John T Copenhaver Jr Financial Disclosure Report for 2009

8/3/2019 John T Copenhaver Jr Financial Disclosure Report for 2009

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no w [ FINANCIAL DISCLOSURE REPORT R e p o r t ~ e q a i re a b y t h ~ Z t m c sin Government Act of 1978~. 1/~o~o FOR CALENDAR YEAR 2009 (~ ~ . s c . a ~ . ~ . ~ ~ 0 ~ - ~ )1. Person Reporting (last name, first , m~d dle initial) 2. Court or Organization 3. Date of ReportCopcnhaver, Jr., John T. U.S.D.C.S.D.W.Va. 08/13/2010

4. Title (Article Ilt judges indicate active or ~nior status; 5a. Report T~pe (check appropriat~ type) ~ Reporting Periodmaglstrate judge, indicate full- or p art-t ime) [] Nomination, Date 01/01/2009United States District Judge [] Initial ~ ~ A n n u a l [] Final to12131/2009

5b. [] Amended Report7. Chambers or Office Addre~ 8. On the basis of the Information contained in this Report end anymodifications pertaining thereto, it is, in my opinion, in complianceP.O. Box 2546 with applicable Laws and regulations.Charleston, WV 25329

Review ing Officer Date

I M P O R T A N T N O T E S : The instructions accompanying th~s form mast be followed. Complete all parts,chec&ing the NONE box for each part where you have no reportable informatio~ Sign on last pag~

I . P O S I T I O N S . m e ~ o n ~ . ~ i. a~ i a ~ a o ~ : ~ ~ , . ~ - ~ z of firing i~structio~t)D N O N E (No reportable positions.)

POSITION NAME OF QRG ANIZATIQN/ENTITYl. Member, Board of Directors ~ Meier Foundation, Inc. (non-prft)

2. Administrator Esta e o~,i ~:~,~:[ deceasedi~

I I . A G R E E M E N T S . (Reporfing indivldual only; see pp. 14-16 of filing instruction&) ...:. r-~ ~ . ~ . " !~ NONE (No reportable agreements.) }.. . ~ o " ~ i . 2

DATE PARTIES AND TERMS ~ .~ .~. ~.J


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Iame of Per son Reporting[

Date of ReportFINANCIAL DISCLOSURE REPOR T Iage 2 of 8 Copenhaver, Jr., John T. 08/13/2010I I I . N O N - IN V E S T M E N T I N C O M E . ( R e ~ o . ~ .~ ~ , ,~ v l d u a .d s p o u t , e : se ~ p , . ~ z - z~ o I ~ i~ i ~ , ~ e ~ o ~ )A. Fliers Non-Investment Income

N O N E (N o reportable non-investment income.)D A T E SO UR CE AN D TYPE INCOM E(yours, not s p o u s e s )

1.2.3.

4.

B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - if you were married during any porllon of the reporting year, complete(Dollar amount not required except for honoraria.)

N O N E (No reportable non-investment income.)D A T E SO U R C E A N D TYP E

1.

2.

3.

4.

IV. REIMBURSEMENTS -(Includes those to spouse and depe~enl chi~en; see pp. 2~ 27 of filing i~t~ctio~.)

NO~ (No reportable reimbursements.)~ DA~ LOCA~ON N~POSE ITEMS PA~ OR PROVIDED

1.2.

3.4.

5.


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FINANCIAL DISCLOSURE REPOR TI

Name ofPerso~t ~eporfing Date of R epol-tPage 3 of 8 Copenhaver, J r., John T. 0 8 1 1 3 / 2 0 1 0

V . G I F T S . a , ~ , ~ ~ e t o , ~ o . .. . ~ dependent chiMren; see p p . 2 8 - 3 1 of fdlng btstruetlons.)[] NONE (No reportable gifts.)

S OURCE DESCRIPTION V A L U E1.2.3.4.5.

V I . L I A B I L I T I E S . a n c ~ , a ~ t h o ~ e o f ~ p o , ,, o ,~ ~ , n d , n l ~ U d , e n ; s e , p ~ ~ : -~ offdlng t~t, trucdons.)N O N E (No reportable liabilities.)

CREDITOR DESCRIPTION V A L U E C O D E1.2.3.4.5.


