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Judicial Watch • Ment De Ira – 2006

Ment De Ira – 2006

Ment De Ira – 2006

Page 1: Ment De Ira – 2006

Category:Federal Judges

Number of Pages:12

Date Created:January 31, 2008

Date Uploaded to the Library:October 10, 2014

Tags:Evergreen, DEMENT, Ment Ira De, Continued, Market, 2006, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSIT! ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
TRUSTEE GRANTOR TRUST 
CO-TRUSTEE TRUST 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (KJ NONE (No reportable agreements.) 
PARTIES AND TERMS 
..i= 
 
 
 
07/25/2007 
DEMENT, IRA 
 
Ill. NON-INVESTMENT ME. (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 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 
 
 
 
07/25/2007 
DEMENT, IRA GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) l:EJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
07/25/2007 
DEMENT, IRA 
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.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
U.S. SAVINGS BOND 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type(e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month. Code Code buyer/seller 
(A-H) int) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Interest 
BROKERAGE ACCOUNT 
Regions Financial Corporation, Common Dividend Mobile Wts 5.0% due 2/15/16 Interest Sell 08/15 Jefferson CNTY Brd Bond 5.0% 211512020 Interest Sell 03/03 Drinking WFA RVL Bond 4.85% due 8/15/2022 Interest 
 
Scottsboro Ala WTS 6.0% due 7/1/19 Interest Sell 07/03 
Evergreen Money Market Fund Interest 
Sun Life Financial Dividend 
 
10. 
Capital Income BLDR Dividend Buy 03/03 
 
11. 
Calamos Growth Income Dividend Buy 03103 
 
12. 
... Continued Buy 08/25 State Brd Reid Tech College Interest Buy 06130 
14. 
Israel Disc 0/5/06 None Buy 06/30 
 
15. 
... Continued Sell 10105 
 
16. Bldg Rnvtn Fin Auth Rev Bldg None Buy 08/18 
 
17. 
Boaz 3.55% 3/l/2013 None Buy 10117 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001 -SI00,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 M=SI00,001 -$250,000 
(See Columns and DJ) N=$250,001 -$500,000 =$500,00 1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment 
U=Book Value =Estimated 
 
 
 
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.) 
Description Assets 
(including trust assets) 
Place (X) after each asset exempt from prior disclosure 
18. Regions Bank Account 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (1) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Interest 
19. 
IRA#! 
 
20. 
EMC Corp Mass None Sell 03/03 
 
21. 
Intel Corp. Dividend 
 
22. 
Microsoft Corp Dividend 
 
23. 
ATT, Inc Dividend 
 
24. 
SunAmerica Dividend Partial Sell 01/17 
 
 
... Continued Partial Sell 03/15 
26. Solectron Corp None Sell 03/03 
CitiGroup, Inc. None Sell 03/03 
28. Duke Energy Corp. None Sell 03/03 
Nokia Corp. Sponsored ADR None Sell 03/03 
Pepsico Incorporated None Sell 03/03 
31. 
WesternBank Interest 
 
32. 
Coca Cola None Sell 03/03 
 
 
Nicolet Bank Interest Sell 03/03 
The National Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -Sl5,000 =$15,001 -$50,000 
(See Columns and D4) =$50.001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=Book Value =Estimated 
 
 
 
VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Athens First Bank 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (1) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type e.g. Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Interest 
36. Davis New York Venture Dividend 
Medco Health None 
38. 
Wachovia Cash/Money Market Fund Interest 
 
39. 
... Continued Distribution 
 
 
Evergreen Equity Dividend 
41. 
Evergreen Fixed Income Dividend 
 
42. 
Pfizer Inc. Dividend 
 
 
 
Royce Total Return Dividend Buy 03/03 Rowe Price Blue Chip Grwth Dividend Buy 03/03 
45. 
Franklin Bank Interest Buy 03/03 
46. ... Continued Sell 09/08 
Davis Opportunity Grwth Dividend Buy 09/18 
48. Premier Bank None Buy 09/18 
 
49. 
Regions Bank Account Interest 
 
50. 
Brokerage Account 
 
51. 
Eaton Vance National Municipals Fund Dividend Income Gain Codes: =$1,000 less 1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -SI00,000 =$100,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =Sl5,001 -$50,000 =$50,00 -SI 00,000 =$100,00  $250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 1,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
0712512007 
DEMENT, IRA 
VII. INVESTMENTS and income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
52. ... Continued Buy 07120 
Mobile WTS 5.0% due 2/15/16 Interest Sell 08/15 
Huntsville Madison Bond 5.0% due Interest 7/1/18 
55. 
Birmingham Bond 5.0% due 4/1/21 Interest Sell 03/03 
 
