Darnell C Jones II Financial Disclosure Report for 2010

8/3/2019 Darnell C Jones II Financial Disclosure Report for 2010

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AO IORev. 1/2011FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2 010Report Required by the Ethics

in Government Act of 1978(5 U.S.C. app. ~ 101-111)

! . P e r s o n R e p o r t i n g ( l a s t n a m e , f ir s t , m i d d l e initial)JONES I I , C. DARNEL L

4. Title (Article III judges indicate active or senior status;magistrate judge s indicate full- or part-time)

2 . C o u r t o r O r g a n i z a t io nPennsylvania, Eastern District

5a . Repor t Type ( chec k approp r ia te type)] Nomination, D a t eDistrict Judge - Active

7 . Chamb e r s o r O f f i c e A d d r e s sUnited State s C ourt H ouse601 M arke t S tre e tR o o m 5 6 13Philadelphia, PA 19106

[] Initial [] Annual [] Final5b. [] Amended Reportg . On the bas is o1" the i n f o r m a t i o n c o n t a i n e d in this Report and any

m o d i f i c a t io n s p e r t a i n i n g t h e r e t o , it is, i n m y o p i n i o n , in c o m p l i a n c ess ith applicable laws and re gulations.

Reviewing Off ice r D a t e

3. Date of Rep or t05/10/201 I

6 . R e p o r t i n g P e r i o d01/01/2010

to12/31/2010

I M P O R T A N T N O T E S : The instructions accompanying this form must be followetL Complete all parts,check ing the NONE box for each par t where you have no repor table in formation . Sign on las t page.

I . P O S I T I O N S . m e ~ , o n i , , g ind iv idual only; see pp . 9-13 o f f i l ing inst ructions . )[~ (No reportable positions.)ONE

POSITION NAME OF ORGANIZATION/ENTITYI. Adjunct Pro fe s so r o f Law ( salari ed) The University of Pennsylvania Law School2. L aw Sc ho ol A dv iso ry B o ard m em be r (no c om p ens atio n) D re xe l U nive r s ity E ar le M ac k Sc ho ol o f L aw3. A d viso ry B o ard m e m be r (no c o m p e nsatio n) Salvatio n A rm y4. Advisory B o a rd m e m b e r ( n o c o m p e n s at io n ) N e w D i r e c ti o ns Fo r W o m e n5. A d viso ry B o ard m e m be r (no c o m p e nsatio n) Jo u rne y T o w ard H o m e , Inc .6. A d viso ry B o ard m em be r (no c o m pe ns atio n) Ju d ic ial E d u c atio n P ro g ram , N o r th w e s te rn U niv . S c h o o l o f L aw

I I . A G R E E M E N T S . (Reporting individual only: seepp. 14-16 of filing instructions.)NONE (No reportable agreements.)

1.1987DATE PARTIES AND TERMS

CO M M O N W E A L T H O F P E N N SY L V A N I A ST A T E E M P L O Y E E S RE T I RE M E N T SY ST E M -P E N SI O N U P O ND E P A R T U R E F R O M C U R R E N T S T A T E T R I A L J U D G E P O S I T IO N


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FINANCIAL DISCLOSURE REPORTPage 2 of 6

N a m e o f P e r s o n R e p o r t i n gJ O N ES !1 , C . D A R N ELL

D a t e o f R e p o r t05/10/201 I

I I I. N O N - I N V E S T M E N T I N C O M E . (Reporting individual andspouse; seepp. 17-24 of fillng instructions.)A. Fl ie r s Non-Inves tmen t Incom e

[~ NONE (No reportable non-investment income.)DATE SOURCE AND TYPE I N C O M E

(you r s , no t spouse s)I. 20 10 C o m m o nw e alth o f P e nnsy lvania S tate Em p lo ye e R e tire m e nt Sys te m - $84,254.97State Judicial Pension2 . 2 0 1 0 Trus tee s o f the Unive rs ity o f Pe nnsy lvania-Adju nct Law Profe s so r $ I 0,000.003.4.

