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I, Perlon Reporting (last name, first, middle ioi:ial) DE MENT, IRA 4. Title (Arlicie Ill judges indicate active or senior status; magistrate judges indicate fv.ll- or pan-time) US DISTRICT JUDGE, SENIORSTAT
5b. [] Amended Report 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, In my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date
IMPORTANT NOTES: The instructions accompanying thls form must be followet Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.
I. POSITIONS. ~n~ai~g
~ NO~ ~o reportable positions.)
pOSI~ON
I. TRUS~E 2. CO-TRUSTEE
H3~ OF ORGANIZATION~ITY
G~NTOR ~UST ~TRUST
3.
- .....
~~" "
5.
I.
De Ment, Ira
Date o[ Report
Page 2 of 11
07/21/2010
INCOME
(yours, not spouses)
B. Spouses Non-Investment Income - if you were married daring anyportion of the repor~ing year, comphrte this section.
(Dollar amount not required except for honoraria.)
[~
1. 2. 3. 4.
DATE~
LOCATION
PURPOSE
3. 4. 5.
Datg og Report
0712112010
V. GIFTS. (Inrludes those to spouse and dependent children; see pp. 28-31of flling insrr=ction~) NONE (No reportable g~.) SOURCE
!.
2. 3. 4.
~!ALLrE
5.
IP .....Reporting
Dateofgeport
Ga~ ~l (A-~
I.
Intcrst
2.
BROKE~GE ACCOST #1
3.
Dividend
4.
AL DriVing WFA RVL Bond 4.85% duc 8/15/2022 Sun Life Financial
Interest
5.
Dividend
6.
Dividend
7.
Dividend
8.
Interest
9.
Intcrst
I0.
Interest
I I.
Ink~iv.
12.
Interest
Sold
03/3 ]/09
13.
Interest
Buy
03/31/09 K
14.
1~ #I
15.
In,rest
Sold
03/31/09
16 ....
Continued
Dis~buti~
17.
Dividend
I. la~ome Gain Codel: (~ Co]~t BI ~d ~) 2. Value Cod~ (See ~l~ CI and D3)
(See Col~ ~)
U -Book Value
Date of Report
07121/2010
18. 19. 20. 2 I. 22. 23. 24. 25. 26. 2~. 28. 29. 30. 31. 32. 33.
T Rowe Price Blue Chip G~ Fd RG P~i~ B~k ~dge & Cox Infl St~k Fund ~ngl~f P~e~ FDS T~t ~gl~fP~ers FDS ~ S~II Cap Discover Bank G~enw~d DE Highland B~k ST MichaelMN Fairholme Fund FM~ Ha~ford Captial Appr* F~d Cl~s I Amed~n High Income T~t Class F ~yf~ Mon~ M~et Fond BROKE~GE ACCO~ #2 ~n V~cc National Municipals Fund Huntsville Madison Co AL Bond 5.0% due Jeffe~on CN~ AL Brd ED Bond 4.75% due ~15/16 Eve~r~n Fix~ Hi Yld CIC
A C A A A A A A
T Sold 09~1/09 L
K K K
T T T Sold 06/01/09 K
K K K
B A
Dividend Int.~iv.
K L
C B B B B
L K K K K
T T T T T
1. Income Gain Codes: (Sc Colurrms B I ~od D4) 2. Value Code~ (Scc Columns C I and D3) }. Value Method Co~:s (Sc Column C2)
A -$1.000 or I~s F -$50,001 - $10(},000 J -$15,000 or less N -$250,001 - $500,000 P3 -$25,000,001 - 150,0G0,000 Q -Appraisal U -Blink Value
B =$1,001 - $2,500 G -$100,001 - $1.000,000 K =$15,001 - $~.0,000 O =$500,001 - $1,000.000 R =Cost {P.cal Estate Only) V -Other
C =$2,501 - $5.000 HI =$1,000,001 - $~,000,000 L -150.0~1 - $ 100,000 PI =$1,000,001 - $5,000,000 P4 =More then 130,0~XI,000 S -Asscssmcm W -Estimated
E =$15,001 - $50,000
Date of Report
07/2112010
VII. INVESTMENTS and TRUSTS - i.co,.,, ~,~,. , ..... "alan, (Includes those of ~pou~e and dependhi chiMrtn; se, ~ 34-60 of filing inst,uction~)
NO~ ~o reportable income, ~sets, or transactions.)
A. B. C. D.
(2)
Dal~
(3) (4)
Value (J-P) Ga~
(5)
Iden~ of
C~ I
(A-H)
div., ren~ 2 C~
C~e I
(A-H)
buy~/~ll~
(ifp~vat~
Calamos Growth & Income Fd C Capital Income Bldr CI C Franklin Income FD CLC Wachovia MoneyMarkct Fund Citibank NA Bank Deposit
Beneficial Interest in ...... ]Trust #1
A B C A A
K K K
Sold J T Buy
03/31/09 03/31109
J J
Regions Bank, Montgomery, AL (formely Amsouth) Income Beneficiary only, no interest in principal U.S. Savings Bonds, Series HH Pioneer Fund CI Y Regions Trust Money Market Account
AIM TrimarkCL I Pioneer Mid Cap Value Fund Class
B B A
A
Redeemed M J T T
Sold
05/01109
07/13/09
RMK Mid Cap Growth Fund See Note 2. Eumpacific Growth FD CL F See Note 3, Vanguard Tax Exempt Fund #42 Tax Exempt BD FD of Amer D D
J K J J
I. I ncorae Gain Co~~: (See Colurtma B I end IM) 2. Valt~ Cod~ (See Column| C I and D3) 3. Value Method Coder (See Column C2)
A -$I.0~1 or.lest F -$50.001 - $100.000 J -$1 $.000 or l~s N ~$250.D01 - $500,000 P3 =$25,000,001 o $50,000.000 Q =Appraisal U ~Book Value
B "$1,001 - $2,500 G =$100.001 - $1,000,000 K O =$500,001 - $1,000,000 R -~Co$! (Real Estate Only) V =Otlmr
C -$2.501 - $5,000 HI =$1.0~3.001 - $5,000.000 PI =$1.000,0OI - $5,000,000 P4 =Mo~ tha~ S =Ass~sment W =E~tin~ted
DEME~,I~
07/21120~0
VII. INVESTMENTS and TRUSTS - ~,~o~,. ~,t,. ,,,~o~ (lnclud~ tho,e of ~o~t and de.dent childrent ~ee pp. 34-60 of f cling instruction.~)
NONE ~o reportable income, ~sets, or transactions.)
