FINANCIAL DISCLOSURE REPORT

Transcription

1 :: A-1 I Rev: 1/24 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 24 (5 U.S.C app ) Person Reporting (Last name, First name, Middle initial) 2. Court or Organization 3. DE MENT, IRA US DIST COURT, MID DLE DIST- AL 4. Title (Article Ill Judges indicate active or senior status; 5. ReportType (check appropriate type) magistrate judges indicate full- or part-time) Nomition, Date US DISTRICT JUDGE, SENIOR STAT Q Initi (_!) Annual Fi 6. Reporting Period 1/1/24 to 12131/24 7. Chambers or Offce Address 8. On the basis of the infonnation contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance POBOX2149 with applicable Jaws and regulations. MONTGOMERY, AL Reviewing Offcer _ Date RT ANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part you have no reportable information. Sign on last page. L POSITIONS. (Reporting individual only;.see pp offiling instructions) D NONE - (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY TRUSTEE GRANTOR TRUST 2. CO-TRUSTEE lrust 3. IL AGREEl\NTS. (Reporting individual only; see pp of filing instructions) NONE - (No reportable agreements.) PARTIES AN D TERM (/ (),.., a- cnz C:'J> :::oz rrio b>.., c, j'f.. = = <..n c_ c: w )> 9 += m m - < m

2 -- FI NANCIAL DISCLOSURE REPORT Name of Person Reponing Date of Repon DEMENT, IR II NON-INESTlNT INCOl\. (Reporting individual and spouse; see pp of filing instructions) A. Filer's Non-Investment Income NONE - (No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME (your, not spous's) B. Spouse's Non-Investment Income - not required except for honoraria.} (Ifyou were married during any portion of the reponing year, please complete this section. Dollar amount NONE - (No reportable non-investment income.) SOURCE AND TYPE IV. REl1URSEMENTS transponation, lodging, food, entertainment. (Includes those to spouse and dependent children. See pp of instructions.} NONE - (No such reportable reimbursements.) SOURCE DESCRIPTION

3 DEMENT, IR V. GIF. (Includes those to spouse and dependent children. See pp of instrctions.) NONE - (No such reportable gifts.) SOURCE DESCRITION VL LIAILS. (Includes those of spouse and dependent children. See pp of instructions.) ] NONE - (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE

4 Page 1of DE MENT, IR VIL INVESTMENTS and TRUSTS - income, value, trnscations (includes those of th spouse and dependent clnldren. See pp of filing instrons.) A. B. c. D. Income durng Gross value at end of Trctions during reporting period Description of Assets reg perod rerting period (including trst assets) (2) (2) (I) If not exempt!trn disclosure (2) (3) (4) (5) {I) Place "(X)" after each asset exempt Typ (e.g. Amount Type (e.g. Value Value Date: Value Gain Identity of fr prior disclosure Code! div. rent or Code 2 Meth buy, sell, Month- Code2 Code l buyer/seller (I) (A-H) int) (J-P) Code3 merger, Day (J-P) (A-H) (if private (Q-W) redemption) transaction) DNONE (No reportble income, assets, or transactions) U.S. SAVINGS BOND #1 A Interest K T 2. BROKERAGE ACCOUNT #1 3. Regions Financial Corporation, Common A Dividend K T 4. Mobile AL Wts 5."/o due 2/1 5/1 6 B Interest K T 5. Jefferson CN AL Brei ED Bond 5.% due B Interest L T 211 5/22 6. AL Drinking WFA RVL Bond 4.85% due 8/1 5/222 A Interest J T 7. University AL Univ Revs Bond 5.% due 6/1 /216 B Interest Sell 11/5 K; 8. Scottsboro Ala WTS 6.% due 7 /1 /19 D Interest M T 9. Evergreen Money Market Fund A Interest K T 1. Sun Life Financial A Dividend J T 1 Regions Bank Account #1 A Interest K T 12. IRA#! 13. Evergreen Strategic EKRX A Dividend Sell 5/7 K B 14. Evereen FDS ECPBX None Sell 5/7 J 15. Evergren Money Market Fund A Dividend K T Buy 5/7 K Continued D Distrbution Continued Transfer in 8/1 6 J 18. EMC Corp Mass None J T IIincomeGain Codes: I I (See Columns B1 aitd D4) 2. Value Codes: (See Columns Cl and 3) A =$1, or less F = $5,1-$1, J = $15, or less N = $25,-$5. B G K = $1,1 $2,5 =s1oo;ooi s1,ooo,ooo = $15;1 5, = $5,oOi Sl,, c = $2.51-$5, HI = $1.,1-$5,, L = $5,1-$1, Pl = $1,,l -S5,, D = $5,1-$15. ID =More than $5,, M =$I,1-$25, P2 = $5,,1-$25,, E = $15,1-$5,CiOO P3 =$25,,1-$5., P4 = $More than $5,; 3. Value Method Codes Q =Apprais R = Cost (Real Estate Only) s = Assesment T = Cash/Market (See Column C2) u =Book Value v =Oter w =Estimated

