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Judicial Watch • Dean Whipple – 2005

Dean Whipple – 2005

Dean Whipple – 2005

Page 1: Dean Whipple – 2005

Category:Federal Judges

Number of Pages:9

Date Created:January 31, 2007

Date Uploaded to the Library:December 11, 2013

Tags:WHIPPLE, Dean Whipple, HAROLD, bonds, Estate, 2005, EPA, dividend, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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Government Act 1978 Rev. 112006 FOR CALENDAR YEAR 2005 U.S.C. app. JOI-Ill) Person Reporting (last name, first, middle initlal) Court Organization Date Report 
WffiPPLE, HAROLD DEAN Western Disnict Missouri 
05/11/2006 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full part-time) 
0110112005 
Nomination, Date DISTRICT JUDGE (Active) 
Initial Annual Final 
1213112005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
8462 Chas. Evans Whittaker Crt 
400 East 9th Street 
Kansas City, 64106 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) (KJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
(/) 
- 
..., 
::.< 
-,.,.. ;i 
(._ 
:-c; ..... !.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) :..} _,,,;..,.:;  -_ ..,.,,, NONE (No reportable agreements.)  116175 have vested right Missouri Judicial Retirement Program under 476.680, R.S. M0.(1986). vested term 116175-12131/87. was divorced 4128/94. 
 
 
 
 
Date Report 
05/1112006WHIPPLE, HAROLD DEAN 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
 
(yours, not spouses) 2005 Missouri Judges Retirement System -vested pension referred under Sec. II. $$41,752.00 Spouses Non-Investment Income 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.) 2005 
 
 
 
[Kl 
 
 
 
Date Report 
WHIPPLE, HAROLD DEAN 05/1112006 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
Date Report 
WHIPPLE, HAROLD DEAN 05/1112006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-S7 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets dunng Gross value end 
 
Transactions during reporting period 
(including trust assets) reponing period 
reporting period 
(I) 
(2) 
(1) (2) {1). 
Place (X) after each asset A.mount 
Type (e.g. 
Value V?Jue 
Type (c-.g. 
 
div.,.rent, 
xempt from prior disclosure Code 
Cede2 Methoo :buy, sell. 
Dale Value 
Gain 
Identity 
(A-H) int) 
(JPl Qde 
merger, Month Code Code buyer/seller 
(Q-W) redemption) 
Day 
(A-H) (if private 
(J-P) 
transaction) Mass.Cap.Dev.Fnd.(com.stock) Interest 
(IRAs) Interest 
cash equivalent None 
Woodlands, None None 112 Owner woodlands, ,MO None 113 None 
 
.GMAC Interest Interest 
IO. Hickory Co. (Weaubleau) School Interest Dist. R-III Mun. Bonds 
11. 
Benton Co. (Warsaw) School Dist. Interest Sell 03-01 Mun. Bonds 
 
12. 
Hickory Co. (Skyline) R-1 School Interest Dist. Mun. Bonds 
 
13. 
Com Prod. Int!. com. stock Dividend 
 
14. 
Nationwide Fixed Annuity Interest 
 
15. 
Vail Resort, Inc. (common) None 
 
 
Account Interest 
17. Coca Cola Co. Dividend Sell 11-17 Income Gain Codes: A=$ 1,000 orless B=St,001-$2,500 =$2,501-$5,000 D=$5,00l -$15,000 E=Sl5,001-$50.000 
(Sec Columns and D4) F=$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 less K=$15,00l -$50,000 L=$50;001-SIOO,O()() =$100,001 -$250,000 
(Sec Columns and D3) N=$250.001 -$500,000 =$500,001 -$1,000,000 fl=$1,000,001 -$5,000,000 P2=$5,000,001-$25.000,000 Value Method Codes {Sec Column C2) =$25. 000,001 -$50.000,000 Q=Appraisal =Bo Value =Cost(Real Estate Only) V=Other P4Mojhan $50,000,000 =.Asscssii=.t W=Estimatcd T=Casb Marlcct 
 
Date Report 
WHIPPLE, HAROLD DEAN 05/11/2006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
------------- 
Description Assets Income during Gross value end 
 
