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Judicial Watch • Jones III John E – 2006

Jones III John E – 2006

Jones III John E – 2006

Page 1: Jones III John E – 2006

Category:Federal Judges

Number of Pages:18

Date Created:January 31, 2008

Date Uploaded to the Library:January 20, 2015

Tags:mutual, stock, Market, 2006, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, report, Federal Judge, financial, income, Judge


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Government Act 197 
Rev.112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) JONES III, JOHN Court Organization. COURT-MIDDLE DISTRICT Date Report 0511012007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address 240 WEST THIRD STREET SUITE406 WILLIAMSPORT, 17701 the basis the information contained this Report and any modi(ications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 2002 	THE EMPLOYEES RETIREMENT SYSTEM (PENNSYLVANIA) FORMER EMPLOYER -VESTED PENSION 
 
 
 
Date Report 
0511012001 
JONES III, JOHN 
III, 0N-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[Kl NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Kl NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
JV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE 
DESCRIPTION PENNSYLVANIA BAR ASSOCIATION _JAN 19-22 -LAS VEGAS, -PBA MEETING (TRAVEL AND HOTEL) 
ANTI-DEFAMATION LEAGUE FEB 9-12 -PALM BEACH, -NA TIONAL ADL CONFERENCE (TRAVEL AND HOTEL) 
LYCOMING COLLEGE MAR -WILLIAMSPORT, -LYCOMING COLLEGE (MILEAGE) 
VIRGINIA TRIAL WYERS ASSOCIATION MAR 30-APR HOT SPRINGS, -VIRGINIA TRIAL WYERS ASSOC. 
CONFERENCE (MILEAGE AND HOTEL) DICKINSON COLLEGE MAY -CARLISLE, PA-DICKINSON COLLEGE COMMENCEMENT{HOTEL) NATIONAL EDUCATION ASSOCIATION MAY -WASHINGTON, -NATIONAL EDUCATION ASSOC. CONFERENCE 
(MILEAGE, PARKING, AND MEAL) 
 
 
10. 
HUMAN BEHAVIOR AND EVOLUTION SOCIETY JUN 10-PHILADELPHIA, -UNIVERSITY PENNSYLVANIA (MILEAGE) 
 
-DENVER, CO-DENVER ADL CONFERENCE (TRAVEL AND HOTEL) 
 
11. 
ANTI-DEFAMATION LEAGUE, ROCKY DIVISION JUN 15-17 
 
 
 
-PITTSBURGH, -ACADEMY TRIAL WYERS ALLEGHENY COUNTY, COUNTY CONFERENCE (TRAVEL AND HOTEL) 
19. ACADEMY TRIAL WYERS ALLEGHENY DEC 6-7 
CEPHALON INC DEC -PHILADELPHIA, -FRANKLIN INSTITUTE (MILEAGE) 
20. 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[2D NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instruclWns.) NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
FlNANCIAL DISCLOSURE REPORT 
JONES III, JOHN 
 
05/10/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Despription orAssets (incfodirtgtriist.asseis) Incorp.e during reporting period Grossvafoe atend reportingperiod Transact.ions during rep!)rting period 
Place(X) aftereachasset e11emptfrompriordisclo.s!lre {l). Amount Code r. (A-H) Type (e.g, div.; rent; int.) Va1ue Code2 (J-P) Value Metl:iod Code3 (Q-W) (l) Type,(e,g. bvy,sell, redemption) Montl:i Value Code2 Gain Code! () identity.of buyer/seller (if private !nlii8actii.m) 
 
BANCORP INC (UBPT.PK)) 
18. 
DREYFUS PREMIER BALANCED FD. Dividend 
 
19. COMMON STOCK Dividend 
 
20. 
NASDAQ 100 SHARES-COMMON Dividend STOCK 
 
21. 
SOVEREIGN BANCORP-COMMON Dividend STOCK Income GainCodes: A=$J;OOO oriess =$1,001 -$2;500 =$2,501-$5,000 =$5,001-$15;000 =$15;001-$50;000 
(See Columnslll and D4) 450,001 -$100,000 =$IOP,OQI -$1,0QO,OOO =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 or.less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00J -$250,000 
(See Columns and D3) =$250,001 -$50Q,000 =$500,-001-$J;OOO,OOO .=$1,000,0QJ -$5,000;000 P2=$5.,000;001 -$25;000,000 
3.Value Method Codes =$25;0oo,OOI -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =cash Maiket 
(See Column C2) Q=Appraisal oOther =AsSessnlent 
U=BoH) 
11/28 
($) 
iilentityor 
b11yet/seller 
(!(private 
transaction) 
50. COMMON STOCK-IRA Dividend 	SELL 11/28 
 
51. 
EAS COMMON STOCK-IRA Dividend 	SELL 11/13 
 
52. 
XOM COMMON STOCK-IRA Dividend 
 
 
 
