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Judicial Watch • Dean Whipple Financial Disclosure Report for 2005

Dean Whipple Financial Disclosure Report for 2005

Dean Whipple Financial Disclosure Report for 2005

Page 1: Dean Whipple Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:January 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:WHIPPLE, Dean Whipple, HAROLD, bonds, Estate, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) 2005  Missouri Judges Retirement System -vested pension referred under Sec. II.  $$41,752.00 Spouse's 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) 
(J'Pl 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  
(IRA's)  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  P4"Mojhan $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, O'Hare lnt'I. 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)
(Q'W) 
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