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Judicial Watch • Charles R Wolle Financial Disclosure Report for 2010

Charles R Wolle Financial Disclosure Report for 2010

Charles R Wolle Financial Disclosure Report for 2010

Page 1: Charles R Wolle Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:15

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Charles R Wolle, 2010, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AO-~0twP) U.S.C. app. 101-1ll)
Rev. L~008 	FOR CALENDAR YEAR 20!1~ Date Report Court Organization Person Reporting (Last name, first, middle initial) Reporling Period Title (Article Ill judges indicate active senior status; 5a. Report Type (cheek appropriate t~pe) magistrate judges indic~_~atefull- orpart-time)__ 
Nomination, Date 
Initial A~mual Final ..... 7.__ ........ December 31, 20!17/(~ ~7)_-~/4__r) d.a
Sb. ........................... the basis the information contained this Repo~ and any modificationspertaining Ihereto, is, opinion, compliance with applicable laws and ~m~s o--~l~e ~-~ r~-ss 
Date ~.~ Re~ewingOfficer 
IMPORTANT N~ES: im~ctio~ accompanying this fom m~t followed. Compte all parts, 
checMng th NONE box for each pa~ where you ha~ reportable infomation, Sign last page. 
......................... POSITIONS. (g~porang individual only; seepp. 9-13 lnstrwctions.) (No reportable positions.)
t__~ NONE NAME ORGANIZATION/ENTITY
POSITION 
ll, AGREEMENTS, (Reporting individual only: see pp. 14-16 Instructions.) 77. 
~L~ NONE (No reportable agreements.) 
PARTIES AND TERblS :---: ....
DATE 
]2 -:9 
II1, NON-INVESTMENT INCOME. (Reporting individual and spouse: see pp. 7-24 Instructions.) Fliers Non-Investment Income 
NON ro,o.a non-in mo= 
INCOME 	Spouses Non-Investment Income you were married during any portion the reporting year, please complete this section (dollar amount not required except for honoraria). NONE (No reportabte non-investment income.) 
Wolle, Charles
Date R~porl
Nme Person R~po~g
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-2 Instructions.) 
NONE (No such reportable reimbursements.) 
~-~/0
SOURCE DATE, LOCATION PU1LPOSE ITEMS PROV1DED PAID ..~4._ ..........~ ......z ......................... GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) NONE (Nosuchreportablegifis.) VALUE 
VI. LIABILITIES, (Includes those spouse and dependent children See pp. 32-33 lnstructions.) 
,__ ._,.~!.X] NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
VALUE CODE 
N=$250,001 -$500,000 0=-$500,001 -$1,000,~O0 1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 p3=$25,000,001-50,000,000 P4=$ 50,000,001 more 
Name Person Reporting
VII. INVESTMENTS and TRUSTS  
NONE (No reportable income, assets, transactions.)  
D~sr.ription Assets (including trust assets) Place "(X)" aflcr each asset exempt from prior disclosuro  Income during  Gross value end reporting period (2) Vahm Value Code Method (J-P) Code  Type (e.g., ~y, sell, redemption)  Transactions during repoaing perio~ (2) (3) (4) Date Value Gain Month Day  Identity buycr/seller Iransaciion) ~Jo //~ .....
FINANCIALpage~oft~ DISCLOSURE REPORT 
NONE (No reportable income, assets, transactions.)
[[9 
(I) ~2) (3] [a) Type (e.g.. : Dale Value Gain 
htycr/~llcr redemption) Day (J.p) (A-If} {if private d,,, ._.Y d,,/. d,~ 

