROE INV., LTD., MONROE COUNTY None ' MIDLAND OIL None GEELAAC COMMONWEALTH ANNUITY PLUS (ANNUITY) None HARTFORD FBL CRC DIRECTOR (ANNUITY) None BANK AMERICA CORPORATION Dividend AMERICAN NATL INSURANCE Dividend CATERPILLAR Dividend COCA-COLA COMPANY Dividend CONOCOPHILLIPS Dividend JO. EMERSON ELECTRIC Dividend EXPRESS SCRIPTS None. 12. GENCO SHIPPING TRDG None Sold 02/21/12 13. GENERAL DYNAMICS CORP Dividend Sold 04/26/12 14. GENERAL ELECTRIC COMPANY Dividend 15. INTEL CORP Dividend 16. INTERNATIONAL BUSINESS MACHINES CORP Dividend 17. PROCTOR GAMBLE Dividend Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 0=$5.001-$15.000 =$15.001 -$50,000 (Sec Columns and 04) =$50.001 00.000 =$100.00 $1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50.00 -$I 00.000 =$100.00 -$250.000 (See Columns and 03) =$250.00 $500.000 =$500,001 -$1.000.000 =$1,000,001 -$5,000.000 1'2 =$5,000.001 $25.000.000 1'3 =$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 V=Othcr =Estimated VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1tides 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 reporting period reporting period (2) (2) (I) (2) (3) (5) Type (e.g., Value Value Type (e.g., Date Value Gain Identity div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller int.) (J-P) Code redemption) (A-H) (if private (Q-W) transaction) 18. WELLS FARGO NEW Dividend 19. GOLDMAN SACHS 6.20% PFD Dividend 20. PIMCO ALL ASSET INSTL Dividend 21. PIMCO ALL ASSET ALL Dividend Buy 02/22/12 22. PIMCO LOW DURATION FUND Dividend 23. PIMCO TOTAL RETURN FUND Dividend 24. VANGUARD LIMITED TERM None 25. BBT CORPORATION Dividend 26. BARRICK GOLD CORP Dividend 27. BERKSHIRE IHA WAY None 28. BRISTOL-MYERS SQUIBB Dividend 29. DUKE ENERGY CORP NEW Dividend Sold (part) 07/06/12 30. HOME DEPOT COMMON STOCK Dividend 31. JOHNSON JOHNSON Dividend 32. SOUTHERN COMPANY COMMON STOCK Dividend 33. WEYERHAEUSER Dividend 34. AMERICAN BALANCE FUND CLASS Dividend Income Gain Codes: =$1.000 less B=$1.001-$2,500 =$2.501 -$5.000 =$5,001 -$15,000 =$15,001 -$50.000 (See Colmrms and D4) =$50.001 -$I 00.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000,000 =More than $5.000.000 Value Codes =$15.000 less K=$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 =$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 V=Othcr =Estimated HILL, JAMES 06/05/2013 VII. INVESTMENT and --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instr11ctions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (2) (2) (I) (2) (3) (4) (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 Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private transaction) 35. PRUDENTIAL JENNISON HEALTH SCI Dividend Sold (part) 02/21/I2 36. SCHWAB TREASURY MONEY (SWEEP) Dividend 37. SUNTRUST BANK Interest 38. BOEING Dividend Buy 05/15/12 39. CSX CORPORATION Dividend Buy 02/24/12 40. PHILLIPS COMMON STOCK Dividend Spinoff (from line 04/30/12 41. SCHWAB INTEREST None 42. 43. Income Gain Codes: =$1.000 less =$I ,00 -$2,500 =$2.501 -$5.000 =$5,001-$15,000 =$15.001-$50,000 (Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1.000.000 =$1,000.001 -$5,000,000 112 =More than $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,00 -$I 00.000 =$100.001 -$250,000 (See Columns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1,000,001 -$5,000,000 =$5.000.001 -$25,000.000 1'3 =$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 06/05/2013 HILL, JAMES VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) NOTES FROM SECTION II: SEE ANNUITIES BELOW, WHICH REFER ITEMS AND SECTION VIL THESE TWO ITEMS ARE ANNUITIES AND MAY CLASSIFIED INSURANCE EVEN THOUGH VALUE DEPENDS UPON THE UNDERLYING SECURITIES. NOTES FROM SECTION VIII: ITEMS AND 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 RISEN ALLEN. THESE ARE LIFE INSURANCE ITEMS. 0211112011 05:26AM 08062019 12i27Pm From-JUDGE HILL USCAll T-703 P.001/0Dl F748 IX. CERTIFICATION. certify rb11t all information gjven above {h1clndini: inforanation peJ'biping 11poa1c: aod minor depaodC!lll ehil4ren, any) aeeorate_ mu, und complete the bl!St klrowlc and beHef, nml that any infr>rmallon not roportOd 'IVtl wltbb.L'ld becntise mer applko.blo stntutocy provision.!: plll'ntlnillg non-dlsclll!urc. fllrtber nifY tbnl cnmcd income from 0Ut5k!e employment and hMol'lltlil ond the ll:Clplllni:e Ofgll'lf Which hll been reported are irl compllnnce wllb rbc: prvvisions u.s.c:. app. 501 oi. i lJ.S,C. 7..1!;3, oml .Judicial Conf'Brolll>C Rlll.lllltlons.. Committee Finani;ial Disclo:mn: Adminisa:atlve Office the United Sutes Cowts Suite 2301 Oru: Columbus Circle, N.E. Washingt0n, D.C. 20544