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FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009
2. Court or Organization District Court-N.D.of Georgia
So. Report Type (check appropriate type) [] Nomination, Date ~l~ A .... I [] Fir, al

Report Required by the Ethica"

in Government Act of 1978

Person Reporting (last name, firat, middle initial) Pannell, Charles A.

4. Title (Articie [II judges indicate active or senior statuS; magistrate judges indicate full- or part-time) U.S.District Judge (active)

3. Date of Report 04/22/2010

6. Rep!,rtiog Period 01/0!/2009 to 12/3 [,."2009

[] Initial

5h. [] Amended Report 7. Chambers or elflee Address 2367 U. S. Courthouse 75 Spring Street, S.W. Atlanta, Georgia 30303-3309 8. On the basis of the information contained in this Report and any modifications per|ainlng thereto, it is, in my opinion, in enmplinnce with appficahle law~ and regulations.

Reviewing Officer

Date

LzffPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.

1. POSITIONS. C~e,o,,in~ individual only; see pp. 9-I3 of filing inatruction~)

[~ NONE (No reportable positions.) POSITION
1. Co-Executor Estate No. 1

NAME OF ORGANIZATION/ENTITy

2.
3.

Operator
Power of Attorney

Farm #!
Trust No. 1

11. AG~EMENTS. meporang individuat onO; see pp. 14-16 offili,,g instructions.)

i. ~" ~

~
l,

NONE (No reportable agreements.)

DATE

PART1ES AND TE~IS

Pannell, Charles A.

FINANCIAL DISCLOSURE REPORT

Page 2 of 9

~.,.e of P .....Reporting

Dale af Report

Pa..~ll, C~arl~s a.

IlL NON-INVESTMENT INCOME. (Reporting individuala,,d,p .....

A. Filers Non-Investment Income
NONE ~qo reportable non-investment income.)

~ seepp. 17-24 of filing imtrucKons.)

DA~
1. 2009 2. 2009

SOURCE A~ TYPE
(yours, not spouses) Association of County Commissioners of Georgia Pension Trot Georgia Judicial Retirement System $1,347.72 $90,733.20

3.
4.

B. Spouses Non-Investment Income - if you were married during any portion of the reporting year, complete thin section~
(Dollar amount not required except for honor.~ria.)

---]

NONE (No reportable non-investment income.) DATE SOURCE AND TYPE

Teachers Retirement System of Georgia

1. 2009 2. 3. 4.

IV. REIMBURSEMENTS ...... . ..... io., tod~i.~..~ooa...,..,./,, .....

tlncludes th~ se 1o spous~ and dependent children; see pp. -~ -- 7 off!,ing natruclior~.)

[-~

NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

1.

3. 4. 5.

F~NANCIAL DISCLOSURE REPORT Page 3 of 9

t Name of Persof~ Reporting Pannelt, Charles A.

Date of Report

04/22/20t0

V. GIFTS. an,z~a,, thos, to ~, ....... a depende~ children; see pp. 28-31 of fUing instructio~.)
NONE (No reportable g~s.) SOURCE
1. 2. 3. 4. 5.

DESCRIPTION

VALUE

VI. LIABILITIES. ~z,~,a,~ ~o~, o/~ ...... u a~,a~., ~h~a,,.; ~,~ ~. ~-~ oy~,~ ~, ..... ~o,,~.)

~
!. 2.

NONE (No reportable liabilities.)

C~DITOR

DgSC~PTION

VALUE CODE

3.
4. 5.

FINANCIAL DISCLOS URE REPORT

Name o[ Person Reporting

Date of Report

Page 4 of 9
VII. INVESTMENTS and TRUSTS - i .....
~

Panne 1, Charles A.

1)4/22/2011)

e, v.~.., , ..... .io.s an.t~ae. ~,o.,e o~.~o~ .~ a~..a..~ ~,~,ila.,~; ~ ~. ~4-~o oz~t~.x i~.,.,,.~.~)
C. , Gross value a~ end [ ofr~o~ing period Value C~e 2 (J-P) ~ Value Method Code 3 (Q-W) W W Type (e.g., buy, sell, ~demption) D. Transactions during reposing period

NONE (No reportable income, assets, or transactions.) A. Description of Assets (inchlding trust assets) Place "(X)" after each asset exempt from prior disclosure B. income du~ag :: reposing period Amounl / C~e I ] ~A-H) "F)~e (e.g., die., rent, or int.)

