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Judicial Watch • III Bartle Harvey – 2012

III Bartle Harvey – 2012

III Bartle Harvey – 2012

Page 1: III Bartle Harvey – 2012

Category:Federal Judges

Number of Pages:7

Date Created:May 12, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Bartlelll, III Harvey Bartle, Harvey, Philadelphia, vanguard, 2012, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Bartlelll, Harvey Court Organization U.S. District Court, E.D. Pa. Date Report 5/1/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Senior Status)  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
16614 U.S. Courthouse Market Street 
Philadelphia, 19106 

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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

PARTIES AND TERMS 

5/1/2013
Bartlelll, Harvey 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instmctions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 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 2012 Texas Teachers Retirement System -Pension 
1/12-8112 

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 

5/1/2013
Bartlelll, Harvey GIFTS. (/ncfltdes those spouse and dependent children; see pp. 28-31 filing instr11clions.)  NONE (No reportable gifts.)  

 DESCRIPTION  VALUE  The Philadelphia Bar Association  Membership (extended all judges)  $383.00 

VI. LIABILITIES. (lnc/11des those ofspouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
Bartlelll, Harvey 
5/1/2013 
VII. INVESTMENTS and TRUSTS -income, va111e, 1ransac1ions r1nc111des 11wse spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(I} (2) (3) 
(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)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Eastman Kodak (Com.)  None IBM(Com.)  Dividend Xerox (Com.)  Dividend H.J. Heinz Co.  Dividend  Buy  02/21/12 Johnson Johnson  Dividend Delphi Automotive Systems (Com.)  None Bank  Interest Vanguard-Windsor (IRA rollover)  Distribution Merrill Lynch (Mercury U.S. Large Cap Fund Class  None  
IO. TIAA/CREF (Retirement Fund)  lnt./Div.  
11. Vanguard (Wellington Fund Admr)  Dividend  
12. Vanguard (Wellinglon Fund Admr)  Dividend  
13. Vanguard (Pa. Long Term Tax Exempt Fund)  Interest  
14. AmCap Funds Inc. Class (see Sec. VIII)  Dividend  Buy  02116/12  
15. American Mui. Fd. Inc.  Dividend  Buy  11/20112  
16. Capital World Growth Inc. Fd. Class  Dividend  Sold (part)  02116112  
17. European Growth Fd. Class  Dividend  Sold (part)  02/16112 Income Gain Codes: =$1.000 less =$1,001  $2.500 =$2.501  $5.000  0=$5.001-$15.000 =$15.001  $50.000  
(See Columns and 04) =$50.001 -$100.000 !00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More 1han $5.000.000 Value Codes =$15.000 less  K=$15,00l -$50.000 =$50.001-$100.000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.00!  $1.000.000 =$1.000.001 -$5.000.000 =$5.000.00 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal "'Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

51112013
BartlellJ, Harvey 
VII. INVESTMENTS and TRUSTS --income, val11e, transactions (lnc/11dcs those SpOllSC and dependent cltildren; sec pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reporting period reporting period 
(I) (I) 
(2) 
(I) 
(3) (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  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Franklin Pa. Tax Free Inc. Fd.  Dividend  
19. General Electric (see Sec. VIII)  Dividend  Sold (part)  02/16/12  
20. Fundamental lnvs. Inc. Class  Dividend  Buy  11/20/12  
21. Growth Fund America Class  Dividend  Buy  11/20/12  
22. Advantage Muni Money Mkt. Fd. (see Sec. VIII)  None  Closed  02/01112  
23. World Savings Bank 4.85%  Interest  Redeemed  11/14112  
24. Philadelphia Contributionship  Dividend Income Gain Codes:  A=$1.000 less =$1,00  $2.500 =$2.501 -$5.000  D=$5.00t -$15.000 =$15.00t -$50,000  
(Sec Columns and 04)  F=$50.00 l00.000  G=$ !00.00 -$1.000.000  Ill =$1.000.001  $5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15,00 -$50.000  L=$50.001  $100.000 4100.00  $250.000  
{Sec Columns and 03)  N=$250.001 -$500.000  0=$500.001 $1.000.000 =$1.000.001  $5.000.000 =$5.000.001 -$25,000.000  
P3=$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appr::iisal  R=Cost (Ren Estate Only) =Assessmcn1 =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimatd  

BartlellJ, Harvey 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndica/epartofreporl.) Part VII. Investments and Trusts. Line -Additional infonnation: D.(l). Buy 
D.(2). 11/20/12 
D.(3). 
Line -Additional infonnation: 
D.(4). None 
Line -Additional infonnation: 
D.(I). Add" Distributed" 
D.(4). None 

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: Harvey Bartlelll 

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