James C Turk Financial Disclosure Report for 2009

8/3/2019 James C Turk Financial Disclosure Report for 2009

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a n 1 o FINANCIAL DISCLOSURE REPORT R e p o r ~ R e q u i r e d b y t h e E t h i c sin Government Act of 1978g ~ v . 1 / 2 o ~ o F O R C A L E N D A R Y E A R 2009 ( s u . s . c , o p p . ~ o 1 - 1 1 1 )I . P e r s o n R e p o r t i n g ( l a s t n a m e . f i rs t , m i d d l e i n i t i a l ) 2. Cour t or Organiza t ion 3 . D a t e o f R e p o r tTurk , J ames C . U.S . Cou r t s W es te rn D i s t r ic t o f Vi rg i n i a 05/10/ 2010

4 . T i t l e ( A r t i c l e I [ 1 j u d g e s i n d i c a t ~ t i v e o r s e n i o r s t a t ~ s ; 5 a . R e p o r t T y p e ( c h e c k a p p r o p r i a t e t y p c ) 6. Report ing Periodm a g i s t ra t e j u d g c s i n d i c a t e f ~ l t - o r p a r ~ - t i m c ) [ ] N om ina t i o n , D a t e 01/01/ 2009Sen io r U . S . D i s t r ic t Judge [] Initial [] A .... 1 [] Final to1 2 1 3 1 / 2 0 0 9

5 b . [] A m end ed R ep o r t7 . C h a m b e r s o r Office Ad dress 8. On the basis o f th e Informat ion conta ined In th i s Repor t and anym o d i f i c a t i o n ~ p e r t a i n in g t h e r e t o . I t i s, i n m y o p i n i o n , I n c o m p l i a n c ePo ff Fede ra l Bu i l d i ng wi th app l icable l aws and regula t lons .246 F r ank l i n Rd . , S ,W.Roanoke , V i r g i n ia 24011 -2214 Reviewing Officer D a t e

I MP OR TANT NOTE S: Tl~e i t~s truc t i on~ accom pany ing th i s form must be f o l t owta~ Com ple t e a t l par t s ,checMng the NONE bo x for each part where you have no reportable information , S ign On las t page.

I . P O S I T I O N S . C R , ro ~ , g ~ , i ~ o l o ~ t r ; ~ e o r , . 9 - t 3 of filing imtructlons.)[--] N O N E (No repor table posi t ions . )

POSITION ~IAME OF ORGANIZATION/ENTITYI. Trustee F i r s t Bap t i s t Chu rch , Radfo rd , Vi rg i n i a2. Trustee Richardson Benevo len t Found a t i o n , Pu l ask i , Vi rg i n i a

4. " i-~ -~

[~ NONE ( No reportable agreements.)DATE PART~E~ AND TgRMS

I.


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FINANCIAL DISCLOSURE REPORT N .... f Person Reporting [ Date of ReportP a g e 2 o f 7 Turk, James C.

I05/I 0/2010

I lL N O N - I N V E S T M E N T I N C O M E . (~om,~.~ ~,~a..~ ~..: , o o p p . ~ m 4 o / ~ t~ g instmaiom.)A. Filers Non-Investment Income

NONE ~o r e p o ~ a b le n o n - in v e s t m e n t i n c o m e . )~ SO~CE AND TYPE INC~E(you r s , n o t spo~e s )

I. 2~ T ~ t ee , R ic h ~d ~n B en ev o l en t Foun~ t i o n $ 5 , ~ 0 . 0 02.3.4.

B. S po u se s No n - I n v e s tm e n t I n co m e - if ).ou ~ ma~d dudng ~y pa~ian of the repo~ng ytar, omplae this $~ctio~(Dollar amount not r~uired ~t for honoraria)~ NONE ~o reportable non-investment income.)

~ SO~CE g~ ~PE

3.

4.

