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Judicial Watch • James R. Hall – 2008

James R. Hall – 2008

James R. Hall – 2008

Page 1: James R. Hall – 2008

Category:Federal Judges

Number of Pages:12

Date Created:October 21, 2009

Date Uploaded to the Library:October 27, 2014

Tags:James R Hall, nomination, china, GEORGIA, Group, shares, James, filing, 2008, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Hall_James_R 
 
 
 
 
 
Committee Financial Disclosure 
July 2009 	Part VIII the 2008 Filing amended the addition the following entry: 
84. 	Assets listed Part VII, Lines 10-12, 14-21, and the Reporting Persons March 21, 2007 Nomination Report were sold, satisfied otherwise disposed prior taking judicial office. 	Part VIII the 2008 Filing amended the addition the following entry: 
85. 	The asset listed Part VII, Line was omitted error from the Reporting Persons March 21, 2007 Nomination Report. The following entry should have been included that report: 
Exxon Mobil Corp. Common Stock Dividend 
The Nomination Report also amended adding this information Part VII new Item 30. 
Please feel free contact with any additional questions. 
JRH/gs 
Enclosures Govemmenl Ac/ 1978 
Rev. 112008 
 
FOR CALENDAR YEAR 2008 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Hall, James Court Organization Southern District Georgia Date Report 0510812009 Title (Article lil judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-Active Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2008 12/31/2008 Chambers Office Address United States Courthouse P.O. Box 2106 Augusta, Georgia 30903 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT TES: 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. JTJ NS. (Reporting individual only; see pp. 9-13 filing instrnctions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
Member 	Patriot Foods, LLC 
Member 	Hall-Augusta Properties, LLC 
Director 
 
II. AGREEMENTS. (Reporting individual on/}; see pp. J.1-16 filing instructions.) NONE (No reportable agreements.) 
 
 
 
PARTIES AND TERMS 4/08-7 /08 	Warlick, Tritt, Stebbins Murray, LLP-Agreement re: payment fair value fees collected post-appointment for work performed Judge pre-appointment 
 
 
 
 
 
05/08/2009 
Hall, James 
 
III. NON-INVESTMENT ME. (Reporting indfridual and ;pouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2008 Warlick, Tritt, Stebbins Hall, LLP-Partner Distributions $89,947.00 
2.2008 Georgia-Carolina Bancshares/First Bank Georgia-Director Fees $4,400.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this sectiotL 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 Church the Good Shepherd/Episcopal Day School-Substitute Teacher Fees 
2.2008 The Associated Press-Temporary Housing Rent 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainnrenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED GIFTS. (Includes those pouse and dependent d1ildren; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
 
VJ. LIABILITIES. (lnc/11des those of;po11se and dependent c/lildren; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Augusta First Bank Unsecured Note Citigroup/Smith Barney Securities Margin Account Bank ofAmerica Credit Card Account 
 
Name Person Reporting 
 
Date Report 
Hall, James 
 
05/08/2009 
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc111des those of;puuse and dependent children; see pp. 34-60 filing instructiom-.; 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 
(I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) (3) (4) Date Value Gain Month-Code Code Day (J-P) (A-H) (5) Identity buyer/seller (if private transaction) Patriot Foods, LLC-Member Interest Distribution Hall Augusta Properties, LLC-Member Int ere None Smith Barney IRA-GECR Common None Sold (part) 8106 Northwestern Mutual Universal Life lnsuran Policy Dividend 	Wachovia Corporation Common Stock Dividend Sold 06109 (part) 
First Bank Georgia Accounts Interest 
LPL Financial IRA-Fidelity Financia lndepe None 
ndence Mutual Fund 
 
LPL Financial IRA-Goldman Sachs Bank None 
Cash Account Georgia Legislative Retirement System None 	Closed 12/1 
IO. Exxon Mobil Corp. Common Stock Dividend 	Sold 7/22 Smith Barney IRA 
12. 
-Andarko Petroleum Corp Common Dividend 	Sold 7/15 
 
