Skip to content

Judicial Watch • Evan J. Wallach – 2011

Evan J. Wallach – 2011

Evan J. Wallach – 2011

Page 1: Evan J. Wallach – 2011

Category:Federal Judges

Number of Pages:7

Date Created:February 26, 2013

Date Uploaded to the Library:December 31, 2014

Tags:Evan J Wallach, WALLACH, wells, 2011, investment, spouse, Codes, dividend, reportable, 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

Government Act 1978 
Rev. . 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) WALLACH, EVAN Court Organization U.S. COURT INTERN AT, TRADE Date Report 05/15/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) CIRCUIT JUDGE Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/201 12/31/201 Chambers Office Address 
U.S. COURT INTERNAT, TRADE ONE FEDERAL PLAZA NEW YORK, 10278-0001 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing ins/ructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY PARTNER 	WWH PARTNERSHIP (INVESTMENT PARTNERSHIP) 
MEMBERSHIP 	SPEEDWAY STONE ASSOCIATES, LLC (INVESTMENT) 	 
BOARD ADVISORS INTERNATIONAL HUMANITARIAN LAW CLINIC EMORY LAW SCHOOL 
MEMBER 	AMERICAN LAW INSTITUTE 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing ins/ructions.) [{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Date Report 
WALLACH, EVAN 
05/15/2012 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 BROOKLYN LAW SCHOOL -TEACHING $8,200.00 Spouses Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amoun/ not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2011 DEPARTMENT EDUCATION -DEPUTY ASSISTANT SECRETARY EDUCATION 
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 GEORGETOWN UNIVERSITY LAW MARCH 2011 WASHING TON, EDUCATIONAL SEMINAR TRANSPORTATION, LODGING, MEALS 
 
Date Report 
WALLACH, EVAN 
05/15/2012 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 
 
 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 assets) reporting period reporting period 
(1) (2) (2) (3) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code! div., rent, Code2 Method buy, sell, mmlddlyy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: 41.000 Jess B=$1,001-$2.500 =$2.501 -$5.000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.00I -$100,000 =$100.001-$1.000.000 Ill =$1.000.001 -$5.000.000 =More than $5.000,000. Value Codes =$15.000 less K=$15.00I -$50,000 =$50.001 -$100.000 =$100.001 -$250,000 
(Sec Columns and 03) =$250.00 -$500.000 =$500,00I -$1,000.000 =$1.000.001 -$5,000.000 =$5,000,001 -$25,000.000 =$25.000.00 -$50.000,000 =More than $50.000,000 Vnluc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including tmst assets) reporting period ofreporting period 
 
Transactions during reporting period 
(I) (2) (2) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code2 Method buy, sell, Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (AcH) (if private transaction) 
18. GROWTH FUND AMERICA (IRA) Dividend 
19. SELIGMAN COMMUNICATIONS INFORMATION FUND (IRA) Dividend 
20. ALCATEL-LUCENT CORP COMMONSTOCK (IRA) Dividend Sold 12/30/l 
21. GENERAL ELECTRIC (IRA) Dividend 
22. LSI CORP (IRA) Dividend Sold 12/30/11 
23. MICROSOFT COPR (IRA) Dividend Sold 12/30/11 
24. MVC CAPITAL (IRA) Dividend 
25. PFIZER CORPORA TED (IRA) Dividend Sold 04/28/11 
26. WELLS FARGO CASH (IRA) Interest 
27. WELLS FARGO-FIRST CLEARING, LLC Distribution Distributed 03/07/1 
28. PARCEL REAL PROPERTY TUCSON, 1/3) INTEREST Rent 
29. PARCEL REAL PROPERTY TUCSON, (1/3) INTEREST Rent 
30. UBS FINANCIAL(IRA) Distribution Distributed 08/19/11 
31. Income Gain Codes: =$1.000 Jess =$1.001 -$2.500 =$2,501 -$5,000 =$5,001 $15,000 =$15,00 -$50,000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1,000.000 =$1.000.001 -$5.000,000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,00 -$I 00.000 =$!00.001 -$250,000 
(Sec Columns and 03) =$250,001 -$500.000 =$500,00 -$1 ,000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50,000,000 Value Mc1hod Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) Book Value =Other =Estimated 
 
 
Date Report 
WALLACH, EVAN 
05/15/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofreport.) 
 
 
Date Report 
WALLACH, EVAN 
05/15/2012 
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: WALLACH 
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