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Judicial Watch • Dale A. Kimball – 2012

Dale A. Kimball – 2012

Dale A. Kimball – 2012

Page 1: Dale A. Kimball – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Kimball, Dale A Kimball, American, Retirement, transportation, 2012, district, court, filing, investment, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  1-111) Person Reporting (last name, first, middle initial) Kimball, Dale Court Organization United States District Court, District Utah Date Report 04/01/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge, Senior  Sa. Report Type (check appropriate type) Nomination Date Initial [l] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
350 South Main Street, Suite 447 Salt Lake City, Utah 84101 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member  Fellows the American Bar Foundation Director Utah Chapter, Federal Bar Association  Master the Bench  American Inn Court  Member  American Bar Association  Member  Federal Judge's Association  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 1997 Pension Plan Profit Sharing Plan (no control except for the interest the Retirement Plan owns for Mt. Jordan, Limited Partnership). See VIII 

04/01/2013
III. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 t>/ filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  BYU Law School  $24,000.00 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 2012 Intennountain Healthcare (registered nurse) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  ITEMS PAID PROVIDED  FBA Conference/Training for FBA Chapter Leaders  04/26/2012 04/28/2012  
 
 Transportation, meals, lodging  Judge's Retreat  05/07/2012 05/09/2012  
 
 Transportation, meals, lodging  FBA Tri-State Seminar  10/11/2012 Sun Valley, Idaho  Tri-State Seminar  Transportation, meals, lodging  

10/13/2012 

04/01/2013 GIFTS. (lnclttdes those spo11se and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lnc/ttdes those ofspottse and dependent children; see pp. 32-33 filing ins/ructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

04/01/2013
Kimball, Dale 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing inslmctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period  ofreporting period  

(2) (I) (I) (2) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Income Gain Codes: 41.000 less =$1,00 -$2,500 =$2,501 $5.000  0=$5,001, $15.000  E=$15,00I -$50,000  
(Sec Cohunns and 04) =$50.001 -$100.000 =$100,00 -$1,000.000  1-11 =$1.000.001-$5.000.000  112 =More than $5.000,000 value Codes =$15.000 less =$15,001 -$50.000 =$50.00  00.000 =$100.001  $250.000  
(Sec Columns and 03) =$250.001  $500.000 =$500,00I -$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 =Other =Estimated  

Date Report
Kimball, Dale 
04/01/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale parl ofreporl.) 
Part Member -American Judicature Society 
II. Agreements. The Retirement Plan managed Charles Schwab Co. 
VII. Investments and Trusts: A.2 -worthless, written off for tax purposes 2004 VII.Investments and Trusts: A.3 -cont'd. -No control except for the interest the Retirement Plan owns for Mt. Jordan, Limited Partnership 

04/01/2013
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: Dale Kimball 
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