5 ' Page 2of6 DEMENT, IRA VII INVESTMENTS and TRUSTS - income. value, trnscations (includes those of th spouse and dependent childre See. pp of filing instrtions.) A. B. c. D. Income during Gross \'lue at end of Transactions during reorting period Description of Assets reorting peod reorting peod (including trt assets) (!) (2) (1) (2) (1) Ifnot exempt frm disclosure (3) (4) (5) Place "(X)" after each asset exempt Amolll!t Type (e.g. Value Value Typ (e.g. Date: Value Gain Identity of fr pror disclosure Code I di\'. rent. or Code2 Method buy, sell, Month- Code2 Code I buyer/seller int) Code3 merger, Day (J-P) (A-H) (ifpri\'te (Q-W) redemption) trction) (A-H) (J-P) (2) 19. Home Depot Inc. A Dividend J T Buy 7/3 J 2. Intel Corp. A Dividend J T 21. Microsoft Corp A Dividend J T Buy 7/3 J 22. Oracle Corp. None Sell 7/3 J 23. SBC Communication Corp. A Dividend J T 24. SunAmerica None K T 25. Disney Walt Company A Dividend Sell 2/11 J B 26. Solectrn Corp None J T I ' 27. American INTL Group A Dividend Sell 4/16 J. I A Bristol Myers Squibb Co. A Dividend Sell 7/3 J 29. ChevronTexaco Corp. A Dividend Sell 4/16 J A 3. CitiGroup, Inc. A Dividend J T Buy 7/3 J 31. Duke Energy Corp. A Dividend J T Buy 7/3 J 32. General Electric Company A Dividend J T 33. Merck & Co. Inc. A Dividend J T 34. Nokia Corp. Sponsored ADR A Dividend J T 35. Pepsico Incorporate A Dividend J T 36. Target Corp. A Dividend Sell 1/15 J B Income/Gain Codes: A = $1, or less B = Si,OOi-$2,5 c = $2,51-$5, D = $5,1-$15, E = $15,1 $5, (See Columns BI arid 4) F =$5,1-$1, G = $1,1-$1,, HI = $1,,l-S5,, H2 =More th $5,, 2. Value Codes: =$15, or less K = s15;1,;so,ooo L = $5,1-$1, M =$1(),1-$25, (See Colums Cl and 3) N = $25,-$5. = $5,1-$1,, Pl = $1,,1-SS,, P2 = $5,,1-$25,, P3 = $25,,1-$5., P4 = $More than $5,, 3. Value Method Codes Q =Appraisa R = Cost (Real Estate Only) s = Assessment T =CasMaket (See Coltunn C2) u =Book Value v = Oter w =Estimated

6 Name of Peron Reporting Page 3of6 DEMENT, IRA VI INVESTMENTS and TRUSTS -- income. value, trnsations (includes those of th spouse and dependent children. See pp of filing instrctions.) A. (I) (A -H) B. c. D. Income durig Gross value at end of Traactions during reportng period Description of Assets reportng period reporting period (including trt assets) (2) (I) (2) (I) If not exempt frm disclosure (2) (3) (4) (5) Place aftr each asset exempt "(X)" Amount Type (e.g. Value Value Typ (e.g. Date: Value Gain Identity of from prior disclosure Code! div. ret or Code 2 Method buy, sell, Month- Code2 Code 1 buyer/seller int) (J-P) Code 3 merger, Day (J-P) (A-H) (if pri\'ate (Q-W) redemption) transaction) 37. WestemBank PR A Interest K T Sell 2/18 K Continued Buy 2/23 K 39. American High Income Tr Cl F A Dividend Sell 5/7 K A 4. Coca Cola A Dividend J T Buy 11/17 J 41. National Republik Bk Cd A Interest K T Bu r 2/23 K 42. Nicolet Bank A Interest K T Buy 2/23 K 43. The National BK of SC None K T Buy 7/3 K j 44. Athens First Bank & Tr None K T Buy 7/3 K. 45. Davis New York Venture A Dividend K T Transf in 8/16 K 46. Regions Bank Account #2 c Interest N T 47. Brokerage Account #2 48. Eaton Vance National Municipals Fund B Dividend K T 49. Mobile AL WTS 5.% due 2/15/16 B Interest K T 5. Huntsville Madison Co AL Bond 5.% due 7 /1118 B Interest K T 51. Birmingham AL Bond 5.% due 4/1121 B Interest K T 52. Jefferson CNTY ALBrd ED Bond 4.75% due B Interest K T 2115/ Scottsboro Ala Wts B Interest K T 54. Eaton Vance Marathon Tax Mngd Gr Tr Cl B A Dividend J T Income/Gain C<mes: A = $1, or less B = $1,J-$2,5 c = $2,51-$5, D = $5,1-$15, E = $15,1-$5, (See Columns Bl and D4) F = $5,1-$1; G = $1,1-Sl,OOO,OOO HI = $1,,1-SS,OOO,OOO H2 = More than $5;, 2. Value Codes: =$15, or Jess K = $I 5.1-$5, L = $5,1-$1, M = $1,1-$25, (See Columns CJ and 3) N = $25,-$5; = $5,1-Sl,OOO,OOO Pl = $1,,1-SS,OOO,OOO P2 = $5,,1-$25,, P3 = $25,;1-$5;; P4 = $More than $5,, 3. Value Method Codes Q =Appraisal R = Cost (Real Estate Only) s =Assessment T = Cash/Market (See Cohunn C2) u =Book Value v =Other w =Estimated

