# Dwane L. Tinsley > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/32945 ## Record - **Judge:** Dwane L. Tinsley - **Year:** 2020 - **Pages:** 12 ## Text RENTAL PROPERTY #2, FAYETTEVILLE, WV — Rent TRUIST BANK (BB&T) CHECKING ACCOUNT #1 — Interest HUNTINGTON BANK CHECKING ACCOUNT #1 — Interest HUNTINGTON BANK CHECKING ACCOUNT #3 — Interest HUNTINGTON BANK CHECKING ACCOUNT #4 — None HUNTINGTON BANK SAVINGS ACCOUNT — Interest HUNTINGTON BANK CHECKING ACCOUNT #5 — None PIONEER FEDERAL CREDIT UNION ACCOUNT #1 — Dividend COMPUTERSHARE - METLIFE POLICYHOLDERS TRUST COMMON STOCK — Dividend (H) NATIONAL FINANCIAL SERVICES BROKERAGE ACCOUNT ISHARES MSCI EAFE ETF COMMON STOCK — Dividend ISHARES RUSSELL MIDCAP GROWTH ETF COMMON STOCK — Dividend ISHARES RUSSELL MIDCAP VALUE ETF COMMON STOCK — Dividend ISHARES RUSSELL 1000 GROWTH ETF COMMON STOCK — Dividend ISHARES RUSSELL 1000 VALUE ETF COMMON STOCK — Dividend ISHARES RUSSELL 2000 GROWTH ETF COMMON STOCK — Dividend ISHARES RUSSELL 2000 VALUE ETF COMMON STOCK — Dividend NFS SWEEP MONEY MARKET ACCOUNT — Interest (H) LINCOLN NATIONAL LIFE INS CO LINCOLN COVERED CHOICE ANNUITY FIXED ACCOUNT — Interest PERFORM TRIGGR — Interest 1 YR PTP W CAP — Interest (H) AMERICAN STOCK TRANSFER & TRUST COMPANY COLUMBIA PROPERTY TRUST INC. REIT — Dividend (H) IRA #1 - NATIONWIDE DESTINATION B VARIABLE ANNUITY NW NVIT INV DEST CAPAPP II — None (H) IRA #2 - JANNEY MONTGOMERY SCOTT ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK — Dividend — Buy (add'l) ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK — Buy (add'l) SPDR S&P 500 ETF COMMON STOCK — Dividend — Sold (part) SPDR S&P 500 ETF COMMON STOCK — Sold (part) SPDR S&P 500 ETF COMMON STOCK — Sold SPDR S&P BANK ETF — None — Sold SPDR SERIES TRUST S&P RETAIL ETF — None — Sold VANGUARD REIT INDEX ETF — Dividend VANGUARD FTSE EMERGING MARKETS ETF — Dividend — Buy (add'l) FIRST TRUST IV TACTICAL HIGH YIELD ETF — Dividend — Sold (part) FIRST TRUST IV TACTICAL HIGH YIELD ETF — Sold ISHARES MBS ETF — Dividend — Sold (part) ISHARES INTERMEDIATE TERM CORP BOND ETF — Dividend — Buy (add'l) ISHARES INTERMEDIATE TERM CORP BOND ETF — Buy (add'l) ISHARES SILVER TRUST — None — Buy SPDR GOLD TRUST GOLD SHARES — None — Buy SPDR GOLD TRUST GOLD SHARES — Sold (part) AMPLIFY ONLINE RETAIL ETF — Dividend — Buy AMPLIFY ONLINE RETAIL ETF — Sold (part) ARK AUTONOMOUS TECHNOLOGY & ROBOTICS ETF — Dividend — Buy ARK GENOMIC REVOLUTION ETF — Dividend — Buy ETF SER SOLUTIONS U S GLOBAL JETS ETF — Dividend — Buy GOLDMAN SACHS ACTIVEBETA U S LARGE CAP EQUITY ETF — Dividend — Buy GOLDMAN SACHS ACTIVEBETA U S LARGE CAP EQUITY ETF — Sold (part) SECTOR FINANCIAL SELECT SECTOR SPDR ETF — Dividend — Buy SECTOR FINANCIAL SELECT SECTOR SPDR ETF — Buy (add'l) SECTOR MATERIALS SELECT SECTOR SPDR ETF — Dividend — Buy ISHARES TIPS BOND ETF — Dividend — Buy ISHARES TIPS BOND ETF — Buy (add'l) ISHARES TIPS BOND ETF — Buy (add'l) BARCLAYS BANK PLC IPATH BLOOMBERG COMMODITY INDEX TOTAL RETURN ETN — None — Sold (part) PIMCO ENHANCED SHORT MATURITY ACTIVE ETF — Dividend SPDR DOUBLELINE TOTAL RETURN TACTICAL ETF — Dividend — Buy (add'l) AMERICAN EXPRESS