!tl *$1.IlOO.fllll  $~.lYOO.~lO
($~ (.olumn~ and 04) -~511,OOI IOILOI)II .,S IL~).(,~II .llllO,llOO 112 ,M,el 
Date Report
ame Person Reporting 
VII. P~e ~~~TMENT~ ~lid TRUST~ income, v~llie~ trml~actions (lnd~de~ ~ho~e 
spoffse and dependent children. See pp. 34-60 Instructions.) --] NONE (No reportable income, IncomWGain Codes: A=$1,000 tess B=-$1,001-$2,500 C=$2,501"$5,o00 D=$500D$150-~0 E=$15091"$50000 
H1=51,000,001-$5,000,000 H2=More than $5,000,000(See Col. BI, D4) F=$50,001-$100,000 G=$100,001_$1,000,000 L=$50 001- 5100,000 M~$100,001-$250 000 Value Codes: J=515 000 ,,less K=515,001-550,000
N=$2~0 001-$500,000 O~$500,00t_51,000,000 pl=$l ~600,001-55,000,000 P2=$5,000,001-$2~,000,000
(See Col CI, D3) 
P3=125;(~,001-$50,000,000 P4=M~re than $50~000,000 ...... Value Method Codes: Q=Appraisal R--Cost (real e~tate only) S=Assessment T=CaslxrMarket 
V=Other W=Estimated
(See Col. C2) U=Book value 
Date Report
Name Person Reporting

t~o,s (lndudes those spouse and depetlden, children; see pp. 34-60 finttg b~$trt~clions.)
VII. INVESTMENTS and TRUSTS -i.ome, .,i,e. ,r, .... NONE (No reportable income, assets, transactions.) 
.......................................... ........ 

Transactions during reporting period
lncome during Gross value end 
0ncluding trust assets) reporting period reporting period 

Description As~ts 
(t) Amount Type (e.g., Value Value Type (e.g,, Date Value Gain 
Identity
Place "(X)" after each asset 
Month -buyer/seller
Code div., rent, Code Method buy, sell, Code Code (A-H) int.) (J-P) Code
exempt from prior disclosure 
redemption) Day (A-H) (if private (J-P) 
 .... ......J~_.7.~"-~. 
74. 
77. 
80. 81. 82. ~3. =~100,001. 
Dale Relmrt
Name Pe~on Reporting 

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
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. fiwther certify that earned income from outside employment and honoraria and the acceptance girls which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U,S.C. app.  104.) 
FILING INSTRUCTIONS: 
Committee Financial Disclosure
Mail signed original and additional copies to: 
Administrative Office the 
United States Courts 
Suite 2-301 
One Cohmabus Circle, N.E. 
Washington, D.C. 20544 

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT IOWA 
CHAMBERS 
CHARLES WOLLE 

UNITED STATES COURTHOUSE 
123 EAST WALNUT STREET, SUITE 103 
DES MOINESo 50309-2039 

515/284-6289 

Wolle, Charles 
i~-/~~Va%themhi~s
ao4o(w~) Government Act 1978, v.s.c app. ~1o1-111)
Rev. 1/2008 	FOR CALENDAR YEAR 20~ Date Report Person Reporting (Last name.first, middle initiaO Court Organization 

22,zoc/ ,/I 
5a. Report Type (check appropriate type) Reporting Period Title (Article III fudges indicate active senior status: 
magistrate fud~e~ indicate full- part-time) 

__.Nomination, Date 
January 1,201~ December 31, 
5b. Amended Report Initial Annual Final the basis the information contained this Report and any modifications7. Chambers Office Address pertaining thereto, is, opinion, compliance with applicable laws and 
regulations. 
Reviewing Officer 	Date 
IitiIP.O~TANT NOTES: The i~strucaons.accompanying this form must followed. Corniffete ail parts, 
 i:: ~d~ig the NOAFE box for each part where you hbv reportable information. Sign lastpag~i POSITIONS. (geporting inSividual only; see pp. 9-13of Instructions.) 
~--X~ NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Repom.g i.diviav~l o~ly; see pp. 1s-t6 lnstrnctions.) 	NONE (No reportable agreements.) PARTIES AND TERMS
DATE 

IIl. NON-INVESTMENt" INCOME. meportmg i.diWdwl a.d spo~e; see pp. 17-24 Instructions.) 
~_~ Fliers Non-Investment Income 
NONE (No reportable non-investment income.) 

