D NONE (No reportable positions.)
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1 AO JO Rev FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-I I I) I. Person Reporting (last name, first, middle initial) Court or Organization Date of Report U.S. District Court, M.D. AL Tille (Article Ill judges indicate active or senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full- or part-time) D Nomination, Date U.S. District Court Judge D Initial [Z AMual Sb. D Amended Report D Final 7. Chambers or Office Address 8. On the basis of the Information contained in this Report and any modifications pertaining thereto, ii is, in my opinion, in compliance U.S. Courthouse with applicable laws and regulations. I Church Street, E300 Montgomery, AL Reviewing Officer 6. Reporting Period Date 01/01/2008 to 12/31/2008 IM PO RT ANT NO TES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POSIT! 0 NS. (Reporting individual only; see pp off/ling instructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. Manager/Sole Member Rosewood Martin, LLC Managing Member DQV,LLC Director, Shareholder Powermaster, Inc. II. AGREEMENTS. (Reporting individual only; see pp of j/ling instructions.) [{ NONE (No reportable agreements.) I. D - "'.. = (/ = c: -0 r---, c_ 0::.- c:: rn (. :- r- s -- () N - :..- -D n- rn - PARTIES AND TERMS O?: "'r- -,, CJ f" u U1 -D..,., m 0 Watkins, William K
2 .. FINANCIAL DISCLOSURE REPORT Page 2of8 Name or Person Reporting Date or Report Ill. N 0 N-JNVESTMENT IN CO ME. (Reporting individual and spouse; see pp of filing instructions.) A. Filer's Non-Investment Income 0 NONE (No reportable non-investment income.) SOURE AND TYPE INCOME (yours, not spouse's) I. 2/27/08 Calhoun Faulk Watkins Attys fee earned prior to leaving private practice $2, B. Spouse's Non-Investment Income - I/you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) 0 NONE (No reportable non-investment income.) SOURCE AND TYPE I Medical Outreach Ministries Salary 2008 Troy University Salary IV. REIMBURSEMENTS - transportation, lodging, food, entertainmenl (Includes those to spouse and dependent children; see pp of filing instructions.) 0 NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED I. Ala. State Bar 10/3-10/4/08 Destin, FL Speech, Labor Law Section Room 2 nights
3 Page 3of8 Name or Person Reportng Date or Report V, GIFTS. (Includes those 10 spouse and dependent children; see pp of filing instructions.) [Z NONE (No reportable gifs.) SOURCE DESCRIPTION VALUE I. VJ. LJABJLJTJES. (Includes those of spouse and dependent chltdren; see pp of filing Instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. Wachovia Bank DQV, LLC Real Estate Loan N Troy Bank and Trust Company Turkey Mountain Real Estate Loan L Bank of America Credit Card Acct. Regions Bank Line of Credit
4 Page 5of8 Name of Penon Reporting Date of Report VII. INVESTMENTS and TRUSTS - income, value, transactions r1nc1udes those of spouse and dependent children: see PP J4-6o of filing instructions.) 0 NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets Income during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period (I) (2) (I) (2) {I) (2) (3) (4) (5) Place "{X)" after each asset Amount Typ (e.g., Value Value Type (e.g., Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, Month - Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (ifprivate (Q-W) transaction) 18. [A.G.E- WKW SEP] A.G.E. Bank Dep. Pr A Interest J T ogram Tier 3C see VJIJ 19. Wachovia Corp. - Common A Dividend J T 20. E. D. Moseley Note None J u 21. Wachovia Bank - Dimensions Acct. A Interest J T 2 Principal: Variable Universial Life Policy A Int./Div. J T 2 Principal #302 WKW 3I8 Variable Univer A Jnt./Div. J u sal Life 2 Northwestern Mutual TM OIO Extraordinary A Int./Div. J T Life 2 American Funds - Capital Income Builder D Int./Div. L T Fund Class F 26. Macatawa Bank B Int./Div. L T 27. American Funds - Investment Co. America B Int./Div. K T Class A Shares 28. Seligman Communications & Info. Fund Cl A Int.ID iv. J T ass D Shares 29. American Funds - Wash Mutl Invs Fd Inc B Int./Div. L T Class A Shares 30. Colonial BancGroup Inc. A Int./Div. J T Buy 10/13 J 31. General Electric Company A Int./Div. J T Buy I0/13 J 3 Kraft Foods Class A A Int./Div. J T Buy 10/13 J 3 Newell Rubbermaid Inc A lnt./div. J T Buy 10/13 J 3 Pfizer Inc A lnt./div. J T Buy 10/13 J I. Income Gain Codes: A =$ 1,000 or less B =S $2,500 c =$2,501 - $5,000 D =$5,001 -$1000 E =S15,00I -$ (See Columns Bl and 04) F =$50,00 I - SI G =SI I - S 1, HI =Sl.000,001 -Sooo.ooo H2 =More than $5, Value Codes J =$15,000 or less K =$ $50.ooo L=SS0.001-$100,ooo M =SI00,001 - $250,000 (See Columns CI and D3) N =$250,001 - S o-ssoo si PI -s1.ooo ss P2 =S000,001 -$2000,000 PJ =S I -S P4 =More tha $50.000,000 Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market (See Column C2) U =Book Value V =Oer W =Estimated
