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Judicial Watch • III Bartle Harvey – 2009

III Bartle Harvey – 2009

III Bartle Harvey – 2009

Page 1: III Bartle Harvey – 2009

Category:Federal Judges

Number of Pages:10

Date Created:September 9, 2013

Date Uploaded to the Library:June 25, 2014

Tags:Distributed, III Harvey Bartle, world, vanguard, 2009, TRUSTS, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
FOR CALENDAR YEAR 2009 us. app..~.~ IOl.l Perton Reporting {last name. frrsk middle initial) Co,,*r~ Orglnizafion D~I Repo~ 
BaHIe Ill. Ha~ey U.S. District Coup, Pa. 05112/2010 RrpoO Type (check appropriate type) Repo~ingPcri~ magis~ate judg~ indicate ~11- paa-time) Nomina~n, Date 01/0112~) ChiefU.S. District Judge Title (Aaicle Ill judges indica~ nctive senior s~tus; lnnial Final Annual 
12/3112~9 
fib. Am~ded Rcpoa Ch~mbe~ Office Addre~ the b~sis the In[orm~tion c0nttln~ this Repo~ tnd ~n~ 
modificttlons perltining thereto, is. opinion. compliance with applicable lawl and regulations. 
16614 U.S. Cou~house 
601 Market Sueet 
Philadelphia. 19106 
 
IMPORTANT NOTES: the instructions accompanying this form must fot/owe,t Complete alt parts, checking the NONE box]or each part where you have reportable ir~formatior~ Sign la.~t page. NONE (No reportable positions,) 
POSITION NAME QI~ ORGANIZATION/EN~]TY 
Co-Trustee Trusts under Will 
Co-Executor Estate ~.- ~:2  
~[NONE (No reportable agreements 
DAT]~ pARTIES AND T~R3,1S 
Bartle III, Harvey 
 
