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Judicial Watch • David O. Carter – 2011

David O. Carter – 2011

David O. Carter – 2011

Page 1: David O. Carter – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:September 13, 2014

Tags:David O Carter, CARTER, credit, 2011, district, united, filing, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
V.11gi1 FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) CARTER, YID Court Organization U.S. District, Central District California Date Report 05/14/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 1/1/2011 12/31/2011 Chambers Office Address 
Ronald Reagan U.S. Courthouse 411 West Fourth Street, Suite 9-160 Santa Ana, California 92701 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
 
II. AGREEMENTS. (Reporting individual only; see pp. 4-16 filing instructions.) 
 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
05/14/2012 
CARTER, DAVID 
III. N-INVESTMENT ME. (Reporting individ11al and spouse; see pp. 17-24 filing instr11ctions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) 9/27-12/6 
 $5,779.95 Spouses 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 --transportation, lodging,food, entertainment 
(Includes those spouse and dependenl children; see pp. 25-27 filmg ins/ruclrons.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION VALUE CODE Nationstar United Chase Visa Credit Card None MasterCard Citibank Credit Card None MasterCard Chase Credit Card None Visa Bank America Credit Card None American Express Credit Card None 
 
 
05/14/2012 
CARTER, YID 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting penod (including trust assets) reporting period reporting period 
(I) (2) (1) (3) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Type g., buy, sell, redemption) Date mm/dd/yy Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Rental Property Rent Income Gain Codes. =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5.001-$15.000 =$15,001 -$50,000 
(See Columns and 04) =$50.001 -$100,000 =$100,001-$1,000,000 =$1.000,001 -$5.000.000 li2 =More than $5,000.000 Value Codes J=$15,000or less 415,001 -$50,000 =$50.001 -$100.000 =$100.00 -$250.000 
(Sec Columns and 03) =$250,00I -$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 
(See Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
CARTER, YID 
05/14/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicatepartofreport.) 
 
 
Date Report 
CARTER, YID 
05/14/2012 
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: DAVID CARTER 
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