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Judicial Watch • Virginia E. Hopkins – 2007

Virginia E. Hopkins – 2007

Virginia E. Hopkins – 2007

Page 1: Virginia E. Hopkins – 2007

Category:Federal Judges

Number of Pages:14

Date Created:November 4, 2008

Date Uploaded to the Library:November 01, 2014

Tags:HOPKINS, Virginia E Hopkins, Virginia, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
HOPKINS, VIRGINIA U.S. DISTRICT COURT 
0412212008 Title (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 0110112007 
UNITED STATES DISTRICT JUDGE Initial Annual Final 12/31/2007 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
619 HUGO BLACK COURTHOUSE with applicable laws and regulations. 
1729 5TH VENUE 
BIRMINGHAM 
Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY TRUSTEE IRREVOCABLE LIFE INSURANCE TRUST (UNFUNDED) 
,..._,= .,., ;.. 
a-< 
(I) :z: 
c::: :t> 
::0 :;e: r::: IT1 
 
II. REE (Reporting individual only; see pp. 14-16 filing instructions.) 
rrJc-> 
NONE (No reportable agreements.) 0}> 
-,, 
PARTIES AND TERMS -i] 
 
 
 
 
Date Report 
04/22/2008HOPKINS, VIRGINIA 
 
 
JU. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] 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 no/ required except for honoraria.) 
 
SOURCE AND TYPE 2007 SELF EMPLOYED ATTORNEY PRACTICE 
 
 
 
 
JV. REIMBURSEMENTS -transportation, lodging,food, entertainmenl 
{Includes those spouse and dependent children; see pp. 25-2 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
 
ITEMS PAID PROVIDED 
 
 
 
 
 
 
Date Report 
HOPKINS, VIRGINIA 
04/22/2008 
 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR 
 
VALUE CODE 
 
 
 
 
 
 
 
Date Report 
HOPKINS, VIRGINIA 
04/22/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
(2) 
(!) 
(I) 
(I) 
(2) 
Place (X) afer each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) CASH WACHOVIA BANK Interest 
YUM BRANDS COMMON Dividend 
ABB LTD SPON ADR Dividend PART SELL 
Date Value Gain Identity 
Month- Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
05/22 
PART SELL 07/02 Income Gain Codes: 1,000 Jess =Sl,001 -S2,500 =S2,50t  $5,000 =$5,00 15,000 15,00 -S50,000 
(See Columns and 04) =$50,00 -S100,000 =SI 00,00 1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =S15,00I -S50,000 =S50,00I -SI00,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,001  $500,000 =$500,001  Sl,000,000 1,000,00  SS,000,000 =SS,000,001525,000,000 =$25.000,00  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
04/22/2008 
HOPKINS, VIRGINIA 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
 
(I) (2) (2) (I) (2) (3) (5) 
Type (e.g., 
Value 
Value 
Place (X) after each asset Amount 
Code 
div., rent, 
Code 
exempt from prior disclosure 
Method 
(A-H) int.) 
Code 
(J-P) 
(Q-W) 
18. 
 
19. 
 
20. 
COACH INC None 
 
 
Type (e.g., buy, sell, redemption) 
PART SELL 
SELL 
BUY 
Date 
Month- 
Day 
 
05-22 
05-23 
02-08 
Value Gain Identity 
Code 
Code buyer/seller (J-P) 
(A-H) (if private transaction) Income Gain Codes: 1,000 less =51,001 -52,500 =$2,50 -S5,000 =S5,00I -$15,000 15,00 -S50,000 
(See Columns and 04) =550,00I -SI 00,000 =SI00,001 -Sl ,000,000 =SI ,000,00 -$5,000,000 =More than SS,000,000 Value Codes =SIS,000 less =SI 5,001 -$50,000 =$50,00 -SI 00,000 =SI 00,00 -S250,000 
(See Columns and 03) =S250,00I -$500,000 =5500,00 1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
HOPKINS, VIRGINIA 
04/22/2008 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
Date Report 
Name Person Reporting 
04/22/2008HOPKINS, VIRGINIA 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 
Date Report 
04/22/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Gross value end 
Description Assets Income during 
Transactions during reporting period 
(including trust assets) reporting period 
reporting period 
(l) 
(2) 
(2) 
(l) 
(2) 
(3) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g., buy, sell, redemption) 
BUY 
Date 
Month Day 
 
05-23 
Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
 
70. BUY 11-05 
71. 
PART SELL 12-14 
 
72. 
JOHN HANCOCK CLASSIC VALUE Dividend 
 
 
PART SELL 09-27 Income Gain Codes: 1,000 less ,00 -52,500 =S2,501  55,000 =55,001 -$15.000 15.00  550,000 
(See Columns and 04) F=550,001  $100,000 =SI 00,001-Sl,000,000 =Sl,000,001  $5,000.000 =More than S5,000,000 Value Codes J=$ 15,000 less K=S 15,00  550,000 L=$50,00 -SI 00.000 =SI00,001 -$250,000 
(See Columns and 03) N=5250,00  $500,000 0=S00,001  ,000,000 1,000,00  $5,000,000 =55,000,001  S25,000,000 =S25,000,00I  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
Name Person Reporting 
Date Report 
04/22/2008HOPKINS, VIRGINIA 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-600/filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting Date Report 
HOPKINS, VIRGINIA 04/22/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) 
(I) 
(2) 
(I) 
(2) 
(2) 
(4) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) 
103. !SHARES MCSI EMERGING MARKETS INDEX FUND None 
 
104. 
 
