Skip to content

Judicial Watch • Frank D. Whitney – 2012

Frank D. Whitney – 2012

Frank D. Whitney – 2012

Page 1: Frank D. Whitney – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Frank D Whitney, Whitney, carolina, north, Frank, committee, 2012, spouse, Codes, reportable, disclosure, reporting, report, 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

Rev. l/20J3 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I II) Person Reporting (last name, first, middle initial) Whitney, Frank Court Organization District Court -WDNC Date Report 07/10/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active  Sa. Report Type (check appropriate type) Nomination Date Initial [ZJ Annua] Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Charles Jonas Federal Building 401 Trade St., Room 195 Charlotte, 28202 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member  Whitney Properties LLC Power Attorney 

Member#!  Trustee  Trust  Director  Festival the Park, Inc. (IRC  50l(c)(3))  Advisory Member  North Carolina State Bar Ethics Committee  Judicial Representative the Board  Legal Services Southern Piedmont, Inc. (IRC  50l(c)(3))  Council Member Treasurer  North Carolina Bar Association -Government and Public Sector Section Council Professionalism Committee  Board Members  May 20th Society (!RC 50l (c)(3))  Awards Committee Member  North Carolina Heroes Fund (!RC  )(3))  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

07/I0/2013
Whitney, :Frank 

Date Report
Whitney, Frank 
071 10/2013 
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Charlotte School Law, Adjunct Professor Law 
INCOME 
(yours, not spouse's) 
$8,000.00 Spouse'S Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Kitchen Bath Retail Group NC, LLC -salary kitchen designer 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.)  North Carolina Bar  9/111/2012  Raleigh, North Carolina  North Carolina Bar  Meals  
Association  Association Government Public Sector Section  
CouncilMeeting 

0711012013
Whitney, Frank 

07/10/2013
Whitney, Frank GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  

 
 VALUE CODE  Bank America  Loan Rental Property# Davidson, (Part VII, Line  Bank America  Loan Rental Property# Sunset Beach, (Part VII, Line 

07/1012013
Whitney, Frank 

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent c/lildren; see pp. 34-60 filing ins1r11c1ions.; NONE (No reportable income, assets, transactions.) 
Descriplion Assels Income during Gross value end (including !rust assets) reporting period reporting period 
Transaclions during reporling period 

(I) (2) (I) (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 (Q-W) transaction) Income Gain Codes: =$1.000 less  B41,00l -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$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 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100,000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1,000,001 -$5,000,000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) ==Book Value  V=Othcr =Estimated  

07/10/2013
Whitney, Frank 
VII. INVESTMENTS and TRUSTS --income, value, 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 Transactions during reporting period (including trust assets) reporting period reporting period 
(2) 
(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  
(Q-W)  transaction)  

18. Standard Poors DEP RCPTS (SPY)  Dividend  Sold (part)  12117112  
19. Trust #1:  
20. -Standard Poors DEP RCPTS (SPY)  Dividend  Sold (part)  12/17/12 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 04) =$50.001 -$100.000 =$100,001 -$1.000,000  Ill =$1.000.001. $5.000.000  112 =More than $5.000,000 Value Codes =$15.000 less  K=$15,00l -$50.000 =$50.00 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,001 -$1,000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000 =$25.000,001 -$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 
Whitney, Frank /10/2013 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndica/e part ofrep ort.) 

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: Frank Whitney 
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