13. 
-Apple Inc. Common None 	Sold 12/29 
 
14. 
-Archer Daniels Midland Common None 	Sold 7/15 
 
15. 
-Baidu.com Common None 	Sold 7/15 
 
16. 
-CNOOC Ltd. Common None 	Sold 7/15 
 
17. 
-China Mobile Common None 	Sold 7/15 Gain Codes: 1,000 less 1,00 -52,500 =52.501 -SS,000 =$5,001  SIS,000 =SIS,001 -$50,000 (Sec Columns and 04) Value Codes =550,001 -SI00.000 =$15,000 less 00.00 1,000,000 =Sl5,00I  S50,000 1,000,00  S5.000.000 =$50,001 -SI00,000 =More than S5,000,000 =SI 00,00  $250,000 
(Sec Columns and D3) =550,001 -$500,000 =$500,001 -51,000,000 1.000,00 -55,000,000 =SS.000,001 -525,000,000 =$25.000,001 -sso.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash M;irkct 
(Sec Column C2) =Book Value V=Other =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl) 
VII. 
Investments and Trusts. 
 
 
(2) (3) 	Sold(part) 8/06 Sold(part) 8/07 Sold(part) 8/07 Sold (part) 8/11 Sold (part) 8/25 Sold(part) 8/29 
Sold(part) 6104 Sold(part) 6/30 Sold(part) 7107 Sold(part) 7114 Sold(part) 7115 
(1) (2) (1) (2) (1) (2) 
18. 
-Google, Inc. Common None Sold 7/15 
 
19. 
 
-!Shares MSC! Brazil Dividend Sold(part) 7/15 
Index Fund 	Sold 
Buy 614 Buy 7/10 
20. 
-Transocean Common 	None Sold 11/19 Buy 7/31 
21. 
-American Tower Corp. Class Common None Sold 12/29 Buy 8/27 
22. 
-Claymore MAC Global Solar Energy Fund None Buy 614 Sold 11/19 
23. 
-Global Sources Ltd Bermuda 
USO None 	Sold 515 Buy 1/8 Buy(addtl) 1/10 
24. 
Ingersoll Rand Ltd Class (Bermuda) None Sold 11/19 Buy 6116 
Buy(addtl) 
25. 
-Marvell Technology Group 
Ltd-USO None 	Sold 11/19 Buy .S/22 
26. 
-Sina Corp Common None 
 
Sold 1/10 
27. 
-China Shenhua Energy L-CNY None Sold 2/14 
 
28. 
-Altria Group Common None Sold 
Buy 1/22 Buy 4/1 
29. 
-Anglo American PLC ADR None Sold 1110 
 
30. 
China Telecom Corp Ltd Sponsored ADR None Sold 614 
Buy 5/22 
 
 
 
Name Person Reporting 
Date Report 
 
Hall, James 
05/08/2009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport) 
31. 
-China Unicom Ltd-Spons ADR None Sold 5113 
Buy 1110 
32. 
-Coca Cola Co. Common None Sold 5/6 
Buy 1/22 
 
-Dell, Inc. Common None Sold 12/29 
Buy 9/10 
34. 
-EI Pont Nemours Co. 
Common None Sold 12/29 
Buy 12/02 
35. 
-EMC Corp. Common None Sold 4/16 
Buy 1115 
36. 
-Focus Media Holding ADR None Sold 5/22 
Buy 4/17 
 
-General Electric Co. Common None Sold Buy 5/14 4/18 
38. -General Electric Co. Common None Sold Buy Buy I2/29 8/14 7130 
39. -General Mills Inc. Common None Sold Buy Buy 12/29 9/19 9/24 
40. -Genzyme Corp. Common None Sold Buy 12/29 1/19 
 
-Goldman Sachs Group Common None Sold 3/18 Buy 3/17 
-Goldman Sachs Group Common None Sold 3/20 Buy 3/19 
-Home Inns Hotels Mgmt ADR None Sold 515 
-!Shares MSC! Australia Index Fund None Sold(part) 
 
Sold(part) 515 
Sold 12/29 
Buy 417 
Buy 1114 
 
 
-!Shares MSC! Austria Invest Mkt Index None Sold 8/6 
 
Buy 
 
46. 
-!Shares MSC! Belgium Index Fund None Sold(part) 5/21 
Sold(part) 414 
Sold(part) 7/23 
Sold(part) 816 
Sold(part) 12/29 
47. 
-1Shares MSC! Canada Index Fund None Sold{part) 9/10 
Sold 11/14 
Buy 7/3 
 
Buy 
 
Date Report 
Hall, James 
 
 
05/08/2009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndimteparto/Report.) 
48. 
-!Shares MSC! United Kingdom 
Index Fund None Sold(part) 515 
 