7 Page4 of6 DEMENT, IR Vll INVESTMENTS and TRUSTS -- income,,.,,jue, trnscations (includes those of the spouse and dependent children. See pp of filing instrctions.) Description of Assets (including trt assets) A. B. c. D. Place "(X)" after each asset exempt from prior disclosure (I) Income during Gross,.,,Jue at end of Traactions during reporting period rerting peod reng period (2) (I) (2) (I) Amunt Type (e.g. Value Value Code I div. rent or Code 2 Method (A-H) int) (J-P) Code 3 (Q-W) Type (e.g. buy, sell, merger, redemption) If not exempt from disclosure (2) (3) (4) (5) Date: Value Gain Identity of Month - Code2 Code! buyer/seller Day (J-P) (A-H) (ifprinte transaction) 55. Evergreen Reserve Money Market Fund A Interest J T 56. Evergreen Money Market Fund C A Dividend K T 57. Evergren Ultr Short C B Dividend K T Buy 119 K 58. Athens First Bk & Tr None K T Buy 7/3 K 59. New South 1.1% A Interest Buy 1114 J Continued Sell 4/21 J 61. Wester Bank A Interest J T Buy 119 J.. : 62. AmSouth Bank Account #3 A Interest J T ; J.. : 63. Beneficial Interest in the rust #I.,, ' 64. AmSouth Bank, Montgomery, AL 65. Income Beneficiary only, no interest in principal 66. U.S. Savings Bonds, Series HH, various maturities E Interest N T 67. AmSouth Equity Fund A Dividend L T 68. AmSouth Municipal Bond Fund D Dividend N T 69. AmSouth Small Cap Fund None J T 7. AmSouth Capital Growth Fund A Dividend K T 71. AmSouth Interational Equity Fund A Dividend K T 72. AmSouth Master Money Market Account A Dividend J T Income/Gain Codes: A = $1, or less B = $I,1-$2,5 c = $2,51-$5, D = $5,1-$15, E = $15,1-$5, (See Columns Bl and D4) F = $5,J-$1, G = $1,1-$1;, HI = $1,,J -$5,, H2 =More th $5,, 2. Value Codes: ] = $15, or Jess K = $15,1-$5, L = $5,1-$1, M = $1,1-$25, (See Columns Cl and D3) N = $25,-$5, = $5,1-$1,, Pl = $1,,J-S5,, P2 = $5,,1-$25,, P3 = $25,,1-$5,, P4 =$More th $5,, 3. Value Method Codes Q =Appraisal R = Cost (Rea Estate Only) s = Assessment T = Cash/Market (See Column C2) u =Book Value v =Other W = Estimated

