James C Hill Financial Disclosure Report for 2010
Category:Financial Disclosure
Number of Pages:9
Date Created:November 5, 2013
Date Uploaded to the Library:November 13, 2013
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Government Act 1978 Rev. 1/2011 FOR CALENDAR YEAR 2010 U.S.C. app. ,~,~ 101-111) Pe~on Reporting (last name, first, middle initial) Court Organization Date Reporl HILL, JAMES U.S. COURT APPEALS, ITH CIR 5/15/201 Title (Article III judges indicate active senior status; 5a. Report Type (cheek appropriate type) Reporting Period magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 SENIOR U.S. CIRCUIT JUDGE Initial Annual Final 12/31/2010 5b. Amended Report Chamber~ Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance UNITED STATES COURTHOUSE with applicable laws and regulations. POST OFFICE BOX 52598 JACKSONVILLE, 32201 Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form must followe~L Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. R,po,~ing inaiviau,t o,,ly; 5eo r~,. 9-13 fillng instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY II. AGREEMENTS. ~o~i~ NONE (No reportable agreements.) DATE PARTIES AND TERMS Hill, James Name Person Reporting Date Report Ill. NON-INVESTMENT INCOME. (Xepo.ing individual and spouse; seepp. 17-24 filing instructions.) Filers Non-Investment Income (No reportable income.)NONE non-investment DATE SOURCE AND TYPE 12/31/10 SEE NOTE SECTION VIll. INCOME (yours, not spouses) $0.00 Spouses Non-Investment Income lf~.oa were married during any portion the reporffng year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children: see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. a,cl~des ,hose spout, and depende., children; seepp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE VI. lAB ILITIES. and,,,~es tho~e o/~po,,se ,,nd de,,,,,,do,,t children; ~,e ~,~,. 32-." o~~ling in,~,r,,,,~o,,~.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUECODE HILL, JAMES 5/15/201 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.) Income during Gross value end Transactions during reporting period (including Irust assels) reporting period reporting period (2) (I) (2) (]) (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, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Description Assets MONROE INV., LTD., MONROE None COUNTY MIDLAND OIL None SEE NOTE PART ANNUITY PLUS (ANNUITY) VIll GEELAAC COMMONWEALTH None SEE NOTE PART (ANNUITY) Vill HARTFORD FBL CRC DIRECTOR None BANK AMERICA CORPORATION Dividend AMERICAN NATL INSURANCE Dividend CATERPILLAR Dividend COCA-COLA COMPANY Dividend CONOCOPHILLIPS Dividend 10. EMERSON ELECTRIC Dividend 11. EXPRESS SCRIPTS None 12. GENCO SHIPPING TRDG None 13. GENERAL DYNAMICS CORP Dividend 14. GENERAL ELECTRIC COMPANY Dividend 15. HEWLEVr-PACKARD CORP. Dividend 16. INTERNATIONAL BUSINESS Dividend MACHINES CORP. 17. MONSANTO NEW DEL Dividend =$15,001 $50.04~) (See Columns and D4) :150,001 $100,000 :$100,001 $1,0~0.009 :11.000,001 $5,0~0,0(~1 =More than $5,0~,000 Income Gain Codes: =$1,000 less -$1.001 $2,500 =$2,501 $5,1)00 =$5,001 SIS,000 Value Codes =$15,000 less $15,001 $50,0~)0 =$50,001 $100,004) =$100,001 $250,000 (See Columns and D3) =$250.001 $500,0~) -$500.0OI $1.0~0,000 =$1,000,001 $5,000.000 =$5,0~0,0~1 $25,000.000 Value Method Codes =$25,000.0~1 $50.000,000 =Appraisal =Cost (Real Eslale Only) =More than $50,000,0@2 =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated HILL, JAMES 5/15/2011 VII. INVESTMENTS and TRUSTS -inco.,., ,,alue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) B.C. Description Assets