I V . R E I M B U R S E M E N T S - ~o~.aaa,~ lodging, foo~ entertainmen~(Inludea those to s~use and de~nd~t chil~en: see pp. 25-27 offilimg inx~clions.)

NONE (No r~ortab& reimbursement.)SO~E ~ LOCATION ~ ITEMS PAID QR P R O V I D E D

1 .2.

3.4.5.


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FINANCIAL DISCLOSURE REPORTIN ....fe .... Reporting Date of Report

IPage 3 of 7 T u r k , J a m e s C . 0 5 / 1 0 / 2 0 1 0

V . G I F T S . a . c t . a . ~ , h o ~ o t o . ~ p . . . .. d dependent children; see ~ o p . 2 8 - 3 1 of ffding instr~tctions.)NONE (No reportable gifts.)

1.2.3.4.5.

[~] N O N E ( N o reportable liabilities.)C R E D I T O R D E S C R I P T I O N V A L U E C O D E

I.2.3.4.5.


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N a m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r tFINANCIAL DISCLO SURE REPORTTurk, J a m e s C .a g e 4 o f 7 o ~ / 1 o / 2 o ~ o

VI I . INVESTMENTS and TRUSTS - in ....... l u e , t ..... don s (Includes those of sp . . . . . . d d e p e n a e n t c h i l d r e n ; s e e p p . 3 4 - 6 0 o f f i l in g i n s t r u c t i o n s .)[---] NONE ( No reportable income, assets, or transactions.)................. ~. B. - ...... C. D.

D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G ro s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d( i n c l u d i n g t r u s t a s s c t s ) r e po rt i n g p er io d o f r e p or t i n g pe r io dD a t o [ Value Gain I d e n t i t yl a c e " ( X ) " a f t e r e a c h a s s e t A m o u n t I T y p e ( c . g ., Value I Value T y p e ( e . g . , ofe x e m p t f r o m p r i o r d i s c l o s u r e Code I I d i v . . r e n t , C o de 2 I M e t h o d buy, sell. mrrddd /yy , C o d e 2 Code I I b u y e r / s e l l e r

! (A-H)orint.) U - P ) ~ _ ( Q - W ) I C o d e 3

r e d e m p t io n ) ( J - P ) ( A - H ) Ii ( i f p r i v a t eI tr .... t i o n )

I. BB&T Bank ( t ook over F i r s t V a . Bank ) B Dividend L T2. Ball A Dividend L T3. Capi tal One C Dividend M T

4. C i & G r o u p A Dividend J T5. Dreyfus Cap i t a l G row th B Dividend L T6. El Paso Na t u r a l Gas A Dividend J T7. Ford Moto r Co . A Dividend J T8. Frankl in-Templeton Fund B Dividend L T9. Hal l ibu r t on Co . A Dividend J TI0 . Halozyme Ther apeu t ic s , I nc . A Dividend K T1 1 . Ja r den Corp . A Dividend K T1 2 . Nor t h r op Grunm an A Dividend K T1 3 . Occidental Pet roleum Corp . C Dividend M T1 4 . Pact iv Corp. A Dividend K T1 5 . Stel lar One D Dividend M T1 6 . S un Trus t Bank F Dividend O T1 7 . Tenneco Aut o Pans A Dividend J T

