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Judicial Watch • Charles R. Wolle – 2012

Charles R. Wolle – 2012

Charles R. Wolle – 2012

Page 1: Charles R. Wolle – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:wolle, Charles R Wolle, Charles, vanguard, 2012, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. _M' 101-1 ll) Person Reporting (last name, first, middle initial) Wolle, Charles Court Organization U.S. Distric Court SDIA Date Report 05/06/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
401 U.S. Courthouse 
130 East Court Street 
Des Moines, 50309 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable i11formatio11. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZI  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZI NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 
(yours, not spouse's) Spouse'S Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS transp'!rtation, Jodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 ()(filing instructions.) NONE (No reportable reimbursements.) 
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  George Mason University Law Exonomics Center  Sept. 27-29 201  Fairfax,  Anti Trust Law Seminar  transportation, Hotel Meals  

0510612013
Wolle, Charles I.FTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

instructions.)
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/06/2013
Wolle, Charles
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
transaction)
(Q-W) Income Gain Codes: 41.000 less 41.001 -$2.500 =$2.501 -$5,000 =$5,001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) 450,001 -$100,000 =$100.001 -$1,000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15,000 Jess =$15.001 -$50.000 =$50.001 -$100.000 =$100,001 -$250.000  
(Sec Columns and D3) 4250,00 -$500.000 =$500.00 -$1.000.000 =$1.000,001 -$5,000,000 45.000.001 -$25,000.000 =$25,000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Wolle, Charles 
05/06/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spollSe and dependent c1tildren; see PP 34-60 ins1ruc1i 11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (2) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. -Microsoft Common  Dividend  
19. -Pfizer Common  Dividend  
20. -Walmart Common  Dividend  
21. -Merryl Lynch Bank USA  Dividend  
22. -Fidelity Adv Mut Fund  Dividend  
23. -United Parcel Common  Dividend  
24. -Time Warner Cable  Dividend  
25. -Time Warner (common)  Dividend  
26. -Travelers Cos Ins  Dividend  
27. -Coming Inc Common  Dividend -Oracle Corp Common  Dividend  
29. -Sun Microsystems Common  Dividend  Merged (with line 28)  12/31/11  
30. -Wells Fargo (common)  Dividend  Sold  9130111  
31. -Google inc Common  Dividend  
32. -Accenture Ltd CLA  Dividend  
33. -Franklin Natural Resources  Dividend  
34. -Petro Bras VTG ADr  Dividend Income Gain Codes: =$1.000 Jess =$1,00 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15 .001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100,001 -$1.000,000 =$1,000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15,001 -$50.000 =$50.00 00.000 =$!00.001 -$250.000  
(See Columns and D3) =$250.001 -$500.000 =$500,001 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cosh Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

Wolle, Charles 
05/06/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1r11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (I) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. -Cisco Syst Common  Dividend  
36. -Walgreen Common  Dividend  
37.  
38. Vanguard Cust IRA rollover  
39. -Vanguard 500 Index Fund  Dividend  
40. -Vanguard Emerging Mkts  Dividend  
41. -Vanguard European Fund  Dividend  
42. -Vanguard Pacific Stock Index  Dividend  
43.  
44. Edward Jones Account  
45. Federal Home Loan Mtg Corp  Dividend  
46. Berkshire Hath shares  Dividend  
47. Cisco Sys Common  Dividend  
48. CVS Corp  Dividend  
49. Exxon Mobile  Dividend  
50. General Mills Inc  Dividend  
51. !shares Dow Trans Avg Index  Dividend Income Gain Codes: 41.000 less ,001 -$2.500 $2.501 -$5.000 =$5.00 -$15.000 $15.001 -$50.000  
(Sec Columns and 04) =$50,001 -$100.000 4100.001 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15 ,000 orless =$15,001 -$50.000 450.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,00 -$500,000 4500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
1'3 =$25,000,001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Wolle, Charles 
05/06/2013
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(1) (1) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
transaction)
(Q-W) 
52. Proctor Gamble Common  Dividend  
53. Proctor Gamble Common  Dividend  
54.  
55. Merrill Lynch IRA  
56. -American Income Fund America  Dividend  
57. -Coca Cola Common  Dividend  
58. -McDonalds Common  Dividend  
59.  
60. Merrill Lynch IRA  
61. -!Shares FTSE China Index Fund  Dividend  
62. -Paychex Inc  Dividend  
63. -United Tech Corp Common  Dividend  
64.  
65. Fidelity Investmenst Acct  
66. Berkshire Hathaway Common  Dividend  
67. Intl Game Tech Common  Dividend  
68. Income Gain Codes: =$1.000 less 41,001 -$2.500 =$2,501 -$5.000 =$5.001 -$15,000 =$15.001 -$50,000  
(See Columns and 04) =$50.001 -$100.000 =$100,001 -$1.000.000  Ill =$1.000.001 -$5,000,000  112 =More than $5,000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,001 -$100.000 =$100,001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1,000.001  $5.000,000  1'2 =$5.000,001 -$25,000,000 =$25.000,001 -$50,000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) '='Assessment =Cash Market  
(Sec Cohunn C2) =Book Value  V=Other =Estimated  

05/06/2013
Wolle, Charles
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (1) (2) (I) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2 ,501 -$5.000 =$5.001 -$15.000 =$15.00 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 4100.00 -$1 .000.000  Ill =$1.000,001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less 415.001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report
Name Person Reporting 
05/06/2013
Wolle, Charles
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 

05/06/2013
Wolle, Charles 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: Charles Wolle 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544