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Justice, James Conley II - Annual Financial Disclosure · Congress.wiki

SenateAnnual Report

Justice, James Conley II

WV

Filed July 18, 2025

View Original Document

Transactions

0

Assets

55

Liabilities

12

Details

Report Title: Annual Report for Calendar 2024
Submission Method: Electronic

Assets

55 assets

A&G Receivable (A&G Coal Corporation)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$5M - $25M

Alabama Receivable (Justice Coal of Alabama)

Liabilities

12 liabilities

Beech Creek Coal Co

Line of Credit

Self0% (On Demand)

Amount

$10K - $15K

Bellwood Corporation

Line of Credit

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$25M - $50M

Algoma property - Real Estate (Unimproved Land)

Real Property

SelfIncome: None(Not disclosed)

Value

$1K - $15K

Bank of Monroe (Lewisburg, WV) - Checking

Bank Accounts, Money Market Accounts and CDs

SelfIncome: None(Not disclosed)

Value

$1K - $15K

Bank of Monroe (Lewisburg, WV) - Checking (Spouse)

Bank Accounts, Money Market Accounts and CDs

SpouseIncome: None(Not disclosed)

Value

$15K - $50K

Bellwood Investment - Non-Public Stock (Bellwood Corporation)

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$25M - $50M

Bishop property - Real Estate (Unimproved Land)

Real Property

SelfIncome: None(Not disclosed)

Value

$1K - $15K

Blind Trust of James C Justice, II - Qualified Blind Trust

Excepted/Qualified Blind Trust

SelfIncome: None(Not disclosed)

Value

$50M

Bluestone Receivable (Bluestone Resources, Inc)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$50M

Bluestone Resources Investment - Non-Public Stock

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$50M

CAT - Caterpillar, Inc. Common Stock

Stocks (including ADRs)

SelfIncome: Dividends($1K - $2.5K)

Value

$100K - $250K

Charles Schwab (San Francisco, CA) - Brokerage Sweep Account

Bank Accounts, Money Market Accounts and CDs

SelfIncome: Interest($201 - $1K)

Value

Not disclosed

Charles Schwab (San Francisco, CA) - Brokerage Sweep Account (Spouse)

Bank Accounts, Money Market Accounts and CDs

SpouseIncome: Interest($201 - $1K)

Value

$1K - $15K

City National Bank (Beckley, WV) - Certificate of Deposit (Spouse)

Bank Accounts, Money Market Accounts and CDs

SpouseIncome: Interest(Not disclosed)

Value

$1K - $15K

Compressus - Non-Public Stock

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$15K - $50K

Crumpler property - Real Estate (Unimproved Land)

Real Property

SelfIncome: None(Not disclosed)

Value

$15K - $50K

Dublin Receivable (Dublin Properties, LLC)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$1K - $15K

Dwyer house - Residential Real Estate

Real Property

SpouseIncome: None(Not disclosed)

Value

$100K - $250K

Glade Entities Receivable (GSR, LLC)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$5M - $25M

Glade house - Residential Real Estate (owned jointly with sister)

Real Property

JointIncome: None(Not disclosed)

Value

$250K - $500K

Grandview Investment - Non-Public Stock

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$250K - $500K

Greenbrier Hotel Receivable (Greenbrier Hotel Corporation) - Accounts Receivable

Debts Owed to the Filer

SelfIncome: Other (Loan repayments)($1M - $1M)

Value

$100K - $250K

HPE - Hewlett Packard Enterprise Company Common Stock

Stocks (including ADRs)

JointIncome: Dividends($201 - $1K)

Value

$15K - $50K

HPQ - HP Inc. Common Stock

Stocks (including ADRs)

JointIncome: Dividends($2.5K - $5K)

Value

$50K - $100K

Justice Alabama Coal Investments - Non-Public Stock

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$1M - $5M

Justice Farms Entities (Justice Farms of North Carolina) - Receivable

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$5M - $25M

Justice, LLC Receivable (James C Justice Companies, LLC)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$50M

Justice Low Seam Investment - Non-Public Stock (Justice Low Seam Mining)

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$50M

Justice Receivable (James C Justice Companies, Inc)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$50M

Kentucky Fuel Investment - Non-Public Stock

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$250K - $500K

Komatsu

Stocks (including ADRs)

SelfIncome: Dividends($1K - $2.5K)

Value

$15K - $50K

Landgraff property - Real Estate (Unimproved Land)

Real Property

SelfIncome: None(Not disclosed)

Value

$1K - $15K

Millstone house - Residential Real Estate

Real Property

JointIncome: None(Not disclosed)

Value

$100K - $250K

Monroe Investment - Non-Public Stock (Monroe Properties, Inc.)

