James C Turk Financial Disclosure Report for 2010

8/3/2019 James C Turk Financial Disclosure Report for 2010

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AO I0Rev. 1/2011

FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 20 10

Report Required by the Ethicsin Go vernment Act o f 1978(5 U.S.C. app. ,~.~ I01-111)

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 ir s t , m i d d l e i n i t i a l )Turk, James C.

4 . T i t l e (A r t i c l e I I I j u d g e ~ i n d i c a t e a c t i v e o r s e n i o r s t a t u s ;magistrate judges indicate full- or part-time)Sen io r U . S . D is t r i c t Jud g e

7. Chambers or Office AddressPof f Federa l Bui ld ing246 Frankl in Rd . , S .W.Roano ke , V irg in ia 24011 -2214

I 2. Court or OrganizationU. S. Courts Western Distric t of Virginia

3 . D a t e o f R e p o r t05/12/2011

5a. Report Type (check a p p r o p r i a t e t y p e )1" ~ N o m i n a t i o n , D a t e

5 b , [] A m e n d e d R e p o r t8. O n t h e b a s i s o f th e i n f o r m a t i o n c o n t a i n ed i n t h i s R e p o r t a n d a n ym o d i f i c a t io n s p e r t a i n i n g t h e r e t o , i t is , i n m y o p i n i o n , i n c o m p l i a n c e

w i t h a p p l i c a b l e l a w s a n d r e g u l a t io n s .

6 . R e p o r t i n g P e r i o d01/01/2010

to12/31/2010

Review ing Officer Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be followea[ Complete all parts,check ing t he NONE box for each par t where you ha ve no repor tab le i n format ion . S i gn on l as t page .

I . P O S I T I O N S . ~ R e p o r ~ . g individual on~,; see pp. 9-13 of f i l ing instructions .)L - - - ] N O N E ( N o reportable p ositions.)

I. Trustee

2. Trustee3.

4.

5.

POSITION NAME OF ORGANIZATION/ENTITY

Fi r s t B ap t i s t Churc h , Rad fo rd , V i rg in iaRic ha rd so n B en evo len t Fo un d a t io n , Pu la sk i , V i rg in ia

I I. A G R E E M E N T S . ~ R , p o m u ~ indlvid,al o,ly: seerp. 14-16 of filing instruction~)~] N O N E ( N o reportable agreements.)

DATE_ PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORTPage 2 of 7

N a m e o f P e r s o n R e p o r t in gTurk, James C.

D a t e o f R e p o r t05/12/701 I

I I I . N O N - I N V E S T M E N T I N C O M E . (Reporting individual and spouse; see pp. 17-24 of filing instructions.)A. Fliers Non-Investment Income

D (N o reportable incom e.)ONE non-investmentDATE SOURCE AND TYPE INCOME( y o u r s , n o t s p o u s e s )

I. 2010 Trustee, Richardson Benevolent Foundation $5,000.002.

3.

4.

B . S p o u s e s N o n - I n v es t m e n t I n c o m e - t f y o u were married during any portion of the reporting year, complete this section.(Dollar amount not required except for honoraria.)

N O N E ( N o reportable non-investm ent income.)DATE SOURCE AND TYPE

I.

2.

3.

4.

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainmen~(Includes those to spouse anddependent children; seepp . 25-27 o f f i li ng i ns t ruc t ions . )[-~ N O N E (No reportable reimbursements.)

2.3.4.

5.

SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED


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Name of Person Repor t ingTurk , James C.

D a t e o f R e p o r t05/17/201 I

V . G I F T S . a n e tu d ~ I h o s e ,o s p o u s e a n d d e p e n d e n t children; see p p . 2 8 - 3 1 of filing instructions.)NONE (No reportable gifts.)

SOURCE

I.

2.

3.

4.

5.

DESCRIPTION VALUE

V I . L I A B I L I T I E S . tlneludes those of spoase an d d e p e n d e n t children; see pp. 32 -33 o f f i ling instructions.)NONE (No reportable liabilities.)

CREDITOR DESCRIPTION

1.2.

3.

4.5.