Sold 
Buy 614 
Buy 6/17 
 
-!Shares MSC! France Index Fund None Sold 2/5 
50. 
-!Shares MSCi Taiwan Index Fund None Sold(part) 1/3 
Sold 12/29 
Buy 1/4 
51. 
-!Shares MSCI Sweden Index Fund None Sold(part) 616 
Sold(part) 6/17 
Sold 12/29 
 
 
Buy 
Buy 8/6 
52. 
-!Shares MSC! Spain Index Fund None Sold(part) Sold Buy Buy 9/10 12/29 5/13 5/22 
 
-!Shares MSC! South Korea Index 
Fund None 
Sold(part) 
Sold(part) 
Sold Buy Buy Buy Buy Buy Buy 11/14 1/4 614 616 6/17 6/18 8/6 
54. -!Shares MSC! Germany Index Fund None Sold(part) Sold Buy 616 6/17 515 
55. 
-!Shares MSC! Malaysia Free Index Fund None Sold 1/3 
 
56. -!Shares MSC! Italy Index Fund None Sold(part) Sold(part) Sold Buy Buy 414 9/10 12/29 315 515 
57. -Kimberly Clark Corp Common None Sold Buy 12/29 11/19 
58. -Market Vectors ETF Trust Solare Energy None Sold Buy 512 4/23 
 
59. 
-Merrill Lynch Inc. Common None Sold(part) Sold Buy Buy 9/l 9/19 7130 8/6 
 
 
 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic11tepartofKeport.) 
60. 
-Microsoft Corp Common 	None Sold(part) 414 Sold 12/29 Buy 2/1 Buy 2/25 Buy 9/24 
61. 
-Mosaic Common 	 
None Sold 11/19 
Buy 4/28 
Buy 516 
 
62. 
-Perfect World Ltd ADR 	None Sold(part) 7/30 
Sold 8/22 
Buy 1/8 
Buy 1/10 
Buy 515 
Buy 5/19 
 
63. 
 
-Petrochina Ltd ADR None Sold 4/16 
 
64. 
 
 
-Philip Morris Intl Inc. Common 	None Sold(part) 4/22 Sold 12/29 Buy 1/22 Buy 11/19 
65. 
-Potash Corp Sask Inc. Common 	None Sold 11119 
Buy 4/28 
Buy 516 
Buy 5/14 
 
66. 
-Procter Gamble Co. Common None Sold 12/29 Buy 11/19 
67. 
-Research Motion Ltd-CAD 	None Sold 11/19 Buy 5/13 Buy 5/14 Buy 6/17 
68. 
-Revenue Shares Mid Cap 	ETF None Sold 12/29 Buy 9/10 
69. 
 
-Revenue Shares Small Cap ETF None Sold 12/29 Buy 719 Buy 7/23 Buy 8/28 
 
70. 
 
 
-Sony Corp Span ADR-New 	None Sold 4/28 Buy 1/4 Buy 1/8 Buy 1/10 
71. 
-Suntech Power Hldgs Ltd ADR None 	Sold(part) 7130 Sold 11/l Buy 315 Buy 3/28 
 
Buy 4/4 Buy 4/21 Buy 5/22 Buy 616 Buy 8/26 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepurtofReport.) 
72. 
-3M Company Common 	None Sold 12/2 
Buy 11/19 
 
-US Treasury Notes Ser AB-2010 None Sold 12/30 Buy 9/18 
-VMWARE, Inc. Class Common None Sold(part) Sold 517 5119 
75. -Wal-Mart Stores, Inc. Common None Sold Buy 12/29 9/19 
 
Buy 
76. 
-Yingli Green Energy Hldg 
Ltd ADR None Sold(part) 7/21 
Sold 10/23 
Buy 4/22 
 
Buy 
Buy 516 
Buy 5/14 
 
-Applied Materials Inc. Delaware 
Common None Sold 4/21 
Buy 412 
 
Buy 
Buy 4/4 
78. -CF Industries Holdings Inc. Common None Sold 5/21 
 
Buy 
Buy 5/14 Buy 5/15 
79. 
-China Life Insurance Co. Ltd Sponsored ADR None Sold 1/10 
80. 
 
-China Petroleum Chemical ADR None Sold(part) 5/13 
 
Sold 5/14 Buy 4/21 
 
81. 
 
-Apple Inc. Common None Buy 7110 
 
82. 
 
-CNOOC Ltd Spons ADR None Buy 7110 
 
 
 
 
 
 
 
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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KiTOWINGL AND AND CRllllNAL 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