Income during Gross value end Transactions during reporting period (including truslr assets) reporting period ofreporting period (i) (2) (i) (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) orint.) (J-P) Code3 redemption) (if private (JP) (A-H) (Q-W) transaction) 18. PROCTER GAMBLE Dividend 19. WELLS FARGO NEW Dividend 20. GOLDMAN SACHS 6.20% PFD Dividend 21. PIMCO LOW DURATION FUND Dividend Buy 08/30/10 (addl) 22. PIMCOTOTAL RETURN FUND Dividend Buy 08/30/10 (addl) 23. VANGUARD LIMITED TERM Dividend 24. SCHWAB INTEREST Interest SEE NOTE PART VIII 25. AMERICAN NATL INSURANCE Dividend Merged 08/30/10 SEE NOTE PART (with line VIII 26. BBTCORPORATION Dividend SEE NOTE PART VIII 27. BANK AMERICA CORPORATION Dividend SEE NOTE PART VIII 28. BARRICK GOLD CORP Dividend SEE NOTE PART VIII 29. BERKSHIRE HATHAWAY None SEE NOTE PART VIII 30. BRISTOL-MYERS SQUIBB Dividend SEE NOTE PART Vlll 31. CATERPILLAR Dividend Merged 08/30/10 SEE NOTE PART (with line VIll 32. COCA-COLA COMPANY Dividend Merged 08/30/10 SEE NOTE PART (with line Vlll 33. CONOCOPHILLIPS Dividend Merged 08/30/10 SEE NOTE PART (with line Vlll 34. DUKE ENERGY CORP NEW Dividend SEE NOTE PART VIII Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 ~$15,001 $50,0~0 (See Columns and D4) =$50,001 SI00,000 =$100,001 $1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,0~1 $50,000 =$50.001 $100,000 =$100,0~1 $250,000 (Sc Columns and D3) =$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 Appraisal =Cost {Real Estate Only) =More than $50,000.000 =Asscssrnent -Cash Market (See Column C2) =Book Value =Olhcr =Estimalcd Name Person Reporting Date Report VII. INVESTMENTS and TRUSTS -income, ,al.e, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) VII. INVESTMENTS and TRU STS -income, value, transactions (Includes those spouse and dependent children; seepp. 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 reporting period (i) (2) Amount Type (e.g., Code div., rent, (A-H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (I) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) Date Value Gain mm]dd!yy Code2 Code (J-P) (A-H) Identity buyer/seler (if private transaclion) 35. EMERSON ELECTRIC Dividend Merged (with line 10) 08130/10 SEE NOTE PART VIII 36. GENERAL DYNAMICS CORP Dividend Merged (with line 13) 08/30/10 SEE NOTE PART VIII 37. GENERAL ELECTRIC Dividend Merged (with line 14) 08130/10 SEE NOTE PART Vlll 38. HOME DEPOT COMMON STOCK Dividend SEE NOTE PART VIII 39. JOHNSON JOHNSON Dividend SEE NOTE PART VIII 40. PROCTER GAMBLE Dividend Merged (with line 18) 08/30/I SEE NOTE PART VIII 41. SOUTHERN COMPANY COMMON STOCK Dividend SEE NOTE PART Vlll 42. WELLS FARGO NEW Dividend Merged (with line 19) 08/30/10 SEE NOTE PART VIII 43. WEYEPd-IAEUSER Dividend SEE NOTE PART VIII 44. AMERICAN BALANCE FUND CLASS Dividend SEE NOTE PART Vlll 45. JENNISON HEALTH SCIENCES FUND CLASS None SEE NOTE PART Vlll 46. GOLDMAN SACHS 6.20% PFD Dividend Merged (with line 20) 08/30/10 SEE NOTE PART VIII 47. PIMCO LOW DURATION FUND Dividend Merged (with line 21) 08/30/10 SEE NOTE PART Vlll 48. PIMCO TOTAL RETURN FUND Dividend Merged (with line 22) 08/30/I SEE NOTE PART VIII 49. VANGUARD LIMITED TERM Dividend Merged (with line 23) 08130110 SEE NOTE PART Vlll 50. SCHWAB INTEREST Interest Merged (with line 24) 08/30/10 SEE NOTE PART VIII 51. ATT INC NEW Dividend Distributed 07/23/I SEE NOTE PART VIII Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5.001 $15.00~ =$15.001 $50,000 (See Columns and IM) =$50,001 leO,000 =$100,001 $1.000,000 =$1,000.001 $5,000,000 -More than $5.1)00.000 Value