# Harry C. Dees

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/5317

## Record

- **Judge:** Harry C. Dees
- **Year:** 2012
- **Report type:** Annual
- **Pages:** 16

## Text

First Financial Corp; Terre Haute, IN — Int/Div
USAA Federal Savings Bank — Int/Div
Navy Mutual Aid, Interest Bearing Annuity — Int/Div — Redeemed
USAA Comerstone Strategy Mutual Fund — Int/Div
USAA World Growth Mutual Fund — Int/Div
TRUST #1
3M COMMON STOCK — Int/Div
ABBOTT LABS COMMON STOCK — Int/Div
ALTRIA GROUP COMMON STOCK — Int/Div
AMERICAN FUNDS 433 CAP W/G MUTUAL FUND — Int/Div
APACHE COMMON STOCK — Int/Div
AT & T COMMON STOCK — Int/Div
BAXTER INTERNATIONAL COMMON STOCK — Int/Div
CMS ENERGY COMMON STOCK — None — Buy
CENTURYLINK COMMON STOCK — Int/Div — Buy
CHESAPEAKE ENERGY COMMON STOCK — Int/Div — Sold
CHEVRON COMMON STOCK — Int/Div
COLGATE PALMOLIVE COMMON STOCK — Int/Div
DANAHER COMMON STOCK — Int/Div
DOLLAR GENERAL COMMON STOCK — None — Buy
DOMINION RESOURCES COMMON STOCK — Int/Div — Sold
ECOLAB COMMON STOCK — Int/Div
EVEREST RE GROUP COMMON STOCK — Int/Div
EXXON MOBIL COMMON STOCK — Int/Div
FIRST FINANCIAL COMMON STOCK — Int/Div
FORD MOTOR COMMON STOCK — Int/Div
GENERAL DYNAMICS COMMON STOCK — Int/Div
GENERAL ELECTRIC COMMON STOCK — Int/Div
GENERAL MILLS COMMON STOCK — Int/Div — Buy
HEWLETT PACKARD COMMON STOCK — Int/Div — Sold
INTEL CORP COMMON STOCK — Int/Div — Buy
INTEL CORP COMMON STOCK — Buy (add'l)
IBM COMMON STOCK — Int/Div
ANVESCOLTD COMMON STOCK — None — Buy
JOHNSON- JOHNSON COMMON STOCK — Int/Div
KLA-TENCOR CORP COMMON STOCK — Int/Div — Buy
LOWES COMMON STOCK — Int/Div
SMUCDONALDS CORP COMMON STOCK — Int/Div — Buy
MEDTRONIC COMMON STOCK — Int/Div
MERCK COMMON STOCK — Int/Div
METLIFE INC COMMON STOCK — Int/Div — Buy
MICROCHIP TECH COMMON STOCK — Int/Div
MICROSOFT COMMON STOCK — Int/Div — Buy (add'l)
NEXTERA ENERGY COMMON STOCK — Int/Div
NIKE COMMON STOCK — Int/Div — Sold (part)
PEPSICO COMMON STOCK — Int/Div — Sold
PHILLIP MORRIS COMMON STOCK — Int/Div
PRAXAIR COMMON STOCK — Int/Div
PROCTER & GAMBLE COMMON STOCK — Int/Div
QUALCOMM COMMON STOCK — Int/Div
ROYAL DUTCH SHELL PLC A SHARES FOREIGN EQUITY — Int/Div
SMUCKER JM COMMON STOCK — Int/Div
STAPLES COMMON STOCK — Int/Div — Sold
TARGET COMMON STOCK — Int/Div
TEVA PHARMACEUTICALS FOREIGN EQUITY — Int/Div
TORONTO-DOMINION FOREIGN EQUITY — None — Buy
UNITED TECHNOLOGIES COMMON STOCK — Int/Div
VANGUARD #51 ENERGY MUTUAL FUND — Int/Div
VERIZON COMMON STOCK — Int/Div
ALABAMA ST UNIV REV 3.75 DUE 030172012 MUNI BOND — Interest — Matured
BARTHOLOMEW CNTY IN BLDG FAC 425 DUE 07152016 MUNI BOND — Interest
BOCA RATON FL 3.50 DUE 07/01/2014 MUNI BOND — Interest
