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Judicial Watch • Frank D Whitney Financial Disclosure Report for 2008

Frank D Whitney Financial Disclosure Report for 2008

Frank D Whitney Financial Disclosure Report for 2008

Page 1: Frank D Whitney Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Frank D Whitney, Whitney, Ethics, carolina, north, Frank, committee, State, board, Estate, 2008, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATES DISTRICT COURT 
Western District North Carolina 
Charles Jonas Federal Building 
401 West Trade Street, Room 195 
Charlotte, North Carolina 28202 

Chambers Phone: 704-350-7480 Frank Whitney 
U.S. District Judge --ri 
1-_:. August 2009 O::; 
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Committee Financial Disclosure 	r"- 

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Administrative Office the United States Courts 	""111 C?.
Suite 2-301 One Columbus Circle, N.E. .S> 
Washington, D.C. 20544 
Dear Members the Committee, 

First, late 2006, became judicial representative the Board Directors Legal Services Southern Piedmont, Inc., IRC  501 )(3) organization. was that position 2007 well 2008. The organization provides legal assistance low income persons the region. neither practice law nor provide any legal assistance. not involved fund-raising nor take any public position anything that could negatively impact the judiciary. 
Second, also late 2006, became board member the Board Directors Festival the Park, Inc., IRC  501(c)(3) charitable arts and crafts organization which sponsors annual arts festival public park. continued that Board 2007 and 2008.  not any fundraising for that organization nor give provide any legal advise. 
Finally 2007, became Advisory Member the Ethics Committee the North Carolina State Bar. member the Ethics Committee, assist the reviewing and updating 

Whitney, Frank 

the rules professional conduct which govern attorneys licensed practice generally the State North Carolina well specifically district, the Western District North Carolina. not compensated any the three organizations. you have any questions, please feel free contact the above address telephone number. Thank you very much. 

AOJO Government Act 1978 
Rev.j/2008 
FOR CALENDAR YEAR 2008 U.S.C. app.  101-11I) Person Reporting (last name, first, middle initial) Court Organization Date Report  
Whitney, Frank  District Court -WDNC  8/6/2009- 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 Annual Sb. Amended Report Final Reporting Period 01/01/2008 12/31/2008 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
Charles Jonas Federal Bldg 401 Trade St., Room 195 Charlotte, 28202 
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. POSJTJONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Member  Whitney Properties LLC 
Power Attorney ---#1 
Executor Estate 
Trustee Trust 
Administrator Estate 

JJ. AGREEMENTS. (Reporring individual only; seepp.14-16 filing instrucdons.) 
[lJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

Date Report 
Name Person Reporting 
Whitney, Frank 

8/6/2009 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[l] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME Spouse's Non-Investment Income -I/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 2008 Self-employed kitchen designer 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

FIN ANCIAL DISCLOSURE REPORT Page 3of7  Name Person Reporting Whitney, Frank  Date Report 8/6/2009 GIFTS. (Includes thou spouse and dependent children; see pp. 18-3 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  VALUE CODE Bank America  Loan Rental Property #1, Davidson, (Part VII, Line Bank America  Loan Rental Property #1, Charlotte, (Part VII, Line  None Bank America  Loan Rental Property #1, Sunset Beach, (Part VII, Line Heirs Joe Spivey and Leola Spi Loan Rental Property #3, Sunset Beach, (Part VII, Lines vey 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 340 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =SI,000 less =SJ,001 -S2,500 =S2,50 -55,000 =55,DDI 15,000 E=Sl5,00I-S50,00D (See Columos and 04) ;S50,00I  SI00,000 ;SI00,001  Sl,000,000 ;$1,000 ,OD  ,DD0,000 =More than $5,000,000 
Value Codes 15,000 less K=Sl5,00l  S50,000 =550,001  Sl00,000 =5100,001 -5250,000 

(See Columns and DJ) N=S250,00l -5500,000 =S500,001  ,000,000 =Sl,000,001  SS,000,000 =$5,000,001 -S25,000,000 =S25,000,00I -550,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =CoSI (Real Estate Only) =Assessment T=Cash Market 

 
Date eport
Name Person Reporting

8/6/2009
Whitney, Frank 
VII. INVEST.l'IENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
insrructions.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  

(1) (1) (2) 
(2) (3)
(1) 
(4) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  
exempt from prior disclosure  Code  div. rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W)  

Date 
Month Day 

Value Gain 
Identity Code 
Code 
buyer/seller (J-P) 
(if private transaction) (A-H) 
18. Payroll Savings Bonds  None  
19. Promissory Note Payable from Paul Citron  None Income Gain Codes: =$1,000 less 1,00 -S2,500 =$2,501 -$5,000 =$5,001 -Sl5,000 =$15,001-$50,000  
(See Columns and D4) =S50,001  S0,000 =Sl00,001  Sl,000,000 =Sl,000,001  S5,000,000 =More than SS,000,000 Value Cudes 15,000 orl= =SI5,00I  550,000 =S50.00I  SI00,000 =SI00,001 -$250,000  
(See Colunuu :md DJ) =$250,00 -5500,000 =SS00,00  1,000,000 =s1,ooo.001 -ss.000,000 =SS,000,001 -$25,000,000 =s2s,ooo.001 -sso.000.000 ::More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ::Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) Board Member Festival the Park, Inc (IRC 50l(c)(3)) 
Judicial Representative Board Legal Services Southern Piedmont, Inc. (!RC 50l(c)(3)) 
Council Member Government and Public Sector Section the North Carolina Bar Association 
Advisory Member North Carolina State Bar Ethics Committee 
Committee Member Student Affairs Committee, UNC School Law 

VII. Investments and Trusts Continued 
20. 
Trust #1: 

21. 
-Standard Poors DEP RCPTS (SPY) Dividend 

22. 
-Bank America Trust Checking Ace None Closed 6/08 

23. Bank America Power Attorney None Opened fiduciary 11/08 
Fiduciary Account 
for Pension 

24. 
Estate (No assets held 2008 because all assets distributed to-in 2007; estate closed) 

25. 
Estate (No assets held 2008; -passed away 03/09; became administrator 04/09) 

Name Person Reporting 
Date Report 
Whitney, Frank 
8/6/2009 
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. 

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