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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.
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. 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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POSIDQN. -j.f�:oF:Pa�noN@mrv
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PARTIES AND TER.MS
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1/112003
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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)
GRQSS INCOME
SQURCE ANPTY1$
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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) . · ·
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0 NONl! (No lemm ent-mCottie.) . .·
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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.
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.) -
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VI. LIABJLITIES. {bwhldc:s :those of o and depc:ndcnt c:hi1drcn. See pp. 32-34 ofins1ructions.) ..
0 NO:NE orcp011abi liabilities.) \
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. mim; . DPSCRIPIION I. Navy Fedc:r.t Credit U n viSA and aid (credit cards) I
A.
Jq>Olting period - 1t mllll disclosme
(3) (4) {S) Type Gain
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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
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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)
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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)
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Navy Fcdc:al. Credit u ( m)
Campillgn SOiutions, Inc. '
Franklin High-Yield Fund
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B Dividend
D
.A Diviclcnd
D. In1crest.
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M T
M T
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8.
Domioio111 Rcsourccs. Inc. ..
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Capmil rorld Growth and Jnconic Fund
.D Dividend
A Interest
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K T
Buy 1211 J
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10.
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AMCAP Fund, Inc.
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IncomeFimd of America
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A Dividend ,.
A Dividend
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12.
Small4:ap World FIDld, Inc• .
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Gateway, Inc. -
None
None
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14.
IS.
16.
17.
18.
Wal-1\llart Stores, Inc.
Amcri1can_ l.cgacy n
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Di'Cyfilis LifcTimc Portfolios, Inc. Glrowth and . Incom:Fimd
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South 'l'rust Banlc . ..__
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New E1conomy Fund
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Washililgklin Mutual InVCS1mcDt Ftmd
A Dividend
Dividend
None
A Interest
None
None
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M T
K T
J T
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repodiDg period
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(1) . (2)
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(1)
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ll:isclosure
(S) Gain Code
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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
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c. Gross value at eod of reporting period
Value Value Code2 Method (J.P) Codo3
(Q-W)
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K T
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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 . .
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FINANCIAL DISCLOSURE REPORT Name orPerson Reporting
Hudson, Hcmy E
VIlI. AD:OffiONAL INH)RMATION OR EXPLANATIONS (IndicatepmtofReport.)
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Date of Report
4/S/2004
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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.
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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.
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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