James H. Michael – 2003
Category:Federal Judges
Number of Pages:6
Date Created:February 2, 2005
Date Uploaded to the Library:November 24, 2014
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Government Act 1978 Calendar Year 2003 U.S.C. app. 101-111) Court Organization Person Reporting (Last name, First name, Middle initial) Date ofReport MICHAEL, JAMES Title (Article Judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR U.S. DISTRICT ruDGE Chambers Office Address ROOM 320 255 WEST MAIN STREET U.S. DISTRICT COURT, WDVA ReportType (check appropriate type) Nomillation, Date Initial (j) Annual 5/11/2004 Reporting Period 1/112003 12131/2003 the basis the information contained this Report and any modifications pertaining thereto, is, opinion. compliance with applicable laws and regulations. CHARLOITESVIU.E, 22902 IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE (No reportable positions.) Trustee Univtzsity ofVirginiaMedical School Foundation Executor Estate See VIl. Note .,.,J ,....,--, rr: (No reportable agreements.) ...._ VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Name ofPerson Reporting Date Report MICHAEL, JAMES 5/11/2004 VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependco!children. See pp. 34-57 offiling instructions.) Incomeduring Gross value end TnmsactiCllS during reporting period Description Assets reporting period (mcloding trust assets) not exempt from disclosure (2) (I) (2) (1) {2) (3) (4) (S) Place (X) after each asset exempt Typediv. Type (e.g. Date: Value Value Amount Value Gain Identity Code2 Code buyer/seller (if private from prior disclosure buy, sell, Code2 Method Code rent. !Mr]!er, (J-P) Code3 (A-H) int.) Day (J-P) (A- redemption) (Q-W) transaction) DNONE (No n:portable income, lllSCts, transactions) BBT, Savings, Charlottesville, Interest Department ofTrcasury T-Bill, Interest Virginia National Bank, account, Charlottesville, Interest SunTrust, Savings, Charlottesville, Interest ExxonCoip. Chevron Texaco Corp. First Virginia Bank BBT Banlc America Coip. Enzo Biochem, Inc. Brokerage Account #1 Dividend Dividend Dividend Dividend Dividend -Salomon SmithBamey (banking, money Interest mkt) -Treasury Bills/Notes (aggregate)* Interest Brokerage Account #2* -Prudential Securities Technology Funds* These assets arc part ofm-estate. Sec VIIl. Note Consolidated all Brokerage: Account Treasuries Partial Sale 2110 Sell 2110 Parial Sale 2/6 Closed 3/13 Sell 2118 (Indicate pan ofRepat.) VIll. ADDffiONAL INFORMATION EXPLANATIONS VII. died December 29, 2002. the Executor the Estate and still the process closing her Estate. not reflect any further activity nor contain items which are part her Estate. The items Section VII have an* indicate those assets which arc part her Estate, for which not beneficimy. Thus, when the Estate closed, most these assets will not appear. Name Person Reporting Date Report MICHAEL, JAMES 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. 501 et. seq., U.S.C. 7353, and Judicial Conference regulations. Signature NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORFAil..S FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app. 104) FILING INSTRUCTIONS Mail signed original and additional copies to: Committee Financial Disclosure Administrative Office the U:ri:ited States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544