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(" ;.t::S-TU by -was . ' ' .. /·- ß···.¹-:¬· . .\ .:> .. £ " ¡ : , . ..... . f • ,.. . ' . . . . _ UE STATS DISTRICT COURT · EASTER DISTICT OF VGI LW[S P. PWLL, JR. COU_ROUS 100 E. MAIN STREET, SU 112 RCHMOND, VIGIN 23219 Cmn o (80) 9162290 HB. HDSON Un ;RDitrc Jue .. June7,2004 0 u Q <: .. A · T Honorble: 1\ar M. Lisi Judcial Confer:ce of te United States r-r o- c. C:. : : (C o) "r c c: :;: . J m ( m - Comitee on :Fircia Disclosu One Columbus qircle, N.E. 'Wahington, DC 20544 , c 1 g l .. .J m 0 Dea Judge Lis:i:: . I apoloÊie fr te defciencies i my facial disclosue ror fr te yea 2003. J[ addess each :poit re in you leter of May 18, 2004 seatly. Te Brn.ch Ba & Trt accout wer opeed in Feb 2003 ad had a vaue cËode ofK w opeed .: ' : · ,:œ:- '·.;;!V;' ø- : : : ':n'o·>·1. ·:.:m:>-:. Te Sun Trt Ba accout, owÈd opened i Octobe 2003 ad . bad a vaue code of J when opeed. _ The Cainal Ba accout, liste<·hmy·:002 ror, wee closed i July 2003 . . The Bur & Hee Ba accout,· owÍd by -whch wa list on m_ y 2002 ror, was closed in Decebe 2003. . · . I ( oe t i)ntot.wP eble te Comte to close my 2003 ror. . . .f ... He E. Hudon United Sttes Dismct Judge . . . '• .· . . .. ' . ; , . , . . . . . k " ' . . . : ' ' > . .. ¢ . ......£ . , ,. HEHrbb . . . .- . . · ··" · ··'' •

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Page 1: o€¦ · I cei1y ll u * aion gin ) ho v e (nclin g nfomaion g o y pose nd inor or de p endnt ln, f any) s ccate, ue, nd complee o he best of my nowledge eie, t

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UNITED STATES DISTRICT COURT · EASTERN DISTRICT OF VIRGINIA

LEW[S P. POWELL, JR. COU_RTHOUSE 1000 E. MAIN STREET, SUITE 112

RICHMOND, VIRGINIA 23219

Chambcn of (804) 916-2290 HENRYB. HUDSON

Uniled ; District Judge .. June7,2004

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· The Honorable: 1\.iary M. Lisi Judicial Conferc::nce of the United States

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Committee on :Firuµicial Disclosure One Columbus qircle, N.E. 'Washington, DC 20544

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Dear Judge Lis:i::

. I apolo ie for the deficiencies in my financial disclosure report for the year 2003. J[ address each :point raised in your letter of May 18, 2004 separately.

The Bran.ch Bank & Trust accounts were opened in February 2003 and had a value c ode ofK wheia. opened. .: '.:;:- · ,: :- '.·.;;! ;' - ::: ': ' ·>·1. ·:..::-= :>-":.

The Sun Trust Bank account, own d opened in October 2003 and . bad a value code of J when opened. _

The Cardinal Bank accounts, liste<l:·h1my·:2002 report, were closed in July 2003 .

. The Burke & Herbert Bank account,· own d by -which was listed on m_y 2002 report, was closed in December 2003.

. ·

. I ope tb.is i¢nnatiot;L.wiP, enable the Committee to close my 2003 report. .

.

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Henry E. Hudson United States Dismct Judge

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HEH/rbb

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Page 2: o€¦ · I cei1y ll u * aion gin ) ho v e (nclin g nfomaion g o y pose nd inor or de p endnt ln, f any) s ccate, ue, nd complee o he best of my nowledge eie, t

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Officer._·------------ Date _____ _

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POSIDQN. -j.f�:oF:Pa�noN@mrv

..

PARTIES AND TER.MS

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1/112003

1.

n. . AGREEMENTS. rting htdividUal only; see pp. 14-16 offinns inStructions) {.')Z

. Report Required by the Ethics AO·lO FINANCIAL DISCLOSURE REPORT in Go\'el'DDtcnt Act of 1978

CalendarYear 2003 <5 u.s.c app. §§ 101-111)

3. Date ofReport

Hudson, H::nrir USDC, Eastern District ofVA

1. Person Rc:po1rting (Last name. First IlaJlllC, Middle initial) 2. Court or Organization

4l5fl004 .

4. Title (Arlticlc: m Judges indicate actiiVI' or senior status; S. Report!ype (check appropriatcfype) 6. Reporting Period magistrate j:udg indicate full-or parMi.me) Q Nominalioo, Date

U.S. District Ju1 gc - Active to0 Initial QFlml 12/3 lf2003

7. Chamben1 or Office Address 8. On the basis of1he infbrmation contained in this Report and any modifications pertaining 1hereti>, it iS, in my opinion, in compliance

1000 EaSt :Main, Street with applicablelaws and regulations. Suitt 112

ReviewingRichmond, V'iq:iDia 23219-3525 .

