# Dwane L. Tinsley > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/11511 ## Record - **Judge:** Dwane L. Tinsley - **Year:** 2017 - **Report type:** Annual - **Pages:** 12 ## Text RENTAL PROPERTY #2. FAYETTEVILLE, WV — Rent FORENSIC INSTITUTE, LLC (S- CORPORATION) — None BB&T CHECKING ACCOUNT #1 — Interest HUNTINGTON BANK CHECKING ACCOUNT #1 — Interest HUNTINGTON BANK CHECKING ACCOUNT #3 — Interest HUNTINGTON BANK CHECKING ACCOUNT #4 — None H) NATIONAL FINANCIAL SERVICES BROKERAGE ACCOUNT ISHARES TR MSCI EAFE ETF COMMON STOCK — Int/Div ISHARES TR RUSSELL MIDCAP GROWTH ETF COMMON STOCK — Int/Div ISHARES TR RUSSELL MIDCAP VALUE ETF COMMON STOCK — Int/Div ISHARES TR RUSSELL 1000 GROWTH ETF COMMON STOCK — Int/Div ISHARES TR RUSSELL 1000 VALUE ETF COMMON STOCK — Int/Div ISHARES TR RUSSELL 2000 GROWTH ETF COMMON STOCK — Int/Div ISHARES TR RUSSELL 2000 VALUE ETF COMMON STOCK — Int/Div NFS SWEEP MONEY MARKET ACCOUNT — Interest H) AMERICAN STOCK TRANSFER & TRLST COMPANY COLUMBIA PROPERTY TRUST INC REIT — Int/Div 20 — Distribution H)401K - ADP T. ROWE PRICE RETIREMENT 2020 FUND — None — Sold H) JOHN HANCOCK LIFE INSURANCE COMPANY LIFESTYLE BALANCED VARIABLE ANNUITY — None — Sold H) IRA #1 - JOHN HANCOCK LIFE INSURANCE COMPANY LIFESTYLE GROWTH VARIABLE ANNUITY — None — Sold LIFESTYLE MODERATE VARIABLE ANNUITY — None — Sold H) IRA #2 - NATIONWIDE DESTINATION B VARIABLE ANNUITY NW NVIT INV DEST CAPAPP II — None H) IRA #3 - JANNEY MONTGOMERY SCOTT DREYFUS CASH MANAGEMENT 288 MONEY MARKET FUND — None — Sold SPDR GOLD TRUST GOLD SHARES — None — Sold ISHARES CORE S&P SMALL CAP ETF COMMON STOCK — None — Sold ISHARES CORE S&P MIDCAP ETF COMMON STOCK — Int/Div — Buy (add'l) ISHARES INC CURRENCY HEDGED MSC EMERGING NKTS ETF — None — Buy (add'l) ISHARES INC CURRENCY HEDGED MSC EMERGING NKTS ETF — Buy (add'l) ISHARES INC CURRENCY HEDGED MSC EMERGING NKTS ETF — Buy (add'l) ISHARES NASDAQ BIOTECHNOLOGY FTF — None — Sold ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK — Int/Div — Buy (add'l) ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK — Sold (part) ISHARES US HOME CONSTRUCTION ETF — Int/Div — Buy (add'l) ISHARES US HOME CONSTRUCTION ETF — Sold (part) SECTOR ENERGY SELECT SECTOR SPDR ETF — None — Sold SPDR S&P 500 ETF COMMON STOCK — None — Sold (part) SPDR S&P 500 ETF COMMON STOCK — Buy (add'l) SPDR S&P 500 ETF COMMON STOCK — Buy (add'l) SPDR S&P 500 ETF COMMON STOCK — Sold (part) VANGUARD REIT INDEX ETF — Int/Div — Sold (part) VANGUARD REIT INDEX ETF — Buy (add'l) WISDOMTREE JAPAN HEDGED EQUITY FD ETF COMMON STOCK — Int/Div — Buy (add'l) WISDOMTREE JAPAN HEDGED EQUITY FD ETF COMMON STOCK — Buy (add'l) WISDOMTREE JAPAN HEDGED EQUITY FD ETF COMMON STOCK — Buy (add'l) ISHARES BARCLAYS 1-3 YR CREDIT BOND ETF COMMON STOCK — None — Sold ISHARES BARCLAYS 1-3 YR CREDIT BOND ETF COMMON STOCK — Buy (add'l) POWERSHARES SENIOR LOAN PORT ETF COMMON STOCK — None — Sold WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF — Int/Div — Buy (add'l) WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF — Buy (add'l) WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF — Buy (add'l) MARKET VECTORS INT HIGH YIELD BOND ETF — None — Sold SPDR