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Judicial Watch • James D. Whittemore – 2012

James D. Whittemore – 2012

James D. Whittemore – 2012

Page 1: James D. Whittemore – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Whittemore, James D Whittemore, credit, James, 2012, spouse, Codes, 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. '/OJ.I II) Person Reporting (last name, first, middle initial) Whittemore, James Court Organization USDC -MDFL -Tampa Date Report 05/06/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -(Active)  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 
801 Florida Ave. 
Suite 13B 
Tampa, 33602 

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. POSJTI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
NAME ORGANIZATION/ENTITY  
Trust 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 
05/06/2013
Whittemore, James 
III. N-JNVESTMENT 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  INCOME  
(yours, not spouse's) 2012  State Florida -Retirement  $25,519.86 Spouse1 Non-Investment come 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 
JV. REJMB URSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  American Bar Association  February 22-23, 2012  Key West,  Speaker Labor Employment Law (FLSA) Mid-Winter Meeting  Transportation, hotel 

Name Person Reporting 
05/06/2013
Whittemore, James GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33  instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  American Express (Optima)  Credit Card 
American Express Credit Card 
Visa (X) Credit Card 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 111ose spouse and dependent c1tildren; see PP 34-60 filing ins1ructia11s.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) 
(I) 
(2) (2) (3) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) Income Gain Codes: =$1.000 less 41.00 -$2.500  c=$2.501 -$5,000  D=$5.001 -$15.000  E=$15.00l -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000 4500.00 -$1.000.000 =$1.000.001 -$5,000.000  1'2 =$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 (Ren! Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Date Report 
Name Person Reporting 
05/06/2013
Whittemore, James 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (Inc111des those c>fspouse 
and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
come during Gross value end Transactions du1ing reporting period 

Description Assets (including trust assets) reporting period ofreporting period 
(I) (I) (2) 
(1) 
(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)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)  

18. Bank America Acct.  None  
19. Suncoast Schools Accts.  Interest  
20. Equitable: Premium Universal Life Insurance  Interest Income Gain Codes: =$1.000 less  B=$t,OOI -$2.500 42,501 -$5.000  0=$5.001-$15.000 $15.00 -$50.000  
(Sec Columns and 04) $50.001 -$100.000 4100.001 -$1.000.000  Ill $1,000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000 450,001 -$100.000  M=$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500,00 -$1.000,000 =$1,000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50,000.000 =More than $50.000.000 Value MethodCodes =Appraisal =Cost {Real Estate Only) =Assessment =Cash Market  
(SccColmnn C2)  U=Book Value =Other =Estimated  

Name Person Reporting 
05/06/2013
Whittemore, James 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) Part VII -Investments and Trusts -Line 12; Trust -Value based County Property Appraiser 2012 Assessment and comparable sales nearby properties. 

Name Person Reporting 

05/06/2013
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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: James Whittemore 
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. 205:44



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