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Judicial Watch • Wilkinson III J H – 2005

Wilkinson III J H – 2005

Wilkinson III J H – 2005

Page 1: Wilkinson III J H – 2005

Category:Federal Judges

Number of Pages:14

Date Created:August 2, 2006

Date Uploaded to the Library:January 25, 2015

Tags:classic, wilkinson, shares, Growth, trust, Market, 2005, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOIO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Wilkinson, III, Court Organization 4th Circuit Appeals Date Report 0511512006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period Oi/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
255 Main Street Rm. 230 with applicable laws and regulations. 
Charlottesville, Va. 22902 
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. POSITIONS. (Reporting individual only; see pp. 9-IJ instructions.) 
[KJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
 
AND TERMS will receive salary from former employer the University Law School. There will continuing participation any benefit plan (cntd Part 
 
 
 
0511512006 
Wilkinson, III, 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[Kl 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 not required except/or honoraria.) 
[Kl NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 ofinstmctions.) 
[KJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
l:KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI, LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
l:KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
05/15/2006 
Wilkinson, III, 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,50 -$5,000 =$5,001-$15,000 E=$15,00J -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 :=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,00J -$100,000 =SID0,001 -$250,000 
(See Colunms and D3) =$250,001 -$500,000 0=$500,001 -$1,000,000 =$!,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value W-:=Estimated 
 
 
0511512006 
Wilkinson, III, 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. see PP 14-51 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) not exempt from disclosure 
Value 
Value 
Type (e.g. 
Place (X) after each asset Amount 
Type (e.g. 
(2) 
(3) 
div., rent, exempt from prior disclosure Code int.) 
(A-H) 
18. 
ST! Classic Aggressive Growth Dividend Shares 
 
19. 
ST! Classic Aggressive Growth Dividend Shares 
 
20. 
ST! Classic -Cap Apprec Trust Dividend Shares 
 
21. 
ST! Classic Growth Income Dividend Trust Shares 
 
22. 
ST! Classic Growth Income Dividend Trust Shares 
 
 
MethodCode buy, sell, 
Date 
Value Gain 
Identity (J-P) 
Code merger, buyer/seller 
Month 
Code Code 
(Q-W) 
redemption) (if private transaction) 
Day 
(A-H)(J-P) 
Share Change 8/J Sell 214 
Name change 811 
Share change 8/1 Income Gain Codes: =:$1,000 less =$1,001  $2,500 =$2,501 -$5,000 D=$5,001-$15,000 =$15,001. $50,000 (See Columns and D4) F=$50,00J -$100,000 G=$100,001. $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =::$15,000 less =$15,001  $50,000 =$50,00! -$100,000 =$100,001  $250,000 (See Columns and 03) =$250,001  $500,000 0=$500,001. $1,000,000 =SJ,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 (See Column C2) V:=:Other Value Method Codes =Cost (Real Estate Only) Cash Market =Appraisal =Assessment :=:Book Value W=Estimated 
 
 
0511512006 
Wilkinson, Ill, 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing 
instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X)11 after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) not exempt from disclosure 
Amount Type (e.g. Value Value Type (e.g. (2) (3) (4) (5) 
Code div., rent, Code Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J-P) Code merger, Month Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) 
 
35.ST! Classic -Va Inter Muni Dividend Share Change 8/1 Trust Shares 
36. ST! Classic -Va Inter Muni Dividend 
Shares 
37. ST! Classic -Va Tax Free Dividend Share Change 8/1 Trust Shares 
38.STI Classic -Va Tax Fee Dividend 
Shares Income Gain Codes: =:$ ,000 less =$1,00  $2,500 =$2,50  $5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,00l -$100,000 =$100,001 -$250,000 (See Columns and DJ) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More $50,000,000 (See Column C2) V-:=Other Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal Assessment =Book Value W=Esrimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less 41,001 -$2,500 =$2,501 -$5,000 =$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes $25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal VOther Assessment ==Book Value W=Estimated 
 
 
 
05/15/2006 
Wilkinson, III, 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r;nc1ui1es those the spouse and dependent children. see PP 14-57 filing 
instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) not exempt from disclosure 
Amount Type (e.g. Value Value Type (e.g. (2) (3) (4) (5) 
Code div., rent, Code Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J-P) Code merger, Month- Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) 
 
69. 
ST! Classic -Sm Cap Growth Stk Dividend Buy 2/4 Shares 
 
70. 
ST! Classic -Sm Cap Growth Stk Dividend Share Change 8/1 Shares 
 
71. 
ST! Classic -Sm Cap Growth Stk Dividend Shares 
 
72. 
!Shares SP Smal!Cap 600 Value Dividend Buy 2/8 Index 
 
 
73. !Shares SP Smal!Cap 600 Value Index Dividend 
74. ST! Classic -Va Intermediate Municipal Trust Shares Interest Share Change 8/l 
75. ST! Classic -Va Intermediate Municipal Shares Interest 
76. ST! Classic -Va Tax Free Money Market Trust Shares Interest Share Change 8/1 
77. ST! Classic -Va Tax Free Money Market shares Interest 
78. 
79. Deposit Accounts 
80. SunTrust Interest Checking#! Interest 
81. SunTrust Personal Checking#2 None 
82. SunTrust Personal Checking None 
83. 
84. (Tl Trust (see explanation section VIII) 
85. (Tt Albemarle Corp Common Stock Dividend Income Gain Codes: :::$ ,000 less =$1,001 -$2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 G=$JOO,OOJ -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,001  $100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001. $1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value W=Estimated 
 
