Skip to content

Judicial Watch • Dean Whipple – 2011

Dean Whipple – 2011

Dean Whipple – 2011

Page 1: Dean Whipple – 2011

Category:Federal Judges

Number of Pages:8

Date Created:February 26, 2013

Date Uploaded to the Library:December 11, 2013

Tags:WHIPPLE, Dean Whipple, HAROLD, office, 2011, EPA, TRUSTS, IRS, ICE, CIA, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act I978Rev. FOR CALENDAR YEAR 2011 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) WHIPPLE, HAROLD DEAN Court Organization Western District ofMissouri Date Report 05/11/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (Senior Status) Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/311201 Chambers Office Address 8462 Chas. Evans Whittaker Crt 400 East 9th Street Kansas City, 64106 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Insert signature last page. POS JTI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instruction) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 Missouri Judges Retirement System -Pension $39,585.24 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 2011 Administrative Office -U.S. Courts -Administrative Assistant 
 
 
IV, REIMBURSEMENTS --transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
 
SOURCE LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
WHIPPLE, HAROLD DEAN 
05/11/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 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 
 
 
 
Date Report 
WHIPPLE, HAROLD DEAN 
05/11/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  ;:: : ,:: during repo ting 
(5) 
Place after each asset Ideniity 
exemptJrom prior disclosure buyer/seller 
> ti;ansction) ncom Gain Codes: 1,000 less =$1,00 -$2,500 =$2,501 -SS,000 D.:=S5,00J -Sl5,000 =$15,001 -550,000 
(See Columns and 04) F=SS 0,00 00,000 G=SJ00,001-SlOOO,OOO ,,;$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes J=Sl5,000orless K=$15,001-$50,000 ,.;$50,001 -SI 00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 I-$500,000 0=$500,001 -SI ,000,000 =Sl,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 Q=Appraisal =Cost (Real Estate Only) =AsSessment T=Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
 
Date Report 
WHIPPLE, HAROLD DEAN 
05/11/2012 
VII. INVESTMENTS and TRUSTS --income, value, 1ransac1ions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Inco_me during Transactions dring reporting period:: 
reporting :. 
Place each ass.et Amount pate Value Gain Identity of. 
exempt from prior Code! div., rent, buyer/seller 
private 
transaction) Income Gain Codes: 1,000 less =SI ,001 -$2,500 =$2,501  $5,000 =S5,00I  Sl5,ooo =$15,001 -S50,000 
(See Columns and 04) F=S50,00l -SIOO,OOO =SI 00,00 1,000,000 =Sf,000.001 -$5,000,000 =More than 55,000,000 Value Codes =Sl5,000 less K=Sl5,00l -S50,000 =$50,001 -SI00,000 =SI00,001  $250,000 
(See Columns and 03) =$250,001  SS00,000 0=$500,001 $1,000,000 =Sl,000,001  $5,000,000 =SS,000,001  $25,000,000 =$25,000,001  $50,000,000 =More than 550,000,000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
WHIPPLE, HAROLD DEAN 
0511112012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nctudes those spouse and dependent children; see pp. 34-60 fiting im-tructions.J NONE (No reportable income, assets, transactions.) 
::A. 
De$cfipt!iin ofAsset$ Jncomc du.ring Gross valu:at end assets) reporting period ofreporting period.,. :O:    .. after each assi Amount Type(e.g.; Value 
ftom disclosrife. Code div., rent, ,Code2 
(A:H) int.) Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =sso.001 -s100.ooo G=SI00,001-$1,000,000 =Sl,000,001-$5,000,000 =More than S5,000,000 Value Cutles =$15,000 less K=S 15,00I -$50,000 =$50,00I 100,000 =$100,00I S.250,000 (See Columns and DJ) =$250,001 -$500,000 =$500,001 -SI ,000,000 =Sl,000,001 -$5,000,000 =S5,ooo,001 -s25,ooo.ooo =$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 W=Estimated 
 
Name Person Reporting 
Date Report 
WHIPPLE, HAROLD DEAN 
05/11/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
Date Report 
WHIPPLE, HAROLD DEAN 
05111/2012 
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: HAROLD DEAN WHIPPLE 
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, .E. Washington, D.C. 20544