Skip to content

Judicial Watch • Donald E. Walter – 2010

Donald E. Walter – 2010

Donald E. Walter – 2010

Page 1: Donald E. Walter – 2010

Category:Federal Judges

Number of Pages:16

Date Created:September 14, 2013

Date Uploaded to the Library:December 31, 2014

Tags:Donald E Walter, Donald, Appraisal, Gross, 2010, assets, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] 	 
NONE (No reportable positions.) POSfTION NAME ORGANfZA TION/ENTfTY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Walter, Donald 
 
 
 
 
 
Dale Report 
Name Person Reporting 
07/13/2011 
Walter, Donald 
III. NON-INVESTMENT INCOME. (Reportingindividual andspouu;mpp. 17-Uofjilinginstrut:tions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were maied 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 dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 food, lodging and travel 
 
 
 food, lodging and travel 
 
 
 
 
 
Name Person Reporting 
Date Report 
Walter, Donald 
07/13/2011 GIFTS. (/nc/udn thost! spouse and dependent chi/dun: 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 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions t1nc1udes those spouse and dependent children: see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust asse!S) reporting period reporting period 
 
(I) (2) (I) 
(2) (2) (5) 
Amount Type (e.g., Value Value Type {e.g., Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset 
Code 
div., rent, Code2 Me!hod buy, sell, mm/dd/yy Code Code buyer/seller (AH) int) (J-P) Code redemption) (J-P) (A-H) (irprivate {Q-W) transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.00t  $50.000 
(Sec Columns and D4) =$50.001 -$100,000 =$100.001 -$1.000.000 Ill =$1.000.001  $5.000.000 112 =More rhan $5.000.000 Value Cod,.-s 15.000 less =S15.00I -$50.000 =SS0.001 -SI00.000 =SIOO.OOt  S250.000 
(Sec Columns and D3) =S250.00I -SS00.000 =$500.001. $1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More rhan SS0.000.000 Value Method Codes -=Appraisal =Cosr (Rcol E>tatc Only) =AsscssmcrJt =C:ish Mari...ct 
(Sec Col111nn C2) =Book Value =Othtf =l:stimatcd 
 
 
Date Report 
:liame Person Reporting 
07/13/2011 
Walter, Donald INVESTMENTS and TRUSTS -income, value, transactions 0.000.000 =More than $50.000.000 Value Method CoJ.:s Q=Arrr.iisal =Cost (Real Estate Only) =AsscssnKTll =Cash Market 
(Sec Column C2) =Book Value =Othcr =Estimated 
 
 
 
 
Name Person Reporting 
Dale Report 
Waller, Donald 
07/13/2011 INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP. 34-60 Jilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period Income Gain Codes: =$1.000 less =$1 .001 -$2.500 =$2.50t  $5.000 =$5.00t  St5.000 4t5.00t -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00  $1.000.000 Iii =$1.000.001 -$5.000.000 112=More than $5.000.000 V;:iluc Codes =SI l.000 less =$15.001  Sl0.000 =Sl0.001 -$100.000 =SI00.001 -$250.000 
!Sec Columns and 03) =S250.00I -Sl00.000 =Sl00.001  Sl.000.000 =Sl.000.001  Sl.000.000 =$5.000.001  $25.000.000 =$25.000.00  $50.000.000 =More than $50.000.000 Valuc Mclhod Codes Q=Appraisal ::oCost (RenI l:.st:nc Only) S=A.>SCssm-Tlt =Cash Market 
(Sc-c Column Cl) =Book Value v=Oth1.T =Estimated 
 
 
 
 
Date Rrport 
Name Person Reporting 
07113/2011 
Walter, Donald 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes those spouse and dependent children; see PP 34-60 offitinc ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) (I) (2) 
(4) (5) 
Place (X) afler each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001  $15.000 =Sl5,00I -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Valu..:: Cod.:s o:oS 15.000 li..Ss =$15.001 -$50.000 =S50.00I -SI00.000 =$I 00.00  S250.000 
(Sec Columns and DJ) =S50.00I -$500.000 =$500.00  1,000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 V0.000 Value Method Codes =Appraisal =Cost tRcal btatc Only) =Asscssm.111 =Ca.sh Market 
(Sc.: Column C2) 0!look Value =Oih1..1 =tstimatcd 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
Waller, Donald 
07/13/2011 INVESTMENTS and TRUSTS -income, value, transactions  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) (2) (I) (2) (I) (2) (3) 
(5) 
Place (X) afler each asset exempt from prior disclosure Amount CodeI (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, redemption) Dale mm/dd/yy Value Code2 (J-P) Gain CodeI (A-H) Identity buyer/seller (if private transaction) 
154. Morgan Stanley #2-Wells Fargo Dividend Buy 06/01/10 
 
155. Morgan Stanley 112-Janus Overseas Dividend Buy 06/01/10 Income Gain Codes: =$1.000 less =$t,OOI -$2,500 42.501 -$5.000 =$5.001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.00!. $100.000 I00.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Valu.: Codes =Sl.5.0CXJork--ss =$15.001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000 Sec Columns and U3) =S250.00I -$500.000 =$500.00 -$1.000.000 =Sl.000.001 -$5.000.000 =$5.000.00 -$25.000.000 =525.000.001 -$50.000.000 =More than $50.000.000 Valw.:: Method Cod..:s =Arpraisal =Cost (Kcal Estate Only) =Assessment =Cash Marlct 
(Sec Column C2J =Hook Value =Othcr ==I:::stima1d 
 
 
 
:llame Person Reporting 
Date Report 
Walter, Donald 
07/13/2011 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ofspouu and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001  $15.000 =$15.001 -$50.000 
(Sec Columns and D4) =$50.001  $100.000 =$100.001  $1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Valu,,: Codes :oS 15.000 lc-ss =St5.00I -S50.000 =S50.001 -SI00.000 =St00.001 -S250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$00.00  $1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001  $25.000.000 =s2s.ooo.001 -s5o.ooo.ooo =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Kcal Estorc Only) =Assessment =Cash Market 
(Sc,,: Column C2) =Hook Yalu.: =Othcr =Estimated 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepanofuporL) 
#I, Undeveloped land outside Waynesboro, Wayne County, Mississippi, and Louisiana farmlands located Jefferson Parish, Louisiana. Appraisal taken October 15, 2008. 
#5, undivided interest real estate located Jennings, Louisiana.Was shown sold 2008 error. This investment consisted two buildings, only was sold 2008. The 2008 report should have shown value for the building that was still owned. 
#3, Working interest -Hanna Grafton, Blackbird and Thelma Morris-Leon, Houston and other counties Texas income paid Palmer Production, lnc.Valutaion based times the current year income. 
#17, Royalty interest Jeff Davis and Vermillion Parishes, Louisiana-Production income paid Hillcorp Energy.Valuation based times the current year income. 
#18, Working interest -Alabama Ferry Units Leon, Houston and other counties Texas income paid Hillcorp Corporation. Valuation based times the current year income. 
#36, Merrill Lynch Banking-transfers throughout the year Bank Deposit Program. 
#76, Royalty Interest -Hanna# Grafton, Blackbird and Thelma Morris -Leon, Houston and other counties Texas income paid Palmer Production, Inc. Valuation based times the current year income. #77, Royalty Interest -Jeff Davis and Vermillion Parishes, Louisiana. Production income paid Texas Petroleum. Valuation based times the current year income. 
#108, Value used 
 
DOD 71912007. 
#110, Value used DOD 71912007. 
#111, Value used DOD 7/9/2007. 
 
 
 
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 proisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Donald Walter 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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