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Judicial Watch • Wilkinson III J H – 2007

Wilkinson III J H – 2007

Wilkinson III J H – 2007

Page 1: Wilkinson III J H – 2007

Category:Federal Judges

Number of Pages:11

Date Created:November 6, 2008

Date Uploaded to the Library:January 25, 2015

Tags:wilkinson, Estimated, trust, 2007, assets, INVESTMENTS, transactions, Codes, IRS, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app.  101-111) Person Reporting (last name, first, middle initial) Wilkinson, Ill, Court Organization 4th Circuit Court Appeals Date Report 05/12/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge 5a. Report Type (check appropriate type) Nomination, Date Initial Annual 5b. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 255 Main Street Rm. 230 Charlottsville, Va. 22902 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT TES: 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. 9-13 offilbtg instructions.) 
[2J NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PAR TIES AND TERMS will receive salary from former employer the University Va. Law School. There will continuing participation (cntd Part VIII), 
 
Date Report 
 
 
Wilkinson, III, 
05112/2008 
Ill. N-INVES TMENT 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 I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED American Constitution Society July 26-27, 2007 Washington, Panel Discussion Lodging NYU Law School Oct. 1-3, 2007 New York, Lecture Lodging Travel The Federalist Society Nov. 14-16, 2007 Washington, Panel Discussion Lodging Meals Harvard Law School Nov. 27-29, 2007 Cambridge, Panel Discussion Lodging Travel 
 
 
Date Report 
Wilkinson, III, 
05/12/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 offiling instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
Wilkinson, III, 
05/12/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nctudes those spouse and dependent children; see PP 34-60 offwng instructions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting perio -----------c. ross value end reporting period Transactions during reporting period 
 
(2) 
(2) 
(3) 
(4) 
(I) 
(I) 
(5) 
Type .g.,Place (X) after each asset Amount Value 
Value 
Date 
Value 
Gain 
Type (e.g., 
Identity 
Code 
div., nt, 
buy, sell, 
Code 
Code 
Code 
Method 
Month- 
exempt from prior disclosure 
buyer/seller 
(A-H) int 
Code 
redemption) 
Day 
(if private 
(J-P) 
(A-H) 
(J-P) 
transaction) Income Gain Codes: =$1,000 less $1,00 $2,500 $2,50 -$5,000 D$5,00J -$15,000 E$I5,00t -$50,000 
(See Columns and 04) $50,00 -$I 00,000 $100,001 -$1,000,000 s1,ooo,001 -$5,ooo,ooo More than $5,000,000 Value Codes =$15,000 less $15,001 -$50,000 $50,00 t00,000 $100,001 -$250,000 
(See Columns and 03) $250,00 -$500,000 $500,00 -$1,000,000 $!,000,001 -$5,000,000 $5,000,001 -$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 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
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 
 
(I) (!) 
(2) 
(I) 
(5) 
Amount 
Value 
Value 
Type (e.g., 
Place n(X)1 after each asset 
Code 
div., rent, 
Method 
Code 
exempt from prior disclosure 
(A-H) int.) 
Code 
(J-P) 
(Q-W) 
-- 
Type (e.g., Date Value Gain Identity 
buy, sell, Month Code Code buyer/seller 
redemption) Day (J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1,000 less B=$1,00l -$2,500 =$2,501 $5,000 =$5,00t  $15,000 =$15,00t  $50,000 
(See Columns and 04) F=$50,00I -$100,000 =$100,001 -$1,000,000 =$1,000,00t. $5,000,000 =More than $5,000,000 Value Codes 1=$15,000 less K=$15,00I -$50,000 L=$50,00 -$I 00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 $500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00t $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Rea! Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other =Estimated 
 
 
Date Report 
Wilkinson, III, 
05/12/2008 
VII. INVESTMENTS and -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) -- 
Transactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
 
(5) 
Identity 
buyer/seller 
(if private transaction) 
(I) (2) (2) 
Amount Type (e.g., Value Value Type (e.g., Date 
Code div., rent, Code Method buy, sell, Month 
(A-H) int.) (J-P) Code edemption) Day 
 
Place (X) after each asset 
exempt from prior disclosure (Q-W) 
_,._. Income Gain Codes: =$1,000 less ,00 -$2.500 =$2,50 -$5,000 =$5,00t -$15,000 =$15,00 -$50,000 
(See Columns and D4) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$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 
(See Column C2) Book Value =Other =Estimated 
 
 
Date Report 
Wilkinson, III, 
05/12/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
----- Income Gain Codes: $1,000 less =$1,001  $2,500 $2,501  $5,000 $5,001  $15,000 $15,001 -$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 =$15,000or less K$15,001  $50,000 $50,001  $100,000 $100,001 -$250,000 
 
(See Columns and D3) $250,001 $500,000 s500,001. s1,ooo,ooo $1,000,001  $5,000,000 $5,000,001  $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 (See Column C2) Book Value Other Estimated 
 
 
 
Date Report 
Wilkinson, III, 
05/12/2008 
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) (2) (1) (2) (5) 
Place (X) after each asset Amount Type (e.g., 
exempt from prior disclosure Code div,, rent, 
(A-H) int.) 
 
Type (e.g., 
Value Value 
Code Method 
buy, sell, 
redemption) 
(J-P) Code 
(Q-W) 
-- 
Date Value Gain Identity 
Month- Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) Income Gain Codes; =$1,000 less 1,00 $2,500 =$2,501 -$5,000 D=$5,00I -$15,000 =$15,00 -$50,000 
(See Columns and D4) F=$50,001 -$100,000 =$100,00 $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,00I -$100,000 =$100,00 $250,000-(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$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 (See Column C2) ooValue =Other Estimated 
=Bk 
 
Date Report 
05/12/2008 
Wilkinson, III, 
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.) 
Transactions during reporting period 
Income during 
Gross value end 
Description Assets 
reporting period 
reporting period 
(including trns assets) 
(2) 
(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) 
Date 
Month- 
Day 
 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
86. ST! Classic Fd-LargeCap Quan Equity 1-shs Dividend 
87. ST! Classic Fd-MidCap Val Equity 1-shs Dividend 
88. ST! Classic Fd-Va. Inter Muni 1-shs Int./Div. 
89. ST! Classic Fd-Va. Tax Free 1-shs Int./Div. 
90. 
91. Income Gain Codes: =$1,000 less (See Columns and 04) $50,001 -$100,000 Value Codes =$15,000 less (Sec Columns and 03) $250,00 -$500,000 $25,000,001 -$50,000,000 Value Method Codes =Appraisal 
(See Column C2) =Book Value =Other =Estimated 
Date Report 
Wilkinson, III, 
05112/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 
Part II: Agreements Re: will rec, contd .in any benefit plan provided the University, although past pension benefits arc vested. mortgage was provided favorable rate available faculty members and had refinanced within months leaving the University. The mortgage was paid full 02/09/1985. 
Trust Revocable Trust 12-Spin-off Altria 
IRA current IRA-fully invested SunTrust Bank mutual funds items 33-49) 
 
Trust 
t Revocable Trust *#61 Spin-off Duke 
Trust 
lrrcv. GST Trust for (fromt trust) 
 
This trust was created from Trust (her Rev. Trust became lrrev. Interim Trust-after her death) which was split into after IRS approval was 
received, for me. share later became this trust. When was initially funded, only held cash, but has now been fully invested. The overall 
asset allocation now includes various asset classes represented diverse group SunTrust Bank mutual funds (ST! Classic .... .items through 89. 
 
 
 
 
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. 
 
 
Signature 
AND CRIMINAL 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