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Judicial Watch • Richard L. Voorhees – 2004

Richard L. Voorhees – 2004

Richard L. Voorhees – 2004

Page 1: Richard L. Voorhees – 2004

Category:Federal Judges

Number of Pages:9

Date Created:December 13, 2005

Date Uploaded to the Library:December 30, 2014

Tags:voorhees, Richard L Voorhees, Richard, 2004, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rcporl Required the hies 
A0-10 GOCrnmcnl Act 1978 
Rev. 1/2004 
FOR CALENDAR YEAR 2004 l.l.S.C. app.  101-1 	Person Reporting (Last name, First name, Middle initial) Voorhees, Richard 	Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active) Chambers O!lice Address 250 Federal Building 401 West Trade Street Charlotte, 28202 Court Organization Date Report USDC N.C. Western 
5115/2005 ReportTypc (check appropriate type) Reporting Period Nomination, Date 
1/1/2004 Initial (!) Annual Final 
12/31/2004 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 fonn must followed. Complete all parts, checking the NONE box for each pa11 where you have reportable infom1ation. Sign last page. 	.},c?f{J;. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
(Reporting individual only; sec pp. 14-16 ofliling instructions) 
II. AGREEMENTS. NONE -(No reportable agreements.) 
PARTIES AND TERMS 
=r:: 
(/) r-.,, c:c 
ot.n C)..-)> nt1 
::o 
 
fTi < ,,r 
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Date Report 
Name Person Reporting 
Voorhees, Richard 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME (yours, not spouses) Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2004 Executive Director, Glenn Foundation 
IV. REI11BURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
SOURCE DESCRIPTION George Mason University Law and Economics Center June 7-13 --Seminar Santa Fe, New Mexico (Travel, Housing, Food and Tuition) 
 
 
 
Date Repo11 
Name Person Reporting 
5/15/2005 
Voorhees, Richard 
-income, value, transcations (includes those oftl1e spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS lnconx: during Gross value end Transactions during reponing period Description Assets 
reporting period reporting period 
(including trust assets) 
 
fncomc/Gain Codes: $1,000 less s1.001-$2,500 $2.501-$5.000 $5,00 -SI 5,000 15.0fll-S5o.orio (See Columns and D4) $50.001-$100,000 $100,001-$1,000.000 Ill $1,000.001-$5,000,000 More than $5.000,000 Value Codes: $15,000 less $15.001-$50.000 $50,001-$100.000 !00.001-$250,000 
(See Colunms and DJ) $250,000-$500.000 S500.00l-Sl,OOO.OOO $1,000.001-$5,000,000 $5,000.001-$25,000,000 S25.000.00l-$50,ooo.ooo P-l =$More than $50,000,000 Value Mctl10J Codes Apprnisal =Cost (Real Esta! Only) Assessment CashiMarket 
(Sec Column C2) =Book Value =Other =Estimated 
 
Date Repmt 
Name Person Reporting 
5115/2005 
Voorhees, Richard 
VII. INVES TMENTS and TRUSTS --income. value, transcations (includ those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
Income during 
Description Assets 
reporting period reporting period 
(including trust asseL) ----------------------------- ... 1,000 less LOO 1-$2,500 S2.501-$5.000 S5.(JOl-Sl5,000 15.001-$50.000 lncomc.Gain Code>: 
(See Colunms and D4) SS0,001-S100.000 $I00.001-$ ,OIJ0.000 !II 1.000.001-$5,000,000 112 More thait SS.000,000 Value Codes: =$I 5,000 less S15.00l-S50.000 SS0,001-SIOO.OOO $100.001-$250.000 
(See Columns and DJ) S250.000-S500.000 $500. 1-$ OIJ0. 000 $1,000.001-.55.000.000 S5.000.00l -$25.000,000 $25.000.001-S5o.noo.ooo 
SMorc than $50.000,000 V:iluc kthod Codes Apprnisal Co;t (Rea Es1:tlc Only) Assr.:ssmcni Cash!M arkct 1Scc Column C2) Book Value =Other Estim:Hed 
Date Report 
Name Person Reporting 
5/15/2005 
Voorhees, Richard 
--income, value, trauscatious (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Income/Gain Codes: =SI .000 less $1.001-$2,500 $2.501-$5.000 $5,0o -SI 5,fKlO 15.0fJ -50.) not exempt from disclosure 
(I) 
(2) 
(I) (2) (!) 
(2) 
(4) 
(5) 
Place (X) after each asset exempt 
Amount 
Type (e.g. 
from prior disclosure 
Code 
div. renL -H) 
int.) 
Bell South Dividend 
55. 
 
56. 
Wachovia Corporation Dividend 
 
 
Type (e.g. Codc2 Method buy, sell, (J-P) Code merger, 
(Q-W) 
Value Value 
redemption) Semi Annual 
Date: Value Gain Identity 
Month- 
Code Code 	buycriscller 
Day 
(J-P) (A-H) 	(if private transaction) non-employee compensation 
58. 
Bank Asheville Dividend 
BBT Dividend 	sold part 
11/l 
Nextel Dividend 
59. 
 
60. 
Royal Bank Canada Dividend Buy 
61. Vanguard Prime Money Mkt Rollover IRA Dividend 
dividend 
monthly 
reinvestment 
(12. Vanguard Wellington Fund Rollover IRA 	Incomc/Gai11 Codes: !.(lOll less 
(See Col umns and 04) SS0,001-S 00,000 Value Codes: S15,000 less 
(See Columns and DJ) S251J.OOO-S500.000 $25.000.001-$50.000,000 	Value McthoJ Codes Apprnisul 
(Sec Column C:!) =Book Value Buy dividendA Dividend 
monthly 
rcventment 
-_.. 	------ .OOI-S2.500 =$2.501-$5.000 $5,001-SIS,OOO =SI 5.0()1-S50.ll00 SI00.001-$1,000.000 1.000.001-$5,000,000 =More than $5,000,000 .00 -SS0.000 S50.001-$100.000 SI00.001-$250,000 $500.001-$1,000.000 Sl,000.001-$5,000,000 SS,000.001-$:!5,000,000 SMorc than $50.000,0(XI =Cost (Real Estate Only) Assessment =Cash/Market =Other =Estimated 
-- 
 
Name Person Reporting 
Date Rcpo1t F!NANCIAL DISCLOSURE REPORT 
Voorhees, Richard 
(Indicate part Report.) 
vm. ADDITIONAL INFORMATION EXPLANATIONS 
 
 
 
FlNANCIAL DISCLOSURE REPORT Name Person Reporting Date Report 
Voorhees, Richard 5/15/2005 
 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatur 
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