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ta 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 DISCLOSURE REPOR T[Page 4 of 8 Copenhaver, Jr., John T. 0 8 1 1 3 / 2 0 1 0

V I I . I N V E S T M E N T S a n d T R U S T S - t. ~ , ~ , . , ~ a u . , ~ , ., ~ u ~ t ~ . , a . a ,~ , ~ t h o s . o l s p o ~ n . ~ a . ~ * . t ~ h J ~ d . .. : . ,. ~ , ~ s - a a o / . a ~ g o , a .u c a ~ , ~ )[---1 N O N E ( N o reportable income, assets, or transactions.)A. B. C. D,

D a s c r i p t i o n o f A s ~ t s I n c o m e d u r i n g G r o s s v a l u e at en d T r a r t 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 r ~ lu d i n g m 3 s t a s s e t s ) ~ . . . _ r e p o r t i n g ~ r i o d 0f reporting period ..................................[ O)-i~--~S- O) (~ ) ~l ) (~) i (3) ~ (4) (5 )P L a c e " ( Y 0 " a f te r e a c h a s s e t " n o u n t ! [ A m o u n t . T y p e ( e . g . , Value Value T y p ~ ( e . g . , Date i Value : Gain I d e a t i t y o f

e x e m p t fr o m p d o r d i s c lo s u r e [ C o d e I r[ dw. rent, Code2 M e t h o d b u y , s e l l, mmtdd!yy ! Code2 ; Code 1 b u y e r / s e l l e r; i ( A - H ) i o r i n t . ) ( J - P ) C o d e 3 r e d e m p t i o n ) ~ (J-P) ( A - H ) ( i f p r i v a t e( Q - W ) ; t c a n s a e t i o n )

1 . Ren ta t # 1, Cha rl es ton, WV 1 /2 Appra isal A Rent L Q6/802. Open - no entry3. Chase 1/2 Chkg Acet A Interest J T4. Chase (S) Chkg Acct A Interest K T5. Est. Chase 1/2 Chk A Interest J TAcct6. Est.o~,~ [, I/2 Bank One A Interest J TCD7. Est i~:[i~.,,~;,,~,[ 1/2 int., A Dividend J T8, Lts. Parsons & Poling, Chas. None J QW V : i :i 2 ~ 2 ~ p p r s l 6 /8 09. Parcel, Elk River near Bream. K an.Co. None J Ql/2-appralsal 6/80

10 . Morgan Stanley Smith Barney - IRA Legg A Dividend K TMason

11 . Rental #2, Charleston, WV (J), Pttrchased A R e n t K R11183 $42,00012 . Rental #3, Charleston, W V (J), Purchased A Rent K R12/86 $30,00013 . Huntington Bancshares W est Virginia, Inc. - A Dividend J TStock14 . Exxon Mobil-Stock A Dividend K T15 . Chase Svgs Acet A Interest M T Buy 02/27/09 M A See Lines t7 and 1916 . Fidelity Trust Fund - shares A Dividend J T

17 . Chase Chkg Acct A Interest M T Redeemed 02/20/09 L C Transfer to Line 15(part)17. Chase Chkg Acct Buy 2/27/09 L C See Line 20

( ~ C o l u m n C 2 ) U =~k Value v


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[Namef 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 tF I NANCI ALDISCLOSURE REPORT] Copenhaver, Jr., John T. 08/13/2010Page 5 of 8

V I I . I N V E S T M E N T S a n d T R U S T S - ~ . o . , ~ . ~ . l ~ e , tr . .. . t i~ , . a n a ~ t ~ o s .NO~ (No reportable income, assets, or lra~actions.)

A. [ B. C.De~dp6on of Assets ] Income d~ng G r o ~ v a l u e a t e n d T~n~etions d~ng re~ing(~eluSng ~ as~) [ r~ng ~fi~ of re~aing ~ri~

[ (A-H) ~

o r i n t . ) (J-P) ~ Code 3 red~ption) [ [ (J-P) ~ (A-H) ( i f p r i v a t e.................................................. ........18 . U.S. Series EE Bonds A Interest K T19 . Bank One Chase CD (H& S) A Interest L T Redeemed 02120/09 L C Transfer to Line 152 0 . Huntgn. Bank CD (H) A Interest L T Redeemed 0 2 / 2 7 1 0 9 L C Transl~r to Line 17

2 1 . Huntgn. Bank CD (H&S) B I n t e r e s t L T2 2 . Min. Int. Kan. Co. WV -I/4 of 23-314A, A Rent J QRocky Fork App 6/802 3 . Min. Int. Kan. Co,, WV -I/4 of 2-3/10A, A Rent J QRocky Fork App 6/80 .....2 4 . Min.lnt. Kan. Co. W V -I/8 of43A, Poca A Rent J QRiver - AppI 6/802 5 . Min. Int. Kan. Co. WV -1/8 of 117A, Poca R A R e r t t J QHills-App6/802 6 . Min. Int. Kan. Co. W V-1/2 of t 1148 of 25A A Rent J QPoca R. App.6/802 7 . Min. Int. Kon. Co. WV -I/8 of 18A A Rent J Q