Date [ Value m~d~l Code 2 ~ (J-P) ~

Gain C~e I (A-H)

Identity of buyer!seller (if private transaction)

1. ~ 3. i4 5. 6.

Timberland, McDufiie County, Georgia, !/3 Interest Rental Prope~ #1, Mu~ay CounW, Georgia Estate #1 -Farm #I Murray County, Georgia - First National Bank (Savings Accounts and CDs) - Cohutta Bank Accoum C C A A

None Rent

N K

Rent Interest Interest

O M J

W T T

See Note

8. 9. 10. 11. 12. 13. 14. 15. 16. 17.

- STI - Sovereign Bank Insured Cash Account -Discover Bank Insured Cash Account -Goldman Sachs, Insured Cash Acct.

A A A A A

Dividend Interest Interest Interest Interest Dividend

T Sold Sotd Buy 0 I/31/09 01/31/09 01/31/09 4/13/09 J J J J A See Note See Note See Note

J J

T T

Sold (part)

- American Funds Growth Fund of America AGTHX IRA #2 - STI - Sovereign Bank Insured C~h Account Brokerage Account

A A

Dividend Interest

J J

T T See Note

(See Cohtmns C) and D3) Value Me~od Codes (See Colu~ C2)

N =$250.00I - 5500.000 Q =Apprai~l U -B~k Value

O =$500,~1 - $1,~,0~ R =Cost (Real Estate Only) V =Other

PI ~$I,000,001 - $5,0~,0~ S =Assessment W ~Esthnated

P2 =$5.~0.~1 - $25.000.~0 T =Cash M~ket

FfNANCLAL DISCLOSURE REPORT

,~ ......r v ...... ~eporrl.g

~,~ o~ Re0nrt

Page 5 of 9

P~.n~.. Charles A.

~/2212010

VII. I~ESTMENTS and TRUSTS - i .... ~, vat ........... tions anetudes tlmse o[sp ....... d dependent children; ~ee pp. 34-60 Oldling in~truction&)
NONE (No reportable income, assets, or transactions.) A. Description of Assets (including ~st ass~s) Place "(X)" aR~r each asset exempt from prior disclosure B. C. ~ Income during Gross value at end reposing p~iod of reposing periM (~) (2) (I) (2) Amoum T~e (e.g., Value Valu~ Code I d~v., r~nL 2 Code blethod (Q-W~ 18. 19. 20. 2f. 22. 23. 24, 25. 26. 27. 28. 29. 30. 31. 32. 33. - Synovus, Common Stock (SNV) -TSYS - ST1 - Money Market (SEI.3CX) Brokerage Account #2 - American Funds - Investment Company of America - A~Icfican Funds - Growth Fund of America - American Funds- Small Cap World Fund - American F~tnds - New World Fund - American Funds- EUPAC -American Funds Bond Fund of America Brokerage Account #3 -FDRXX -Money Market, Fidelity investments RothIRA#l -LSI Roth IRA #2 A None Interest J J T T A A Dividend Interest J K T T Sold (part) 8/18/09 K A A A A A C Dividend Dividend Dividend Divideud Dividend Dividend K K J J J L T T T T T T A A A Dividend Dividend Dividend J K J T T T Buy Qua~erl D. T~nsactions during m~ing pedM ) (2) ] (3) ] 14) Type e.g., Date ~ Value [ Gain buy, sell, um~,d,%~ Codg 2 ~ Codg 1 ~ J (5) ldcnti~ of buyer/seller transaction)

34.