VALUECODE


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D a t e o f R e p o r t0 5 / 1 2 / 2 0 1 1

V I I . I N V E S T M E N T S a n d T R U S T S - i .e o m . , v a t. e , , .a n ~ a c t io ~ a . c t. d e s ,h o s e o / s p o u s e u . d ~ e p e . d e .1 ~ h i l d r e n ; se e pp. 3 4 - 6 0 of filing i n s t r a c t i o n ~ . )[--~ (No reportable asse ts , orONE i ncome, transactions. )

Desc rip t ion of Asse ts T ra ns a c ti o n s du r i ng r e po r t i n g pe r i od( i nc lud ing 1 rus t asse t .s )

P l a c e " ( X ) " a f t e r e a c h a s s e texempt from prior disclosure

I n c om e du r i ng Gross va lue a t endr e po r t in g pe r i od o f r e po r t i n g pe r i od

(I) (2 ) (I) (2) (I) (2) (3) (4) (5 )A m o u n t Ty lx: ( g . , V a l u e V a lu e Type (e.g., Date V a lu e Gain I d e n t i t y o fC o d e I div . , rant , C o d e 2 M eth o d buy , se ll , m m /d d /3y C o d e 2 C o d e I buyer/seller(A-H) o r i n t . ) ( J - P ) C o d e 3 red em p t io n ) (J -P ) (A-H) ( i f p r iva te

(Q-W) transaction)

1. BB &T B ank (took over First Va. Bank) B Dividend2. B a l l A Dividend

3. C a p i t a l O n e B Dividend4. City Group A Dividend5. Dreyfus Capital Growth B Dividend6. El Paso Natural G as A Dividend7. Ford Motor Co. A Dividend8. F r a n k l in - T e m p l e to n F u n d B Dividend9. H a l l ib u r t o n C o . A Dividend1 0 . Halozy me Therapeutics, Inc. A DividendI I . J a r d e n C o r p . A Dividend1 2 . N o r t h ro p G r u n m a n A Dividend1 3 . Occidental Petroleum Corp . C Dividend1 4 . S t e l l a r O n e D Dividend1 5 . S u n T r u s t B a n k B Dividend1 6 . Tenneco Auto Paris A Dividend1 7 . Travelers Insurance Co. A Dividend

L T

L T

M T

J T

L T

J T

J T

L T

J T

K T

K T

K T

M T

M T

O T

J T

K T

I . Income Gain Codes: A = $1,000 or less B = $ 1,001 - $ 2.500 C = $2,501 - $ 5 ,000 D =$5,001 - $ 1 5 . 0 0 0{ See Col um ns B I a n d D 4 ) F =$ 50.001 - $ 100,000 G =$ 100.001 - $ 1.0~0,000 1 1 1 - $ 1 . 0 O O . 0 0 1 - $ 5 . 0 0 0 . 0 0 0 1 1 2 = M o r e lh a n $ 5 . 0 0 ~ . 0 0 0

2. Vahl Cod,s J -$15.000 or Ices K = $ 1 5 . 0 0 1 - $ 5 0 . 0 O O k =$50.001 - $100.000 M =$10~.001 - $250.000{Sc Columns CI and D3) N =$250.001 - $500.0~0 O = $ 5 0 ~ 3 . 0 0 1 - $ 1 , 0 0 0 . 0 09 P I =$ 1. 00 ~. 00 1 - $5 .0 1) 0,0 00 P 2 =$ 5 .0 00 .0 OI - $ 25 ,0 00 .0 00

f3 =$25.000.O01 - $50.0~O.000 P4 =More than3. Value Method CO des Q -Appraisal R =Co st {Real Estate Only) S = Asscssmtml T =Cash Market

[S~..e Column C 2) U B o o k V a l u e V = O~hc r W = Est imated

E =$15,001 - $ 5 0 . 0 0 0


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FINANCIAL DISCLOSURE REPOR TPage 5 of 7


D a t e o f R e p o r ~05/12 /201 I

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o r ~ e , , a l u e , , ,u , ~ c , io , ~ (Includes those of spouse and dependent children; s e e p p . 34-60 o f f i li n g i n s t r u c t i o n s . )N O N E (No reportable income, assets, or transactions.)

