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Judicial Watch • James D. Whittemore – 2004

James D. Whittemore – 2004

James D. Whittemore – 2004

Page 1: James D. Whittemore – 2004

Category:Federal Judges

Number of Pages:9

Date Created:January 5, 2006

Date Uploaded to the Library:January 02, 2015

Tags:Whittemore, James D Whittemore, Sector, Florida, James, trust, stock, 2004, Codes, disclosure, reporting, report, Federal Judge, income, Judge


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A0-10 Governmeut Act 1978 
Rev. 1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Whittemore, James 	Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S. District Judge (Active) Chambers Office Address 
801 Florida Avenue Suite 13B Tampa, Florida 33602 Comt Organization Date Report 
Middle District Florida 
5/11/2005 ReportType (check appropriate type) Reporting Period Nomination, Date 
1/1/2004 Initial (!)Annual FinaI 
12/31/2004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Co-Trustee 	Trust 
._,., ::3: 
iTl c::i--< ()(Reporting individual only; see pp. 14-16 offiling instructions) (.f)Z: 
II. AGREEMENTS. 
c:)> 
::::oz NONE -(No reportable agreements.) 
fTl 
O)::> rrl PARTIES AND TERMS -11 
y.i 	State Florida Retirement (vested of2/l/98); control 
.:;ibt 
 
Date Report 
Whittemore, James 
III. NON-INVES1MENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income 
 NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 
(yours, not spouses) Spouses Non-Investment Income -(Ifyou were marrfod during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 2004 Pharrnerica, Inc. 
 
IV. 	REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
SOURCE 	DESCRIPTION GIFTS. NONE (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.) SOURCE DESCRIPTION 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstmctions.) NONE -(No reportable liabilities.) CREDITOR Equitable Life DESCRIPTION Loan against cash value oflife insurance policy VALUE CODE Chase/Bank One (X) Credit Card 
 
Date Report 
Whittemore, James 
5/11/2005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing iustmctions.) 
 VII. INVESTMENTS and TRUSTS 
Income during Gross value end 
Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(2) 
(!) (2) (!) 
(!) 
(2) 
Type (e.g. Date: 
Place ;.(X) after each asset exempt 
Value 
Amount Type (e.g. Value 
Value 
Gain Identity 
from plior disclosure 
Method 
Code div. rent. Code 
buy, sell, 
Month- 
Code Code buyer/seller -H) 
int.) merger Day 
Code3 
(J-P) (A-H) (if private redemption) 
transaction) 
DNONE (No reportable income, assets, transactions) 
1st Union Securities -First Trust SPCL SIT Internet None Income/Gain Codes: =SJ ,000 less S!,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 00,001-$1,000,000 S!,000,001-$5,000,000 =More than $5,000,000 
 Value Codes: $15,000 less = Sl5,00l-S50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 $!,000,00l-S5,000,000 $5,000,001-$25,000,000 S25,000,00l-$50,000.000 =$More than $50 ,000,000 Value Method Codes = Appraisal Cost (Real Estate Only) = Assessment = CaslVMarket 
(See Column C2) =Book Value =Other Estimated 
 
Date Report 
Name Person Reporting 
5/11/2005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Description Assets (inc luding trust assets) 
Place (X) after each asset exempt from plior disclosure 
Cigna Corporation Pension Plan 
19. 
Trust 
20. 
21. --Condo (Hillsborough County, Florida) 
--Condo (Hillsborough County, Florida) 
22. 
--Valiant Fund Money Mkt. (United Bank) 
23. 
24. 
--Verizon Common Stock 
 
25. 
--Walmart Common Stock 
 
 
(1) (2) (l) (2) (I) 
(2) (3) (5) 
Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
Code div. rent. Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) (Q-W) Code3 merger, demption) Day (J-P) (A-H) {ifprivate transaction) Interest Div/Int/Rent 
Sell 04/30 
 
Sell 06/02 
Income during Gross value end Transactions during reporting period reporting 
period reporting period not exempt from disclosure 
 
26. --Bank America Common Stock Sell 07/07 
27. 28. --BBT Cotp. Common Stock --General Electric Common Stock Sell Sell 04/30 04/30 
29. 30. --McGraw Hill Co.s, )Ile. Common Stock --Realty Income Cotp. Common Stock Sell Sell 06/02 06/02 
31. 32. --Pfizer, Inc. Common Stock --Southern Co. Common Stock Sell Sell 04/30 04/30 
 
