uo Jo

R~. z/2o]o

I
[

FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009
2. Court or Organization United States District Court 5a. Report Type (check appropriate type) [] Nomination, [] Initial Date [] Annual [] Final ....

Report Required by the Ethics

in Government Act of 1978

(5 u.s.c, app. IO1.III)

5. D~te of Report 05105/2010 6. Reporting Period 01/01/2009 to 12/3 t/2009

1. Pe~on Reporting (last name, first, middle initial) Hilton, Claude M, 4. Title (Article Ill judges indicate a~ive or senior status; magisUate judges indicate full-or part-time) Senior U.S. District Judge

7. Chamber* or Office Address 40| Courthouse Sqtmr~ Alexandria, Virginia 22314-5788

5b. [] Amended Report 8. On the basis of the information contained in this Report and anlt modifications pertnining thereto, it is, in my opinion, in ompliance with applicable laws and regulations. Reviewing Officer Date

IMPORTANT NOTES: The instructions accompanying this form must be followed Complete all
checking the NONE box for each part where you have no reportable information. Sign on Iast pag~

I. POSITIONS. (Re~,ora, g [~ NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY

Hilton, Claude M.

Name of Person Reporting

Datvof Report

FINANCIALpage 2 of 9 DISCLOSURE REPORT

Hi ton, Claude M.

05/05/2010

IlL NON-INVESTMENT INCOME. ~R,~o~an~ ina~a~a o,d ~po,~,; ,,, ~,. ~7-z4 o[~t~ i~s~to,~)
A. Filers Non-Investment Income NONE ~o repo~able non-investment income.) ~
1. 2.

SO~CE AND ~PE

~ (you~, ~t s~s)

4.

B. Spouses ~on-Investmen t Income - if you ~re ~d d~ng any pa~n af the re~g ~r, ~mp~e ~ ueao~
(DolOr amo~ not r~uired ~cept for honoe~ia.)

NO~ ~o reportab& non-investment income.) DATE

I
2. 3. 4.

SOURCE A~ ~PE

(Includes those to spouse ond depende~t children; see pp, 2~-27 of fili~g instructions.)

NONE (No reportable reimbursements.)

SO~CE
1, 2. 3. 4. 5.

DATES

LOCATION

PURPOSE

ITEMS PAID OR PROVIDED

FINANCIAL DISCLOSURE REPORT Page 3 of 9

Name of Person Reporting

Date of Report

Hilton, Claude M.

05/05/2010

[~]

NO~ ~o reportable g~sp

SO~CE DESCR~ON ~

1. 2. 3. 4. 5.

VI. LIABILITIES. a,,a,~ a,o,, o[sm,,~e ~,~ a~v,,,a,~ a, ila~,,,; ~,, vv. 32-33 o.f~i,,g NONE (No reportable liabilities.) CREDITOR
I. 2.
3. 4.

DESCRIPTION

VALUE CODE

5,

FINANCIAL DISCLOSURE REPORT Page 4 of 9

VII. INVESTMENTS and TRUSTS -

NameofPerson Reporting

DateofRaport

Hilton, Claude M.

05/05/2010

NONE ~o re.treble income, ~sets, or W~ac~ons.)

A. D~cfipfion of~ (includ~g ~t ~e~) Pl~ce "~)" afl~ each ~t exempt ~m prior di~l~re [ B. repo~ng ~fi~ Amount C~e 1 (A-~ T~ ~v,. ~ or inL) C. of ~o~ing period D.

~e 2 (J-P)

M~

buy~ salt,

~d~ C~ 2 C~ I

b~/sdler ~action)

~ (~
1, S~t Bmk B hterest Clos~ 10/06/~ J A

2.
3. 4, 5. 6. 7. 8. 9. I0. 1 i. 12. 13. 14. 15, 16. 17.

USB Financial Sercices

Promissory Note- David D, Pilverlait Wachovia Pmmissary Note-Leslle L. Cecil, Trustee NVR, Inc. - Common Wal-Mart Stores, Inc, - Common Templeton Emerg. Mkts. First Fin. Fund PNC Fin Serviovs - Common Southern Co. - Common Speedway Motorsports - Common Petersburg, Virginia- Bonds Wachovia Sun Beam - Common Virginia Public B|dg Bonds Virginia 21st Century Bonds

B
A A A A A A A A A A A C A B B

Interest
Interest Interest Interest Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend J T J L J K K J J J J J K T T T T T T T T T T T

Closed

02/01/09

Closed

I 10/16/09

Redeemed Redeemed

02/02/09 03/02/09

K J

A A

1. Income tTntln Code*:

A ~$1,000 or k~

(S~ Colum~it t aad D4) 2. Value Code~ LS*~ Cohmms Cl and D3)
3, V~dw Method Codes (See Column C2)

F=$50,001 -$100,000 J =$15,000 or !e~

N =$250,001 - $500,000

n --St,001 - $2~500 G =$100,001 - $1,O00fl00

C =$7.50| - $.;,000 HI --~l.~00~00l - $5,000,000

D-=$$,001 - $15.000 H2 =More ~ha~ $5,000,000

K ~$15)001 - $50,000
O =$500,001 - $1,000.000 R =Cost (Keal Estale Only) V ~)lhor

P3 --$7A,000,00~. - $50,000,000
Q =AppraL~] U ~Book V~,a~

L =S.50,001 - $100.000 PI ~$1,000,001 P4 =More tha~

S =Ass~.smem W ~Estimat~

M
T =Cash Market

[ Name of FINANCIAL DISCLOSURE REPORT ,]I, Hilton, Claude M.Person Reporting Page 5 of 9

[ ]