Farm #2, Murray County, Georgia, limited interest

None

I. Income Gain Cod~ s: (S Columns BI and D4) 2. Value Codes (S Colaal/is C I and D3) 3. Value Method Codes (Sc Colunu~ C2)

A =$1,000 or less F =$50,001 - $100,000 J =$15,000 or less N ~$250,001 - 5500,000 P3 =$25,000,001 - $50,000,000 Q ~Appr~isnl U =Book Value

B =$1,001 - $2,500 G =$ I00,001 - $1,000.000 K =$15,0OI - $50,000 O ~$500,O01 - $1,~.9,000 R. =Cos (B.e:~l Estate Only) V =Other

C =$2,501 - $ 5,00~3 HI =$1,00(),00I - $5,000,000 L ~$50,0~ 1 - $100,000 P l ~$1,000,00 t - $5,000,000 P4 =More than 150.000,000 S ~Assessment W =Estimated

D =$5,001 - $15,0~] H2 =More than $5,000,000 M =$100.001 - $250,00(2 P2 ~$5,000,001 - $25,0D0,000 T =Cash Market

E =$15,001 - ~ 50,000

FJfNANCIAL DISCLOSURE REPORT

[ ~ ...... r Perso. Reper,i.g

O.,e o~ Rcpo,t

Page 6 of 9 I Panndl, Charles A.

NONE (No reportable income, assets, or transactions.) A, Descfiptioa of Assets (including trust assets) Place "(X)" a~er each asset exempt from prior disclosure B. Income during reposing period , 0) } (2) ~Amount Type (e.g., Code 1 div.. rent, (A-H) , or i~u.) c. Gross value at e~d of reporting ~ri~ O) (2) Value Value Code 2 Meflmd (J-P) Code 3 (Q-W) D. Transactions du~ng ~epo~tng pedod (t) T)~e (e.g., buy, sell redemption) it) : (3) Date ] Value ~:d&~ Cede 2 i (JP) ~

(~/22/2010

VII. INVESTMENTS and TRUSTS -i.~o. .... t.~, , .......ao.. (Includes those of spouse and dependent children; see pp. 34-60 of filing instructio.s.)

Gain Code I : (A-H) ~

Identity of buyer/seller (if private transaction)

35. 36. 37. 38. 39. 40. 41. 42. 43. 4,1. 45. 46. 47. 48. 49. 50. 51.

Trust #1 -First NationalBank (CDs) -Suntrust Bank (money market and checking) -House, Fulton County, Georgia -Employees Retiremem of Georgia -Farm #2, Nlurray County, Georgia partial ownership -Timberland, Murray County, Georgia -Social Security -Cohutta Checking Acct Rollover IRA -Premier MMKT Fds 11 -JP Morgan US Gov. IvlMKT Iris. -TR Price Growth Stk PRGFX -Am. Beacon Lrg Cup .&,kDEX -Brandywine Blue FD BLUEX -Artisan FDs, Small Cap ARTVX -Alliance Bernstein Intl Value ABIYX A A A A A A A Interest Interest Dividend Dividend Dividend Dividend Dividend J K K J J J T T T T T T Sold Buy 10/t9/09 10/19/09 J J A C D A Interest Interest None None Rent None None Interest J T K K W W See Note N K O T T W Sce Nole

Income Gain Codes: (See Colturms B 1 and D4) 2. Value Codes {See Colu~nns C 1 and D3) 3, V~lu~ glcthod Codes I.Scc Colunw, C2)

A ~$1,000 or Jess F =$50,001 - $ t00.000 J =$15,000or l~s N =$250,001 - $500,000 P3 ~$25,000,001 - $50,000,000 Q ~Appraisal U =Book \alu~

B =$1,001 - $2.500 13 =$100,001 - $1,000,000 K =$15,001 - $50,000 O =$500,001 - $1,000,000 1~ =Cost (Real 5st~te Oe, ly) V =Other

C =$2,501 - $5,0~0 Hl =$1,000,001 - $5,000,000 L =$50,001 - $100,000 Pl =I;1,000,001 - $5,000,000 P4 =More than $50,000,000 S =Assessment W =Estimated

D =$5.001 - $15,000 H2 =More than $ 5.000,0#Kt M =$ |00,0ql - $250,000 P2 =$5,K10,001 - $25,000,000 T =Cash Market

E =$15,00t - $50,000

F~NANCIAL DISCLOSURE REPORT Page 7 of 9

N~,tt~o|ee~$o~ a~po~U~g
Pann+ll, Char|+s A,

O~te ota~po~t 04/22]2010

VII. INVESTMENTS and TRUSTS - i ......... t ........... ,ion, (Includes those of ~p ...... d dependem children; see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.) A. Description of Assets (including ~t assets) Place(X)" after ~ch asset exempt from prior disclos~e B. Income during ~ reposing period I A .... t [ r~e (e.g., I Code I ~ div., rent, [ (A-H) ] or ira.) A A A A Dividend Dividend Dividend Dividend None B A A Dividend Dividend Dividend None A A A A A Interest Interest interest Interest Interest C. Gross value ~t end of r~oaing ~fiod Value C~e 2 (J-P) Value ] Method ~ Code3 (Q-W) T T T T T T T T T T T T T T ()pen 08i25/09 J Type (e.g., buy, sell, redemption) D, Tran~ctions during reporting period

