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Judicial Watch • William Watkins Keith – 2009

William Watkins Keith – 2009

William Watkins Keith – 2009

Page 1: William Watkins Keith – 2009

Category:Federal Judges

Number of Pages:8

Date Created:September 15, 2013

Date Uploaded to the Library:January 01, 2015

Tags:William Keith Watkins, watkins, Company, Securities, fargo, Wachovia, wells, william, 2009, spouse, TRUSTS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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middot; Government Act 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 use. app. IOI-/ Person Reporting (last name, first, middle initial) Watkins, William Tiile (Article Ill judges indicate active senior slarus; magistratejudges indicate full-or parttime) U.S. District Court Judge Court Organization Date Report U.S. District Court, M.D. 08/J 9/2010 Sa. Report Type (check appropriate type) Reporting Period Nominatjon> Date Initial Annual Final Sb. Amended Report 01/0112009 12/3112009 Chambers 01ice Address U.S. Courthouse !Church Street, E30-0 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
 
Montgomery, 36104 
NOTES: 1he instructions accompanying this form must followed. Complete all parts, checking the NONE box for each purt where you have reportable information. Sign last page. POSITIONS. (Reporling indiidua/ only; see pp. 9-13 fifing instruclions.) NONE (No reportable positions.) 
Reviewing 01icer Dale Manager/Sole Member Managing Member Director, Shareholder Powennaster, Inc. 
r-1 
 
[ZJ NONE (No reportable agreements.) 
 
 
 
 
 
Ill. N-lNVESTlfENT ME. (Repordng Individual and spouse; see pp. 17-U fl/Ing Instructions.) Filers Non-lnvestment Income NONE (No reportable non-investment income.) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this seaion. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2009 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, enterta/nmenL (Includes those spouse and dependent children: see pp. 15-27 uffiling instructions.) NONE (No reportable reimbursements.) 
 
Geo. Mason School Law 4/23 -4/26/09 Tucson, Seminar Transportation, meals room GIFTS. (Includes those spou.se and dependent children; see pp. 18-31 ofjlling instructions.) 
l2J 	NONE (No reportable gifts.) SOURCE 
 
VALUE 
 
 
VI. LIABILITIES. (Includes /hose spouse and dependenl children; see pp. 32-JJ of.filing inSlruction.m r1nctudes those spouse ond depem1en1 chtlliren; supp. 34-r.o otflunc 1ns11uc11ans.J 
NONE (No reportable income, assets, transactions.) 
Income during Gross value end Transactions duringreporting period (including trust assets) 
Description Assets 
6:CT (5)  
T1ieg. 6;e V.-lt 
Identity exempt from prior disclosure 
Place (X) after each asset 
Code div., rent, Code Method buy, sell, mm/dd/yy Cod< Code buyer/seller! (A-H) int.) (J-Pi Code redemption) (J-P) (A-H) (if private 
transaction) --. -.... ___j____ 
------- 
35. Southern Company Dividend 
LPL Finl IRA Acct Brokerage Cash-Ins. Deposit Fnd *See Vlll Interest 
 
 
 
-lncomc Gain Codes: 1.000 less aSI ,001 -S2.500 $2,501 -$5,000 t.> $5,001 -SI 5,000 SIS,001 -$50,000 
(Sec Columns and 04) $50,001 -SI00,000 G-$100,00t -$1,000,000 ,.,.$t,000,00l -$5,000,000 -..:Morctt-.an S.S,000,000 Value Ccx.ks SI S,000 less s1s.001 -S5o.ooo =S.50,001 -$100,000 SIOO,OOt  
S250,000 
(S Columns ond Ul) S250,00I -SS00,000 $500,001 -SI ,000,000 41,000,001 -$5,000,000 $5,000,001 -$25,000,000 $25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes 
0AppraiI CU!il (Real Estate Only) Assessment =Cash Market 
(See Column C2) =Boole Vuhlt: V-Olhcr .o..Cstimated 
 
 
 
 
Date Report 
Name Person Reporting 
08/1912010 
Watkins, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJeparlofReporL) 
VII. 
Line commercial restaurant property ned filer and located the County Pike, City Troy, Alabama. The undeveloped real estate was purchased August 16, 1994, for $140,000. The co1IUT1ercial restaurant was constructed and placed into service February 10, 1995, cost $365,000, for total cost construction and undeveloped land $495,000. The property owned limited liability company, which, turn, owned the filer. The filers ownership the L.L.C., when was fonned July 26, 1994, was 45%. The filer acquired additional ownership gift October 10, 2003. Except for the portion received gift, cost the ownership units the L.L.C. equivalent the cost ofthe undeveloped real property together with construction cost the commercial restaurant located thereon. 
 
VII. 
Line was purchased August 23, 2005, for $27,500. 
 
VII. 
Lines and 18. These are money market cash accounts with Wells Fargo Advisors. These accounts are the same accounts listed the prior year report being held A.G. Edwards Sons. January 2009, A.G.Edwards Sons was merged its parent company, Wachovia Bank, N.A., into Wachovia Securities. July 2009, Wachovia Securities was merged its parent company, Wells Fargo Company, into Wells Fargo Securities. Name change only. 
 
 
VII. 
Line 19. Formerly reported Wachovia Bank stock. Wachovia Bank stock was converted Wells Fargo stock acquisition 2009. 
VII. Line money !arket account IRA account LPL Financial Corpo ration. 
 
 
accmmt represents brokerage cash from 
 
originally opened the predecessor the current account Raymond James Financial Serv ices, Inc. June 
from Attentus Healthcare Company. Most the rollover money was used purchase the American Funds Capital Income 
25. small balance was retained brokerage cash the IRA acc ount. 
transferred LPL Financial Corporation. 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
Watkins, William 
08119/2010 
IX. CERTIFICATION. certify that all information given above (Including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complere 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 bonoraria 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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWJNGl,Y AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
FILTNG 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 
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