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$500K - $1M

Monroe Prop Receivable (Monroe Properties, Inc)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$1K - $15K

Morton Receivable (Charles Morton) - From an Individual

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$15K - $50K

Nexeon Medsystems-Celonova - Non-Public Stock

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$15K - $50K

Northfork property - Real Estate (Unimproved Land)

Real Property

SelfIncome: None(Not disclosed)

Value

$500K - $1M

Oakley Rd property - Real Estate (Unimproved Land)

Real Property

SelfIncome: None(Not disclosed)

Value

$50K - $100K

Old White Land - Real Estate (Unimproved Land)

Real Property

SelfIncome: None(Not disclosed)

Value

$500K - $1M

PEBO - Peoples Bancorp Inc. - Common Stock

Stocks (including ADRs)

SelfIncome: Dividends($5K - $15K)

Value

$250K - $500K

PEBO - Peoples Bancorp Inc. - Common Stock (Spouse)

Stocks (including ADRs)

SpouseIncome: Dividends($2.5K - $5K)

Value

$50K - $100K

Peoples Bank (Lewisburg, WV) - Checking

Bank Accounts, Money Market Accounts and CDs

SelfIncome: None(Not disclosed)

Value

Not disclosed

Peoples Bank (Lewisburg, WV) - Checking (Spouse)

Bank Accounts, Money Market Accounts and CDs

SpouseIncome: None(Not disclosed)

Value

$1K - $15K

Prosperity house - Residential Real Estate

Real Property

SpouseIncome: None(Not disclosed)

Value

$100K - $250K

Pulaski Receivable (Pulaski Properties, LLC)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$15K - $50K

Raleigh Co WV Airport Land - Real Estate (Commercial)

Real Property

SelfIncome: None(Not disclosed)

Value

$500K - $1M

Rt 19 Daniels property - Real Estate (Unimproved Land)

Real Property

SelfIncome: None(Not disclosed)

Value

$50K - $100K

Southern Coal Investment - Non-Public Stock (Southern Coal Corporation)

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$5M - $25M

Southern Coal Receivable (Southern Coal Corporation)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$50M

Southern Coal Sales Receivable (Southern Coal Sales Corporation)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$50M

State of WV Retirement Plan - Mutual Fund (Empower Lifetime 2015 Fund - MXLYX) - Investor Class

Mutual Funds

SelfIncome: None(Not disclosed)

Value

$50K - $100K

Stretcher Neck Receivable (Stretcher Neck Properties, LLC)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$15K - $50K

VFC Receivable (Virginia Fuel Corporation)

Debts Owed to the Filer

SelfIncome: None(Not disclosed)

Value

$25M - $50M

Virginia Fuel Investment - Non-Public Stock

Stock (Not Publicly Traded)

SelfIncome: None(Not disclosed)

Value

$5M - $25M

Self

0% (On Demand)

Amount

$1M - $5M

Black River Farms

Line of Credit

Self0% (On Demand)

Amount

$100K - $250K

Bray Cary, Jr

Promissory Note

Self10% (On Demand)

Amount

$1M - $5M

Carter Bank & Trust

Judgement

Self6% (On Demand)

Amount

$50M

Cary Foundation, Inc

Promissory Note

Self10% (On Demand)

Amount

$1M - $5M

Greenbrier-WV Holdings, LLC

Line of Credit

Self5.80% (On Demand)

Amount

$25M - $50M

MVB Bank

Judgement

Self5-6% (On Demand)

Amount

$1M - $5M

Peoples Bank

Promissory Note

Self4.75% (5 years)

Amount

$250K - $500K

Tams Management, LLC

Line of Credit

Self0% (On Demand)

Amount

$500K - $1M

Western Surety Co

Judgement

Self6% (On Demand)

Amount

$5M - $25M

XCoal Energy Resources

Judgement

Self6% (On Demand)

Amount

$1M - $5M