C. G~ss valu~ at end of ~ing D. T~nsactions du~ng re~ing
0)
~u~ ~de 1
(2)
T~e (e.g., div., r~
(D
Valu~ ~2
(2)
Value Me~
(0
Type (e.g., buy, ~ll,
(2)
Dale m~d~
(3)
Value C~e 2
(4)
Gain C~ I
(s~
Identi~ of buyer/~eller wan~ction)
Artisan Funds Inc. Small Cap Value Fidelity Advisor Sma[lCap Fund Pioneer Select Mid Cap Growth Y See Note 2. Thornburg International Value Fund Class I A A A A
J J J J J
T T T T T
J J J J K
(part)
B Interest L T
59. 60. 61. 62. 63. 64. 65. 66. 67. 68,
Grantor Trust #2 Capital Income BLDR Fd C1 C Wachovia Money Market Fund IRA #2 Davis NY Venture Fd A Evergreen Equi~ Index Fd CI C Washington Mutual Investment Fd C1A Capital Income Bldr FD CL C Series HH Bonds Regions Bank Acct #5 (formely Amsouth) A A A A A A Dividend Dividend Dividend Dividend Interest Interest J J" 3 J K L T T T T T T A None InLfDiv. Sold Sold 03/06/09 J 03/06/09 J
1. Income Gain Code*: (~ Col~s BI a~ ~) 2, VaI~ C~ (~ Colu~s C I and D~) 3. VM~ M~d C~ (~ CoI~ C2)
A -$1.000 or I~ss F=$50,~1 - $1~,0~ J =$15,~0 or less N =~50,~1 - $5~,0~ Q "App~i~l U =B~k Val~
C -$2,501 - $5,000
D *$5,001 - $ } 5,000
E =$15,~1 - $50,~
PI =$1,~.~1 - ~.~,~
~ ~5,~,~1 - $~,~,~
[ N .... [
fP ....
Reporting
DateofReport
Date m~
69.
A A
A
Interest Interest
Interest
Sold Sold
Redeemed
03/31/09 01/26/09
05/26/09
K K
K
Flagstar Bank FSB CD CapitaI One 4.5% Darby Bank 3.5% Discover Bank 3.8% GE Money Bank 5% GE Money BK 4.7%
Imperial Cap 3.8%
B B B B B B
B
Redeemed K K K L L T T T T T
Sold
08110/09
12/23/09
81.
82.
Wachovia BK4.55%
Wachovia BK 5%
C
B
Interest
Interest
L
K
T
T
B A A
K K L
~anac~ion)
86. Dotal Bank A Imer~t K T B~ 08/I~ K
87.
Amcfi~n High Income Trust Fund Cl~s C A PIMCO Total Rc~ Fund Cl~s C
Dividend
Buy
07/28/~
88.
Dividend
Buy
07~8/~
89.
Non~
Buy
1~30/09
90.
None
Buy
0~05/~
91.
Interest
Buy
03/31/09
92,
Rcgions CD #6
~temst
93.
BROKERAGE ACCOUNT #4
A C A
B B
T Redeemed 12/30/09 K
K
K K
T
T T
99.
WachoviaMTG 4.55%
B
C A
Interest
Interest Interest
L
M J
T
T T
I. Income Gain Codes: (See Columns 81 ~ml IM) 2. Value Codes (See Columns CI and D3) 3. V~Iu Method Codes (See Columr~ C2)
A -$1,000 or less F =$50.001 - $100,000 J ~$15,090 or le~s N ~$250,001 - $500,000 P3 =$25.04)0.001 - $$0.090.000 Q =Appraisal U =Book Vtlue
I] ~$1,001 - $2,500 O -$100,001. $1,000,1300 K -$1J,0~l - $50,000 0 ~$500,001 - $1.00~,000 R =Cost (Real Estate Only) V ,<)~h~"
C-$2,501 - $5,000 HI =$1,000,00t - $5,000,000 L ~$50,001 - $ 100,000 P1 ~$1,000,0~1 - $5.000.00G P4 =More than $50,000,000 $ -Ar, sessm~nt W =Estimaled
D -$$,001 - $15,000 H2 =Morn Itan $5,000,000 M =$100,001. I250,000 P2 =$5,000,001 - $25,000,000 T =~sh M~fleet
E -$15,00l - $50,000
s.~..orPe~.o. Repo,t.~
DE MENT, IRA
D,teotR~po. 07/21/2010
I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to lhe be~t of my knowiedge and belief, and that any information not r~ported wa~ withheld because it met applicable statutory provisions permitting non-disclosure. 1 further certify that earned income from outside employment and honoraria and the acceptance of gifi~ which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 eL seq., 5 U.S.C. 7353, and Judicial Conference regulations.
Signatu~
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRI~|INAL SANCTIONS (5 U.S.C. app. 104)
FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544