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Judicial Watch • William W. Wilkins – 2006

William W. Wilkins – 2006

William W. Wilkins – 2006

Page 1: William W. Wilkins – 2006

Category:Federal Judges

Number of Pages:12

Date Created:September 4, 2007

Date Uploaded to the Library:January 03, 2015

Tags:Wilkins, William W Wilkins, william, Market, 2006, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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112007 
FOR CALENDAR YEAR 2006 Person Reporting (last name, first, middle initial) Court Organization Date Report 
Wilkins, William U._S.C.A., Fourth Circuit 
05/07/2007 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
Nomination, Date 01/01/2006 
U.S. Circuit Judge (Active) 
Initial Annual Final 
12/31/2006 Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. Box 10857 
Greenville, 29603-0857 
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. POSJTJ ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Strom Thurmond Foundation JJ. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) [20 NONE (No reportable agreements.) PARTIES AND TERMS :---0:-7 c-) i--.> :::--< :::0 Filers Non-Investment Income NONE (No reportable non-investment income.) 2006 SpouseS Non-Investment Income 
(Dollar amount not required except for honoraria.) 
[KJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION Federal Bar Association May 31-June 2006 Miami, -National Federal Sentencing Guidelines Seminar (transportation, lodging, food) 
 
 
 
 
Wilkins, William 
05/07/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse a11d dependent children. See pp. 32-33 instructions.) 
[Kl NONE (No reportable liabilities.) 
CREDITOR 
 
VALUE CODE 
 
 
 
 
Date Report 
Wilkins, William 
05/07/2007 
VII. INVESTMENTS and UST -income, value, tra11sactions rbtc1udes those the 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 
 
(5) (3) 
(4) 
Type (e.g. 
Value Value 
Amount 
Place (X) after each asset 
Type (e.g. 
Date 
Value Gain 
Identity 
CodeI 
div., rent, 
exempt from prior disclosure 
Code Method 
Month- 
buy, sell, 
Code Code 
buyer/seller 
 
(2) 
(2) 
(2) 
(I) 
(A-fl) int.) 
Code 
redemption) 
(if private 
Day 
(J-P) (A-H) 
(Q-W) 
transaction) 
Templeton Growth Fund, Stock Dividend sell 10-06 
SEI Investments (finrly Regions), Money Interest transfer 09-22 Market#] 
First Horizon, Stock Dividend 
Granite Village, Granite Falls, SC, Ltd None Income Gain Codes: 1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 D=$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) F=$50,001 -$100,000 G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More !ban $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 
(Sec Columns and 03) N=$250,00 -$500,000 0=$500,001 -$1,000,000 Pl=$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Mclhod Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) P4=More !ban $50,000,000 T=Cash Market 
(Sec Column C2) Q=Appraisal V=Othcr =Assessment 
U=BookValuc W=Estimatcd 
 
Date Report 
Wilkins, William 
0510712007 
VII. INVESTI1ENTS and TRUSTS -income, value, transactions (Includes those the 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) (2) (3) 
(4) (5) 
Value 
Value 
Place (X) after each asset Amount 
Type(e.g. 
Code 
div., rent, 
Code 
Method 
exempt from prior disclosure 
{A-H) int.) 
Codc3 
(J-P) 
(Q-W) 
18. 
Boeing Co., Stock Dividend 
 
19. 
Abbott Laboratories, Stock Dividend 
 
 
Type(e.g. buy, sell, redemption) Date Month-Day Value Gain 
Identity Codc2 
Code buyer/seller 
(if private transaction) (A-H) 
(J-P) Income Gain Codes: =$1,000. less =$1,001 -$2,500 =$2,501  $5,000 D=$5,001 -$15,000 E=Sl5,001-$50,000 
(Sec Columns and D4) F=$50,001  $100,000 =$100,001 -SI,000,000 =$1,000,001  $5,000,000 =More thao $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,00I -$100,000 =$100,001 -$250,000 
(Sec Colwnns and 03) N=$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 R=Cost (Real Estate Only) P4=More thao $50,000,000 T=Cash Market 
(See Colwnn C2) Q=Appraisal V=Other =Assessment 
U=BookValue W=Estimatcd 
 
Wilkins, William 
05/07/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See 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 Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (!) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (ifp[ivate 
(Q-W) transaction) Income Gain Codes: A=$1,000 less 1,00 -$2,500 c=$2,501 -$5,000 D=$5,001 -$15,000 E=$15,00I -$50,000 
(Sec Columns and 04) F=$50,001 -$100,000 G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 1=$15,000 less =$15,001 -$50,000 L=$50,00I -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) N=$250,001 -$500,000 0=$500,001 -S!,000,000 Pl=$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
3.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) Q=Appraisal V=Other =Assessment 
U=BookVaJuc W=Estimatcd 
 
Date Report 
Wilkins, William 
0510712007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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 
reporting period 
(including trust assets) reporting period 
Value 
Type(e.g. ValueAmount 
Type(e.g. 
Date 
Value 
Gain 
Identity 
Code div., rent, Code 
Method 
buy, sell, (2) 
(I) 
(I) 
(2)(2) 
Place 11(X)11 after each asset 
exempt from prior disclosure 
Month- 
Code Code 
buyer/seller 
(A-H) int.) (J-P) 
Code3 
redemption) 
Day 
(J-P) 
(ifprivate 
transaction) 
(Q-W) 
52. 
Fairforest Greenville, LLC None 
 
53. 
Agco Corp., Stock None Income Gain Codes: =$1,000 lcss =$!,001 -$2,500 =$2,501 -$5,000 0=$5,001 -$15,000 =$15,001 -$50,000 
(Sec Colwnns and 04) =$50,001 -$100,000 G=SIOO,OOI -$1,000,000 =$1,000,001 -$5,000,000 =More thao $5,000,000 VaJue Codes =$15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and D3) =$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) Q=Appraisal V=Othcr =Assessment 
U=BnokValuc W=EstimatcS =$1,001 -$2,500 =$2,501 -$5,000 D=S5,00I -Sl5,000 E=$15,00I -$50,000 
(Se Columns am! 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$!,000,001 -$5,000,000 =more than $5,000,000 Value Codes J=$15,000 less =$15,001 -S50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
3.Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(Sec Column C2) Q=Appra.isalV=Othcr =Assessment 
U=BookValue =Estimated 
 
 
Wilkins, William 
05/07/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) receive compensation for this work, nor has any my..ever benefited any way from this Foundation. POSITIONS: serve committee which reviews applications and awards scholarships from the Strom Thunnond Foundation students attending colleges 
LAST YEARS REPORT -VII(!): Fannie Mae, bonds, was omitted from this report because the value and income have declined below the reporting threshold. 
VII(l 2): This widely-held investment fund which exercise control over the financial interests held the fund. The account traded SEI Investments without direction advance knowledge. Therefore, the underlying stocks, bonds, other assets are not required listed here. 
VII(20): This widely-held investment fund which exercise control over the financial interests held the fund. The account traded SE! Investments without direction advance knowledge. Therefore, the underlying stocks, bonds, other assets are not required listed here. 
 
 
Wilkins, William 
0510712007 
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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE REPORT MAY SUBJECT CIVIL 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