111. NON-INVESTMENT INCOME. ts,,o,a,~ Filers Non-Investment Income NONE (Wo repotable non-investment income.) DATE 2009 Co-Executor Fee SOURCE ~ND TYPE ~OMI~ (yours. no~ spouses) 
[~] NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2009 Texa.~ Teachers Retirement System Pension 2009 Salary 
IV. REI BURSEMENTS ..... sportoao,.. ~g~,t,~ooa, ,~,,~o .... NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED o~,,~.,~o,,, 
~~~ NONE (No reportable g~s.) DESCRIPTION VALUE The Philadelphia Bar As~iation Membership (ex~cnded all judgesl S383~ NONE (No reportable liabilities.) 
CRgDITOR DESCRIPTIQN VALUE CODF. 
 
VII. INVESTMENTS and TRUSTS ........~,., .....~, Ct.ctud., ,~os. oysp ...... dependent ch~drtn; seepp. 34-60 filing ...... tion~) NONE (No reportable income, assets, transactions.) 
(including t~sl ~sets) re~lng ~ri~ olrcpemng period 
Place (X) n~r ~h as~t Amouet Value Value T~e (eg., exempt from prior disclosure C~c div, rlll. Cotlc Me~;~ buy. s11. C~Ic C(~e ~yer~llcr 
~tnr~d~yy~  (A-H) i~t.) (J-P} Code redcmplion) (J-P} (A-II) ~astlnan K~zk (Com.) 
None General Molors 
None Sold 04,08/09 IBM {Com) Dividend 
Xerox (Com.) Dividend 
Johnston Johnson Dividend 
 
 
Buy 05/14/091 
~lphi Automotive Systems (Com.) None Bankno~h (previo~ly 8anknoah) Interest 
Vanguard-Windsor (IRA ~ollovcr) None 
Me,ill L~ch (Mercu~ US. Large Cap None 
 
 
Fund CI~s TIAA/CREF fRetirement F~d) Dividend Vanguard (WelLington Fund) Dividend 
12. Vanguard (Wellington Fund Admr) Dividend Vanguard(Pa Long TcnnTax Exempt Imerest 
Fund) American Mut Inc. (X) Dividend Buy 04/08,09 Capl~al World Growth Inc. Fd. Class Dividend u~,y 0q,.08/09 Europca~ Gro~h Cl~s {X) Dividend Buy 04t08/09 
17. Franklin Tax Free In~-. Fd. (X) Dividend Buy 
05/14.~09 
 
NONE (No reportable income, assets, transactions) 
Descnptio~ Asse~ (including I~st as~tsI I~om~ during ~e~Oing ~n~ Gross ~alue end repo~mg ~r~od ransa~tions during re~)~l~ng 
Place (X} alter each asset exempt from prior disclosure ....................... ....... ~Amoum C~e (A-H) leg. d~v.. rent. . Value (~c J-P} ..... Value Method C~e T)~ buy. ~11, redemption} Date mm~d~yy Value Gain C~e (ode (J-P) [A-II} Idcn!,y bu~crtscller {~f private Uansactl~n) 
18. Ftankli~ Pa. T~x Free Inc. Fd. (X) Dividend Buy 12/23109 
t9. Fundamemal lays. luc. Cl~s (X) Dividend Buy 04108/09 
20. Growlh Fund Amefca Class (X) Dividend l]uy 04/08,O9 Eve~greenPa. MuniMoneyMkt. (X) ~ton V~ce Mun. Income T~st Interest Interest Sold O4/08/~ 
23. VanKemper Am. Capital Trust Interest Sold 04/081091 
24. Trusts under Will 
25. Abbott Laboratories* Dividend Distributed !03116/09 
26. Sold 03;20109 
27. -Altri~ Group* Dividend Distributed 03/16;09 Sold 03/20/09 
29. Aqua America Dwidcnd Sold 02/26109 Bristol Myers Squibb I)i,idend Sold (part) D~stributed 02/26/09 O3/I 6/09 
32. Sold O3/20/09 
33. -Capital World Growth Inc. None Sold  01/08/09 
34. C~sco Systems  None Distributed 03!16109 portion was distributed other beneficiaries. Any sales after distribution 
reference those the undersigned. N,m ..... 
Reporting 	a~,,~1 H,~.e~, 
NONE (No reportable income, assets, transactions.) D~ripuon Asse~ lnco~ne dunng (;ross ~alu end T~nsacnun~ during rt~ning ~r~od (i~cIuding {ms~ assets) reining ~riod ofr~oning period 
(I) (2) (I) 12) (I} (2~ 13j (4) 
Place (X) after ~ach asset Amounl (.g. V~luc Value Da~c V~lu G~m I~nmy ofC~c 
exempt from pn~ disctosu~ 	div,. real, Cod( Melhod buy, sell. ~m~dd~yy C~ C~ 	Sold 03i20/09 
36. Europ~cific Growlh Fd. CI. 
None 	Sold I,08/09 
37. Exxon Mobil* D~vidend 	Sold 01/09!09 (part) 
38. 
Sold 02/26/09 
(parl) 
Distributed 03116:09 
40. 
Sold 03120109 
41. Federal Home Loan Mtg. Corp.* None 
Distributed 03/I 6.09 
42. 
Sold 03,~20,09 
43. General Electric* Dividend 
Sold 02126/09 (part) 
Distributed 03II6/09 
45. Ftanesbrand 
None 	Distributed 03t 16.09 
Sold 03,20/09 Iospira 	None Distributed 03; 16:09 
Sold 03/20/09 IBM* Dividend 	Distributed 03,16/09 
50. Kraft I=oods Dividend 	Distributed 03/16:09 
Sold 03/20/09 P~rson ReporlinR 	D.Ie Report 
 
NO~E reportable income. ~sets, transactions.) 
~scriplion Assc~ lncon~ during (]ross vatu end  T~nsacllons during rc[~rlmg perusal 
(including t~s~ ....~) reporting period 
7~n~r,~ 
Place (X) a~er each asset ~Amounl (eft, Value Value g., Da~e Value Gain Idcn~=ly ~mpt From prior disclosure div. renL C~c buy. sell. m~d~yy C~c  C~c 
 C~c 	Mcth~   buycr/~llcr (A-II] int.) (j-p~ 
~2. MB1A* None Distributed 03/16/09 Sold 03/20/09 
54. Medco Health Solutions 	None Dislribuled 03116/09 
55. 	Sold 03/20/09 
56. Merck Co.* Dividend Distributed 03/16/09 
 
57. 	 
Sold 03/20/09 
 
 
58. 	-PNCCorp.* D~vidend Sold 02,26109I (parl) 
59. 	 
Distributed 03116/09 
 
60. 
Sold 03120/09 6ll PPL Corp. Dividend Sold 02126/09 
 
 
62. Philip Morris International* Dividend Distributed 03/16/09 Sold 03/20!09 
64. PPG Induslrics* Dividend I)~stributed 03/16;09 Sold 03120./09 -Sara Lee* Dividend Distributed 03,16109 
67. Sold 03/20~09 Verizon Communications Dividend Sold 02/26/09 .... r~. .... R.~,o,-t~.~  
VII. INVESTMENTS and TRUSTS ........ ~,,. ...... aons ancludt, ~os, o/,p ......d deptndtnt child ....... pp. 34~0 filing 
 
NONE (No reportable income, assets, transactions.) 
Place (X) ariel each asset exempt from prior d~sclosure Amount {e.g.. C~ di~., rc~l, (A-It) inl} Value (?~ (J-P) Value M~ Code fy~ (e.g. buy. sell. redemption) Dale Value mr~Mff~y  Code C~e (J-P) buyer/~eller 
69. lnsd Mun Inc ]r Set None Sold 01108/09 
70. South East qtansi~ Distributed 03.:03/09 
71. PAInt Govl Dis~ibuled 03;03..09 
72. Sold 05. 14i09 
73. Wahovia Command Man Mkt Bank ofllolland ~%* Dividend Interest Distributed (pa~) Distributed 01105109 03/03/09 Redeemed 12/29/09 
76. 77. Discover Bank Interest Distributed (parl) Redeemed 03103109 06129109 
79. Wachovia Command Money Mkt Dividend World Savings Bank (~D 4.7%* World Sa.i~~gs Bank f.?D 85%  Imeresl Inleresl Distributed 03.q9/09 Dislributed 103/05/09 Distributed another beneficiary. 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependen! children, any) accurate, true, and complete the best knowledge ~nd belief, and that any Infnrmatinn not reported was withheld because reel applicable statutory provision~ permitting non-disclosure. further certify that corned income from outside employment and honoraria and he acceptance gifts which have be~n reported are compliance with the provisions U.S.C. app.  501 el. seq., U.S.C.  7353, and Judldal Conference regulations. 
Sig[ 
NOTE: ANY NDIVIDUAL WIlO KNOWINGLY AND WILEULLY FALSFIES FALLS FiLEIIiIS REPORT MAY SUBJECT CIVIL AND CRI/~NAL SANCTIONS U.S.C. app.  104~ 
FILING INSTRUCTIONS 
Mail signed original and additional copies 
Commiuee Financial Disclosure Administrative Ofrice the United Slates Courts Suite 2-301 One Columbus Circle. Washington, D.C. 20544