# Dwane L. Tinsley > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/3701 ## Record - **Judge:** Dwane L. Tinsley - **Year:** 2015 - **Report type:** Annual - **Pages:** 10 ## Text RENTAL PROPERTY #2. FAYETTEVILLE, WV — Rent FORENSIC INSTITUTE, LLC (S- CORPORATION) — Distribution BB&T CHECKING ACCOUNT #1 — Interest HUNTINGTON BANK CHECKING ACCOUNT #1 — Interest HUNTINGTON BANK CHECKING ACCOUNT #2 — Interest — Closed 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 RUSSELL 1000 VALUE ETF COMMON STOCK — Int/Div ISHARES RUSSELL 2000 GROWTH ETF COMMON STOCK — Int/Div ISHARES RUSSELL 2000 VALUE ETF COMMON STOCK — Int/Div NFS SWEEP MONEY MARKET ACCOUNT — Interest H) AMERICAN STOCK TRANSFER & TRUST COMPANY COLUMBIA PROPERTY TRUST INC REIT — None 401K - MASS MUTUAL — Int/Div — with line 23) LORD ABBETT FUNDAMENTAL EQUITY R3I MUTUAL FUND — Sold JP MORGAN SMARTRETIREMENT 2000 MUTUAL FUND — Sold 401K - ADP — Int/Div SSGA CASH SERIES US GOVT FUND — Buy SSGA CASH SERIES US GOVT FUND — Sold T. ROWE PRICE RETIREMENT 2020 FUND — Buy H) JOHN HANCOCK LIFE INSURANCE COMPANY LIFESTYLE BALANCED VARIABLE ANNUITY — None IRA #1 - JOHN HANCOCK LIFE INSURANCE COMPANY — None LIFESTYLE GROWTH VARIABLE ANNUITY LIFESTYLE MODERATE VARIABLE ANNUITY IRA #2 - NATIONWIDE DESTINATION B VARIABLE ANNUITY — None IRA #3 - JANNEY MONTGOMERY SCOTT — Int/Div DREYFUS CASH MANAGEMENT 288 MONEY MARKET FUND ETFS PALLADIUM TRUST COMMON STOCK — Sold FIRST TRUST FTSE EPRA NAREIT DEV MKTS EFT COMMON STOCK GLOBAL X CHINA FINANCIALS ETF ISHARES CORE S&P MIDCAP ETF COMMON STOCK ISHARES INC CURRENCY HEDGED MSC EMERGING MKTS ETF — Buy ISHARES INC CURRENCY HEDGED MSC EMERGING MKTS ETF — Sold (part) ISHARES INTL INFLATION LINKED BOND ETF COMMON STOCK — Sold ISHARES MSCI EUROPE FINANCIALS INDEX ETF COMMON STOCK — Sold J ISHARES MSCI MEXICO CAPPED ETF — Sold ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK MARKET VECTORS RETAIL EE1F — Buy MARKET VECTORS RETAIL EE1F — Sold (part) POWERSHARES DYNAMIC FOOD & BEVERAGE ETF — Buy MARKET VECTORS VIETNAM ETF COMMON STOCK — Sold SECTOR ENERGY SELECT SECTOR SPDR ETF — Sold SECTOR FINANCIAL SELECT SECTOR SPDR ETF SECTOR TECHNOLOGY SELECT SECTOR SPDR EFT COMMON STOCK — Sold (part) SPDR S&P 500 ETF COMMON STOCK — Sold (part) VANGUARD HEALTHCARE ETF — Sold (part) WISDOMTREE JAPAN HEDGED FOQUITY FD ETF COMMON STOCK ISHARES BARCLAYS 1-3 YR CREDIT BOND ETF COMMON STOCK PIMCO TOTAL RETURN ETF COMMON STOCK POWERSHARES SENIOR LOAN PORT ETF COMMON STOCK — Sold (part) SPDR BARCLAYS CAP SHORT TERM HIGH YIELD BOND ETF COMMON S — Sold (part) WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF WISDOMTREE EUROPE SMALL CAP DIVIDEND ETF GLOBAL X SUPERINCOME PREFERRED ETF MARKET VECTORS INT HIGH YIELD BOND ETF SPDR DOUBLELINE TOTAL RETURN TACTICAL ETF — Buy IRA #4. LPL FINANCIAL — hy NAVIOS MARITIME HLDGS COMMON STOCK DAVIS NY VENTURE MUTUAL FUND — Sold MICROSOFT CORP — Sold SCHLUMBERGER LTDSLB SKECHERS USA INC CLASS A — Sold (part) CELGENE CORP — Buy GILEAD SCIENCES INC — Buy KROGER COMPANY INC — Buy WESBANCO INC — Buy SHAREHOLDER, FORENSIC INSTITUTE. LLC SOLE PROPRIETOR, ATTORNEY SELF-EMPLOYED UNIVERSITY PROFESSOR, UNIVERSITY OF CHARLESTON Agreement — 2015 — NATIONWIDE RETIREMENT PLAN « DEFINED BENEFIT PENSION PLAN WITH FORMER EMPLOYER, NO CONTROL Income — 2015 — UNIVERSITY OF CHARLESTON - SALARY/WAGE (TEACHING) — $1,200.00 Income — 20158 — SELF-EMPLOYMENT INCOME (ATTORNEY -SEENOTE 1) — ST.140.00 NOTE 1: 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 ON A CLASS-ACTION LAWSUIT THAT WAS INITIATED PRIOR TO THE REPORTING INDIVIDUAL'S APPOINTMENT AS A FEDERAL MAGISTRATE JUDGE --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/3701. Public record. Not legal advice.