 
05/15/2006 
Wilkinson, III, 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) not exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Value Code Method (J.P) Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month -Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
86. 
(TfAltria Group Inc Common Stock Dividend 
 
87. 
CTt Coca Cola Co. Common Stock Dividend Sell 5/27 
 
88. 
(Tf Deere Co. Common Stock Dividend Partial Sale 5/27 Income Gain Codes: A=Sl,OOOor less =$1,001 -$2,500 c=$2,501 $5,000 D=$5,001 -$15,000 E=$15,00  $50,000 
(See Columns and D4) F=$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 ==More than $5,000,000 Value Codes J=$15,000 less K=$15,001  $50,000 =$50,001  $100,000 =$100,001-$250,000 
(See Columns and 03) N=$250,001  $500,000 0=$500,001. $1,000,000 =$1,000,001-$5,000,000 =$5,000,001 $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) P4=More than $50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Other =Assessment 
U=Book Value W==Estimated 
 
 
05/15/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(XY1 after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) {l) (2) (I) not exempt from disclosure 
Amount Type (e.g. Code div., rent, (A-H) int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
103. (Tf ST! Classic Fd-Capital Dividend 
Appreciation Shares 
104. 
(Tf ST! Classic -SM Cap Growth Dividend Buy 10/5 Stk Shares 
 
105. 
(Tl ST! Classic Fd-SM Cap Growth Dividend Stk Shares 06. (Tf ST! Classic -Intl Equity Dividend Buy 5/25 Trust Shares 
107. (T. ST! Classic Fd-Intl Equity Dividend Share Change 8/1 Shares Income Gain Codes: =:-$ 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,00l -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 More than $5,000,000 Value Codes =:$15,000 less K=$15,00I -$50,000 L=$50,00I -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than S50,000,000 =Cash Market 
(See Column C2) =Appraisal VOther ==Assessment =Book Value W=Estimated 
 
 
0511512006 
Wilkinson, III, 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place 11(X)11 after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (1) (2) (1) Ifnot exempt from disclosure 
Amount Code (MI) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month -Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
120. 
(T.Altria Group Inc. Common Stock Dividend 
 
121. 
(T.Coca Cola Co. Common Stock Dividend Sell 5/27 
 
122. 
(Deere Co. Common Stock Dividend Partial Sale 5127 
 
123. 
(T. Deere Co. Common Stock Dividend 
 
124. 
(T.,Du Pont Nemours Dividend Income Gain Codes: =S1,000 less =$1,00 -$2,500  =$2,50 -$5,000 =$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess K=$15,001 -$50,000 L=$50,00l -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -S5;ooo,ooo P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 Cash Market 
(See Column CZ) =Appraisal V=Other =Assessment Book Value W=Estimatcd 
 
0511512006 
Wilkinson, III, 
VII. INVESTMENTS and TRUSTS -income, va1ue, transactions (includes those the spouse and dependent children. see PP N-s7 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 
Ifnot exempt from disclosure 
Value 
Place 11(X)0 after each asset Amount Type (e.g. Value 
Type (e.g. 
(3) 
(2) 
(1) 
(2) 
(5) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J.P) Code merger, Month Code Code buyer/seller 
(Q-W) redemption) Day (JP) (A-H) (if private 
transaction) 
137. (T. ST! Classic -Sm Cap Growth Dividend Shares 
 
138. 
(T.STI Classic Fd-International Dividend Buy 5/25 Equity Trust Shares 
 
139. 
(T4JSTI Classic -International Dividend Share Change 8/1 Equity Shares 
 
140. 
(HSTI Classic -International Dividend Income Gain Codes: :=.$1,000 less =SI ,001  $2,500 =$2,501  $5,000 =$5.001  $15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -SI00,000 =$100,001  $1,000,000 =SI ,000,001-$5,000,000 =More than $5,000,000 Value Codes 1=$15,000or less =$15,001  $50,000 L=$50,001-$100,000 SI00,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 ossoo,001-s1,ooo,ooo =$1,000,001-$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =:Cash Market 
(See Column C2) Appraisal V:.ooQther =Assessment =Book Value W=Estimated 
 
 
05/15/2006 
Wilkinson, III, 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) 
Part Parties and Terms Re: will rec, contd ... provided the University although past pension benefits are vested. mortgage was provided favorable rate available faculty members and had refinanced within mo. leaving the University. The mortgage was paid full 02/09/1985. 
(T) the death of-(in 1990), irrevocable trust was created  and SunTrust Bank, formerly Crestar Bank, were named the Trustees. 
Within that trust(T) there were two undivided shares. May 31, 2005 this trust was divided, per the language the document, and the share 
became the Trust(T. while the share became the-Trust(1Jt). This report reflects this change and therefore Trust will become the and the ... Trust (T. will become Trust# These trusts were funded according the formula, the document, using all the assets from 
the original trust(T). result, the values each trust (Tl/3 Tt11#4) will total the approximate value the original single trust(T). The nature interest these trusts has not changed, and follows: 
With respect the the sole beneficfary that trust during her lifetime. Upon her death, whatever remains the -Trust, after 
taxes;is added the 
With respect the -Trust, the corporate trustee has sole discretion distribute trust income and principal along with Distributions must deemed necessary for distributees health, support, maintenance. 
interests the upon the death 
 
Please note that all the SunTrust Funds (ST! Classic Fd) had share change 8/1. This change shown seperate line item for clarification purposes. addition, the ST! Classic Growth and Income had name change, ST! Classic Large Cap Relative Value Fd, 8/1. 
 
05/15/2006 
Wilkinson, Ill, 
 
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. 
 
 
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