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Judicial Watch • James C. Mahan – 2005

James C. Mahan – 2005

James C. Mahan – 2005

Page 1: James C. Mahan – 2005

Category:Federal Judges

Number of Pages:23

Date Created:December 1, 2006

Date Uploaded to the Library:November 18, 2014

Tags:Mahan, James C Mahan, Bought, James, 2005, assets, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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August 2006 
Honorable Ortie Smith, Chair ... 
Judicial Conference the United States Committee Financial Disclosriie 
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One ColumbuS. Circle, N.E. i_--.---,-, :...: --:.:-: C/) 
Washington, D.C. 20544 ;c:i. 
INE bUJJ:jrntettelt ptul where 1lN have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) IKJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY ::_:;; :; :.- ..... . 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
IKJ NONE (No reportable agreements.) 
 
 
 
 
Date Report 
MAHAN, James 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 
(yours, not spouses) 
[2[J NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
 
 
(Dollar amount not required except for honoraria.) [2[J NONE (No reportable non-investment income.) 
 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[2[J NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
MAHAN, James 
04/28/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[K) NONE (No reportable gifts.) 
 
 
 
Date Report 
MAHAN, James 
04/28/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions !includes those the spouse and aependent children. see PP 34-57 filing instructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place 11(X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (I) not exempt from disclosw-e 
Amount Code (A-H) Type (e.g. div., ren int.) Value Code (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
14. 
-Banco ITAU Holding Bought 11/18 
 
15. 
-Banco ITAU Holding Sold 12/05 
 
16. 
-Banco ITAU Holding Bought 11/18 
 
17. 
-Banco ITAU Holding Sold 12105 Income Gain Codes: =$1,000 less B-Sl,001 -$2,500 =$2,501 -S5,000 =$5,001 -$15,000 E=S15,00l -$50,000 
(See Colunms and D4) =$50,001 -$100,000 =$100,001 -Sl,000,000 -s1,ooo,001 -$5,000,000 -More than $5,000,000 Value Codes =$15,000 less K-$15,001 -$50,000 =$50,001 -$100,000 M-Sl00,001 -$250,000 
(See Columns end D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,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 thao $50,000,000 T=CashMarlcet 
(See Column C2) =Appraisal V=Other -Assessment =Book Value W=Estimated 
 
 
04/28/2006 
MAHAN, James 
VII. INVESTMENTS and TRUSTS -income, value, transactions (mc/udes those the spouse and dependent children. See PP 34-57 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 Gross value end reporting period Transactions during reporting period 
(1) (2) (I) (2) (I) Ifnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
Sold 11/16 
Bought 8/12 
33. 
-Chesapeake Energy Corp. Sold 8/31 
 
34. 
-Chesapeake Energy Corp. Bought 11/16 Income Gain Codes: A=S 1,000 less -Sl,001 -$2,500 C-$2,501 -$5,000 -$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,001-Sl 00,000 G-SIOO,OOl -Sl,000,000 -s1,ooo,001 -s5,ooo,ooo More than SS,000,000 Value Codes J-$15,000 less K=$15,001 -$50,000 =$50,001 -$100,000 M-$100,001-$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 -SI,000,001 -$5,000,000 P2=$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 V=Otber S=Assessment 
U=BookValue W=Estimated 
 
 
Name Person Reporting 
Date Report 
MAHAN, James 
04/28/2006 
vn. INVESTMENTS. and TRUSTS -income, value, transactions (indudes those the spouse and dependent children. See PP 34-57 filing instrucwns) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including IIUst assets) 
 
(X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(!) Amount Code (A-H) Place (2) Type(e.g. div., rent, int.) (1) Value Code (J-P) (2) Value Method Code3 (Q-W) (I) Type(e.g. buy, sell, merger, redemption) lfnot exempt from disclosure 
(2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (ifprivate transaction) 
 
 
50. 
-Companhia Energetica Bought 1/31 
 
51. 
-Companhia Energetica Sold 2/04 Income Gain Codes: =$1,000 less l,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E-$15,001-$50,000 
(See Columns end D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00I -$50,000 L=$50,00l -$100,000 =SI00,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =SJ,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 
(Sec Column C2) =Appraisal V=Other -Assessment =Book Value =Estimated 
 
 
MAHAN, James 
04/28/2006 
vn. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 of.filing instrucwms) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(X)11 after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (1) Ifnot exempt from disclosWC 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: A=SI,OOQorless =SI,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=S50,00I -SIOO,OOO M-SI00,001-$250,000 
(See Columns and DJ) -$250,001 -$500,000 =$500,001 -Sl,000,000 =SJ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00I -$50,000,000 -Cost (Real Estate Ooly) =More than $50,000,000 T-C.sh Mtuket 
(See Colunm C2) =Appraisal V-other =Assessment =Book Value W-Estimated 
 
04/28/2006 
MAHAN, James 
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 (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (!) (2) (1) lfnotexempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) (3) Date Value Month-Code Day (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
85. -Frontier Oil Corp. Sold 3/22 Income Gain Codes: A-$1,000 Jess =SJ,001 -$2,500 =$2,501 -$5,000 D=$5,00J -$!5,000 E-$15,00l -$50,000 
(See Columns and D4) =$50.001 -SI00,000 G-SI00,001 -SJ,000,000 =$1,000,001 -$5,000,000 =More than$5,000,000 Value Codes =$15,000or less =$15,001 -$50,000 L-$50,001 -$100,000 M=SI00,001-$250,000 
(See Cohmms and DJ) =$250,001 -$500,000 S500,001 -s1,ooo,ooo Sl,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 ..Cost (Real Estate Only) =More than$50,000,000 T=CashMarlcet 
(See Column C2) =Appraisal V=Otber o:Assessment =Book Value =Estimated 
 
 
04128/2006 
MAHAN, James 
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 
 (including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(!) (2) (I) (2) (I) Ifnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
100. -Gol Linhas Aereas Intel Bought 12/22 
10I. -Gol Linhas Aereas Intel Sold 12/23 
102. -Ivanhoe Mines Ltd. Bought 6/29 Income Gain Codes: A=Sl,OOOor less =Sl,001 -$2,500 c=$2,501 -$5,000 0=$5,001-$15,000 E=Sl 5,00l -$50,000 
(See Columns and 04) F=S50,00l -SIOO,OOO G=$100,001 -$1,000,000 =Sl,000,001-$5,000,000 -More than $5,000,000 Value Codes $15,000 orless $15,001 -$50,000 LS50,00l -$100,000 M=SIOO,OOl -S250,000 
(Sec Colunms and D3) $250,001 -$500,000 $500,001 -$1,000,000 =Sl,000,001-$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Rcsl Estate Only) More than $50,000,000 ..C..h Market 
(Sec Column C2) Appraisal V-Othcr =.Assessment 
U=Book Value WEstimated 
 
 
 
04/28/2006 
MAHAN, James 
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 (including trust assets) 
Place (X)11 after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (2) (I) Ifnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int) Value Code (J-P) Value Method Code3 (QW) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
118. 
-Mine Safety Appliance Corp Bought 8/12 
 
119. 
-Mine Safety Appliance Corp Sold 8/23 Income Gain Codes: -$1,000 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 -Sl,000,000 =$1,000,001  $5,000,000 More than $5,000,000 Value Codes =$15,000 less K=Sl5,00l -$50,000 L-$50,001-$100,000 M-SI00,001-$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 -Sl,000,001 -$5,000,000 --$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 s