BROWNSBURG IN 1999 SCH BLDG 4.00 DUE 07152019 MUNI BOND — Interest
CENTRAL NINE IND CAREER CTR 4.00 DUE 07/15/15 MUNI BOND — Interest
CROWN POINT IND MULTI SCH BLD 325 DUE 01/15/2013 MUNI BD — Interest
DENTON TEX INDPT SCH DIST SCH 31.50 DUE 08/15/2016 MUNI BON — Interest
E/CHICAGO IN MULTI SB 4.00 DUE 017152015 MUNI BOND — Interest
GREENCASTLE IN SCH 3.30 DUE 07/15/2014 MUNI BOND — None — Buy
GCS SCH BLDG CORP ONE IND 3.25 DUE 01/15/2013 MUNI BOND — Interest
GREENVILLE SC PUB FCS 3.60 DUE 040172013 MUNI BOND — Interest
HAMILTON CO REDEV AUTH 3.55 DUE 08/01/2021 MUNI BD — Interest — Buy
HAMMOND IND MULTI SCH BLDG 400 DUE O1/152015 MUNI BOND — Interest
INDIANA BOND BANK REV 3.50 DUE 02/0172012 MUNI BOND — Interest — Matured
IND HSG & CMNTY DEV S/FMLY 3.95 DUE 01/01/2013 MUNI BOND — Interest — Sold (part)
INST FIN-DUKE ENERGY SER A2 2137S DUE 01/01/15 MUNI BOND — Interest
IN ST DEPAUW UNIV - B 4.50 DUE 07/012020019 MUNI BOND — Interest
INST FIN AUTHOR REV 3.25 DUE 09/01/2024 MUNI BOND — None — Buy
IN ST FIN-ROSE HULMAN 1.60 DUE 06/01/2014 MUNI BOND — Interest
INST UNIV REV HSG DIN SER A 4.00 DUE 040172019 MUNI BOND — Interest
IVY TECH CMNTY COLLEGE S/FEE 4.00 DUE 07012016 MUNI BOND — Interest
JACKSONVILLE FLA SALES TAX REV 3.00 DUE 10/01/2012 MUNI BD — Interest — Matured
MARION CNTY FLA SCH BRD 5.00 DUE 06/01/2025/17 MUNI BOND — Interest
MISS DEV WEST RANKIN UTIL 3.35 DUE 01/0172015 MUNI BOND — Interest
MONROE IND CENT SCH BLDG 4.00 DUE 07/15/2017 MUNI BOND — Interest
NOBLESVILLE IN-HAZEL DELL 4.25 DUE 02/0172014 MUNI BOND — Interest
NOBLESVILLE IN REDEV AUTH 4.75 DUE 02/0172021 MUNI BOND — Interest
NW ALLEN IND SCH BLDG CORP 4.00 DUE 01/15/2018 MUNI BOND — Interest
PEORIA ARIZ MUN DEV AUTH 4.25 DUE O1/0172020/18 MUNI BOND — Interest
SAINT JOSEPH CNTY IN ECON 4.00 DUE 04017202320 MUNI BOND — Interest
SHENANDOAH SCH BLDG 1.00 DUE 071072015 MUNI BOND — None — Buy
SOUTH BEND IN CMNTY SCH CORP 3.00 DUE O7/15201 3 MUNI BOND — Interest
SOUTH BEND IN CMNTY SCH CORP 200 DUE 07/1520 3 MUNI BOND — Interest
SOUTH CAROLINA HWY SER A 4.25 DUE ORND172017/15 MUNI BOND — Interest
SOUTH MADISON IND CMNTY SBC IR0 DUE 017102016 MUNI BOND — Interest
SPEEDWAY IN 1.75 DUE 07/15/2015 MUNI BOND — Interest
SPENCER-OWEN FAC IMPT CORP 2375S DUE 01/15.2014 MUNI BOND — Interest
TERRE HAUTE IND SAN DIST 4.00 DUE O10122016/13 MUNI BOND — Interest
TERRE HAUTE IND SAN DIST 3.50 DUE 07/012014/12 MUNI BOND — Interest — Redeemed
TERRE HAUTE IND SAN DIST 4.10 DUE 070172019/15 MUNI BOND — Interest
TEXAS WOMANS UNIV REF FIN 4.25 DUE 07/0172017 MUNI BOND — Interest
