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Judicial Watch • William Watkins Keith – 2011

William Watkins Keith – 2011

William Watkins Keith – 2011

Page 1: William Watkins Keith – 2011

Category:Federal Judges

Number of Pages:7

Date Created:February 26, 2013

Date Uploaded to the Library:January 01, 2015

Tags:William Keith Watkins, watkins, spouses, william, Estate, 2011, court, filing, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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FOR CALENDAR YEAR 2011 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 05/09/2012 Title (Article Ill judges 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 01/01/2011 12/31/2011 Chambers Office Address 
U.S. Courthouse Church Street, E300 
Montgomery, 36104 
 
/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 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.) 
IZJ NONE (No reportable agreements.) 
 
 
PARTIES AND TERMS 
 
 
 
 
III. 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 
(yours, not spouses) 4/15/2011 State Albama Income Tax Refund from 2010 $2,612.00 4/15/2011 Federal income tax refund from 2010 $3,007.00 Spouses Non-Investment Income -If 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 2011 Spouses Medical Outreach Ministries Salary reported Form W-2 2011 Spouses Healthcare Authority Baptist Health Salary reported Form W-2 2011 Non-employee compensation received from TEVA Neuroscience, Inc and reported form 099 
 
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 
 
 
 
 
Date Report 
Watkins, William 
05/09/2012 GIFJS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Wells Fargo Bank DQV, LLC Real Estate Loan 
Troy Bank and Trust Company Turkey Mountain Real Estate Loan 
Regions Bank Line Credit 
 
Watkins, William 
 
05/09/2012 
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.) 
 
 
Date Report 
Watkins, William 
0510912012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 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 (Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$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 
(Sec Columns and DJ) =$250.00 -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000.001 -$25,000.000 =$25,000.00  $50,000.000 =More than $50,000.000 Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisnl =Assessment 
(Sec Colurnn C2) =Other =Book Value Estimated 
 
Name Person Reporting 
Date Report 
05/09/2012 
Watkins, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
VII. 
Line commercial restaurant property owned filer and located the County Pike, City Troy, Alabama. The undeveloped real estate was purchased August 16, 994, for $140,000. The commercial restaurant was constructed and placed into service February 995, cost $365,000, for total cost construction and undeveloped land $495,000. The property owned limited liability company, which, tum, owned the filer. The filers ownership the L.L.C., when was formed July 26, 1994, was 45%. The filer acquired additional ownership gift October 10, 2003. Except for the portion received gift, the cost the ownership units the L.L.C. equivalent the cost the undeveloped real property together with construction cost the commercial restaurant located thereon. 
 
VII. 
Line was purchased August 23, 2005, for $27,500. 
 
VII. 
Line money market account held within-IRA account LPL Financial LLC. 
 
VII. 
Line money market account held within Judge Watkins IRA account LPL Financial LLC 
05/09/2012 
Watkins, William 
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: William Watkins 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544