1MPORTANTNOTES: The ill1slnictions accompanying 1his ibrm must be ibllowcd. Complete all parts, checking theNONE box tbr each part whc:te you hive n0 rqiort8ble iin:fomialion. Sign on lastpage.

L POSrI16NS -. 9- 3 offtqinstiucti )Ii!!' NON:E - (No reportabl ) .

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c�-.,:::_> (No 1q1ortable agreeuncnts.)0 NONB z · 1· · :·":zlTl .r: -1-.M "<o:l!> ::i:::s.' . . ·i:i-r-

Reed Smllh Shaw & Mc:Clay; 1etin:mc:nt plan with former law film, no control . ::'.! = rru1. ll996

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2. ll998 VirgimaRetimncnt System, Judici.al pension (mircmcnt effective September 1, 2002; payment commenced Janumy, 03)

Page 3: o€¦ · I cei1y ll u * aion gin ) ho v e (nclin g nfomaion g o y pose nd inor or de p endnt ln, f any) s ccate, ue, nd complee o he best of my nowledge eie, t

GRQSS INCOME

SQURCE ANPTY1$

-------·

SOURCE DESCRJPDON

Name of Person Reporting

4/512004

_ FIN.AN"CIAL DISCLOSURE REPORT Date ofReport

Hudson. Henry E

ID. NON-JNVESTMEl\IT lNCOMB. (Reporting individual and spouse; see pp. 11-24 of filing instructions)

A. Filer's Non-IIivestment Jn, om ·

0 NOJl'lH . .. (No reportable ncm-investment ineome.)

(yours. DOt 1pC111911's) 1.

B. Spo111se's Non-h en1tincobl • (Jfyou WCJC manied during any portion oftbc reporting please ccmpletc this section. (dollar amount not requin:cl c:xccpt furhi>norarla) . · ·

. . . · •

0 NONl! (No lemm ent-mCottie.) . .·

.

1.

N. RmMBURs:EMENT:S ·-tralispOrtation 1ocliin& fuod. entertainment.

{bic:luc dlose to spbuse and dependent chikb:ai. Sec pp. 25-27 ·of instructions.)

NdNE • (N such reportable reimbursc:mcms.) .

1.

Page 4: o€¦ · I cei1y ll u * aion gin ) ho v e (nclin g nfomaion g o y pose nd inor or de p endnt ln, f any) s ccate, ue, nd complee o he best of my nowledge eie, t

DESCR!PllON

YALUECQDE

Name of Person Reporting. FINAJ'f CIAL DISCLOSURE REPORT Date of Report

Hudson, Hemy E 4/5/2004

V. GIFTS. (Includes those 11o 11pouse and dependent children. See pp. 28-31 of instructions.) I '',

NONE (No such reportable: gifts.) -

1.

· . . ., .

VI. LIABJLITIES. {bwhldc:s :those of o and depc:ndcnt c:hi1drcn. See pp. 32-34 ofins1ructions.) ..

0 NO:NE orcp011abi liabilities.) \

-.

·.

. mim; . DPSCRIPIION I. Navy Fedc:r.t Credit U n viSA and aid (credit cards) I

Page 5: o€¦ · I cei1y ll u * aion gin ) ho v e (nclin g nfomaion g o y pose nd inor or de p endnt ln, f any) s ccate, ue, nd complee o he best of my nowledge eie, t

A.

Jq>Olting period - 1t mllll disclosme

(3) (4) {S) Type Gain

2.

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R\

K

Interest

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FINANCLU. DISCLOSUJ REPORT NameofPersonReporting

?age 1 o:f 2: Hudson, Henry E 4151.2004

DateofReport

VII. INVE:STAIBNTS and TRUSTS -income, value, traoscations (includes those of the spouse and dependent children. See pp. 34.57 offilingiDstruct.icms.)

Description of Assets (includilig trust assets)

Plal::e "(X)" afier each asset m:mptfioo1 prior disclosme

-

DNONE (No npirtable iricame, assets, or tnmsactioas}

1. . Bink: of America (Accounts)

B. Jnc:ane dming

(1) (2)

Amount (e.g. Codel div. Mat. or

(A·H) int.)

A Intctcst

c. Grossvalue at end of reporting period

(1) (2)

Valuo Value Code2 Mdhod (I-P) Code3

(Q-W)

J T

D. Tiansactions dmiog 1CpOrtiDg period

(1) not cxempl:

(2) Type (e.g. Date: bay.sell,

Value Idcnlity of Mmth- Code2 Code buyer/seller

lllCQ!el', Day (1-P) 1 (A· (lfpri,llleredemption) lnDsrr.liou)

Bram:h Bank & Trust (BB&1) (Accounts) A Interest K T

3.

