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Charles R Wilson Financial Disclosure Report for 2010

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  • 8/3/2019 Charles R Wilson Financial Disclosure Report for 2010

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    FINANCIAL DISCLOSURE RE PORTFOR CALENDAR YEAR 2010

    Report Required by the Ethicsin Government Act of 1978(5 U.S.C. app. 101-111)

    1. P e r s o n R e p o r t i n g ( l a st n a m e , f i r st , m i d d l e initial)Wilson, Charles R.

    4. Title (Article II1 j u d g e s 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 ;mag istrate judges indicate full- or part-time)U.S. Circuit Jud ge - A ctive

    7. Chambers or O f f i c e A d d r e s sU.S. Courthouse801 N . Florida Avenue, 16-BTamp a, FL 33602

    2. Court or OrganizationUSC A, 1 l th Circuit

    3. Date of Report05/03/201

    5a. Report Type (check appropriate type)] N o m i n a t i o n , D a t e[] Initial [] Annual [] Final5b. [] Amended Report8. On the basis of the information c o n t a i n e d i n this Report and anym o d i f i c a t i o n s p e r t a i n i n 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 ew 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 .

    R e v i e w i n g O f f i c er D a t e

    6. Rep orting P eriod01/01/2010

    to12/31/2010

    I M P O R T A N T N O T E S : 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 . P O S I T 1 0 N S . (Reporting individual only; seepp. 9-13 of f i l ing instructions.)[~ N O N E (No repo rtable positions.)

    1. Counci l Member

    2. Advisory Council Member3.4.5.

    POSIT ION N A M E O F O R G A N I Z A T I O N / E N T IT YAm erican Bar A ssociation Council on Legal Edu cation and Ad m ission to theB arNot re Da me L a w School Adv i sory Counci l

    I I . A G R E E M E N T S . (Reporting individual only; see pp. 14-16 of filing instructions.)[~] NONE (No reportable agreements.)

    DATE1.

    2.

    3.

    PARTIES AND TERMS

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    F I N A N C I A L D ISC L O SU R E R E P O R TPage 2 of 7

    N a m e o f P e r s o n R e p o r t in gWilson, Charles R.

    D a t e o f R e p o r t05/03/2011

    I l L N O N - I N V E S T M E N T I N C O M E . (Repor~ng individaal a .d spoase; see pp. 17-Z4 of filing instructions.)A. Filers Non-Investment Income

    [] ~o reportable i ncome . )ONE non- inves tmen tDATE SOURCE AND TYPE

    2.3.4.

    I N C O M E(yours, not spouses)

    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 - I f yo u w ere married during any portion of the re por t ing y e ar , c om ple te this se c tion.(Do llar amount no t requ ired excep t fo r honoraria . )

    ~ (No reportable income.)O N E non-investment

    1.2010

    2.

    3.

    4.

    DATE SOURCE AND TYPERegions B ank Salary

    I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainment.( I n c l u d e s t h o s e t o s p o u s e a n d d e p e n d e n t c h i l d r e n ; s e e p p . 2 5 - 2 7 o f f ! l in g i n s t r u c t io n s . )~- ~ (No reportable reimbursements.)O N E

    SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED1. Cornell Law School 02/12/2010-02/14/2010 Ithaca, NY Moot Court Competition airfare, transportation, lodging & m eals2. University of A rkansas 02/27/2010-03/03/201g, Little Rock, A R AB A Accredi tat ion airfare, transportation, lodging & m eals3. A m e r ic an B ar A s so ciatio n 0 3 /1 9/ 20 10 - 03 /2 0 /2 0 1~ , M e m p his , T N Council Mtg. airfare, transportation, lodging & m eals4. A ve M aria L aw School 04 /17 /2010 -04 /18/2 01 , N ap les, FL Sp eech transportation, lodging & meals5. A rizona State University 0 4/2 4/2 010 -0 4/2 6/2 010 T em p e, A Z F oru m of Ju d ges and State airfare, transp ortation, lod ging & m ealsAtty. G enerals6. A m e ri can B a r A sso ciat io n 06 /10 /2 010 - 06 /12 /2 01t ) W a shing to n, D . C . Council Mtg. airfare, transportation, lodging & m eals

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    F I N A N C IA L D I SC L O SU R E R E P O R TPage 3 o f 7

    N a m e o f P e r s o n R e p o r t in gW ilson, Charles R.

    D a t e o f R e p o r t05/03/2011

    Notre D a m e L a w S choo lAdvisory Council 09/09/2010-0 9/11/201C, South Bend, 1N Cou ncil M tg . lod g ing & m eals

    8. A m e ri ca n B a r A ssoc iat io n 1 2 /02 /201 0 -1 2 /04 /2 01C, Sa n Die go , CA Council Mtg. airfare, transportation, lodg ing & m eals9.

    1 0 .I1 .1 2 .

    1 3 .1 4 .1 5 .

