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Judicial Watch • William Watkins Keith – 2007

William Watkins Keith – 2007

William Watkins Keith – 2007

Page 1: William Watkins Keith – 2007

Category:Federal Judges

Number of Pages:7

Date Created:November 12, 2008

Date Uploaded to the Library:January 01, 2015

Tags:William Keith Watkins, watkins, funds, william, Estate, filing, 2007, 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) Watkins, William Court Organization U.S. District Court, M.D. Date Report 07/23/2008 Title (Article Illjudges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Court Judge Sa. Report Type (check appropriate type) Nomination. Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address U.S. Courthouse Church Street, E300 Montgomery, 36104 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 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 Manager/Sole Member Rosewood Martin, LLC 
Managing Member DQV, LLC 
Director, Shareholder Powermaster, Inc. II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [2J NONE (No reportable agreements.) ,,,-._) -F. rij... ti,, ; rt.1 
 
 PARTIES AND TERMS 
 
 
 
 
07/23/2008 
Watkins, William 
Ill. N-INVESTMENT 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 2007 
2.2007 
3.2007 spouses 0n-In vestment -If you were married during a11y portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2007 Troy University Salary 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
IZJ NONE (No reportable reimbursements.) 
SOURCE DATES PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [Z] NONE (No reportable gifts.) DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Wachovia Bank DQV, LLC Real Estate Loan 
 
 
Troy Bank and Trust Company Turkey Mountain Real Estate Loan 
 
 
 
 
 
07/23/2008 
Watkins, William 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children: see pp. 14-60 filing instrucaons.J 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) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent1 Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-II) (if private 
(Q-W) transaction) 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 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 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,00I -$1,000,000 1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More tban $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value o()ther =Estimated 
 
07/23/2008 
Watkins, William 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes t1tose spouse and dependent c11udren; 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 reporting period Gross value end reporting period Transactions during reporting period 
(!) Amount Code (A-H) (2) Type (e.g . div., rent, int.) (1) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
18. WE, LLC (50% interest) None 
19. Powcrmastcr, Inc. interest) None 
20. A.G.E., Jt. Ten/Centennial Money Mkt. Trust lnt.!Div. 
21. Regions Financial Corp. -common Dividend 
22. American Funds -Investment Co. America Class shares Dividend 
23. [A.G.E. -WKW -SEP] Centennial Money Mkt Trust Interest 
24. Wachovia Corp. -Common Dividend 
25. Moseley Note None 
26. Wachovia Bank -Dimensions Acct. Interest 
27. Principal: Variable Universial Life Policy lnt./Div. 
28. Principal #302 318 Variable Universal Life lnt./Div. 
29. Northwestern Mutual 010 Extraordinary Life Int.ID iv. 
30. American Funds -Capital Income Builder Fund Class Int./Div. 
31. Macatawa Bank Int./Div. 
32. American Funds -Investment Co. America Class Shares Int.!Div. 
33. Seligman Communications Info. Fund Class Shares lnt./Div. 
34. American Funds -Wash Mutl Invs Inc Class Shares lnt./Div. Income Gain Codes: A=$ ,000 less ,00 -S2,500 =$2,50t -$5,000 =$5,00t -$t5,000 =$15,001 -$50,000 
(See Columns and D4) =$50,00 -$I 00,000 =$100,001  $1,000,000 =$1,000,00 -$5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000 
(See Columns and D3) =$250,00 -$500,000 1500,001  s1,ooo.ooo ,000 ,00 -$5 ,000 ,000 $5,000,00 -$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 
Watkins, William 
07/23/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Reporl) 
VII. 	 
Linc Filer previously owned 2/3 interest Fann and minerals. 2007, filer obtained remaining I/3 interest farm, including minerals, land swap with Pearlsteins. Title land minerals will not reported separately henceforth. 
 
VII. 	 
Line Filer previously owned 1/2 interest Barn property. 2007, filer obtained remaining 1/2 interest from Pearlsteins the land swap referenced above. 
 
VII. 
Line 	Filer conveyed this land Pearlsteins land swap referenced above. 
 
 
 
 
07/23/2008 
Watkins, William 
IX. CERTIFICATION. certify that all information given above (including informatiou 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 V.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS 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