5 Name of Penon Reporting Date of Report Page 6of8 WJltkins, William K. VII. INVESTMENTS and TRUSTS - D NONE (No reportable income, assets, or transactions.) income, vatue, transactions r1nc1udes those of spouse and dependent children: see PP of filing instructions.) A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. c. D. Income during Gross value at end of 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 of Code I div., rent, Code 2 Method buy, sell, Month- Code2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 3 Southern Company A lnt./div. T Buy I0/13 J I. Income Gain Codes: A =S or less (See Columns BI and 04) F =S50,00I -$100,000 B =S 1,00 I - $2,500 G =SI I -$ 1,000,000 C =S2,501 - $5,000 D =S5,00I - Sl5,000 HI =$1,000,001 -$5,000,000 H2 =More than SS.000,000 Value Codes J =S15,000 or less K =SIS,001 - S50,000 L =SS0,00 I - SI 00,000 M =$100,001 S250,000 E =$15,001 -$50,000 (Sec Columns Cl and DJ) N =$250,001 -$500,000 O =S500,00 t - S 1,000,000 Pt =S 1,000,00 I - S5,000,000 P2 =$5,000,001 - $25,000,000 Value Method Codes (Sec Column C2) Pl S25,000.00I -S Q =Appraisal U 2Book Value R =Cost (Real Estate Only) V=Oer P4 =More th S50,000,000 S =Assessment W=Estimatcd T =Cash Market
6 Name of Person Reporting Date of Report Page 7of8_ Watklns, William K. VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndlcateparto/reporl) VII. Line I is a commercial restaurant property owned 51 % by filer. The undeveloped real estate was purchased on August 16, 1994, for $140,000. The commercial restaurant was constructed and placed into service on February I 0, 1995, at a cost of $365,000, for a total cost of construction and undeveloped land of $495,000. The property is owned by a limited liability company, which, in turn, is owned 51% by the filer. The filer's ownership of the L.L.C., when it was fanned on July 26, 1994, was 45%. The filer acquired an additional 6% ownership by gift on October 10, 200 Except for the portion received by gift, the cost of the ownership units of the L.L.C. is equivalent to the cost of the undeveloped real property together with construction cost of the commercial restaurant located thereon. VII. Line 5 was purchased on August 23, 2005, for $27,500. VII. Lines 15 and 18. These are money market cash accounts with A. G. Edwards. The accounts and account numbers have not changed. On May 19, 2008, all Centennial Money Market Trust Accounts with A. G. Edwards were changed to A. G. Edwards Bank Deposit Programs. This coincided with the merger of A.G. Edwards and Wachovia Securities.
D NONE (No reportable positions.)
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
.. AOJO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app ff JOI-I I I) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOlO Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
1 AOJO Rev. 112013 Report Required by the Ethics in Government Act
[K NONE (No reportable positions.)
Report Required by the Ethics AO IO in Government Act of I978 Rev. J/2007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. IOI-I I I) I. Person Reporting (last name, first, middle initial) Court or Organization TEILBORG,
[{] NONE (No reportable positions.)
![[{] NONE (No reportable positions.)](/thumbs/39/19404004.jpg "[{] NONE (No reportable positions.)")
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app.. H 101-111) I. Person Reporting (last name, first, middle initial)
FOR CALENDAR YEAR 2010 (5 U.S.C. app..~.~" I01-111)
Kane, Yvette Report Required by the Ethics AO 10 FINANCIAL DISCLOSURE REPORT in Govermnent Act of 1978 Rev. 1/2011 FOR CALENDAR YEAR 2010 (5 U.S.C. app..~.~" I01-111) I. Person Reporting (last name, first,
[R NONE (No reportable positions.)
Johnson, Thomas E. AO JO Rev. 11201 / FINANCIAL DISCLOSURE REPORT Report Required by rhe Erhics in Gm emmenr Acr of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I/ I) Person Reporting (last name, first,
Person Reporting - A Practical Legal Guide
AOIO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app..h 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Tunheim. John R. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by 1he E1hics in Governmenl Ac/.of1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. JOI-I I I) I. Person Reporting (last name, first,
[K NONE (No reportable positions.)