Codes -$15,000 less =$15,001 $50,000 =$50,001 $100,000 =$100.001 $250.000 (See Columns and D3) =$250.001 $500,000 =$500,O01 $1,000,000 =$1.000.0~1 $5,000.000 -$5.000.001 $25.000.000 Value IMethod Codes =$25,000,001 $50.000,000 =Appraisal =Cost (Real Estate Only) =More than $50,000,0~0 =As-~cssmcnt =Cash Market (See Colurnn C2) =Book Value Other =Eslimatcd HILL, JAMES 5/15/201 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) (1) (2) (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 Code2 Code buyer/seller (A-H) int.) (J-p) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 52. AMERICAN NATL INSURANCE Dividend Distributed 07/23/I SEE NOTE PART VIII 53. BBT CORPORATION Dividend Distributed 07/23/10 SEE NOTE PART VIII 54. CATERPILLAR Dividend Distributed 07/23/10 SEE NOTE PART VIII 55. CONOCOPHILLIPS Dividend Distributed 07/23/10 SEE NOTE PART VIII 56. EMERSON ELECTRIC Dividend Distributed 07/23/10 SEE NOTE PART VIII 57. GENERAL ELECTRIC COMPANY Dividend Distributed 07/23/10 SEE NOTE PART VIII 58. COMPANY Dividend Distributed 07/23/10 SEE NOTE PART VII! 59. PROCTER GAMBLE Dividend Distributed 07/23/10 SEE NOTE PART VIII 60. THE SOUTHERN COMPANY None Distributed 07/23/10 SEE NOTE PART VIII 61. WELLS FARGO CONEW Dividend Distributed 07/23/I SEE NOTE PART VIll 62. ALABAMA POWER 5.2% PFD Dividend Distributed 07/23/I SEE NOTE PART Vlll 63. GOLDMAN SACHS 6.20% PFD Dividend Distributed 07/23/I SEE NOTE PART VIII 64. PIMCO LOW DURATION FUND Dividend Distributed 07/23/10 SEE NOTE PART VIII 65. PIMCOTOTAL RETURN FUND Dividend Distributed 07/23/10 ISEE NOTE PART VIIi 66. VANGUARD LIMITED TERM Dividend Distributed 07/23/10 SEE NOTE PART VIII 67. SCHWAB TREAS MONEY Dividend Distributed 07/23/10 SEE NOTE PART (SWEEP) VIII 68. SCHWAB ADV CASH RESERVE None Distributed 07/23/10 SEE NOTE PART VIII Income Gain Codes: 1,000 less =$1,0~ $2,500 =$2,501 $5,000 5.001 $15.00~ =$15,001 $50,000 (See Columns and D-I) =$50.001 $100,000 =$100.001 $1.000.0OO -$1.0~).0~1 -H2 =Moi~ than $5.000.0~ =$100.001 $250.000 Value Codes $15,000 less -$15.O~ $50,000 -$50.0~ =$1.00~.0~1 $5.0~.0~0 =$5,000.001 $25.000.000 (See Columns and D3) =$250.001 $500,0~ $500.0~1 $1,000,0~0 =More than $50.000,000 =$25,0~.0~1 $50,00(I,000 Value Method Codes =Appraisal =Cost (Real Estale Only) =As~ssmcnt -Cash Market (See Column C2) ~Book Value -E~timatcd =Other Name Person Reporting Dale Report VIII. ADDITIONAL INFORMATION EXPLANATIONS. andicate part report.) NOTE FROM SECTION II1: SEE **ANNUITIES BELOW, WHICH REFER ITEMS AND SECTION VIII. THESE TWO ITEMS ARE ANNUITIES AND MAY CLASSIFIED INSURANCE EVEN THOUGH VALUE DEPENDS UPON THE UNDERLYING SECURITIES. NOTES FROM SECTION VIII: ITEM :MONEY MARKET FUNDS INTO WHICH BROKER WILL PUT CASH NOT OTHERWISE INVESTED THAT WILL NOT IDLE. VALUE FLUCTUATES REPORTING AVERAGE. ITEMS 3-4: 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. ITEMS 25-50 STOCKS HELD REPORTING INDIVIDUALS~I. ~,..~ .... WERE TRANSFERRED INTO HIS ACCOUNT ON~ DATE DEATH. FMV REFLECTS COMBINATION THESE STOCKS. ITEMS #51-68: THESE ITEMS WERE HELD TRUST FBO REPORTING INDIVIDUAL SAT~ DEATH, THESE ASSETS WERE TRANSFERRED OUTSIDE INDIVIDUALS. 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 ~vithheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside emplo)anent and honoraria and the acceptance gifts which have been reported are compliance ~vith the pro~sions U.S.C. app. 501 et. seq., U.S.C. 7353, and Judicial Conference regulations. Signature: S/JAMES HILL NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL 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