WALLINGFORD CT 4.00 DUE 3/15/2022/16 MUNI BOND — Interest
WASHINGTON ST CTFS PARTN 4.125 DUE 010172018 MUNI BOND — Interest
WASHINGTON DC CONV CTR AUTH 2.00 DUE 10/01/2026 MUNI BOND — Interest
WASHINGTON MTR VEHICLE FUEL S00 DUE 07/012027/17 MUNI BD — Interest
WESTFIELD IN H/SCHL 1995 BLDG 4.125 DUE 071572021 MUNI BD — Interest
YUMA ARIZ MUN PPTY CORP REV S00 DUE 07/01/2025/17 MUNI BD — Interest
ZIONSVILLE IND REDEV AUTH 4.25 O8/0172020/18 MUNI BOND — Interest
FEDERATED MONEY MARKET FUND (SEE NOTE IN PART VID — Int/Div
FIRST FINANCIAL BANK MONEY MARKET FUND — Interest
TRUST #2
ABBOTT LABS COMMON STOCK — Int/Div
ALLSTATE COMMON STOCK — Int/Div — Sold
AT & T COMMON STOCK — Int/Div
BP P.L.C. FOREIGN EQUITY — Int/Div
BRISTOL MYERS SQUIBB COMON STOCK — Int/Div — Buy
CEF UTILITIES SELECT COMMON STOCK — Int/Div
CENTURYLINK COMMON STOCK — Int/Div — Buy
CHEVRON CORP COMMON STOCK — Int/Div — Buy
COLGATE PALMOLIVE COMMON STOCK — Int/Div
DANAHER COMMON STOCK — Int/Div
DUKE ENERGY COMMON STOCK (SEE NOTE IN PART VII — Int/Div — with line 122)
DUKE ENERGY CORP COMMON STOCK (SEE NOTE IN PART VII — Int/Div — Sold (part)
ECOLAB COMMON STOCK — Int/Div
EVEREST RE GROUP COMMON STOCK — Int/Div
FIRST FINANCIAL COMMON STOCK — Int/Div
GENERAL DYNAMICS COMMON STOCK — Int/Div
GENERAL ELECTRIC COMMON STOCK — Int/Div
GENERAL MILLS INC COMMON STOCK — Int/Div — Buy
INTEL CORP COMMON STOCK — Int/Div — Buy
INTEL CORP COMMON STOCK — None — Buy (add'l)
IBM COMMON STOCK — Int/Div
INVESCO COMMON STOCK — Int/Div
JOHNSON-JOHNSON COMMON STOCK — Int/Div
LOWES COMMON STOCK — Int/Div
MARATHON OIL COMMON STOCK — Int/Div
MARATHON PETE COMMON STOCK — Int/Div
METLIFE INC COMMON STOCK — None — Buy
MICROSOFT COMMON STOCK — Int/Div
NIKE COMMON STOCK — Int/Div
PEPSICO COMON STOCK — Int/Div
PFIZER INC COMMON STOCK — Int/Div — Buy
PROCTOR & GAMBLE COMMON STOCK — Int/Div
TEVA PHARMACEUTICALS FOREIGN EQUITY — Int/Div
TORONTO-DOMINION FOREIGN EQUITY — None — Buy
UNITED TECHNOLOGIES COMMON STOCK — Int/Div
ANDERSON IN ELEC UTIL REV 4.00 DUE OL0122018/13 MUNI BOND — Interest
BROWN COUNTY WIS 3.75 DUE 11/01/2017/15 MUNI BOND — Interest
BROWNSBURG IN 1999 SCH BLDG 4. 15 DUE 03152012 MUNI BOND — Interest — Matured
CROWN POINT IN MULTI SB CORP 350 DUE OI152015S MUNI BOND — Interest
DENTON TEX INDPT SCH DIST SCH 1.50 08/1572016 MUNI BOND — Interest
EAST ALLEN MULTI SCH BLDG 3.00 DUE 07/10022018 MUNI BOND — Interest
FRANKFORT IN WTRWKS REV 2.80 DUE 07012015 MUNI BOND — Interest
FORT WAYNE HOS REV PARKVIEW SO0DUE 11/152013/12 MUNI BD — Interest — Redeemed
GREENCASTLE IN SCH 2.25 DUE 07152021 MUNI BOND — Interest — Buy
GREENVILLE HOSP SYS 5.00 DUE O5/0172025 MUNI BOND — Interest
