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Judicial Watch • Martha C. Daughtrey – 2007

Martha C. Daughtrey – 2007

Martha C. Daughtrey – 2007

Page 1: Martha C. Daughtrey – 2007

Category:Federal Judges

Number of Pages:8

Date Created:November 7, 2008

Date Uploaded to the Library:October 09, 2014

Tags:daughtrey, Martha C Daughtrey, martha, American, mutual, school, stock, 2007, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Daughtrey, Martha Court Organization 6th Circuit Court Appeals Date Report 06/13/2008 Title (Article Ill judges indicate active senior status; gistrate judges indicate full-or part-time) Circuit Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 0110112007 12/31/2007 Chambers Office Address 300 Customs House 701 Broadway Nashville, 37203 the basis the information contained this Report and any modifications 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 for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 
 
NAME ORGANIZATION/ENTITY 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 1975-93 Tennessee State Retirement System (former state judge) 
1972-75 TIAA-CREF (former law professor) 
 
 
 
Date Report 
 
 
Daughtrey, Martha 
06/13/2008 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 7/07 Institute Judicial Administration, I-wk seminar 1,500 
2.2007 Tennessee State Retirement System 29,586 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2007 	The Tennessean (freelance writing) 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instn1ctions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	William and Mary Law 2116107 Williamsburg, moot court t,l,f School 	 
Stanford Law School 415107 Palo Alto, speech t,l,f 	 
American Bar 517107 Charlottesville, council meeting t,l,f Association 
 
 
New York Univ. Law 7/9/07 New York, seminar t,l,f School/FJC 	American Bar 7/28/07 London, England summer program site t,l,f Association/Georgetown visit Law School 
 
Date Report 
06/13/2008 
Daughtrey, Martha GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
Date Report 
Daughtrey, Martha 
06/13/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
---- 
 Gross value ndof 
Description Assets Income during Transactions during reporting period 
(including trust assets) reporting period 
(2) 
reporting peri (:ic 
 
(2) (3j 
 
Place (X) after each asset 
Amount 
Value (e.g., Date 
Value 
Gain 
Code Code Identity 
buyer/seller Type (e.g., 
 
Code div., rent, Code sell, 
Month 
exempt from prior disclosure 
(A-H) int.) 
(J-P) ption) 
Day (J-P) 
(A-H) 
(if private 
 
transaction) 
--------- Regions Financial Corp. (stock certificate) Dividend 
 
Regions Bank (checking accounts) Interest Williams Co. (stock) Dividend Gannett, Inc. (stock) Dividend American Electric Power (stock) Dividend Bristol Meyer Co. (stock) Dividend J.P. Morgan Chase (stock) Dividend Kroger Co. (stock) Dividend Chevron Corp. (stock) Dividend 
10. Morgan Stanley Harbor !(annuity) Interest 
11. TIAA-CREF (stock and annuity) Interest 
12. Gannett 40l(k) (Pension account) Dividend 
13. Terra Industries (stock) Dividend 
14. Longleaf Partners (mutual fund) Dividend 
 
Mutual Series Beacon Fund (mutual fund) Dividend 
16. Rowe Price Stock Fund (mutual fund) Dividend 
17. 
Federated Kaufmann (mutual fund) Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$1s,00! :$5(),ooo 
(See Columns aod D4) =$50,001 -$100,000 =$!00,001 -$1,000,000 =$1,000,00 -$5,000,000 112=More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00 -$100,000 00,00 -$250,000 (See Columns and D3) =$250,001 -$500,000 =$500 QOI -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00t -$50,000,000 =More than $50,000,000 Value Metbod Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (See Column C2) U=Book Value V=Othcr =Estimated 
________! 
-- -----. .----.----------- 
Date Report 
Daughtrey, Martha 
06/13/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instrucnons.J NONE (No reportable income, assets, transactions.) ---A 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust asseJs) 
Place (X) after each asset 
exempt from pnor disclosure Code 
18. 	Pershing Government Accounts (money 
market) 
19. 	HSBC Holdings (stock) 
20. 	 
Exxon Mobil (stock) 
 
21. 	 
Dell Computer (stock) 
 
22. 	 
EMC Corp (stock) 
 
23. 	 
Intel Corp (stock) 
 
24. 	 
Oracle Corp (stock) 
 
25. 	 
Sun Micro Systems (stock) 
 
26. 	 
Pioneer Natural Resources, Midland 
 
27. 	 
Zimmer Hldgs Inc. (stock) 
 
28. 	 
Plains Mktg. LP, Houston, 
 
29. 	 
Morgan Stanley Municipal Income Trust (mutual fund) 
 
30. 	 
Morgan Stanley Sched. Annuity Manager 
 
31. 	 
Dodge Cox Stock Funds (mutual fund) 
 
32. 	 
Vanguard 500 Fund (mutual fund) 
 
 
penod reporting period 
Typie 1Typ1 ie.g, ve-,I-: 
div, rent, Code Method buy, sell, Month-Code Code buyer/seller mt) (J-P) Day -t::i:l_ 
Interest 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Royalty 
Dividend 
Royalty 
Dividend sell 08/14 
Interest 
Dividend 
Dividend 
Vanguard Sp. Hlth Care (mutual fund) 
Dividend 
34. 	Meridian Growth Fund (mutual fund) 
Dividend 41,001 -$2,500 =$2,501 =$5,001 -$15,000 =$15,001 -$50,000 
G=$100,001-$1,000,000 =$1,000,001 $5,000-$5,000,000 =More than $5,000,000 =$15,001 -$50,000 =$50,001 -$100,000 =$!00,001 -$250,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Codes 
(See Columns and DJ) =$15,000 less =:$250 001 $500 000 =More than $50,000,000 =$25,00,001 s5o,ooo,ooo =Cost (Real Estate Only) S=Assessment =Cash Market =Other =::Estimated Value Metbod Codes 
(See Column C2) =Appraisal =Book Value 
 
Name Person Reporting 
Date Report 
Daughtrey, Martha 
06/13/2008 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets Income during 
Gross value end Transactions during reporting period 
reporting period (including trust assets) period 
Type (e.g., 
(1) 
(2) 
(1) 
(3) (4) (5) 
(2) 
Place :(XY after each asset Amount 
Value 
Code 
div., rent, 
Code 
Method 
Value Type (e.g., 
Date 
Month 
 
Value 
Gain 
Identity 
exempt from prior disclosure 
buy, sell, 
(A-H) int.) 
Code 
Day 
redemption) 
(J-P) 
Code Code buyer/seller transaction) 
(if private 
(J-P) 
(A-H) 
(Q-W) 
35. Federated Cap Res Interest 
36. Ryanair Hldgs (stock) (additioua!) Dividend buy 02/!9 Jncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$I 5,00 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 100,00 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Daughtrey, Martha 
06/13/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofReport) 
IV. Reinbursements (continuecj) 
American Bar Association 9/28/07 Chicago, Ill. council meeting t,l,f 
Emory Law School 10120107 Atlanta, moot court t,l,f 
American Bar Association 11130/07 Phoenix, council meeting t,l,f 
 
 
 
 
 
 
Date Report 
Daughtrey, Martha 
06113/2008 
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. 
Signature 
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