Transactions during reponing period (including trust assets) reponing period reponing period 
------  
(I) c2> not excmpc fromdisclosun: 
Amount Type (e.g. Vlilue Value 
Place (X) after each asset 
Type (e.g. 
(4) (5) 
Code 
exempt from prior disclosure 
div., ren Code Mehod 
buy, sell, 
Date 
Value. 
Gain Identity 
(A-H) 
orint:) (J-P) od,3 
merger, 
Code2 
Mo11tli 
Code buyer/seller 
rederilpiion) 
((f-W) 
Day 
(A-H) (if private 
(J-P) 
transaction) 
18. Cisco Systems, Inc. (common) None 
19. Amoco (common) Dividend Sell 11-17 
20. Cyberonics, Inc. (conimon) None 
21. Emerson Electric (common) Dividend Sell 11-17 
22. Heinz (common) Dividend Sell 11-17 
23. Home Depot (common) Dividend Sell 1-17 
24. HSBC Holding (fonnerly Household Finance) 25. Lucent Technology (common) Dividend Dividend Sell Sell 1-17 11-17 
26. Pfizer (common) Dividend Sell 11-17 
27. Conoco Phillips (common) Dividend Sell 1-17 
28. Pepsico, Inc. (common) Dividend 
29. SBC Comm. (common) Dividend Sell 11-17 
30. Union Pacific (common) Dividend Sell 11-17 
31. Chicago, OHare lntI. Airport Municipal Bonds 32. Universal (common) Interest Dividend Sell Sell 11-17 1-17 
33. St. Anthony Med. Ctr. Mun. Bond Interest Sell 11-17 
34. General Electric Co. Interest Sell 11-17 Income D=$5,001-$15,000 E=SlS,001  $50.000 
Gain Codes: A=Sl.OOOorless =$1,001 -$2,500 c=$2,501 -$5,000 
(See Columns and D4l =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =Mon: than $5,000,000 
 
-$100,000 =$100,001  $250,000 
(See Columns and D3) =$250,001 -$500;000 0=$500,001 -$1,000,000 Pl.=$1,oo0,001 -$5,000,000 =$5,000,001 -$25.000,000 Value Codes =$15,000orless =$15,001 -$50,000 L=S5.0,00I =$25,000,001 -$50,000,000 =Mon: lhan $50,000,000 
(See Column C2) V=Oiher Value Method Codes =Cost (Real Estate Only) T=Cash Market 
Asscssment 
u:BookValue W=Estimated 
 
Q=Appraisill s.:? Income Gain Codes: 1,000 less =$1.00t -$2,500 c=$2,501 -$5,000 0=$5,001-$15,000 E=$15,00I  $50,000 (See Columns and 04) F=S50,00l SIOO,OOO =$100,001 -Sl.000.000 =Sl,000,001 $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001-$100,000 =$100.001 -$250,000 (Sec Columns aod 03) =$250,001 -$500,000 0=$500,001-$1,000,000 Pl=$1,000,001  $5,000,000 =$5,000,00  $25,000,000 =$25,000,001 -$50,000,000 P4=More than $50,000,000 
(Sec Column C2) V=Olhcr Value Method Codes =Cost (Real Estate Only) T=Cash Market 
Q=Appraisol S=Assessmc:nt =Book Value =Estimated 
 
 
Date Report 
05/1112006 
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions (includes those the spouse and dependent children. see pp. J4-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during I:oss value end (including trust assets) reporting period 
Transactions during reporting period not exempt from disclosure 
rting period 1rn- 
Place(X) after each asset 
Amount Type (e.g. 
Value Value 
Type (e.g. 
(4) 
(2) (3) 
exempt from prior disclosure 
Code div., rent, 
Code Method 
buy, sell, 
Date Value 
Gain 
--------- 
(5) 
Identity 
(A-H) int.) 
(JP) Code 
merger,redemption) 
Month 
Code2 Code buyer/seller(if private Day (J-P) 
(A-H) 
transaction) 
(QW) 
52. *IRA#! 
53. -AIM Int!. Mutual Fund Interest 
54. --AIM Equity Funds CLA Interest 
55. --U.S. Treas. Sec. Stripped Interest 
56. Harley Davidson, Inc. Dividend Buy 04-22 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -SIS,000 E=St5,00t -S50,000 (See Columns and 04) F=$50,001-$100,000 =$100,001 -$1,000,000 =Sl.000,001 -$5,000,000 =Mon: than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 L=$S0,001-SIOO,OOO =$100,001 -$250,000 (See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -SS,000,000 =$5,000,001 -$25.000,000 
Value Method Codes =$25,000,001 -$50,000,000 =Cost (Reol Estate Only) =More than $50,000,000 T=Cash Market (Sec ColullUl C2) 
 
 
Q=Appraisal =Assessment 
V=Olher =Book Value =Estimated 
 
Date Report 
05/J 112006 WHIPPLE, HA.ROLD DEAN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicatepartofReport.) 
See VII. Lines 52, 53, 54, and are added because was married 2005. 
 
 
Date Report 
WHIPPLE, HAROLD DEAN 
0511112006 
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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544