56. 
Jefferson CNTY Brd Bond 4.75% Interest due 2/15/16 
 
57. 
Scottsboro Ala Wts Interest Sell 07/03 
 
58. 
Eaton Vance Marathon Tax Mngd Grwth None Sell 07/20 CIB 
 
59. 
Evergreen Reserve Money Market Fund Interest 
 
60. 
Athens First Interest 
 
61. 
Western Bank Interest 
 
62. 
Evergreen Fixed Yid Dividend 
 
63. 
Lehman Bros 3.45% Interest Sell 08/24 Bldg Rnvn None Buy 08/18 
65. Calamos Growth Income Dividend Buy 03/03 
66. Capital Income Bldr Dividend Buy 03/03 
67. ... Continued Buy 08/25 
68. Luana Savgs 5.1 None Buy 08/25 Income Gain Codes: (See Columns and D4) Value Codes (See Columns and DJ) Value Method Codes (See Column C2) 1,000 Jess =S50,00J -SI00,000 =$15,000 less =$250,001 -$500,000 =S25,000,00J -$50,000,000 =Appraisal =Book Value =$1,00 -S2,500 =SI00,001 -$1,000,000 =$15,001 -$50,000 =$500,00J -Sl ,000,000 =Cost (Real Estate Only) =Other =$2,50 -$5,000 J,000,001 -S5,000,000 =$50,00 00,000 =$1,000,00J -$5,000,000 =More than S50,000,000 =Assessment W=Estimated =S5,00I -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -S25,000,000 =Cash Market =$15,00 -$50,000 
 
07/25/2007 
DEMENT, IRA 
VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I} (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
69. 
AmSouth Bank Account# (See Part VlII) 
 
 
None 
70. 
Beneficial Interest the Family Trust 
 
71. 
AmSouth Bank, Montgomery, 
 
72. 
Income Beneficiary only, interest principal 
 
U.S. Savings Bonds, Series HH, various Interest maturities 
... Continued Redemption 02/10 
... Continued Redemption 06/01 
76. 
... Continued Redemption 07/21 
 
77. 
... Continued Redemption 07126 
 
78. 
... Continued Redemption 10/18 
 
 
AmSouth Master Money Market Account Dividend Exchange 11/06 
80. 
Pioneer Value Fund Class Dividend 
 
81. 
... Continued Buy 12/01 
 
82. 
Pioneer Tax-Income Fund CLY Dividend 
 
83. 
Pioneer Growth Opportunities None 
 
84. 
... Continued Buy 11/29 
 
 
Pioneer Oak Ridge Large Cap Growth Fund Dividend Income Gain Codes: =$1,000 less =S!,001-S2,500 C=$2,501 -SS,000 0=$5,001-$15,000 E=$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 =SI00,001. $1,000,000 =SI,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,00l -$50,000 L=$50,00 -$I 00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001  $500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes P3=$25,000,00I  $50,000,000 =Cost (Real Estate Only) =More tl1an $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal =Other =Assessment =Book Value =Estimated 
 
 
07/25/2007 
DEMENT, IRA 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
86. Pioneer International Core Equity Dividend 
 
87. Continued Buy 12/01 
88. Pioneer Fund Dividend 
 
89. 
... Continued Buy 11/30 
 
90. 
Regions Trust Money Market Account Dividend Exchange 11/06 
 
91. 
Regions Interest 
 
92. 
AmSouth Interest 
 
93. 
Grantor Trust 
 
94. 
Davis Venture Dividend 
 
95. 
Davis Venture Dividend 
 
 
Evergreen Equity Indx Dividend Emerging Grwth None 
98. 
Evergreen Money Market Fund Interest 
 
99. 
SunAmerica Funds FOC T/CP Dividend 
 
100. 
General Electric Company Dividend 01. Capital Income BLDR Dividend Income Gain Codes: =SJ ,000 Jess B=SJ,001 -$2,500 =$2,501 -$5,000 =S5,00I -Sl5,000 =$15,001 -$50.000 
(See Columns and 04) =$50,001 -SJ00,000 =SJ00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 Jess =$I 5,00 -$50,000 =$50,001-$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =S25,000,00J -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
07/25/2007 
DEMENT, IRA 
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.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
102. 103. IRA#2 Davis Venture Dividend 
104. Evergreen Equity Index Dividend Partial Sell 10/02 
105. Washington Mutual Investment Dividend 
106. General Electric Company Dividend 
107. Microsoft Corp Dividend 
108. Cash Distribution 
109. Series Bonds Interest 
110. AmSouth Bank Account Interest Regions Interest Income Gain Codes: =$1,0-00 Jess =$1,001 -$2,500 =$2.501 -$5,000 =$5,001 -S15,000 =$15,001 -$50.000 
(See Columns and 04) =S50,00I -SI00,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,00-0 Jess =$15,001 -$50,000 L=$50,00l -SJ00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -5500,00-0 0=$50-0,001-SJ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =S25,000,00I  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value W=Estimated 
 
 
0712512007 
DEMENT, IRA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporl) Value and income asset page line previous report have declined below reporting value. 
 
 
07/25/2007 MENT, IRA 
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 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