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Judicial Watch • Evan J. Wallach – 2012

Evan J. Wallach – 2012

Evan J. Wallach – 2012

Page 1: Evan J. Wallach – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Evan J Wallach, WALLACH, Circuit, wells, 2012, investment, spouse, transactions, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JO 1-111) Person Reporting (last name, first, middle initial). WALLACH, EVAN Court Organization COURT APPEALS FOR THR FEDERAL CIRCUIT Date Report 05/08/2013 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 Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
COURT APPEALS FOR THE FEDERAL CIRCUIT 717 MADISON PLACE, WASHINGTON, 20439 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ0NS. (Reporting individual only; see pp. 9-13 offiling instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  PARTNER  WWH PARTNERSHIP (INVESTMENT PARTNERSHIP)  MEMBERSHIP  SPEEDWAY STONE ASSOCIATES, LLC (INVESTMENT)  BOARD ADVISORS  INTERN HUMANITARIAN LAW CLINIC EMORY LAW  
SCHOOL 
AMERICAN LAW INSTITUTE 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/08/2013
IIJ. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  UNIVERSITY MUENSTER -TEACHING  $3,550.00 Spouse's 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 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/08/2013 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 

05/08/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing ins1r11ctions.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) (3) (4) (5) 
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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private transaction) Income Gain Codes: =$1,000 JessB =$1,001 -$2.500 =$2.501 -$5.000 0=$5.001 -$15.000 =$1 5.00 -$50.000  
(Sec Columns and D4)  F=$50,001 -$100.000 4100.001 -$1,000,000 =$1,000,001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000or lcss =$15,001 -$50,000  L=$50.001 -$100.000  M=$100.001 -$250.000  
(Sec  Columns and 03) =$250.001 -$500.000  0=$500,001 -$1,000.000 =$1.000.001 -$5,000,000  1'2 =$5,000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

05/08/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) 
(2) 
(2) (3) (4) (5) 
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,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. SELIGMAN COMMUNICATIONS INFORMATION FUND (IRA)  Dividend  
19. GENERAL ELECTRIC (IRA)  Dividend  
20. MVC CAPITAL (IRA)  Dividend  
21. WELLS FARGO CASH (IRA)  Interest  
22. WELLS FARGO-FIRST CLEARING LLC  Distribution  Distributed  03/07/12  
23. PARCEL REAL ROPERTY TUCSON, (113) INTEREST  Rent  
24. PARCEL REAL PROPERTY TUCSON, (1/3) INTEREST  Rent  
25.  
26.  
27. Income Gain  Codes: =$1.000or lessB =$1.001 -$2.500 42.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(See  Columns and 04) =$50,001 -$100.000 =$100.00t -$1.000.000  Ill  =$1.000.001 -$5.000.000  112=More than $5.000.000 Value  Codes =$15.000or less =$15,001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,001 -$500.000 =$500,00I -$1.000.000  =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000,000 =$25,000.00I -$50,000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report
WALLA CH, 
05/08/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
(Jndicat epart ofr eport Part VII, page lines through 12, column 8(2)-Unit values, rather than income, are reported participant retirement plan Part VII, page4, line Account closed 2/28/11 

05/08/2013
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