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    F I N A N C I A L D ISC L O SU R E R E P O R TPage 4 of 7

    N a m e o f P e r s o n R e p o r t i n gW ilson, Charles R.

    D a t e o f R e p o r t05/03/2011

    V . G I F T S . a n c l u d e s t h o ~ e t 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.)N O N E (No repo rtable gifts .)

    SOURCE DESCRIPTION1.2.3.4.5.

    VALUE

    V I . L I A B I L I T I E S . a n c l u d e ~ t h o s e o I ~ p o n s e a n d dependent children; see pp. 3 2 - 3 3 of filing instructions.)[ ~ ] NONE (No reportable liabilities.)

    CREDITOR1. Bank o f Am er ica2. Am er ican Express3. Master Card

    4. Yale U niversity5.

    DESCRIPTIONMortgage~ (Santa Rosa Beach, FL) (part VII, line 1)revolving charge cardrevolving charge card

    tuition

    VALUE CODEMKJ

    None

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    F I N A N C IA L D I SC L O SU R E R E P O R TPage 5 of 7

    N a m e o f P e r so n R e p o r t in gWilson, Charles R.

    D a t e o f R e p o r t05/03/2011

    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 , ,e , ~ n t . e , t , a n s n c t l o ~ s a n c t u a e s t h o s e o f s p o u s e ~ , a a e ~ , e n d e n t c h i l dr en ; see pp. 34-60 of f i l ing ins truct ions .)[~] NONE (No reportable income, assets, or transactions.)

    3.

    4.

    5.6.7.

    8.9.10 .

    11 .

    12 .

    13 .

    14 .

    15 .

    16 .

    17 .

    ~ Santa Rosa Beach, FL E R e n t O W

    Suntrust 401K, widely diver s ified A None K TRegions 401 K, w idely divers ified A None J T

    1. Income G a i n C o d e s : A -$1.000 or less B =$1.001 - $2.500 C =$2.501 - $5.000t S ee Co lu m ns B 1 and D4 ) F =$ 50 ,0 01 - $ 10 0.0 00 G =$100.001 - $1,000.000 It I =$1.000.001 - $5.000.000

    2. Value Codes J =$15.000 or less K =$15.001 - $50.000 L =$50,001 - $ t00,000( S e e Colu m ns C1 and D 3) N = $2 50 ,0 01 - $5 00.00 0 O -$ 50 0.0 01 - $ 1.0 00 .0 00 P 1 = $1.0 00 .0 0l - $5 ,0 00 ,0 00

    P3 =$25,000.001 - $50,000.000 ?4 =M ore than $50,000.0003. Value Method Codes Q =App raisal R =Cost Real Estate Only) S = A s s e s s m e m(See Column C2) U =Book Value V =Other W =Estimated

    D =$ 5 .001 - $ 15 .0 0 0 E = $ 15 .0 0 1 - $ 5 0 ,0 0 0112 =More than $5,000.000M -$1 0 0 .0 0 1 - $250 .0 0 0P 2 -$5 .0 0 0 .0 0 1 - $25 .0 0 0 .0 0 01" =Cash M a r k e t

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    F I N A N C I A L D ISC L O SU R E R E P O R TPage 6 of 7

    N a m e o f P e r s o n R e p o r t in gWilson, Charles R.

    D a t e o f R e p o r t05/03/2011

    V I II . A D D I T I O N A L I N F O R M A T I O N O R E X P L A N A T I O N S . (Indicate part of report.)In Part VI, I previously om itted "Yale University tuition -- none", on my 2008 , 2009 and 2010 R epoz ts; and University of Notre Dam e tuition -- none", on my2004, 2005, 2006 and 2007 Reports", which I incorrectly understood to be non-reportable.

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    F I N A N C IA L D I SC L O SU R E R E P O R TPage 7 of 7

    N a m e o f P e r s o n R e p o r t in gW il son , Charl e s R .

    Date of Report05/03/2011

    IX. CERTIFICATION.I cer tify that all information given above (including inform ation pertaining to m y sp ouse and m inor or dependent children, i f any) isaccurate, true, and com plete to the best of my knowled ge and b elief , and that any information not reported w as withheld because it m et applicable statutory

    provisions perm itting non-disclosure.I fur ther cer tify that earned income from outside em ploym ent and honoraria and the acceptance of gif ts which have been rep orted are incom pliance with the provisions of 5 U.S.C. app . 501 et. seq., 5 U .S.C. 7353 , and Jud icial Conference regu lations.

    Signatu re: S[ Charles R. Wilson

    N O T E : A N Y I N D I V I D U A L 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 I F I E S O R F A I L S T O F I L E T H IS 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 ND CRIMINA L SA NCTION S (5 U . S .C . app . 1 04 )

    Com m ittee on Financ ia l Disc losureA dm inis t rat ive O f f ice of the United S tates Cou r tsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544


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