# Robert S. Ballou > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/29950 ## Record - **Judge:** Robert S. Ballou - **Year:** 2019 - **Pages:** 13 ## Text USAA Bank — Interest First Citizens Bank — Interest Wells Fargo Bank - formerly reported as Wachovia/Wells Fargo Bank — None Equitable Variable Life Insurance — None — Redeemed USAA Brokerage Account (assets listed below) (H) CSX Corp. — Dividend Norfolk Southern Corp. — Dividend Stanley Black & Decker — Dividend Verizon Communications, Inc. — Dividend Tweedy Browne Value Fund — Dividend USAA Money Market Fund — Dividend UTMA Account # 1 (holdings listed below) (H) Marsico Growth Fund — Dividend USAA Growth & Income Fund — Dividend USAA Money Market Fund — Dividend UTMA Account # 2 (holdings listed below) (H) Marsico Growth Fund — Dividend USAA Growth & Income Fund — Dividend USAA Money Market Fund — Dividend UTMA Account #3 (holdings listed below) (H) USAA Growth & Income Fund — Dividend USAA Money Market Fund — Dividend 403(b) Retirement Account (holdings listed below)(H) JP Morgan Mid-Cap Value Fund — Dividend Mass Mutual Select Mid-Cap Growth Class I — Dividend American Funds EuroPac. Growth (R6) (Formerly R4 share class — Dividend Metropolitan West Total Return Bond Plan — Dividend Vanguard Institutional Index 500 — Dividend Vanguard Retirement Account (holdings below)(H) Vanguard Health Care Fund Investor Shares — Dividend T.Rowe Price Retirement Account (holdings below)(H) T.Rowe Price Mid-Cap Growth Fund — Dividend T. Rowe Price Science & Technology Fund — Dividend T. Rowe Price Small-Cap Stock Fund — Dividend T. Rowe Price Spectrum Growth Fund — Dividend Virginia 529 College Savings Plan # 1 (holdings below)(H) Va. 529 2021 Portfolio (Previously Chesapeake Fund) — None Va. 529 2021 Portfolio (Previously Chesapeake Fund) — Sold (part) Va. 529 2021 Portfolio (Previously Chesapeake Fund) — Sold (part) Va 529 Stock Index Fund — None Va 529 Stock Index Fund — Sold (part) Va 529 Stock Index Fund — Sold (part) Va. 529 Aggressive Growth Fund — None Va. 529 Aggressive Growth Fund — Sold (part) Va. 529 Aggressive Growth Fund — Sold (part) Virginia 529 College Savings Plan # 2 (holdings below)(H) Va. 529 2021 Portfolio (Previously Chesapeake Fund) — None Va. 529 2021 Portfolio (Previously Chesapeake Fund) — Sold (part) Va 529 Stock Index Fund — None Va 529 Stock Index Fund — Sold (part) Va. 529 Aggressive Growth Fund — None Va. 529 Aggressive Growth Fund — Sold (part) Va. 529 Aggressive Growth Fund — Sold (part) Virginia 529 College Savings Plan # 3 (holdings below)(H) Va. 529 2021 Portfolio (Previously Chesapeake Fund) — None Va 529 Stock Index Fund — None Va. 529 Aggressive Growth Fund — None USAA SEP Acct. - formerly Morgan Stanley SEP (holdings below)(H) USAA Money Market Fund — Dividend USAA Treasury Money Market — Dividend — Buy AQR Managed Futures Strategy — Dividend Blackrock Low Dur. BD Inv. (Institutional Shs.) — Dividend Causeway Int'l Value — Dividend Center Coast MLP — Dividend Delaware Investment Small Cap Value — Dividend EV Income Fund of Boston — Dividend Voya Global Real Estate- Formerly ING Global Real Estate Fund — Dividend Ivy Mid Cap Growth — Dividend John Hancock Displicined Value (Inst. Shs.) — Dividend John Hancock Seaport CL I — Dividend JP Morgan Dynamic Small Cap Growth — Dividend Mainstay Large Cap Growth — Dividend AMG Systematic - Formerly Managers AMG System Mid-Cap Value — Dividend — Sold Metropolitan West Total Return — Dividend Pimco Foreign Bond Fund — Dividend Pimco Short Term Foreign Bond Fund — Dividend Riverpartk/Wedgewood Instl. — Dividend Virtus Insight Emerging Markets — Dividend Blackstone Alternative Multi-Strategy Fund — Dividend USAA Roth IRA - formerly - Morgan Stanley Roth IRA (holdings below)(H) USAA Money Market Fund — Dividend USAA Treasury Money Market — Dividend — Buy AQR Managed Futures Strategy — Dividend Blackrock Low Duration Bnd. Fund — Dividend Causeway Int'l Value Fund — Dividend Center Coast MLP — Dividend Delaware Inv. Sm. Cap. Value — Dividend EV Income Fund of Boston — Dividend Voya Global Real Estate formerly ING Global Real Estate Fund — Dividend Ivy Mid-Cap Growth — Dividend John Hancock Disciplined Value Fund — Dividend JP Morgan Dynamic Small Cap Growth — Dividend Mainstay Large Cap Growth — Dividend AMG Systematic Mid Cap formerly Managers Systematic Mid-Cap.- — Dividend — Sold Metropolitan West Total Return — Dividend Pimco Foreign Bond Fund — Dividend Virtus Insight Emerging Markets — Dividend Pimco Short Term Bond Fund — Dividend Riverpark/Wedgewood Institutional Shares — Dividend Blackstone Alternative Multi-Strategy Fund — Dividend John Hancock Seaport Fund — Dividend USAA Trad. IRA former Morg. Stan. Trad. IRA No. 2 (holdings below)(H) Pfizer, Inc. — Dividend USAA Money Market — Dividend T.Rowe Price Blue Chip Growth — Dividend T.Rowe Price Dividend Growth Fund — Dividend Tweedy Browne Worldwide High Dividend Yield — Dividend Vanguard Explorer Investor Class — Dividend Payfles HSA Account (Holdings Below)(H) Payflex HSA Deposit Account — Interest American Funds 2035 Target — Dividend — Buy Dodge & Cox Income — Dividend — Buy Dodge & Cox International Stock Fund — Dividend — Buy Parnassus Mid-Cap Fund — Dividend — Buy Vanguard Dividend Appreciation Fund — Dividend — Buy Reimbursement — Virginia CLE — January 7-10, 2019 — Charlottesville, VA — Teach and judge mock trials at trial advocacy course — Food and lodging for three nights and food the fourth day. Reimbursement — CLE International — May 2-3, 2019 — Irvington, VA — Teach at eminent domain CLE program — Food and lodging for one night Line 124 reports the deposit account holding cash in an HSA Account. I had reported this deposit account in previous years on the same line as the Payflex account. The deposit account is a checking account used to pay medical bills. In 2019 some of the money was invested as indicated, and thus, I broke the deposit account into a separate line under Payflex to reflect each of the separate accounts or mutual funds in which HSA monies are held at Payflex. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/29950. Public record. Not legal advice.