Richard L. Williams – 2003
Number of Pages:8
Date Created:February 3, 2005
Date Uploaded to the Library:January 03, 2015
Autogenerated text from PDF
AO-lO(WP} Rn.1/2004 U.S.C App. 101-111) FOR CALENDAR YEAR 2003 Court Orpnlzadon Penon Reportln1 (Last name. fin:t, middle Initial) Date Report U.S. District Court ED/VA 4/22/04 WILLIAMS, RICHARD Tide (.4.rlicle mjlldgu Indicate active lenior llalUI: Report Type (check appropriate type) Reporting Period magiltratejudges Indicatefall-or pan-tlnw) Nomination, Date 9I30 1-1-03 -12-3103 Senior U.S. District Judge Initial Annual Final Chamben omce Addrea tbe basis the information contained this Re.Port and any modlftcations thereto, is, opanion, 1000 Main Street, Suite 305 compliance laws and regulations. Richmond, Virginia 23219 Revlewin Officer POSffiONS. (RqorttngindivUbudon1y;1app. 9-13 oflutnu:tto,,,.) POSIOQN NONE (No reportable positions.) ....... c:i 1-n o::;:;; _..) p.;cs -fir- II. AGREEMENTS. (RqortJng illdMtitull only: pp. 14-16 lllllnllio,,,.J NONE (No reportable agreements.) ID. NON-INVESTMENT INCOME. (RqortbchuJivilbuzl twJ lflUle: PP n-u lllltructio,,,.J Filers Non-Investment Inc0me NONE (No reportable non-investment income.) Virginia Supplemental Retirement/reti-rement 9,017.34 Spouses Non-Investment Income -If you were married during any portion the reporting year, please complete this section. (dollar amount not required ezcept for bonoraria) NONE (No reportable non-investmentincome.) 1 c.r.;, ;,.,:/: . WILLIAMS, RICHARD 4-22-04 IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 Instructions.) SOURCE NONE (No such reportable reimbursements.) Oct. 2-3 -CLE re. L:itigating Employment Cases Georgetown University (Transportation, meals lodging) GIFIS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) SOURCE NONE (No such reportable gifts.) M/M Joseph Spivey Tennessee Guest Homestead Owners Club 1,076. VI. LIABILITIBS. (Includes those spouse and dependent children See pp. 32-33 Instructions.) NONE (No reportable liabilities.) K=$15,001-$50,000 L=$50,001-$100,000 M=$l 00,001-$250,000 N=$250,001-$500,000 0=$500,001-$1,000,000 p1=$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=25,000,001-50,000,000 P4=50,000,001 more Name Person Reporting Date Report WILLIAMS, RICHARD 4-22-04 VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 ofInstructions.) TiaDSaCtions during reporting period Ifnot exempt from diSclOSUTC CodC2 Codet (J-P) (AH) (ifprivate transaction) Incomc!Gain Codes: A=Sl,OOOorle .B-;:$1,001-$2,500 O=S2,501 -S5000 D=SS,001$15,000 E=Sl5,001$50,000 (Sec Col Bl, 04) F-$50,001 $100,000 OcSl00,001-$1,000,000 1,000,001-ss,ooo,ooo H2=More than $5,000,000 Value Codes: J=SlS,000 less .K=Sl5,001-S50,000 L=SS0,001-Sl00,000 M:SI00.001-$250,000 (Sec Col. Cl, 03) N=S250,00lS500,000 0=$500,001.,$1,000,000 Pl-=S1,000,00J-S5,000,000 P2=$5,000,00 l-$25,000,000 P3cS25,000,00lS50.000,000 P4=Morc than $50,000,000 (Sec Col. C2) R-COSt (real estate only) S=Assessmcnt T=Cash/Market Name ofPerson Reporting Date ofReport VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 oflnsrructions.) Income Gross value Transactions during reportingperiod during end -reporting period reporting