1 . I n co m e G a in Co des : A = $1 ,000 o r te s s B = $ 1 . 0 0 1 - $ 2 , 5 0 0 C =$2 ,5 0 1 - $5 ,0 0 0 D =$5 ,0 0 1 - $1 5 ,0 0 0 E =$1 5 ,0 0 1 - $5 0 .0 0 0(See Co lu m n s B I an d D4) F =$5 0 .0 0 1 - $ 1 0 0 ,1 30 0 G =S 1 00 ,0 O 1 - $1 ,0 0 0 ,0 0 0 H I = $1 ,0 0 0,0 0 1 - $ 5 ,0 0 0,0 0 0 H 2 =M o re t ha n $ 5, 00 0 ,0 0 02 . V a lu e Co des J = $15 ,0 00 o r l e s s K = $ 1 5 , 0 0 1 - $ 5 0 , 0 0 0 L =$5 0 ,0 0 1 - $1 00 ,0 0 0 M =$ 1 0 0 ,0 0 1 - $2 5 0 ,0 0 0 l(See Co lu m n s CI an d D3 ) N = $ 2 5 0 , 0 0 1 - $ 5 0 0 , 0 0 0 O = $ 5 0 0 . 0 0 1 - $ 1 . 0 ~ 0 . 0 0 0 P 1 = $ 1 . 0 0 0 , 0 0 1 - $ 5 , 0 0 0 , 0 0 0 P2 =$,.000, 01 - ..000.000P 3 = $ 2 5 .0 0 0 , 0 0 1 - $ 5 0 . 0 0 0 .0 9 0 P 4 = M o r e t h a n $ 5 0 , 0 0 0 , 0 0 03 . V a l u e M e t h o d C o d e s Q =A p p ra isa l R --Co st (R ea l E sta te On ly ) $ = A s s ~ s m e n t T . C a s h M a r k e t(See Co lu m n C2 ) U = B o o k V a l u e V =Oth er W =Estim a ted


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FINANCIAL DISCLOSURE REPORT ~ .... fP .... R e po r t i n g [ D a t e o f R e p o r tP a g e 5 o f 7 Turl~ James C.]

0 5 / 1 0 / 2 0 1 0

VII . IN VES TM ENTS an d TRUSTS - i .... e, value, t ......ions (Includes ,hose of spouse and depend ent chi ldren; seepp. 34-60 of j$1ing In, true, ions . )---] NONE (No reportable income, assets, or transactions.)

t-escr ip tio n o f Ass~ ls G ro ~s v a lu e a t e n d T r ans ac ti on s d u r i ng r ~ p o r d n g p e r i od( i n c l u d i n g t r u s t a s s e t s ) [ _ _ _ y e . p _ 0 a i ~ _ ~ p ~ r i o d _ o f ~ p o ~ i n g p e r i o ~ l [P l a ce " (X) " a f t e r e a ch a s s e t ~ A m o u n t Ty pe (e . g . , V a lu e V a lu e I Tyin: (e .g . , Date Value i Gain klent i l y ofexe m p t fro m pr io r d i sc lo su re i C o d e I d iv . , r en t , Co d e 2 M eth o d bu y , sell, C o d e 2 i C o d e 1 buyer /sel ler

, (A-H) or i n t . ) (J -P) [ (:ode 3 I r e d e m p t i on ) m w u d d o ~ (J -P ) (A-H ) (if p r iv a tei ( Q - W ) ~ t ransac t ion). . . . . I . . . . . ._ L !1 8. Travelers Insurance Co. A D i v i d e n d K T

1 9 . Visi ton A Dividend J T20 . Wachov i a Bank ( merged i n t o We}I s Fa r go) A Dividend J T

2 t. Coin Col lect ion None L W2 2 . One-ha lf Interest in Farm Pu laski Co. , Va. B Rent M W2 3 . Claytor Lake Proper ty, Pulaski Co. , Va. N o n e O W2 4 . Res i dence P r oper t y , Rad fo r d , V a . None N W

