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Judicial Watch • James D Whittemore Financial Disclosure Report for 2007-1

James D Whittemore Financial Disclosure Report for 2007-1

James D Whittemore Financial Disclosure Report for 2007-1

Page 1: James D Whittemore Financial Disclosure Report for 2007-1

Category:Financial Disclosure

Number of Pages:10

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:James D Whittemore, Florida, partial, trust, stock, 2007, investment, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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MIDDLE DISTRICT FLORIDA 801 FLORIDA AVENUE TAMPA. FLORIDA 33602 

(813) 301-5880
JAMES WHITTEMORE UNITED STATES DISTRlcr JUDGE 

S8.F INITIATED AMENDMENT 
Committee Financial Disclosure Attn: Ralph Watkins Administrative Office.of the U.S. Courts One Columbus Circle, N.E., Suite 2-301 Washington, D.C. "20544 you have any questions, need anything further, please feel free call. Sincerely, 

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Ill. NON-INVESTMENT INCOME. (Repnrting individual and spouse: see pp. 17-24 tiling instructions) Filer's Non-Investment lncom l'!t') NONE -(No reportable non-investment income.) 

GROSS INCOME 
(yours, not spouse's) Spouse's Non-Investment lncome(If you were married during any portion the reporting year, pleue complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 2003. Pharmerica, Inc. 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE 
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c"P> ')> -n;--.; Nrn NONE -(No reportable positions.) CTrustee 

II. AGREEMENTS. (Reporting individual only; see pp.14-16 filing instructions) NONE -(No reportable agreements.) Spouse's Non-Investment Income(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 2003 

IV. 	REIMBURSEMENTS --lransportation, lodging. food. entertainment. Includes those spouse and dependenl children. See pp. 25-27 instructions.) 
!'If NONE !No such reportable reimbursements.) 

VI. 	LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.)

VALUE Equitable life Loan against cash value life insurance policy 

Date Report 
Name Person Reporting 
Whittemore, James 
5113/2004 income, value. lranscations (includes those of1he spouse and dependent children. See pp. 34-57 filing instruclions.) 
VII. 	IlTVESTMENTS and TRUSTS 
Income during Gross value Transactions during reporting period
Description Assets 

reporting period reporting period (including !rust assets) 
(I) 	(2) (!) (2) (!) 
(2) 	(3) (4) (5) 
Place "(X)" after each assel exempt Amount Type (e.g. Value Value Type (e.g. Date: 
Value Gain Identity offrom prior disclosure buy, sell, 
Code 	div. rent. Code2 Method Month-Code2 Code buyer/seller int.) Code3 merger, Day
(A-H) (J-P) {J-P) (A-(if privateredempti on)
(Q-W) transaction) 
INn reportable income. ossels, lransaclionsl
NONE 	1st union Securities -Evergreen CRT Money Mkt 	1st Union Securities -First TrustSPCL SIT Internet 
Growth 	
Amgen, Inc. Common Stock (IRA) 	
Van Kampen Focus 209 Portfolios urr (IRA) 	
Cisco Systems, Inc. Common Stock (IRA) 	
Cisco Systems, Inc. Common Stock (IRA) 	
Time Warner, Inc., Common Stock (IRA) (Fonnerly AOL) 	First Trust SPCL SIT (IRA) 	First Trust Port 411 Semiconductor Growth urr 
(IRA) 
10. 	VKFP Teleconununication and Bandwith Trust UIT (IRA} 
None None None None None None None None None None Closed
09/01 
II. AVAYA, Inc. Common Stock (IRA) 	None 
12. 
First Trust Port 422 Pharmaceutical Port UlT (IRA) Dividend 

13. 	
Nektar Therapeutics Common Stock (IRA) None (Fonnerly Inhale) 

14. 	
Lucent Technologies, Inc. Common Stock (IRA) Dividend 

15. 	
Microsoft Corp. Common Stock (IRA) None 

16. 	
Van Kampen Focus 209 Portfolios UlT (IRA) None 

17. 	
Intel Corp Conunon Stock (IRA) Dividend 

18. 	
CIGNA Corporation 401K Dividend $2,501-$5.000 $5,001-$15.000 $15,001-$50,000 	Income/GainCodes: $1,000 less $1,001-$2.500 (SeeColumus and 04) $50.001-$100.000 $100.001-$1,000.000 $1.000,001-$5.000,000 =More than $5,000.000 Value Codes: $15.000 less =$15,001-$50,000 $50,001-$100,000 $100.001-$250.000 
[Sc Column' und 03) =$250.000-$500.000 $5CXl.OO 1-$ I.000,llOO $1,000.llO1-$5,000,000 $5.000.001-$25,000.000 

1'3 $25.l>OO.DOl -$50,000,()(l() $More than $50,000.000 Assessment Cash/Murket Valu1.. Method Codes Appraisnl =Cos! !Real Estme Only) 
lN Cnl11mn C2J =Book Value =Other E.stimmed 

Date ReportName Person Reporting 
Whittemore, James 5113/2004 
 income. value. 1ranscations (includes those the spouse and dependent children. See pp. 34-57 tiling ins1ructions.)
VII. INVESTMENTS and TRUSTS  
Description ofA.'sets  Income during reponing period  Gross vulue end reporting period  Transnciions during reporting period  
(including trust assets)  
(1)  (2)  (I)  (2)  (I) not exempt from disclosure  

(2) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div. renl inl)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  Date: Month-Day  Value Code (J-P)  Gain Code (AH  Identity buyer/seller (if?rivate transaction)  
19.  Cigna Cmporation Pension Plan  Interest  
20.  Trust  Div/Int/Rent  
21.  -Condo (Hillsborough County, Florida)  
22.  -Condo (Hillsborough County, Florida)  
23.  -Valiant Fund Money Mkt. (United Bank)  
24.  -United Bank Ck. Account  Closed  4130  
25.  --Verizon Common Stock  Partial sale  01/16  
26.  Partial sale  04/22  
27.  Partial sale  06/19  
28. almart Common Stock  
29.  --Abbott Labs Common Stock  Sell  10/03  
30.  --Automatic Data Common Stock  Sell  11/11  
31.  --Bank America Common Stock  
32.  -BBT Corp. Common Stock  

34. 
--General Electric Common Stock 
--McGraw Hill Co.'s, Inc. Common Stock 
--Microsoft Conunon Stock Sell 06/19
35. 

--Realty Income Corp. Common Stock 
36. Income/Gain Codes: $1,000 less $1,001-$2.500 $2,501-$5.000 $5,001-$15.000 $15,001-$50.000  
(See Colunms and D4) $50.(JO 1-$100,000 $100.001-$1,000.000 $1.000,001-$5,000.000 =More than $5,000.000 Value Codes: $15.000 less $15,001-$50,000 $50,001-$100,000 $1oo.oo1-$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 =$25.000.001-$50,000,000 "'$More than $50,000.000 Value Method Codes  =Appraisal Cot (Real Estate Only) Assessment ca.,li/Murket  
(See Column C2)  =Book Value  =Other  =Estimated  

(Indicate part Report.) 
VIlI. ADDITIONAL INFORMATION EXPLANATIONS 
VII. Investments and Trusts "UIT' Unit Invesunent Trust
#7. Formerly America Online, Inc. 10/03 name change Time Warner, Inc. 
#13. Inhale Terapeutic Sys-01/03 name change NektarTherapeutics 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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)