period c1> (1) (2) (1) (2) .,!I Place aftu cJ/ T-ypc (e.g.. Code (A-H) ,< Value (2) (3) Date: Value Month-Code2 y.sen, :: Value Method . Cod Cod 3rent Codel (AH) -, (Q-W)int.) Day (J-P)(J-P) NONE (No reportable income, Capital One Financial 2 Johnson Johnson Donaldson.Lufkin Jenrett REV DIV DIV DIV Sell 4 100106 IN:r 010107 nrr 121608 INT Rev ITM 011613 INT Rev 011513 INT 0=71513 INT Redemp 0Harrisonburg REDV HSG 1071614 INT units Tax INT Henrico 6.5 060122 INT 13UPR Occoqn 5.0 070121 INT t4Va Cllg Bld 5.0 090105 INT 1sVa RDA-D 6.0 040124 I1lT Fairfax FNCL 041508 INT 1/5 17Nc Med 070133 INT Buy /31 Income!Gain Codes: A=S1,000 less B=S1,001-$2.500 C=S2,501-SS.OOO D=SS.001-SlS,OOO E.=SlS.OOl-SS0,000 (Sec Col. Bl, 04) FsS50,00I-s100,ooo 0=s100.001..s;1,ooo.ooo =S1,000,001-$5,000,000 H2=More than $5,000,000 Value Codes: J=Sl5,000 less K..Sl5,001-S50,000 L=SS0.001-Sl00,000 M-$100.001-$250,000 (Sec Col. Cl, 03) N=S2S0,001 $500,000 0=$500,001-Sl ,000,000 Pl=Sl ,000,00l SS,000,000 P2=$5,000,001-S25,000,000 P3=S25,000,001-$50,000,000 P4=Morc than $50,000,000 Value Method Codes: Q=Apptaisal R=Cost (real estate only) S-Assessmcnt T=Cash/Market(See Col. C2) U=Book value v..Othcr W=Estimatcd N1111CofimmD RCflCJl1in Date Report WILlIAMS, RICHARD 4-22-04 VD. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. Seepp. 34-57 Instructions.) NONE reportable income, Teco Energy 070507 Merrill Lynch CMA Va. Beach Va. CTFS Partn Va. St. Trns Brd 0151 Cntrct :Rt. OID Va. St. Hsg. Dev. Auth Multifam Hsg Rev SerE 1101 1Fairfax Va. Econ-Dev. 051514 Norfolk Va. Wtr Rev RFDG 110123 Hanover Va. Indl Dev. Hosp Rev CID MBIA 081525 Comprised of: i14 (BNP Residential Prop/Comm Transactions during reporting period Ifnot exempt from diiclosurc Ji: vtc J:ln Month-Codc2 Codcl Day (J-P) (AH) (if private transaction) T INT Buy 4/11 INT INT b11sl INT lll/3 INT INT INT INT I INT INT INT DIV IDA Ci-ty o-f Richmond/VA Hist. Soc. 090104 INT PUB Bldg.. Auth Pub FACS REV Ser 080105 INT Income/Gain Codes: A-Sl.OOOarlelf -B-!$1,001.SOO c-sl,SOl-SS,000 D=SS,001-SlS,OOO (See Co. Bl, 04) MSO.OOl-Sl00.000 0-SlOO.OOl-Sl,000,000 HlsSl ,000,001 SS,000,000 H2=More Ulan SS,000,000 Value Codes: JSlS,000 las -:K-SlS,001-SO,OOO .LsSS0,001 Sl00,000 M=SI 00.00 S250,000 (See Col. Cl, 03) NCS2S0,001..$S00.000 .OsSS00,00.1..$1,000,000 p1..s1.ooo.001-ss.ooo,ooo P2=S5,000,001-S25,000,000 P3-S25,000.001 ..sso,000,000 P4sMme than SS0,000,000 Va1uc Method Codes: :_. ....+ . :;, Assessment T=Cash/Market VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.) VIll. ADDffiONAL INFORMATION EXPLANATIONS (Indicate part Report.) Pg. VII, Item and Pg. VII, Item ColulI!Il B(2) each entry -This has been left biank -none the type codes compatible for description. New entries have been listed the end each brokerage account-not the end the report. This done for the purposes keeping together Pg. VII, line -in process constructing home 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 anyinformation not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that eamed income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions of5 U.S.C. app., 501 seq., U.S.C. 7353 and Judicial Conference regulations.