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Charles A Pannell Financial Disclosure Report for 2010

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 1. Person Reporting (last name, first, middle initial) Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. §§ 101-111) 2. Court or Organization District Court-N.D.of Georgia 5a. Report Type (check appropriate type) ] Nomination, Date [] Annual [] Final 3. Date of Report 05/10/2011 6. Reporting Period 01/01/2010 to 12/31/2010 Pannell, Charles A. 4. Title (Article 111 judges indicate active or senior status; magistrate judge
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  FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethicsin Government Act of 1978 (5 U.S.C. app. §§ 101-111) 1. Person Reporting (last name, first, middle initial) Pannell, Charles A. 4. Title (Article 111 judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S.District Judge (active) 7. Chambers or Office Address 2367 U. S. Courthouse 75 Spring Street, S.W.Atlanta, Georgia 30303-3309 2. Court or Organization District Court-N.D.of Georgia 3. Date of Report 05/10/2011 5a. Report Type (check appropriate type) ] Nomination, Date [] Initial [] Annual [] Final 5h. [] Amended Report 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion~ in compliancewith applicable laws and regulati6ns. 6. Reporting Period 01/01/2010 to 12/31/2010Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form must be followecL Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POSITIONS. (Reporting individual only; seepp. 9-13 of filing instructions.) [~ NONE (No reportable positions.) .POSITION 1. Co-Executor Estate No. 1 2. Operator Farm # 1 3. Power of Attorney Trust No. 1 4. 5. NAME OF ORGANIZATION/ENTITY II. AGREEMENTS. (Reporting individual only; seepp. 14-16 of filing instructions.) ~] NONE (No reportable agreements.) DATEPARTIES AND TERMS Pannell Charles A.  FINANCIAL DISCLOSURE REPORT Page 2 of 10 Name of Person Reporting Pannell, Charles A. Date of Report 05/10/2011 IlL NON-INVESTMENT INCOME. (Reporting individual and spouse; seepp. 17-24 offiling instructions.) A. Filer’s Non-Investment Income D (No reportableincome.) ONE non-investment DATE SOURCE AND TYPE INCOME (yours, not spouse’s) 1. 2010 Association of County Commissioners of Georgia Pension Trust$1,347.722. 2010 Georgia Judicial Retirement System $87,364.68 3. 4. B. Spouse’s Non-Investment Income - if you were married during anyportion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) ~-~ NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 1.2010 Teachers Retirement System of Georgia 2.3. 4. IV. REIMBURSEMENTS - transportation, lodging, food, entertainmen~ (Includes those to spouse and dependent children, see pp. 25-27 of filing instructions.) ~] NONE (No reportable reimbursements.) 2.3. 4. 5. SOURCE DATES. LOCATION PURPOSE ITEMS PAID OR PROVIDED  FINANCIAL DISCLOSURE REPORT Page 3 of 10 Name of Person Reporting Pannell, Charles A. Date of Report 05/10/2011 V. GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of f!ling instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION I.2. 3. 4. 5. VALUE VI. LIABILITIES. (includes those qspouse and dependent children; see pp. 32-33 of filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION 1. 2. 3. 4.5. VALUE CODE  FINANCIAL DISCLOSURE REPORT Page 4 of 10 Name of Person Reporting Pannell, Charles A. Date of Report 05/10/2011 VII. INVESTMENTS and TRUSTS - income, value, t ...... tions (Includes those of sp .... and dependent children; see pp. 34-60 of f!ling instructions.) NONE (No reportable income, assets, or transactions.) 8. 9. 10. 11.12.13.14. 15.16. A.¯ :: B. C. Description of AssetsIncome duringGross value at end (including trust assets) .... reporting periodo£reporting period ~1) (2) (I) (2) (1) Transactions during reporting period (2) (3) ~ (4~ (5) Timberland, McDuffie County, Georgia, 1/3 Interest Rental Property #1, Murray County, Georgia Estate #1 -Farm #1 Murray County, Georgia- First National Bank (Savings Accounts and CDs) - Cohutta Bank Account IRA #1 - STI -Goldman Sachs, Insured Cash Acct.- American Funds Growth Fund of America AGTHXIRA #2 - STI None NW None KW C Rent . 0 W B Interest M TA Interest J T A Dividend A Interest A Dividend A Dividend A Interest JJ J J K T T T T T ClosedClosed Buy Quarterl Sold 07/14/1007/14/10 09/17/10 JJ   Sovereign Bank Insured Cash AccountBrokerage Account #1- Synovus, Common Stock (SNV) A Dividend -TSYS A Dividend- STI - Money Market (SEIXX) A Dividend Gain Identity ofCode 1 buyer/seller (A-H) (if private transaction) See Note (See Columns BI and IM) F =$50;001 - $ I00;000G =$100~001- $1;000,000 2. Value Codes J =$15~000 or less K -$15,001 - $50,000(See Columns CI and D3)N =$250,001 - $500,000 O =$500~001 - $1,000,000P3 =$25,000;001 - $50,000,000 3. Value Method Codes Q --AppraiSal R =cost (Real Estate Only)(See Column C2)U =Book ValueV =OtherC =$2,501 - $5,000 H 1 =$1,000,001 - $5,000,000L =$50,001 - $ 100,000P I =$ I,~)00,001 - $5,000,000P4 =More than $50,000,000 S =AssessmentW =EstimatedD =$5,001 - $15,000E =$15,0~1 - $50,0~) H2 =More than $5;000,000 ....... M =$100,001 - $250;000P2 =$5,000,001 - $25;000,000 T =Cash Markct
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