GREENWOOD CNTY SC HOSP 5.00 DUE 10/01/2023 MUNI BOND — Interest — Redeemed
GREENWOOD MIDWEST DISASTER 4.00 DUE 08/01/2017 MUNI BOND — Interest
HAMILTON CO IN REDEV 3.55 DUE O8/0172021 MUNI BOND — Interest — Buy
INDIANA BOND BANK REV 3.50 DUE 020172012 MUNI BOND — Interest — Matured
IN ST FIN-ROSE HULMAN INST 1.60 DUE 06/012014 MUNI BOND — Interest
IN ST UNIV REV HSG DIN SER A 3.50 DUE 040172015 MUNI BOND — Interest
KOKOMO CTR SCHOOL 3.20 DUE 07152017 MUNI BOND — Interest
LAKELAND IN SCH BLDG 3.00 DUE 07/15.2017 MUNI BOND — Interest — Sold (part)
MIAMI CNTY IN HLDG CORP 4.75 DUE O1/152018/17 MUNI BOND — Interest
MUNCIE IN PUB LIBRARY 3.25 DUE 07/15.2014 MUNI BOND — Interest
NEW CARLISLE OLIVE TWP 2.00 DUE 02/01/2014 MUNI BOND — Interest
NINEVEH-HENSLEY-JACKSON SCHOOL 335 DUE 07/1522016 MUNI BD — Interest
NOBLESVILLE IN ECONOMIC DEV 3.00 DUE 08/01/2015 MUNI BOND — Interest
PEOPRIA ARIZ MUN DEV AUTH 4.25 DUE 010172020018 MUNI BOND — Interest
PORTER COUNTY IN PUBLIC LBRY 2 80 DUE 07/012013 MUNI BD — Interest
SAINT JOHN IN SEW 1.90 DUE 010172020 MUNI BOND — Interest — Buy
SOUTH BEND COMMUNITY SCHOOL 200 DUE 07/15/2013 MUNI BOND — Interest
TERRE HAUTE IND SAN DIST 3.50 DUE 07/0172014/12 MUNI BOND — Interest — Redeemed
WACHOVIA BANK NA 5.60 DUE 03152016 CORP BOND — Interest
WASHINGTON DC CONV CTR AUTH S00 DUE 10/012026 MUNI BOND — Interest
YUMA AZ MUN PPTY CORP REV 5.00 DUE 07017202517 MUNI BOND — Interest
ZIONSVILLE CMNTY SCHL BLDG 4.00 DUE 0171022020 MUNI BOND — Interest
FEDERATED MONEY MARKET FUND (SEE NOTE IN PART VII — Int/Div
FIRST FINANCIAL BANK MONEY MARKET FUND — Interest
Part VII - Line 38 « Microsoft Corporation - the additional purchase was added to holdings the account already owned from previous periods.

Part VII - Line 116 - Duke Energy (Holdings) Common Stock - (reported on line 105 of the 2011 report). There was a | for 3 reverse split of this stock on 7/9/12

On 7/10/12, all shares were then distributed into Duke Energy Corp. Common Stock (as reported on line 117 of the 2012 report).

Part VII « Line 117 - Duke Energy Corp. Common Stock - sale was from the fractional shares received as a result of the reverse split and distribution from the

former Duke Energy (Holdings) Common Stock.

Part VII - Lines 103 & 173 - Federated Money Market Fund - earnings during the period on this fund are being reported. This fund had no market value on

12/31/12 in either Trust as the funds had been transferred nto the First Financial Money Market Fund earlier in the reporting period.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/5317. Public record. Not legal advice.