1.. Jncome.Gain COdes: 	A=$l;ooo.orless B=$1,001 -$2;500 =S2,5til -s5,ooo D=$5;00J.-$15,-000 =$15,00l-$5ii,OOO F=$50,001 -.$)00,000 
(See ColWillsRI and D4) =$100,-001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value q,de$ J=$.I5.;000odess K.=$15;001-s5o,ooo L=$50,001 -sroo;ooo =$100,001 -$250,000 (SCe Columns.Cl and tJ3) N$250,00J, $500,000 o,,s500,001-s1;000,ooo =s1,ooo,001-ss;ooo;ooo P2=$5;ooo,OOI -$25,000;000 =$25,000,001 $50,000,000 =More than $50,000,000 
(See Colunn CZ) =Other Value Me.thod Codes ,;Cost (Real Estate Only) =Cash Market =Appraisal =Assessment 
U=Book Value =EStimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 offding instructions.) NONE (No reportable income, assets, transactions.) 
pescription.ofAssets Income during Gtoss valu.e atend :of Transactions.duringreportingperiod 
(inclliding trostassets) repo.rti(ig per:iod reportingperiod 
Pia (X) af!er !l!cb. .asset (1) Amount Type(e,g; Value Value Type( ($) e,g. Date Value Gain ldmtityof 
exemptftom prior disi;;Jos;-e Cod (l) (2)Amoihit  Type (e,g. Codel div. !en4 (AH) odrit} (1) v.alue Code2 (H) {2) Value Method C) (A-H) ($) Id0niityof buyer/seller (if private transaction) 
 
164. 	GAP INC -COMMON STOCK Dividend 	BUY VAR 
165. 	GAP INC -COMMON STOCK Dividend 	SELL 11/21 
166. 	 
FEDERATED TOTAL RETURN Dividend BUY 11/15 MUTUAL FUND 
 
167. 	 
VAN GUARD INTERM TERM BOND Dividend BUY VAR INDEX FUND #314 MUTUAL FUND 
 
168. 	 
VANGUARD SHORT-TERM FED-ADM Dividend BUY 8/21 #549 MUTUAL FUND 
 
169. 	 
IDEARC INC -COMMON STOCK -IRA 
 
 
None SPINO 11/24 
170. 	TARGET CORP -COMMON STOCK Dividend BUY 11/28 
IRA 
171. 	 
WHIRLPOOL CORP -COMMON STOCK Dividend BUY 11/28 -IRA 
 
172. 	 
WALGREEN -COMMON STOCK Dividend BUY 11/28 IRA 
 
173. 	 
WELLS FARGO -COMMON Dividend BUY 
11/28 STOCK-IRA 
174. DONNELLEY SONS Dividend BUY 11/28 COMMON STOCK -IRA 
175. 	UNITED PARCEL SERVICE Dividend BUY 11/28 COMMON STOCK -IRA 
176. 	APPLIED MATERIALS -COMMON Dividend BUY 11128 STOCK-IRA 
177. 	INTEL CORP -COMMON STOCK -IRA Dividend BUY 11/28 
178. 	MICROSOFT CORP COMMON STOCK Dividend BUY 11/28 -IRA 
179. 	 
SELECT SECTOR SPDR UTILITIES Dividend BUY 11/28 COMMON STOCK -IRA 
 
180. 	 
SELECT SECTOR SPDR MATERIALS 1ncome GainCodes: =$1,000 less 
(See Ci>luriuis and D4} =$50,001 -$100,000 Value Codes =$15;000 le>s 
(See Columns and D:l} 4250,00I -$$00;000 =$25,000,001 -$50,000,00() Value Method Codes =Appraisal U=Book Value (Se Column C2) 
Dividend =Sl;OO $.2;500 =SJ00,001 -$! ;000;000 =$15,001-$50;000 =$S00,00l-$J,000,000 st (Real Estate Only) =Other BUY ,,;$2,501-$5,000 =s1;000,001-s5;000,ooo =$50,0-0l  Sl00,000 P!41;000,00!-$5;000;000 l.4,_=More than $50,000,000 g:=;A.s$essme_nt =Estimated 
11/28 
D,:$5,001 -$15,000 
HZ=More than $5;ooo,OOO 
 
 4100;001 -$250,000 P2=$5,000,00I -$25,000,000  ,,Cash Market =$15;001 -$50,oOO 
 
 
Date Report 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 /ding in.structions.) NONE (No reportable income, assets, transactions.) 
Description J)fAsseis (includinjl trustassets) 
 
J;}ac;;> (X) ii!Jer ll!dl .asset 
Income during reportliijl period 
(1) 
(2):Amount 
Type(e.g. 
 
Gr-0ss va1ue,atend of 
Tra11sactlons:during reps =$15;00! -$50;000 =$50;001  $100;000 =$100,00I -$25.0;()()0 (See OiltilnnS and.DJ) N=$250;00J -$500;000 $500,001-$1;000,000 $1;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) =Meire than $50,000;000 =Gash Market QApprais;U =Assessment =Book value W=Estimated 
(See Coltiinri C2) ;o{)ilier 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReporl) 
PART VII-INVESTMENTS AND TRUSTS 
ITEM 16-NAME CHANGE FROM LEGACY BANK FNB CORPORATION. 
ITEM 158 -SPINOFF FROM XTO ENERGY. 
ITEM 169 -SPINOFF FROM VERIZON. 
 
 
 
 
 
Date Report 
FfNANCIAL DISCLOSURE REPORT Page 18of18 
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 INDI AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL 04) 
 
 
 
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