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Judicial Watch • Richard L. Voorhees – 2007

Richard L. Voorhees – 2007

Richard L. Voorhees – 2007

Page 1: Richard L. Voorhees – 2007

Category:Federal Judges

Number of Pages:8

Date Created:November 13, 2008

Date Uploaded to the Library:December 30, 2014

Tags:voorhees, Richard L Voorhees, royal, Richard, 2007, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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c.oPY 
Report Required the Ethics Government Act 978 
Rev. /12008 
FOR CALENDAR YEAR 2007 USC app.  101-1 //) Person Reporting (last name, first, middle irn11al) Voorhees, Richard Court Organization District Court-North Carolina Date Report 04/25/2008 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 [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 1213112007 Chambers Office Address 250 Courthouse West Trade Street Charlotte, 28202 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 mus/ followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ NONE (No reportable positions.) 
POSITION 
 
NAME ORGANIZATION/ENTITY 
 
PARTIES AND TERMS 
 
 
 
 
 
III. N-INVESTMENT ME. (Reporting individual and .1po11se; see pp. 7-24 filing instructiom.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income) 
 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Inco1nc -If you were married during any portion the reporting year, complete this section. 
(!Jo/fur omount 1101 required except /(_Jr honorana.) NONE (No reportable non-investment income) 
 
SOURCE AND TYPE 1/07-12/07 Glenn Foundation 
 
 
IV. REIMBURSEMENTS --tm11.1portation, /odging,fi)()d, entertainment. (Includes those spouse and dependent children: see 25-27 o//ilmg ms1r11C11ons.) 
[2J NONE (No reportable reimbursements) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
Date Report 
 
Voorhees, Richard 
04/25/2008 IF1...,S. (Includes those !S =.) 1,00 52.500 52.501  Ss.ooo =-)5,00! -Sl 5,000 -=S! 5,00! 50.ooo 
(S.:e Column:-BI and D4) =550,001. 5100,000 =SIOO,OOt  11.000.000 !ti =St.000,001 55.lt00.000 -=.More !han SS,000,000 Vc1lue Cude:::. -=S 15,000 le:::..> =115,00 550.000 sso.oot 5too.ooo 5100.001 5250.000 
(See Column.> and D3) c:S250.00I SS00.000 =)500J)0 .000,000 00S!.OOO,OOI S.iJlOO.UOO )5.0(}0JlOl 525.UOO.OOO =S25.000,00  50.000,000 :ocMore ihun 550.000,()00 Value Method Codes =/ppra1.>al o:::.t (Real h1a1e Only) -A.>.>C.>:-.meni 
(See Column C2) Book Value  =Other -=Lst1mated 
 
 
 
Date Report 
04/25/2008 
Voorhees, Richard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
Section VII 2005 Report Line 13(f) Royal Bank Canada showed sold 2116105. Line Royal Bank Canada was duplication line 13(f) only did not show sold 2116105 
2006 Report Line Royal Bank Canada should not have been the 2006 report because was sold 2116/05 
2006 Report Line 41(b) Prime Money Market was duplication Line 41l (a). 
 
 
 
 
Date Report 
0412512008 
Voorhees, Richard 
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 INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUB.JECf ClIL AND CIUMINAL 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