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Judicial Watch • James H. Michael – 2003

James H. Michael – 2003

James H. Michael – 2003

Page 1: James H. Michael – 2003

Category:Federal Judges

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 24, 2014

Tags:Charlottesville, James H Michael, Brokerage, Virginia, SAVINGS, michael, account, James, Estate, 2003, dividend, disclosure, reporting, report, Federal Judge, financial, Judge


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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