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Judicial Watch • James D Whittemore Financial Disclosure Report for 2004

James D Whittemore Financial Disclosure Report for 2004

James D Whittemore Financial Disclosure Report for 2004

Page 1: James D Whittemore Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:9

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Whittemore, James D Whittemore, Sector, Florida, James, trust, stock, 2004, IRS, Financial Disclosure, ICE, CIA, 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:
i""Tl c::i--< ()(Reporting individual only; see pp. 14-16 offiling instructions) (.f)Z:
II. AGREEMENTS. 
c:)>
::::oz NONE -(No reportable agreements.) 
f"Tl 
O)::> 
""'11 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) Filer's Non-Investment Income 
 NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 
(yours, not spouse's) Spouse's 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



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