33. 34. --Sysco Corp. Common Stock --Target Common Stock Sell Sell 06/02 06/02 
 
35. 36. --Vanguard GNMA Fund (Mut Fnd) Partial sale Buy 04/28 12/09 Income/Gain Codes: $1,000 orless $1,001-$2,500 $2,501-$5,000 $5,00J-Sl5,000 =$15,001-$50,000 
(See Columns and D4) $50,001-$100,000 S!00,001-$1,000,000 Sl,000,001-S5,000,000 =More tl!an $5,000,000 Value Codes: $15,000 orless $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 S25,000,001-$50,000,000 =$More than $50,000,000 Value Metl!od Codes Appraisal Cost (Real Estate Only) Assessment CashiMarket 
(See Column C2) =Bo Value =Other =Estimated 
 
Date Report Name Person Reporting 
Whittemore, James 5/11/2005 VII. -income, value, trnnscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
 
37. Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure --Compass Bancshares, Inc. (Common Stock) reporting period (!) Amount Code (A-H) reporting period (2) (I) Type (e.g. Value div. rent. Code2 int.) (J-P) (2) Value Method Code3 (Q-W) (1) Type (e.g. buy, sell, merger, redemption) Sell not exempt from disclosure (2) (4) (5) Date: Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (ifprivate transaction 04/30 
38. --Charter One Finl, Inc. (Common Stock) Sell 04/30 
39. --Healthcare Reit, Inc. (Common Stock) Sell 06/07 
 
40. 
--Exxon Mobil (Common Stock) Sell 04/30 
 
41. 
--!shares Cohen Steers Realty Majors Index Fund Buy 04/30 
 
42. 
--Select Sector SPDR-Materials (Common Stock) Buy 04/30 
 
 
--lshares Investop Corp. Bond Fund Buy 04/30 
44. --Select Sector SPDR -Technology (Common) Buy 04/30 
45. Partial sale 12/07 
46. 47. 48. --Select Sector SPDR-Healthcare (Common) --Select Sector SPDR-Consumer Staples (Common) Buy Buy Buy 04/30 07/20 06/20 
49. 50. --IShares Lehman gregate Bond Fund --Select Sector SPDR -Financial (Common) Buy Buy 04/30 07/07 
51. --Select Sector SPDR -Industrial (Common) Buy 07/20 
52. --Select Sector SPDR -Consum Discretionary Buy 07/20 
(Common) 
53. 54. Pharrnerica 401 Div/Int Partial sale 12/07 Income/Gain Codes: Sl,000 less Sl,OOl-S2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 Sl,000,001-$5,000,000 More than ,000,000 Value Codes: Si5,000 less $15,001-$50,000 $50,001-SJOO,OOO $100,001-$250,000 
(See Columns and D3) S250,000-$500,000 $500,001-$1 ,000,000 S1,ooo,001-S5,000,ooo $5,000,00!-$25,000,000 S25,000,00l-S50,000.000 $More than $50,000,000 
_,, Value Method Codes Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(See ColumnC2) Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
Whittemore, James 
5/11/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instnictions.) 
VII. INVESTMENTS and TRUSTS 
Income during 
Gross value end 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) not exempt from disclosure 
(I) (2) (I) 
(3) Value Code2 (J-P) Gain Code (A-H) (5) Identity buyer/seller (ifprivate transaction) 
See Note Part 
 
 
 
Place (X) after each asset exempt from prior disclosnre 
Southtrust Bank Accts. 
55. 
 
 
Bay Gulf Credit Union Accts. 
56. 
 
Trust#2 
57. 
 
--Southtrust Bank Acct. 
58. 	lncome!G-.iin Codes: Sl,000 less (See Columns and 04) $50,001-$100,000 Value Codes: $15,000 less (See Columns and 03) $250,000-$500,000 S25,000,GOJ-$50,000,000 
- 	Value Method Codes Appraisal (See Column C2) =Book Value 
Amount Code (A-H) Type (e.g. div. rent. int.) Interest Interest Interest ,OOJ-$2,500 
Value 
Code2 
 
(J-P) 
Value 
Method 
Code3 
 
(Q-W) $2,501-$5,000 
Type (e.g. buy, sell, merger, redemption) Date: Month-Day $5,001-$15,000 $15,001-$50,000 SJ00,001-$1,000,000 $J,000,001-S5,000,000 =More than $5,000,000 $15,001-$50,000 $50,001-$!00,000 $100,001-$250,000 
 $500,001-$1,000,000 $!,000,001-$5,000,000 $5,000,001-$25,000,000 SMore than $50,000,000 
 Cost (Real Estate Only) Assessment Cash/Market 
Other =Estimated 
 
Date Report 
Whittemore, James 
(Indicate part Report.) 
vm. ADDITIONAL INFORMATION EXPLANATIONS Part VII, Line -AmerisourceBergen Corp. inadvertently omitted 2003 Financial Disclosure. Part VII, Line -Trust inadvertently omitted 2003 Financial Disclosure. 
Date Report 
Whittemore, James 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatur 
NOTE: OWINGL AND WILFULLY FALSIFIES AILS FILE THIS REPORT SUBJECT CIVIL 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