105. 
 
 
Type (e.g., buy, sell, redemption) 
PART SELL 
PART SELL 
PART SELL 
Date 
Month Day 
 
03-28 
07-25 
08-16 
Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less =Sl,001 -S2,500 =$2,501 -$5,000 =S5,00I -Sl5,000 15,00 -$50,000 
(See Columns and 04) S50,00 -SI00,000 =SI 00,00I 1,000,000 =Sl,000,00t -$5,000,000 =More than SS,000,000 Value Codes 15,000 less =S15,00I -$50,000 =$50,00 -SI 00,000 =SI 00,00 -$250,000 
(See Columns and DJ) =5250,001 -$500,000 =$500,00 -s1,000,000 =S1,000,00I  $5,000,000 =$5,000,001 -525,000,000 =$25,000,001 -$50,000,000 =More than 550,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
04/22/2008HOPKINS, VIRGINIA 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; 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 reporting period Gross value end reporting period Transactions during reporting period 
(l) Amount (2) Type (e.g., (l) Value (2) Value (l) Type (e.g., (2) Date (3) Value (4) Gain (5) 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) 
 
120. SELL 11-02 
121. 
FUND TRUST CLEAR ETF SPIN OFF None BUY 05-21 
 
122. 
PART SELL 08-16 
 
 
123. BUY 08-24 Income Gain Codes: 1,000 less 1,00  $2,500 =$2,50 -S5,000 =$5,00 15,000 15,00 -$50,000 
(Sec Columns and 04) F=S50.00l -SIOO,OOO =SIOO,OOl -Sl,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =SI 5,00 -$50,000 =$50,00 -SI 00,000 =SI 00,00  S250,000 
(Sec Columns and DJ) =S250,oo -s5c:ooo =$500,00  1,000,000 =Si,000,001-$5,000,000 =S5,000,001 -$25,000,000 =$25.000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) Book Value =Other =Estimated 
 
 
 
Date Report 
Name Person Reporting 
04/22/2008 
HOPKINS, VIRGINIA 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lncllfdes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
137. BANCO SANTANDER 5.050% MAT 05115108 Interest BUY 05-17 
138. EATON VANCE FLOATING RATE INCOME TRUST TH7 SER Interest BUY 05-17 
139. JOHN HANCOCK PFD INCOME FUND Ill SER AUCT PFD 5.500% Dividend BUY 02-05 
Income during 
Description Assets 
(including trust assets) reporting period 
(2) 
Type (e.g., 
Place (X) after each asset Amount 
Code 
div., rent, 
exempt from prior disclosure 
(A-H) int.) 
Gross value end Transactions during reporting period 
 
reporting period 
(I) 
Value Code (J-P) 
(2)(2) (I) 
Date Method buy, sell, 
Value Type (e.g., 
Month Code redemption) Day 
(Q-W) 
(3) (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
tran.saction) 
 
 
Date Report 
04/22/2008 
HOPKINS, VIRGINIA 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
THE IRREVOCABLE LIFE !NS URAN TRUST# REPORTED SECTION LINE UNFUNDED AND THEREFORE NOT INCLUDED 
SECTION VII, INVESTMENTS AND TRUSTS 
SECTION VII, L!NE FOR THE !NVESTMENT LABELED GROUP PLC SPON ADR !NCREASED VALUE FROM CLASSIFICATION CLASSIFICATION DUE ONLY !NCREASES THE MARKET VALUE THE INVESTMENT. THERE WERE FURTHER PURCHASES THIS INVESTMENT DUR!NG 2007 REPORT. 
SECTION VII, L!NE FOR THE INVESTMENT LABELED FIRST EAGLE OVERSEAS FUND CLASS INCREASED VALUE FROM 
CLASSIFICATION CLASSIFICATION DUE ONLY REINVESTMENT DIVIDENDS REPORTED COLUMN (B).. THERE WERE FURTHER PURCHASES THIS INVESTMENT DUR!NG 2007 REPORT. 
 
 
 
 
 
 
Date Report 
04122/2008 
HOPKINS, VIRGINIA 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor or. 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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
 
Committee Financial Discfosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544