4.

5.

6.

Cardimt Bank (Stock)

-. .

Navy Fcdc:al. Credit u ( m)

Campillgn SOiutions, Inc. '

Franklin High-Yield Fund

-

. .-

B Dividend

D

.A Diviclcnd

D. In1crest.

T

M T

M T

7.

8.

Domioio111 Rcsourccs. Inc. ..

- -

Capmil rorld Growth and Jnconic Fund

.D Dividend

A Interest

L · T

K T

Buy 1211 J

9.

10.

. . -

AMCAP Fund, Inc.

' .·;,·. - ·

IncomeFimd of America

-

A Dividend ,.

A Dividend

K T

] T -

11.

12.

Small4:ap World FIDld, Inc• .

-

Gateway, Inc. -

None

None

K T

J T

13.

14.

IS.

16.

17.

18.

Wal-1\llart Stores, Inc.

Amcri1can_ l.cgacy n

-

-

-

Di'Cyfilis LifcTimc Portfolios, Inc. Glrowth and . Incom:Fimd

- -

South 'l'rust Banlc . ..__

- -

New E1conomy Fund

-

Washililgklin Mutual InVCS1mcDt Ftmd

A Dividend

Dividend

None

A Interest

None

None

K T

M T

K T

J T

J T

J T

Page 6: o€¦ · I cei1y ll u * aion gin ) ho v e (nclin g nfomaion g o y pose nd inor or de p endnt ln, f any) s ccate, ue, nd complee o he best of my nowledge eie, t

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repodiDg period

A

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(1) . (2)

r

(1)

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ll:isclosure

(S) Gain Code

HI

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FINANCIAL DISCLOSUJRE REPORT Date of Report Name of Person Reporting

Page2 of2 Hudson. Henry E 4/S/2004

VII.. INVESTMENTS and TRUSTS . - income, va1ue. 1ranscationsfmc!uc1es 11iosc or !he spouse aod c1epeoc1eut cbildren. see pp. 34-s1 offiling instroctious.)

A. B. Income during

Description of Assets. (mc:luding lnr:st assets)

(2)(1)

Plac:e "(X)" after each asSet elci:!:! ipt AmDUDI Type (e.g.fian prior disclOSlml div. rent. or Codol

(A ·H) int.)

19. Orowth.FundAmerica,.Jnc. A Dividend

None20. Virgin.UL Retirement System

Dividend21. Ford M1>tor CO.

None22. Exxl:m :Mobile

:.. ·

c. Gross value at eod of reporting period

Value Value Code2 Method (J.P) Codo3

(Q-W)

J T

K T

J

J T

D. Transactions during i:qim1iDg period

Ifnot exempt from

(2) (3) (4) Type (e.g. Data: Value Identity of buy, sell, Moalh· Codc2 buyer/scllc:rlllClgcr. .Day (J-P) 1 (A· (ifpivatcredemption) tnnsacli.oo)

Buy 1/15

Buy 12/l J . .

Page 7: o€¦ · I cei1y ll u * aion gin ) ho v e (nclin g nfomaion g o y pose nd inor or de p endnt ln, f any) s ccate, ue, nd complee o he best of my nowledge eie, t

: : .

FINANCIAL DISCLOSURE REPORT Name orPerson Reporting

Hudson, Hcmy E

VIlI. AD:OffiONAL INH)RMATION OR EXPLANATIONS (IndicatepmtofReport.)

·. .

Date of Report

4/S/2004

Page 8: o€¦ · I cei1y ll u * aion gin ) ho v e (nclin g nfomaion g o y pose nd inor or de p endnt ln, f any) s ccate, ue, nd complee o he best of my nowledge eie, t

J,,_./ loo 'f '

'

FINAl CIAL DISCLOSURE REPORT NameofPersonReporting

Hudson, Henry E

Date of Report

4/5!2004

IX. CERTlFICATION.

I certi1y that all infu ation given hove (Including information pertainiri.g to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best ofmy knowledge and belief, and that any information not reported was withheld because it .me t applicable statumryprovisions permitting non-discloSW"e.

·

I furthc:r c:ertify that earned i:lic:otne from outside employment and honoraria and 1he acceptance of gifts which have been

reported ai-e in compliance with the provisions of S U.S.C. § SO I et seq., 5 U .S.C. § 7353, and Judicial Conference regulations.

•.

nate .

NOTE: ANY 11NDi:viou.ALwH:o"'.KN0WiNGiYAND WILFULLY FALsIFIEs ORFAil..s ro FILE nns REPORT MAY BE SUBJECT TO CIVIL AND·CiUMlNAL SANCTIONS (S U.S.C. app. § 104) ·.

FlLING lNSTllUCTIONS

Mail signed original and 3 additional copies to:

Commi e on Financial DisCiosure Administrative Office of the United States Courts

Suite2-301 One Columbus le, N.E. Washington, D.C. 20544