Desc rip t ion of Asse ts T ra ns a c ti o n s du r i ng r e po r t i n g pe r i od( inc ludin g t rus t a s se ts)

P l a c e " ( X ) " a f t e r e a c h a s s e te x e m p t f r o m p r i o r d i s c l o s u r e

I n co me d urin g Gro ss value at en drep ort in g p erio d o f rep ort in g perio d

(I) (2) (I) (2) (I ) (2) (3) (4) ( 5 )A m o u n t T y p e ( e . g . , V alue V alue T y p e ( e . g ., Date V a lu e Gain I d e n t i t y ofCo d e 1 d iv ., ren t , C o d e 2 M eth o d buy , sel l , m m / d d / y y C o d e 2 C o d e I buyer/seller(A-H) o r i n t . ) ( J - P ) C o d e 3 red em p t io n ) (J -P ) (A-H) ( i f p r iva te

( Q - W ) transac t ion)

1 8 . Wac ho via B an k (merg ed in to We l l s Fa rg o ) A D ivid en d J T

1 9 . C o i n C o l l e c ti o n N o n e L W

20 . One-half ln terest in Farm, Pulaski Co. , Va.

21 . Proper ty , Pulaski Co., Va .

22 . Properly, Radford , Va.

23 . P a c t iv C orp . (So ld t o a no th e r C orpora ti on )

24 . Vis i t on (We n t Ba nk rup t )

Rent

N o n e

N o n e

N o n e

N o n e

M

0

N

W

W

W

So l d

C l osed

I . Income Gain Codes: A =$1.000 or less B = $ 1.001 - $ 2.500 C = $ 2,501 - $ 5 ,000 D =$5.001 - $15.000(See Co lumns BI and IM) F = $ 50.001 - $ I00.000 G = $100.001 - $1.000,000 111 =$1,000,001 - $5.000.000 112 =More than $5.000.000

2. Value Codes J = $ 15,000 o r less K = $ 15.001 . $ 50.000 L = $50.001 - $ 100.000 M =$100.001 - $250.000ISee Columns CI and D3) N $250 .001 -$500 .000 O = $5 00 .0 01 . $ 1,0 00 .0 00 p I =$ 1.00 0,0~ I - $ 5,0 00.0 00 p2 -$ 5.000.001 - $25,000.000

P3 = $25.000.001 - $ 50.000.000 P4 = More th an $ 50.000.0003. Value Method Cod es Q Appra i sa l R =Cost |Real Estate Only) S =Assessment T ~ash Marke l(See Column C2) U = Book Va l ue V = O~hc r W = Esl imaled

E = $ 1 5 .0 0 1 - $ 5 0 . 0 0 0


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N a m e o f P e r s o n R e p o r t in gTurk , James C.

D a t e o f R e p o t 105/12/2011

V III . ADDITIONAL INFORM ATION OR EXPLANATIONS.~ have an interest n~~"~ t rust estates wh c h are adm n stered b y P C N Bank, Ph i lade lph ia ,

Penn sylvania. The total value of the assets in the trusts would be 7 - - -~ ?" i~~~ ~ rec eives ap p ro x im atel,, an n ually fro m said trust, an d receives approximately~


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Name of Person Repor t ingTurk , James C.

Date of Report05 /12/201 I

IX. CERTIFICATION.! c e r ti f y t ha t a l l i n f o rmat i on g i ven above ( in c l ud i n g i n f o rmat i on p er t a i n i ng t o my spo use and m i no r o r depen den t ch i l d ren , i f any) i s

ac cu ra t e , t rue , and com p l e t e t o t he best o f my kno wl edg e and be l i e f , and t ha t any i n f o rm at i on no t repo r t ed was w i t hhe l d because i t me t app l i c ab l e s ta t u t o ryp rov i s i ons permi t t i ng non - d i s c l o su re .I f u r t her ce r t i f y t ha t earned i n c ome f rom o u t s i de emp l oym en t and ho no rar i a and t he ac cep t anc e o f g i f t s whi ch have been repo r t ed a re i ncomp l i ance w i t h t he p rov i s i ons o f 5 U.S .C . app . 501 e t . s eq. , 5 U.S.C . 7353 , and Jud i c i a l Con f erence regu l a t i ons .

Signature: S/Jam es C. Turk

N O T E : A N Y I N D I V I D U AL W H 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 IF I E S O R F A L L S T 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 LA N D C R I M I N A L S A N C T I O N S ( 5 U . S .C . a p p . 1 0 4 )

Com m i t t ee on F i na nc i a l D i s c l o su reAdminis t rat ive Of f i ce o f the Uni ted S ta tes Cour tsSuite 2-301On e Columbus Circ le , N.E.W a sh i ng t on , D .C. 2 0 5 4 4

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James C Turk Financial Disclosure Report for 2010