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 - l f ~ . o u w e r e marriedd u r i n g a n y p o r t i o n o f t h e r e p o r t in g ) e a r , c o m p l e te this section.(Dol lar amount no t r equ ired excep t for honorar ia. )

N O N E ( N o reportable non-investment income.)

1 .20102.3.4.

DATE S O U R C E A N D T Y P EDefe nde r As so c iation o f Ph i lade lph ia , Salary

I V . R E I M B U R S E M E N T S - tronsportatio., 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 re n . " s e e p p . 2 5 - 2 7 o f f il i n g i n s t r u c ti o n s . )

D N O N E (No reportable reimbursements .)

3.4.5.

S O U R C ENorthwestern Univ. LawSchool -Judic ial Educat ionProgram-Judic ial Adv iso ryBoard

DATES LOCATION PURPOSEA p r i l 2 7 - 2 8 , 2 0 1 0 C h i c a go , I I I. A d v i s o r y B o a r d M e e t i ng

ITEMS PAID OR PROVIDEDTravel, food and lodg ing


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FINANCIAL DISCLOSURE REPORTPage 3 o f 6

N a m e o f P e r s o n R e p o r t in gJO N E S I I , C . D A R N E L L

Dale of Repo rt05/10/201 I

V . G 1 F T S . a , c l u a e s , h o s e ,o s p o u s e a n d d e p o n d e n , children; see p p . 2 8 - 3 1 of f i l ing instructions.)N O N E (No reportable gifis .)

S O U R C E D g SCRI P T I O NI.2.3.4.5.

V A L U E

V I . L I A B I L I T I E S . a n d u d e s ,h o s e o f s p o u s e a n d d e ~ , e n d e n t c h i l d r e n; s e e p p . 3 2 - 3 3 of filing instructions.)D N O N E (No reportable l iabil ities.)

CREDITORI. Sallie-Mae College loans2. P hilad elp hia Fe de ral C re dit U nio n P er so nal Lo an3. Ch as e B ank C re d it c ard4.5.6.7.8.

9.1 0 .

D E S C R IPTIO N V A L U E C O D EM


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FINANCIAL DISCLOSURE REPORTP a g e 4 o f 6

N a m e o f P e r s o n R e p o r t in gJONES 11, C. DARNELL

D a t e o f R e p o r t05/10/2011

V I I . I N V E S T M E N T S a n d T R U S T S - incor.e, , , a h , e , t r a n s a c t i o n s ~ t n d u d e s t h ose of sp ou se an d d e p e n d e nt c h i l d re n: se e p p . 34-60 of f i li ng i ns t ru c t l on~. )NONE (No reportable income, assets, or transactions.)

D e s c r ip tio n o f A s s e ts Inc o m e d u r ing( including t r us t a s s et s ) r e p o r t i n g p e r i o d

(1) (2)Place "(X)" after each asset A m o u n t Type (e.g.,

exempt from prior disclosure C o d e I d iv . , r en t ,( A - H ) or int.)

Gr o s s v a lu e a t e n do f r e p o r t in g p e r i o d(i) (2)

V alu e V alu eC o d e 2 M e t h o d(J-P) C o d e 3

( Q - W )

(] )Type (e.g.,

buy, s el l ,r e d e m p t io n )

Transac tions du r ing repo r ting p e r iod

(2) (3) (4)D a t e V a lu e G a i n

m m /d d/yy Co de 2 C ode 1(J-p) (A-H)

Id en tity ofb u y e r / s e l l e r

( i f p r ivatet ransact ion)

I. US Treasury Bon d A I n t e r e s t

2 . CITIZENS BANK ACCOUNTS A I n t e r e s tJ

J

TT

3. PNC BANK ACCOUNT A I n t e r e s t J T

4. ROGERS COUNTY BANK A I n t e r e s t J T

5. FIRST TRUST B ANK ACCOUNTS A I n t e r e s t J T6. AMERICAN HERITAGE CREDIT UNION A I n t e r e s t J T7. PHILADELPHIA FEDERAL CREDIT A I n t e r e s t JUNION8. C o m m . o f P a. State E m plo ye e s R e tir e m ent N o ne PI

S y s t e m9. Alliance B enefit Gro up Mid Atlan tic, LLC None K

1 0 . EXXON MOB IL A Dividend J

T

T

T

T

II .1 2 .