Date of Report 05/05/2010

VII. INVESTMENTS and TRUSTS - ~eo,,e, value~transac~i~ns(~n~desthos~f$p~tts~anddepndenthi~dren;~epp.34-6~of~inginstructi~n~)

[-] NONE (No reportable income, assets, or transactions.)
A. De~eriptlort of Assels (including Izust assets) B. Income during reporting period C. Gross value at end of reporting period i ~I D. TmnsacUons during reporting period

(1)
e!I from prior disclosure Code 1 (A-H) I 18, i9. 20. Smith Barney Money Fund JP Morgan - Common Lockheed-Martin Corp.-Common Proctor & Gamble - Common 112. 23, 24. Southern Nat Bankeorp of VA - Comrqon Sona Bank Mirant Corp.- Common C A A A A B A

(~-)
Iv., rent, or int.) , htere~t Dividend Dividend Dividend Dividend Interest Dividend K J J J J K J

(l)
Code 2 (J-P)

(2)
Method Code 3 (Q-w) T T T T T T T t

(O
buy, sell, redemption) i l

[ (2)

(3)
Code 1 (A-H)

(4)
buyer/seller (if private mmsactlen)

(~)

Code 2 0"P)

25.
26. 27. 28. 29. 30. 31. 32. 33. 34,

Microsoft- Common
Oracle - Common Arlington County, VA Bonds Portsmouth, VA Bonds Cardinal Financial Nuveen Income Fund AES C0rp General Electric Quest Diagnostics, Inc. First Eagle Global Fund Class C

A
A A A A B A A A A

Dividend
Dividend Interest Interest Dividend Interest Dividend Dividend Dividend Dividend

J
J J J J K J J J K

T
T T T T T T T T T

FINANCIAL DISCLOSURE REPORT Page 6 of 9

Name of lerson ~cpo~ng

Hilton, Claude M. 05/05/2010

[---]

NONE (No reportable income, assets, or transactions.)

A. Dtsedption of Aszets (including truat assets) Place "(X)" afle~ each a.~et exerapt from prior disclosure B. /neome during I reporting period ,Amount Type (e.g., (I)~ (2) Code 1 die., rent, (A-H) or int.) C. Gross value at end of reporting period Value (l) Code 2 (J-P) [ V~lue (~) Method Code 3 (Q-W) T T T T T T T T T T T T T T T T T Buy Buy 07/23/09 06/04109 J J (1) 1 Type (e.g., buy, sell, redemption) D. Transactions during reporting period (~) Date mm/dd/yy

Value Code 2 (J-P)

Gain Code 1 (A.H)

Identity of buyer/seller (if private transaction)

35. 36. 37, 38. 39. 140. 41. 42. 43. 44. 43. 46. 47. 48. 49. 50. 51.

Fed Premier Inter Municipal Fund Provident NeubergerBerma.n Inter Muni Fund Inc. E1 Paso Corp. - Common Black Roeh VA Muni Trust Franklin Adjustable US Govt Fund Ohio State University Bonds (X) Fauquier Co.. VA Bonds (X) Hamilton Co., OH Bonds (X) Lorain Co.,OH Bonds (X) Cleveland, OH Airport Bonds (X) Akron, OH Bonds (X) Univ Akron, OH Bonds (X) N.C. HSG Fin Agy Bonds (X) Lueas Co.. OH Hosp. Bonds (X) Ivy Global Fund Trans Canada - Common

A A A A A A A A B A C B B B B A A

Dividend Dividend Dividend Dividend Dividend Dividend Interest Interest Interest Interest Interest Interest Interest Interest Interest Dividend Dividend

K J J J J J K J K J L K K K K J J

FINANCIAL DISCLOSURE REPORT

Page 7 of 9

Name of Persou Reporting

DateofReport

os:o5/2o~o
I I

[ Hilton, Claude M.

VII. INVE S TMENTS and TR U STS - ,.~o,.,. ,.tu,, r~.cno.~ a.a.a,~ ~ose of spOUSe and d, Is~mdent children; see p27. 34-60 Oft?ling ins~uet~ot~)
NONE (No reportable income, assets, or transactions.)
Description of Asset~ (including trust assets) Place **(X)" al~er eala asset ex~a~pt from prior disclosure Income during reporting period Amount Code 1 (A-H) Gross value at end [ of reporting period t Type (e.g., buy, sell, redemption) [ Buy 06/04/09 J Date Value mm/dd/yy Code 2 (J-P) GainI Code 1 (A-H) Identity of buyer/seller (if private trans~etion) Transactions d~aring reporting period

Type (e.g.. Value div., rent, Code 2 I or inL) i (JP) i

Method Cede 3 [ IValue (Q-W)

52.

Teeh Resources LTO - Common

Dividend

53.

Ishares Barkleys - Common

Dividend

Buy

06/04/09 06/04/09

K J

54.

Goldeorp Inc. - Common Claymore!BNY - Common

Dividend

Buy

55.

Dividend

Buy

06104/09!

56.

L Income Gain C0#es:

A =21,000 or le~s

B --$1,001 - $2,500

C ~$2,501 - $$,000

D =25,001 - 21

Name FINANCIAL DISCLOSURE REPORTI I Hilton, Claude [M. of Person Reporting

Date of Report

Page 8 of 9 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

05/05/2010

FINANCIAL DISCLOSURE REPORT I Name of Person Reporting Page 9 of 9

[ Hilton, Claude M.

Date of Report 05/05/2010

IX. CERTIFICATION.
I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was ~vithheld because it met applicable statutory provisions permitting non-disclosure. I further certify 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. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDMDUAL WHO KNOWINGLY AND W1LFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544