I . I n co m e G a in Co de~ : A =$1 ,0 0 0 o r le ss B =$I,0 0 1 - $2 ,5 0 0 C =$2 ,$O I . $5 , 0~0 D ~$5,0~ I - $ I 5,(YdO E = $ 1 5 , 0 0 1 - $ 5 0 , 0 0 0( S C o l u m n s B I a n d I M ) F2 . V a lu e C o d es I ~ S |5 ,0 0 0 o r [~ .xs K - $ 1 5 , 0 0 1 - $ 5 0 , 0 0 0 L = $ 50 , 001 - $ 100 , 00O M - ~ 1 0 0 , 0 0 1 - $ 2 5 0 , 0 0 ~($Co lu m n s CI an d D3 ) N = $ 2 5 0 , 0 0 1 - $ 5 0 0 , 0 0 0 O = $ 500 , 001 - $ I , X~ 0 , 000 P I ~ - $ 1 , 0 ~ , 0 0 1 - $ 5 , 0 0 0 , 0 0 0 P 2 = $ 5 ,~ 0 0 , 0 0 1 - $ 2 5 . 0 0 0 , f l 0 0P 3 - $ 2 5 ~ 0 0 0 , 0 0 1 - $ 5 0 , 0 9 0 , 0 0 0 P 4 ~ M o r t h a n $ 5 0 , 0 0 0 . 0 0 03 . V a lu e M e th o d C o d es Q =A p p r a i sa l R =Co s t (Rea l Es t a t e On ly } $ =Assessm en t T - ,Ca s h Ma rk t t(See Co l t tm n C2 ) U = B o o k V a l u e V =O~ber W = E . ~ V , m a t ed


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FINANCIAL DISCLOSURE REPORT N . m e o f P e r s o a R e p o r t i n g D a t e o f R e p o r tPage 6 of 7 " r u r u , J a m e s c . 0 5 / 1 o 1 2 o l o

VIII. ADDITIONAL INFORM ATION O R EXPLANATIONS.] have an interest in: : :::: t r u s t es ta t es wh i ch a r e adm in i s te r ed by PCN Bank , Ph i l ade l ph i a ,

P~}I~ :Tl{~i6iai~ue of the assets in i~: ~~6ald b~~#l~i~i~a~i~ F~ Million Dollars (S4,000,000.00). Each receives approximatelyFif teen Thousand Dol la rs ($15 , 000 .00) annua l ly f rom s a id t ru s t , a nd~ rece ives approx ima te ly F i f ty Thousand Dol la rs ($501~00) f rom the t ru s t .


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F L N A N C I A L D I S C L O S U R E R E P O R T N .. .. fP . .. . R e po r t i n g [ D a t e o f R e l ~ o r tP a g e 7 o f 7 Turk , J a mes C .I

0 5 / 1 0 / 20 1 0

IX. CERTIFICATION.I c e r t if y t h a t a l l In fo rma t i on g iv en a bove ( i nc lud ing i n fo rma t i on p e r t a i n ing t o my s p ous e a nd mino r o r d ep end en t c h i l d r en , i f a ny ) i saccurate , t r ue , and comple te to the bes t o f my knowledge and bel ie f , and that any in fo rmat ion no t r epor ted was wi thhe ld because i t met appl icable s ta tu to ry

p r o v i s i o n s p e r m i t ti n g n o n -d i s c lo su re .I f u r t he r c er t i fy t h a t e a r ned i nc om e f r om ou t s id e emp l oymen t a nd hono r a r i a a nd t he a c c ep t a nce o f g i f t s wh ic h h a ve been r ep o r t ed a r e i ncomp liance wi th the prov is ions of 5 U.S .C. app . 50 1 e t . seq. , 5 U.S .C. 7353, and Judic ial Conference r egu la t ions .

S i g n a l e r e

N O T E : A N Y I N D I V I D U A L W t l O K N O W I N G L Y A N D W I L F U L L Y F A L S I F IE S O R F A I L S 1 " O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O C I V I LAND C R I M I NAL SAN C T I ONS ( 5 U . S . C . a pp . 1 04 )

FILING INSTRUCTIONSM a i l si g n e d o r i g i n a l a n d 3 a d d i t io n a l c o p i e s t o :

Co m m i t t ee o n F in a n c i a l D i sc l o su r eA d m in i s t r a t iv e O f f i c e o f t h e Un i t e d S t a t e s C ou r t sS u i t e 2 - 3 0 1O n e C o l u m b u s C i r c le , N . E .W a s h i n g t o n , D .C . 2 0 5 4 4

James C Turk Financial Disclosure Report for 2009

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