A010 Rev.112007 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2006 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Report Required by the Ethics AOlO in Government Act of 1978 Rev.112007 FOR CALENDAR YEAR 2006 (5 u.s.c. app. 101-111) J. Penon Reporting Qast name, first, middle initial) Bea, Carlos T 2. Court or Organization
D NONE (No reportable positions.)
Kol lar-kotel Iv, Colleen AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 l) I. Person Reporting (last
D NONE (No reportable positions.)
Webber, E. Richard AO JO Rev. J/20ll FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 V.S.C. app. 101-1 I I) Penon Reporting (last name, first,
D NONE (No reportable non-investment income.)
Danniels_George_B FNANCAL DSCLOSURE REPORT Page 2of6 Daniels,, George B. 05/6/2009. N 0 N-NVESTMENT N CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.) A. Filer's Non-nvestment
D NONE (No reportable positions.)
AO IO Rev. 112006 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2005 {5 US.C. app. IOI-II I) I. Person Reporting (last name, first, middle initial)
FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111)
O Brien, Terrence L. AO I0 FINANCIAL DISCLOSURE REPORT Rev. 1/2011 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Report Required by the Ethics in Government Act of 1978 1. Person Reporting (last name,
[{ NONE (No reportable positions.)
Wi 11 iams, Stephen F. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I I I) Person Reporting (last name,
D NONE (No reportable positions.)
AOlO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Governent Act of 1978 Rev.112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) 1. Person Reporting Oast name, first, middle Initial) Court
D NONE (No reportable positions.)
AO 10 Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the E1/1ics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. /0/-1 //) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-Ill) I. Person Reporting (last name, first, middle initial)
FINANCIAL DISCLOSURE REPORT. 2. Court or Organization. U.S.D.C. - S.D. Tx. Sa. Report Type (check appropriate type) D Nomination,
Atlas, Nancy F. ;Aoio Rev. 112011 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2005. 2. Court or Organization. Wester District of Missouri. Sa. Report Type {check appropriate type)
AOlO Rev. 1126 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics FOR CALENDAR YEAR 25 in Government Act of 1978 (5 U.S.C. app. 11-111) Person Reporting (last name, first, middle initial) Laughrey,
[Z NONE (No reportable positions.)
.. AO JO FNANCAL DSCLOSURE REPORT Report Required by the Ethics 111 Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 USC opp. Ol-llJ) L Person Reporting (last name. first, middle initial) Court
D NONE (No reportable positions.)
O IO Rev. 112011 FINNCIL DISCLOSURE REPORT FOR CLENDR YER 2011 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. IOI-Ill) I. Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
Rader, Randall R. FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) 1. Person Reporting {last name, first, middle initial)
D NONE (No reportable positions.)
O O FINNCIL DISCLOSURE REPOR in Government ct of I 978 Rev. 112007 FOR CLENDR YER 2006 (5 U.S.C. app. OI-I II) Report Required by the Ethics Person Reporting (last name, first, middle initial) Court or
D NONE (No reportable positions.)
.. AOIO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 Rev. /12006 FOR CALENDAR YEAR 2005 (5 U.S.C. opp. JOI-I I/) l. Penon Reporting (last name, ftnt, middle Initial)
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Martin_Beverly_B FNANCAL DSCLOSURE REPORT Page 2of14 MARTN, BEVERLY B. 611912009 ll. N 0 NNVESTMENT N CO ME. (Reporting individual and spouse; see pp. 1724 of filing instructions.) A. Filers Nonnvestment
[Z NONE (No reportable positions.)
O O Rev. 112008 FINNCIL DISCLOSURE FOR CLENDR YER 2007 REPO \o V::d \( Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
[K NONE (No reportable positions.)
AOlO FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
Ward, Thomas J. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. opp. IOI-I I I) I. Penon Reporting (last name, first,
Pauley III_William_H
Pauley III_William_H Page 2of11 Name or Penon Reporting PAULEY III, WILLIAM H Date or Report 05/14/2008 III. NON-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-U of filing instructions.)
D NONE (No reportable positions.)
FNANCAL DSCLOSURE REPORT Report Required by the Ethics AO JO in Government Act of 1978 Rev. 112010 FOR CALENDAR YEAR 2009 (5 U.SC. app. JOJ-J 1 ). Peno Reporting (last name. first middle initial) l. Court
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D NONE (No reportable positions.)
Carney, Cormac J.. OJO*cc; Rev.112,0{1 Report Required by the Ethics FINNCIL DISCLOSURE REPOR in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first,
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