CENTURION — Interest INVESCO EXCHANGE S&P 500 QUALITY ETF — None — Sold VANGUARD SHORT TERM INFLATION PROTECTED SECURITIES ETF — Dividend — Sold (part) WISDOMTREE FLOATING RATE TREASURY BOND — Dividend — Sold ISHARES CORE MSCI EAFE ETF — Dividend — Sold (part) ISHARES CORE MSCI EAFE ETF — Sold (part) ISHARES EXPANDED TECH SOFTWARE SECTOR ETF — None — Buy ISHARES EXPANDED TECH SOFTWARE SECTOR ETF — Sold (part) ISHARES EXPANDED TECH SOFTWARE SECTOR ETF — Sold (part) ISHARES NASDAQ BIOTECHNOLOGY ETF — None — Sold (part) ISHARES NASDAQ BIOTECHNOLOGY ETF — Sold SPDR S&P AERO DEFENSE ETF — None — Buy SPDR S&P AERO DEFENSE ETF — Buy (add'l) SPDR S&P AERO DEFENSE ETF — Sold SPDR S&P OIL & GAS EXP ETF — None — Buy SPDR S&P OIL & GAS EXP ETF — Sold (H) IRA #3 - LPL FINANCIAL AMAZON.COM INC — None APPLE INC — Dividend — Sold (part) NETFLIX INC — None — Sold (part) NVIDIA CORP — Dividend — Sold (part) DISCOVER BANK — None IQIYI INC — None — Sold FACEBOOK INC CL A — None — Sold (part) FACEBOOK INC CL A — Sold WALT DISNEY CO — Dividend GOLDMAN SACHS BANK USA — None — Closed US BANK NATIONAL ASSOCIATION — None — Closed FIRST TRUST CLOUD COMPUTING INDEX ETF — Dividend SALESFORCE.COM — None — Buy WALMART INC — Dividend — Buy ISHARES NASDAQ BIOTECHNOLOGY — Dividend — Buy ISHARES U.S. HOME CONSTRUCTION — Dividend — Buy (H) IRA #4 - HUNTINGTON PREMIERE SELECT IRA FIDELITY TREASURY MMKT FD DAILY MONEY — None VANGUARD FTSE DEVELOPED MARKET ETF — Dividend — Buy (add'l) VANGUARD INDEX FDS VANGUARD GROWTH ETF — Dividend — Buy (add'l) VANGUARD INDEX FDS VANGUARD SMALL CAP VIPERS FORMERLY VANGUARD INDE — Dividend VANGUARD INDEX FDS VANGUARD VALUE ETF — Dividend — Buy (add'l) VANGUARD INTL EQUITY INDEX FUND INC FTSE EMERGING MARKETS ETF — Dividend — Buy (add'l) VANGUARD BD INDEX FD INC INTERMEDIATE TERM BD ETF — Dividend — Buy (add'l) VANGUARD BD INDEX FD INC LONG TERM BD ETF — Dividend VANGUARD BD INDEX FD INC SHORT TERM BD ETF — Dividend — Buy (add'l) VANGUARD CHARLOTTE TOTAL INTL BD INDEX FD ETF — Dividend — Buy (add'l) VANGUARD SCOTTSDALE FDS VANGUARD MTG-BACKED SECS IDX FD ETF — Dividend — Buy (add'l) (H) 401K - PROGRESSIVE 401K PLAN VANGUARD INSTITUTIONAL TARGET RETIREMENT 2030 — Int./Div. — Sold (part) PROGRESSIVE STOCK — Dividend — Buy PROGRESSIVE STOCK — Buy (add'l) Agreement — 2020 — NATIONWIDE RETIREMENT PLAN - DEFINED BENEFIT PENSION PLAN WITH FORMER EMPLOYER, NO CONTROL Liability — HUNTINGTON BANK — PERSONAL LINE OF CREDIT Liability — PROGRESIVE 401K LOAN — LOAN FROM 401K ACCOUNT Income — 2020 — NATIONWIDE RETIREMENT PLAN (DEFINED BENEFIT PENSION) — $12,306.60 Spouse's income — 2020 — PROGRESSIVE CASUALTY INSURANCE COMPANY (WAGES) Part VII, Line #9 - Reporting individual's spouse holds an account at Pioneer Federal Credit Union that went above reporting threshhold in current year. Part VII, Line #107 & 109 - Reporting individual's spouse holds a 401(k) account through her employer. She exchanged money from the target fund on line 107 into the stock on line 109. Per the provided records it was an exchange not a sale. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/32945. Public record. Not legal advice.