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Judicial Watch • Richard L. Voorhees – 2006

Richard L. Voorhees – 2006

Richard L. Voorhees – 2006

Page 1: Richard L. Voorhees – 2006

Category:Federal Judges

Number of Pages:9

Date Created:September 3, 2007

Date Uploaded to the Library:December 30, 2014

Tags:voorhees, Richard L Voorhees, Richard, 2006, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Voorhees, Richard Court Organization District Court-North Carolina Date Report 0311512007 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Active Sa. Report Type (check appropriate type) Nomination, Date Initial [81 Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Oflice Address 250 U.S. Courthouse West Trade Street Charlotte, 28202 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable inws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instmctio11s accompanying this form 11111st followed. Complete all parts, checki11g the NONE box for each part where yo11 have 110 reportable i11for111ation. Sign 011 last page. POSJTJ ONS, (Reporting individual only; see pp. 9-13 ofinstructiom.) 
[KJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
,.._, 
 
::vz PARTIES AND TERMS r-qC) 
CJ> 
-ni-I. -:-i --.i 1 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; pp. 17-14 instructions.) Filers Non-Investment Income 
[KJ NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -tfyou l!ere married during any portion the reporting year, complete thinection. (Dollar amount no/ required except for honoraria.) NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE /06-I 2/06 Glenn Foundation 
 
 
IV. URS EMENTS -tramportution, lodging.food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 
 
 
 
 
 
Dale Report 
03/15/2007 
Voorhees, Richard 
V FTS, (l11c/11des tho.1e spouse und dependent children. See pp. 28-31 instructions.) [RJ NONE (No reportable gifts.) SOURCE 
 
 
VI. LIABILITIES. (lncludes /hose spouse and dependent children. See pp. 32-33 instructions.) 
[RJ 	NONE (No reportable liabilities.) CREDITOR 
 
Date Report 
03/15/2007 
Voorhees, Richard 
VII. INVESTMENTS and TRUSTS income, 1al11e, transactions (Includes tllU.e the spouse and dependent children. See pp. 34-60 filing instruction;.) 
NONE (No reportable income, assets, transactions.) 
--___ ------r------------------------------------------------------------,-------- Incomc during 
Gross value end 
Transactions during reporting period 
reporting period reporting period 
(I)(2) 
(2) 
(I) (2) 
Place (X) after each asset Amount Type (e.g. 
Value 
Value 
Type (e.g. Date 
Code 
exempt from prior disclosure div., rent, Codc2 Method buy, sell, Month (A-H) int.) 
Code 
(l-P) redemption) Day 
(Q-W) 
Description Assets 
(including trust assets) 
 
------r ----- 
--- 
Bank Asheville Dividend 
BBT Dividend Sold All 11/16 
Bell South( ATT) Dividend Income Gam Coth:s: IJJOO less 1,00 -S2.500 S2.50 SS,000 DS5.00l -Sl5.000 =515,001 -550,000 
(See Columns and 04) SO,IXll -SI00,000 G=SI 00,00 -$1,000,000 Sl,000,001 -SS,000.000 More than S5,000,000 
J.. Value Codes 15,000 less 15,00 -S50,000 550,001 -SI00.000 =SI00.001 S250,000 
(Sl!e Columns anJ D:I) 00$50,00 $500,000 =SS00,001 SI,000,000 Sl,000,001 -SS.000,000 =SS,000,001 -S25.000.000 V;ilue Method Cud1.s 525,000,001  SS0.000,000 ::=Cost (Real Es1;11e Only) ==More than S50,000,00U :=Cash Market 
(Sec Column C2) Appraisal V=Other =Asscs:-;meni Book Value =oEst1mated 
 
Date Report 
Voorhees, Richard 
03/15/2007 INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those the spouse and dependent children. see PP 34-60 filing imtructions.J 
NONE (No reportable income, assets, transactions.) 
,-1 -A_---- ------- ----s.-- -----------------o.-----  
Description Assets Income during Gross value end Transactions during rcponing period 
(including trust assets) reponing period 
 
(I) (2) (I) (2) (I) (2) 
(4) 
Place (X) after each asset 
exempt from prior disclosure Amount Code Type (e.g. Value 
Gain 
Value Date Value 
Type (e.g. Identity 
Code 
Method MonthCode 
Code 
div., rent, buy, sell, buyer/seller 
_L___ 
(A-H) 	(if private transaction) redemption) Day (J-P) 
18. Time Warner Corp., Inc 
 
19. 
111) Wal-Mart Stores 
 
20. 
Mountain Federal Credit Union 
 
 
Dividend Income Gain Cu1.h.-s: =S1,000 less 1,00 -52,500 =52,501 -S5,000 =S5.00t  515,000 ,00 -$50,000 
(See Columns anJ 04) =$50,00 -SI 00,000 =SI 00,00 -St ,000,000 =St,000,001 -S5,000,000 =More than $5,000,000 Value Codes ==S 15.000 less =$15,001 -550,000 =$50,001-SI00,000 =SI 00,00  5250,000 
(See Columns and 03) =5250,001 -5500,000 =$500.001 -St,000,000 =St,000,001 -S5,000,000 =55,000,001 -$25,000,000 Value Method Codes =$25,000,001 -550,000,000 ==Cost (Real Estate Only) =More than $50,000,000 =Cash Markel 
(See Column (2) ==Appraisal =Other =Assessment =13ook Value =Estimated 
 
 
 
Date Report 
Voorhees, Richard 
03/J 5/2007 INVESTMENTS and TRUSTS --income, value, trumuctiom (Includes t/iose oftlie>pouse and dependefl/ 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 
(I) 
(2) 
(3) 
 
reporting period 
(2)Type (e.g. 
div., rent. reporting period 
(2) 
Value 
Method 
Codc3 Amount 
Code 
(I) 
Gain(4) 
Code 
(5) 
Value 
Code2 
(J-P) Type(e.g. Date Valuebuy, sell, Month-Code 
redemptionDay (J-P) Identity 
buyer/seller 
(if private 
transaction) int. 
 
A-H 
 
(A-H) (Q-W) ---------	------ 
3.i. Vanguard Group-RIO-IRA 
36. Vanguard Windsor Dividend 
 
37. Vanguard Growth Dividend lm:ume G:1111 Cudcs: -=S 1,000 less 1.uuI -52.500 =Sl.501 -55.UUU D=S5.UOl -S15.000 =$15.001 -550.000 (See Cnlumn::. and 04) =550.001 -Sl