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Judicial Watch • James L. Dennis – 2008

James L. Dennis – 2008

James L. Dennis – 2008

Page 1: James L. Dennis – 2008

Category:Federal Judges

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:October 10, 2014

Tags:James L Dennis, dennis, James, filing, 2008, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Dennis_James_L 
 
Name Person Reporting 
04/30/2009 
Dennis, James 
 
III. N0N-INVESTMENT JNCO ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 2008 State Employees Retirement System -Pension Spouses Non-Investment Income -I/you were married during any portion t/re reporting year, complete tlris section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 2008 Teachers Retirement System Louisiana -pension 
 
 
 
 
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 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
Dennis, James 
04/30/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[l] 	NONE (No reportable gifts.) SOURCE 
 
 
 
 
VI, LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
DESCRIPTION 	VALUE CODE 
 
 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
0413012009 
Dennis, J_ames 
 
VII. INVESTMENTS and TRUSTS -income, va/11e, transactions (lnc/11des those o/spo11se and dependent c/ri/dren; see PP 34-60 filing ins/ructions.) NONE (No reportable income, assets, -or transactions.) 
Gross value end reporting period 
Value 
 
Transactions during reporting period 
Description Assets Income during 
 
(including trust assets) 
Place (X) after each asset exempt from prior disclosure reporting period 
(I) 
(2) 
(I) (I) 
 
Type 
Value div., rent, int.) 
(J-P) Date Value Gain Identity buyer/sellerType (e.g.,g., 
 
Amount 
Code 
 
(A-H) Code2 Method 
 
buy, sell, redemption) Month Code Code 
Code 
 
 
D:y- (Q-W) 
_____l_________ ___ L__________ Alliance Worldwide Privatization Fund, Cla Dividend 
Hospitality Properties Dividend 	Sold 06/11 Municipal Mortgage Equity Dividend Income Gain Codes: =$1.000 less -Sl,001 -$2.500 SS.001 $15.000 =SI 5.00 -$50.000 
 
(Sec Columns and 04) =$50.001 -$100.000 -$100.00 1,000.000 fl2 -More than S5.000.000 
 Value Codes =SIS,000 less =SIS,001 SS0.000 =SI00,001 S250,000 
(See Columns and DJ) -s250,001 -s:Soo.ooo #$500,001. $1.000.000 =$5.000.00 -$25.000.000 =$25,000,001 -$50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Cash Market 
(See Column C2) U=BookValue V=Other 
 
 
Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, vat11e, 1ransaLtions r1nc111des those spouse and dependent children: see pp. 14-60 filing ins1r11c1ions.J. NONE (No reportable income, assets, transactions.) ---------------------------D. 
Description Assets (including !rust assets) Income during reporting period ross value end reporting period Transactions during reporting period 
 
 
(3) Value Code (J-P) (4) Gain Code (A-H) 
 
(!) 
(2) {I) (2) (5) 
{I) Place 11(X)11 
dentity 
1yer/scllcr 
fprivate ansaction) 
Day 
{Q-W) 
---- 
18. 
Missouri 3.65 Ser. Bond lnt./Div. 
 
19. 
Alpine Global Premier Dividend Sold 12/16 Income Gain Codes: =$1.000 less =$1,001 $2.500 =$2.50  $5.000 =S5,001  $15.000 15.00 -$50.000 
(Sec Columns and 04) =$50.00 -SI 00.000 =$100.001 -SI .000.000 fll =Sl.000,001 -$5.000,000 More than $5.000.000 Value Codes =$15,000 less =Sl5,00I  $50,000 =$50,00I  00,000 =s100.001 mo.ooo 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 $1,000,000 =SI ,000.001 -$5,000.000 =S5,ooo.001  s25,ooo.ooo =$25.000.001 -$50.000.000 =Mo than S50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other W=Estimatcd 
 
 
04/30/2009 
Dennis, James 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those ofspuse and dependent children: see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Jncomuring:-:ss 
Description Assets 
(including trust assets) 
rcporting period reporting period 
duri rcrtin==-- 
 
Value 
-Code2 
(J-P) Type Date buy, sell. Month redemption) Day 
(5) 
dentity 
Place (X) after each asset 
exempt from prior disclosure 
 
Amount Type (e.g., 
Code 
(A-H) div.. rent, mt.) Value 
Code2 
(J-P) Value 
Method 
Code3 Gain 
Code 
bycr/scllcr 
(1fpnvate 
on) 
 
(A-H) 
 
tnsact1 
 
_____ _L__ 
Teekay Tankers Dividend 
36. Massachusetts Educational Interest Buy 1/23 lncoinc Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,50  $5,000 SS.DO 15,000 ESIS.001-$50.000 (See Columns and 04) s50.001 -s100.ooo =$100,001 -Sl,000,000 111 =Sl,000,001. $5.000,000 112 =More lhan SS,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.001. $100,000 =SI 00.00  $250.000 
(See Columns and DJ) =$250,001 -$500,000 =$500,00  1,000,000 =Sl,000,001 -SS,000,000 =SS.000.00 -$25.000.000 =$25,000,001 -$50,000,000 =More than $50.000,000 Value Method Codes Q=Appraisal -Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 
 
VII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
Dennis, James 
0413012009 
 
 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS 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 United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C.20544