1 3 .

1 4 .

JOHN HANCOCK LIFE INSURANCE CO. C Int./Div.ANNUITY ( A N N U I T Y ) TNEW Y ORK LIFE INSURANCE ANDANN U ITY CORP.(ANNU ITY) A Int./Div. TAmer ican Expre s s Savings Account A I n t e r e s t J T

1 5 .

1 6 .

1 7 .

I . I nco m e Gain Co d e s : A =$1.00O or less B = $1,001 - $2 ,500 C = $2 ,501 - $5 ,000 D =$5,001 - $15,000(See Colum ns B I and 134) F =$50,001 - $100,0OO G =$100.001 - $1.000.000 H I =$ 1,0 00 ,0 01 - $5 .0 ~0 ,0 90 H 2 = Mo r e th an $5 ,0 00 ,0 00

2. Valu e Co d e s J = $I 5 ,000 o r le s s K =$15,001 - $50.000 L = $50,001 - $100.000 M =$100,001 - $250,000(See Colum ns CI and D3) N =$250.001 - $500,000 O =$500,001 - $1,000.000 PI =$1.000.001 - $5,0~0,000 P2 =$5,000,001 - $25 ,000,0~0

P3 =$25,000,001 - $50.000.00~ P4 -More than $50,000,0003. Valu e Me tho d C o d e s Q =Appraisal R =C ost (Real Eslalc Onlyl S = A s ~ s s m c n t T =Cash Market(See Column C2) U =B o o k Valu e V = O the r W = Es tim ate d

E =$15 .001 - $ 5 0 , 0 0 0


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FINANCIAL DISCLOSURE REPORTPage 5 o f 6

N a m e o f Pe r s on Re po r t ingJONES II, C. DARNELL

D a t e o f R e p o r t05/10/201 I

V III. ADDITIONAL INFORMATION OR EXPLANATIONS. a nd ica ,e ~,a r ~o f r ~po ,~.~


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FINANCIAL DISCLOSURE REPORTP a g e 6 o f 6

Name of Person ReportingJ O N E S I I , C . D A R N E L L

Date of Re port05/10/201 I

IX. CERT IFICATION.I certify that all information given above (including information pertaining to my spouse and minor or de pe nde nt c h i l d r e n , i f a ny ) i s

ac c u r a t e , tr u e , a n d c o m p le t e t o th e b e s t o f m y k n o w le d g e an d b e l ie f , an d th at a ny in f o r m a t io n n o t r e p o r t e d ~ va s w i th h e ld b e c au s e i t m e t ap p l i c ab le s ta tu to r yp r o v i s i o n s p e r m i tt in g n o n - d i s c l o s u r e .1 f u r th e r c e r t i f y th a t e a r n e d inc o m e f r o m o u t s i d e e m p lo ym e n t an d h o n o r a r ia an d th e a c c e p tan c e o f g i f t s w h ic h h ave b e e n r e p o r t e d a r e inc o m p l ian c e w i th th e p r o v i s i o n s o f 5 U . S . C . ap p . 5 0 1 e t . s e q , 5 U . S . C . 7 35 3 , an d Ju d i c ia l C o n f e r e n c e r e g u lat io n s .

Signature: S/C. DARNELL JONES II

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 IF I E S O R F A I L S T O F IL E T H I S R E P O R T M A Y B E S U B J E C T T O C I V ILA N D C R IMIN A L S A N C T IO N S ( 5 U . S .C . a p p . 10 4 )

Co m m itt e e on F inanc ial Di s c lo s u r eAd m inis tra tive Of f ice o f the United States Cou r tsSuite 2 -301One Co lum b us C i r c le , N .E .Washington, D.C. 20544

Darnell C Jones II Financial Disclosure Report for 2010

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