DOUBLEINE TOTAL RETURN TACTICAL ETF — None — Sold FIRST TRUST IV TACTICAL HIGH YIELD ETF — Int/Div — Buy (add'l) FIRST TRUST IV TACTICAL HIGH YIELD ETF — Buy (add'l) ISHARES US PREFERRED STOCK ETF — None — Sold ISHARES NORTH AMERICAN TECH SOFTWARE ETF — Int/Div — Buy POWERSHARES ETF VAR RATE PFD PORTFOLIO — Int/Div — Buy POWERSHARES ETF VAR RATE PFD PORTFOLIO — Buy (add'l) SECTOR INDUSTRIAL SELECT SECTOR SPDR ETF — Int/Div — Buy SECTOR INDUSTRIAL SELECT SECTOR SPDR ETF — Buy (add'l) SPDR S&P CAPITAL MARKETS ETF — Int/Div — Buy SPDR S&P CAPITAL MARKETS ETF — Buy (add'l) SPDR S&P CAPITAL MARKETS ETF — Buy (add'l) VANECK VECTORS FALLEN ANGEL HIGH YIELD ETF — Int/Div — Buy VANECK VECTORS FALLEN ANGEL HIGH YIELD ETF — Buy (add'l) VANECK VECTORS UNCONVENTIONAL OIL & GAS ETF — Int/Div — Buy VANECK VECTORS UNCONVENTIONAL OIL & GAS ETF — Buy (add'l) VANECK VECTORS UNCONVENTIONAL OIL & GAS ETF — Buy (add'l) PIMCO ENHANCED SHORT MATURITY ACTIVE ETF — Int/Div — Buy PIMCO ENHANCED SHORT MATURITY ACTIVE ETF — Buy (add'l) VANGUARD SHORT TERM CORP BOND ETF — Int/Div — Buy VANGUARD SHORT TERM CORP BOND ETF — Buy (add'l) AMERICAN EXPRESS CENTURION — Interest — Open POWERSHARES DYNAMIC MEDIA FTF — None — Buy POWERSHARES DYNAMIC MEDIA FTF — Sold VANECK VECTORS OIL SERVICES ETF — None — Buy VANECK VECTORS OIL SERVICES ETF — Sold H) IRA 24 < LPL FINANCIAL NAVIOS MARITIME HLDGS COMMON STOCK — None SCHLUMBERGER LTDSLB — None — Sold CELGENE CORP — None GILEAD SCIENCES INC — Int/Div KROGER COMPANY INC — None — Sold WESBANCO INC — None — Sold ENCANA CORP — Int/Div WEATHERFORD INTL PLC — None AMAZON.COM INC — None — Buy APPLE INC — Int/Div — Buy FACEBOOK INCCLA — None — Buy NETFLIX INC — None — Buy NVIDIA CORP — Int/Div — Buy H) IRA #5 - HUNTINGTON PREMIERE SELECT IRA FIDELITY TREASURY MMKT FD DAILY MONEY — Int/Div — Buy VANGUARD FTSE DEVELOPED MARKET ETF — Int/Div — Buy VANGUARD INDEX FDS VANGUARD GROWTH ETF — Int/Div — Buy VANGUARD INDEX FDS VANGUARD VALUE ETF — Int/Div — Buy VANGUARD BD INDEX FD INC INTERMEDIATE TERM BD ETF — Int/Div — Buy VANGUARD BD INDEX FD INC LONG TERM BD ETF — Int/Div — Buy VANGUARD BD INDEX FD INC SHORT TERM BD ETF — Int/Div — Buy VANGUARD CHARLOTTE TOTAL INTL BD INDEX FD ETF — Int/Div — Buy SHAREHOLDER, FORENSIC INSTITUTE. LLC UNIVERSITY PROFESSOR, UNIVERSITY OF CHARLESTON SOLE PROPRIETOR, ATTORNEY SELF-EMPLOYED Income — 27 — UNIVERSITY OF CHARLESTON - SALARY/WAGE (TEACHING) — ST7.667.00 Income — 2007 — SELF-EMPLOYMENT INCOME (ATTORNEY -SEENOTE 1) — S619.0 NOTE 1. PART 111-A, LINE 2: DURING THE YEAR, THE REPORTING INDIVIDUAL RECEIVED INCOME REPORTED ON A 1099-MISC FROM A LOCAL LAW FIRM. THIS INCOME WAS THE RESULT OF A REFERRAL FEE ON A CLASS-ACTION LAWSUIT THAT WAS INITIATED PRIOR TO THE REPORTING INDIVIDUAL'S APPOINTMENT AS A FEDERAL MAGISTRATE JUDGE NOTE 2. PART II: DURING THE YEAR, THE REPORTING INDIVIDUAL ROLLED OVER THE ENTIRE BALANCE OF A 401-K PLAN WITH FORMER EMPLOYER, HENDRICKSON & LONG, PLLC, HELD THROUGH ADP RETIREMENT SERVICES (SEE PART VIL LINE 21) TO AN EXISTING NON- EMPLOYER IRA HELD THROUGH JANNEY MONTGOMERY SCOTT LLC. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/11511. Public record. Not legal advice.