IN___COME

DATE 	SOURCE AND TYPE 	Spouse~ Non-Investment Income you were married during any portion the reporting year, please complete this section (dollar amount not required except for honoraria). NONE (No reportable non-investment income.) 
Date Report
Name Person Relx~rting
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
~~/~ ~OSE GIlrrs. (Includes those spouse and dependent children. Seepp. 28-31 Instructions.) NONE (No such reportable girls.) SOURCE DESCRIPTION  VALUE  
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.)  NONE (No reportable liabilities.) CREDITOR  DESCRIPTION  VALUE CODE  

M=$i00,001:$250..~.~
~,~=s:r,ooo,oo~-sS,ooo,ooo:  
P4=$5o,ooo~ooi mot* 
VII. INVESTMENTS and TRUSTS Description Asscts (including trust ~scts) Place "(X)" aRc~ cacff asset cxcmpt from prior disclosure NONE (No reportable income, assets, transactions.) ............. Income during Grass value end reporting period rcporling period Amount Type (e.g., Value Value  Code div., rent, Code Method (AoH) int.) (J-P) Code (Q-W)  Type (e.g., buy. sell, redemption) Transactions during repealing period Date Value Gain Monlh Code Code Day (J-P) (A-H)  ldcnti~ buyer/seller (ifprlvate transaction) =S5.~1 5.0~ =$15.O01 $50.OOO =$l.O0~ =Sl.O01 $2,500 =S2.501 55.~ ~ome Gain Cedes: 
~e~o. iUpo,,I.~

VII. INVESTMENTS and TRUSTS 
NONE (No reportable income, assets, transactions.) 
Iil~,d,.ldhll u,.Isl ~siois} Dcieliplion AssIs nooni during reposing plri(id 11) 12) AIOllIII Type 18-, Code die., tcnl. (A-H) inl.)  
21.  

Gross value end r~flill~ pcrill 
Value" 
Code (J.p} C~c 
iQ.W) 
"ltansaciiohs d.ring r~porinll period 
(I)  12)  (3)  14)  11)  
Type. (1-8., buy, sell. I)al,: Monlh Valul: Code  Gain Code  Idlmliiy buycr/sellcr  
rcdcmpli0n)  Day (J.p) (A-Ill  (if prlviic  
remitlion)  

Dale Repoll

VII. Pzge~~STMENTS and TRUSTS -~come, value, ~ansacfions (Sncludes those 
sp~e and dependent children. See pp. 34-60 lnst~ctions.) 

:,r ?::.? v,, 

Date Report
Name Person Reporting

~o., (Includes those ...... dependent children; see pp. 34-60 filing instructions.)
VII. INVESTMENTS and TRUSTS -incomeo .al.e, .....
--] NONE (No reportable income, assets, transactions.) 
D~scdpdon Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
77. 

78. 
79. 

81. 

83. 

84. 

85. 

Income during reporting period (2) Amount 
Type (e.g., Code div., rent, (A-n) int.) 
Gross value end 
reporting period 

Value Value

(l) (2)
Code Method 
(j-p) Code 
(Q-W) 

Transactions during reporting period 
(I) (2) (3) (4)~ Type (e.g., Date] Value Gain]
buy, sell, Month -Code CodelI

(j.p) (A.H) 
redemption) iDa 
(5) 
Idemity buyer/sellor 
(if private transaction) =$5.001 $15,000 I,O01 $2,500 =$2,501 $5~0~0 50.001 100.000 100.001 1.0~0.000 1.000.001 5.000.000 Income Gain Codes: =$1.000 less =MoR than $5.000.000 
(See lure and =$100,001 $250,000 --$15.000 Ics~ lS.00l $~0.000 =$.50.00 $100.000 VuIa Cod~ -$1,000,001 $5,000,000 :$$,000,001 $25,000,000 =$250,001 5500,000 =$500,001 51,000,000 =$25.000.00! $50.000,000 

(See Columm qd D3) -More than $50,000,000 ~ash Market -Appraisal =Co~ (Real Estate Only) =Assessme~3. Value Method Codes =Other =l~dimated(Se Column C2) =Book Value 
Name Person Repo~ng Date Report 

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
IX. CERTIFICATION. certify that all information giwn above (including information pertaining spouse and minor dependent children, any) isaccurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applioable statutory provisions permitting non-disclosure. further certify that earned income fiom 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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES REPORTMAYBE SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104.)



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