8 Pages of6 DEMENT, IR VI INVESTMENTS and TRUSTS -income, value. transcations (includes those of th spouse and dependent children. See pp of filing instrons.) A. B. c. D. Income durng Gross value at end of Transactions during reporting period Description of Assets reportng period rertng peod (including trt assets) If not exempt frm disclosure Place "(X)" aftr each asset exempt from prior disclosur (I) (2) (1) (I) (2) (3) (4) (5) Amount Typ Value Value Typ (e.g. Date: Value Gain Identity of Code! div. buy, sell, ret or Code2 Method Month- Code2 Code] buyer/seller (A-H) int) (J-P) Code 3 merger, Day (J-P) (A-H) (if private (Q-W) redemption) transaction) (e.g. (2) 73. AmSouth FDS Enhanced Market Fund Cl I A Dividend K T 74. Regions CD #1 B Interest L T 75. AmSouth CD #2 B Interet L T 76. Grantor Trust #2 77. Davis NY Venture Fd B A Dividend K T 78. Davis NY Venture Fd A A Dividend J T 79. Evergren Equity lndx Cl C A Dividend J T 8. VK Emerging Grwth Cl C None J T 81. Alliance Premier Grwth Cl C None Sell 7/3. 'J 82. Evergree Money Market Fund A Interest J T 83. SunAmerica Funds FOC MLT/CP VL II None J T 84. General Electric Company A Dividend J T Buy 7/3 J 85. Capital Income BLDR Fd Cl C A Dividend J T Buy 7/3 J 86. SEP#l 87. Davis NY Venture Fd B None Transfer 8/16 J out 88. IRA#2 89. Davis NY Venture Fd B A Dividend J T Partial sell 7/29 J A 9. Alliance Premier Growth Fund CL C None Sell 7/3 J Income/Gain Codes: A =$1, or less B =$1,1-$2,5 c = $2,51-$5, D = $5,1-$15, E = $15,1-$5, (See Columns Bl and 4) F = $5,1-SIOO,OOO G =$1,1-$1,, HI = s1.ooo,1 s5,ooo,ooo H2 =More than $5,, 2. Value Codes: =$15, or less K = $15,1-$5, L =$5,1-$)(), M =$1,1-$25, (See Columns Cl and D3) N = $25,-$5, = $5,1-$1,, Pl = $1,,J-$5,, P2 = $5,,1-$25,, P3 =$25,,1-$5,, P4 = $More th $5,, 3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) s = Assessment T = Cash/Market (See Colum C2) u =Book Value v =Other w =Estimated

9 Name of Peron Reporting Page 6of6 DEMENT, IRA VI INVESTMENTS and TRUSTS - income, value trnscations (includes those of th spouse and dependent children. See pp of fiing instrtions.) Description of Assets (including trt assets) A. B. c. D. Place "(X)" after each asset exempt frm prior disclosure Income durng Gross value at end of Transactions during reporting period reporting period (1) (2) (I) Amo!lllt Code! (A-H) Type (e.g. div. rent. or int.) reporting period Value Code2 (J-P) (2) (1) Value Method Code3 (Q-\.) Type (e.g. buy, sell, merger, redemption) Ifnot exempt frm disclosure (2) (3) (5) Date: Value Gain Identity of Month- Code2 Code! buyr/seller Day (J-P) (A-H) (ifprivate trction) (4) 91. Evergren Equity Index Fd Cl C A Dividend J T 92. VK Emerging Growt Cl C None Sell 7/3 J 93. Washington Mutual Investment Fd Cl B A Dividend J T 94. General Electric Company A Dividend J T Buy 7/3 J 95. Microsoft Corp A Dividend J T Buy 7/3 J 96. Cash (X B Distribution 97. SEP#2 98. Davis NY Venture Fd B,,. None Transfer 8/16 K,.; ; out 99. Series HH Bonds A Interest J T.. 1. AmSouth Bank Account #5 A Interest L T Income/Gain Codes: A =Sl, or less B = $1,J-$2,5 c = $2,51-$5, D = $5,1-$15, E = s15,1-$5,ooo (See Columns Bl and D4) F = $5,1-$1, G = $1,1-Sl,OOO,OOO HI = $1,,1-S5,, H2 =More than $5,, 2. Value Codes: = $15, or less K = $15,1-$5, L = $5,1-$1, M = $1,1-$25, (See Columns Cl and D3) N = $25,-$5, = $5,1-Sl,OOO,OOO Pl = $1,,I-$5,, P2 = $5,,1-$25,, P3 =$25,,1-$5,, P4 = $More th $5,, 3. Value Method Codes Q =Appraisal R = Cost (Real Estate Only) s = Assessment T = Cash/Market (See Coh1mn C2) u =Book Value v =Other w = Estimate.d

10 Name of Peron Reporting DEMENT, IRA Date of Reor vm. ADDIDONAL INFORMATION OR EXPLANATIONS (Indiate part of Report)

11 DEMENT, IRA IX. CERTICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, tre, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permittng non-disclosure. I fuer certi that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. 51 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature Date 6_/_3_/ 5 _ NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 14) FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Cours Suite 2-31 One Columbus Circle, N.E. Washington, D.C. 2544