Grapevine Crk. App.6/802 8 . Min.lnt.Kan.Co. W V -I/2 of 5/48 of 63A A Rent J QTuppers Ck. App.6/802 9 . Min.lnI.Putnarn Co., W V -I/2 of30A K an. A Rent J QHills-App.6/803 0 . Min~Int. Putmtm Co., WV -I/2 of 85.25A, A Rent J QKan. Hills-App 6/8031 . Min. Int. Kan. Co,, W V -Tate A Rent J WLease/Colubmia Gas3 2 . Massmut~lal Corporate lnvs In~Mut Fd B Dividend K T3 3 . Neuberger & Bemoan Equity FDS (Focus) A Dividend K T~ Mnt Fd3 4 . T. Rowe Price GNMA Fd~ut Fd B Dividend K T

D = $ 5 , 0 0 1 - $ ! 5 . ,0 0 0

( S~ Co l~ ~ 1 U *B~ Value v ~ W


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F IN A N C I A L D I S C L O S U R E R E P O R T Nine of Pe rson Reporting I Date of ReportIage 6 of 8 Copenhaver, Jr. John T. 08/13/2010V 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 m e . v , l u e . ~ r a , ~ a ~ o n s a n c t n a ~ ~ h o , , o : ~ o ~ o~ a e ~ e # ~ , t ~ t a , e ~ ~ ~ ~ 4 - ~ 0 o / ~---] N O N E (No reportable income, assets, or transactions.)

A. B. ] C. D.Description of Assets Income during I Gross value at end Transactions during reporting period(including trust ~sets) reporting period I of reporting period

~i~i .... l -(I~[ ~ (1) ....~) (3)11 (4) .........~) "Place "(X)" after each asset AmountI Type(e.g., i Value Value Type(e.g . , Date Value ! Gain Identityofexempt from prior disclosure Code 1 [ d i ....., ! Code 2 ! Method buy, sell, I Icode ~ icoco ~ I buyer/seller(A-H) I or int.) i (J-P) Code 3 redemption) ": I transaotion)l S.-[ ....... }. (Q-W) Ii ...... ~- .....J-P)~__~(A-H) (,fprwate35 . T. Rowe Price New lneome FD lnc~ Mut A Dividend K TFd36. Vanguard Fixed Income Sees Fd (GNMA) B Dividend K T

Mut Fd ~i37 . Verizon Communications stoek,,~ A Dividend J T

38. Prime Obligations Fund 396~ A Interest L T

I. Income Gain Codes: A = $ 1,000 or less B = $ 1,001 - $ 2,500 C =$2,501 - $5,000 D = $ 5.001 - $ 15,000 E = $ 15,001 - $ 50,000(See Columns B I and IM) F -$50.0~ I - $100,000 G =$ 100,00 ] - $1,0~0,000 H I = $ 1,000,001 - $5,0(~) ,0~ H2 =Morse ~han $ 5,000,000 2. Value Codes J -$15,000 or less K -$15,001 - $50~000 L = $50,001 - $ 100,0~ 0 M = $100,001 - $ 250,000

i (See Colunms C I and D3) N =$250.001 - $500.000 O =$500,001 - $ 1,000,000 P I =$ 1,000,001 - $5,000.000 P2 :$5.1~0,~01 - $25,000.0~0P3 ~$25,000,001 - $50.0~0.000 P4 =More thaa $50.000.0003. Value Method Cod~ Q -Appraisal R ~ost ( Real Estate Only) S =Assessment T =Cash Market(See Column C2) U =Book Value V ~Othei" W =Estimated


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F IN A N C I A L D I SC L O S U R E R E P O R T Name of Person Repartlng [ Date of ReportIage 7 of 8 Copenhaver, Jr., John T. 08/13/2010VIII. ADDITIONAL INFORMATION OR EX PLANATIONS. a~d~at,~,tofR~r~;


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FINANCIAL DISCLOSURE REPORT N a m e o f Person Reporting D a t e o f R e p o r tPage 8 of 8 Copenhaver, Jr, John T. 08/13/2010

IX . CERTIFICATION.I certify that all information given above (including information pertaining to my sp ouse and minor or depen dent children, if any) isaccnrate, true, and complete to the best of nay kn owledge an d belief, and that any information n ot reported was w ithheld because it met applicable statutoryprovisions permitting non-disclosure.I further certify that earned income from outside employ ment and hon oraria and the acceptance of gifts which have been reported are incompliance w ith the provisions of 5 U.S.C. app. 50t et. seq., 5 U.S.C. 7353, and J udicial Conference regulations.

NOTE: ANY INDIVIDUAL W HO K NOW INGLY AND W ILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVILAND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONSMail sigaaed original and 3 additional copies to:

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columb us Circle, N.E.W ashington, D.C. 20544

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John T Copenhaver Jr Financial Disclosure Report for 2009