Date ] Vah,e ] Gain m~.d~~ Code 2 ; C~e I I (J-P) ~(A-H)

[dentiw of buver/~eller (if private transaction)

52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64.

-Metro West FDs Bond Fund MWLIX -Loomis Sayles St. Income High Yield Bond NEFZX -Mainstay Funds High Yield Bond MHYIX -Vanguard Fixed Income SEC Fd GNMA VFIIX -Baron Asset FD Growth BGRFX -Dodge & Cox Inc. FD DODIX -OppenheimerDVLP MKTS ODVYX - Artisan FDs, Mid Cap ARTQX -Allizanz FDs, Mid Cap PMGIX Wachovia Savings Account First Nalional Bank, Accounts Checking and Money Market Corn Trust Fed. C. U (formerly Murray County Fed. C.U.) Cohutta Bank Checking and MMKT

J J 3 J J K J J J J K J l K

65. Associated Credit Union Money Market

I. Income Gain Codes: (See Ccluffms B I and D4) 2. Value Codes (See Colmrtns C 1 and D3) 3. Value M~th~xl Codes (See Column C2)

A =$1,000 or less F =$50,00! - $ I00,000 J =$15.000 or te~s N =$250,001 - $500,000 P3 =$25,0~30,001 . $50,000,000 Q =Appraisal U ~Book Value

El =SI,001 - $2,500 G -$100,001 - $1,000,000 K =$15,001 - $50,000 O ~$500,001 - $1,0O0,000 R =(~st (Real Estale Only) V ~Other

C ~$2,501 - $5,000 HI =$1,000,00 ] - $5,000,000 L =$50,00t - $100,000 P I =$1,~00,00 t - $5.1)06,000 P4 ~More than $50,000,000 S ~Asse~tneett W =E~timatd

D ~$5,001 - $15,000 H2 =More ~han $5,000,000 M ~$I00,001 - $250,0~O P2 =$5,000,00 ! - $25,0~0.000 T =Cash Market

E =$15,001 - $50,000

FI~NANCIAL DISCLOSURE REPORT Page 8 of 9

Name ol" Person Reporting

Date of Report

Pannell, Charles A.

0,~.~~~ ~t0

VIII. ADDIT IONAL INFORMATION OR EXPLANATIONS. an~i~.~t~ p~r, ozR~po~,.~

Part [. Positions: Further clarification to Answer 2 "Operator", This is a one-man operation on estate #I property, I have had cattle. During this reporting period, [ kept horsez and cut hay on shares with a third part5. Sold my share to Pleasant Valley Farms, less than $2,500.00 Part [[I. Agreements: [ am leaving this blank since part Ill discloses the payments for prior state service. There is no control of investments Part VII. INVESTMENTS AND TRUSTS Line 4: Dtuing 2009 money was expe~ded for reforestation, Georgia Forestry Commission paid a portion of the expense, Lines 10, 1 I, and 12: This has been an insured cash account which LPL Financial ~noves around tor better rates without my specific approval. 1 am taking steps to eliminate this problem on future reports. Line 17: This is an insured cash account which LPL Financial uses for cash in this IRA. Lines 40 and 43: This is fixed retirement income. I have control by power o!attomey. No value past the death of the beneficia&. (Per instrnction VII, Para. C. Income, page 45.)

F~[N ANCIAL DISCLOSURE REPORT

~,me of Person Reporting

Date of Report

Page 9 of 9 IX. CERTIFICATION.

P.~une,, Charles A.

04/22/2010

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 withheld 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 INDIVIDUAL ~,VHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL ,4~ND CRIMINAL SANCTIONS (5 [/.S.C. app. 104)

FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financia! Disclosure Administrative Office of the United States Courts Suite 2-30 l One Columbus Circle, N.E. Washington, D.C. 20544