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Judicial Watch • James D Whittemore Financial Disclosure Report for 2009

James D Whittemore Financial Disclosure Report for 2009

James D Whittemore Financial Disclosure Report for 2009

Page 1: James D Whittemore Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Wachovm, Whittemore, James D Whittemore, Florida, James, trust, stock, 2009, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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o 	FINAN CIAL DISCLOSURE REPORT R,t,o,, Reqtd,ed the Ethics Government Act 1978 
Roy. i/2ozo FOR CALENDAR YEAR 2009 us( ,1,..~.~ Iot-i Person Reporting (last name, first, m~ddlc enlt~ai) Court Organiza~on Date Report 
Whtttemore, James 	USDC MDFL Fampa 05/I 3/2010 Title (Article I11 judges indicate acave senior $latus.  5a. Report Type (check appropriate type) Reporting Period  
mag~slrate jiIdges mdlcat~ filll- part-lime) Nommat~on,  Dale I/01/2009  
U.S Dtslr~ctJudge(Act,ve)  1"--] ......I .... F,nal 2."3 D2009  

5b. Amended Report Chambers Office Address the basis ~he i~[ormahon conlained this ReporI and any modllieat~olls pertaining thereto, ~s, ~r~ oplnmn, compliance with applicable la~,~ and ~egulations,
801 Florida Ave Sut~e 1313 Tampa, Florida 33602 
Reviewing Officer 	Date 
IMPORTANT NOTES: Tiw instructions accompanying tha form must beJollowed. Complete all part~, checking the NONE boa ]br each part where you have reportable b~formation. Sign last page. POSITIONS. ~,vo,,i,.~ i,,a,~,a.~t ,,,tv: ~,~ v,. 9-, ,,t ~t,,g instructions.) NONE (No reportablepostttons.) 
!1. AGREEMENTS. m,,p (No eportable agreements 
IlL NON-INVESTMENT INCOME. m~po,~i.g,.di.,~..t o,,d ~o.~; ~.,~,..-Z~ o/.~i.~ i.~,..~io,~,.~ Filers Non-Investment income NONI~ (No reportable non-investment income.) DATE SOURCE AND TYPE 2009 State Florida Rehrement  INCOME (yours. not spouses) $17,764 Spouses Non-Investment Income -ty you were marrted during any portton the reporting.rear, tomple~e thi~ sectwn(Dol/or omoutff ~ot /equtred exeept~or honoraria) NONE (No reportable non-investment income) SOURCE AND TYPE 2009 ~~]  
IV. REIMBURSEMENTS  NONE (No reportahle rctmbursements) SOURCE DATES  I.OCATtON  IURPOSE [-MS PAID PROVIDED GIFTS. a~a,~ ,~o~ ...... ~,~,,, ~,u~,~.~  
NONE (No reportable gifts)  
VI. LIABILITIES. ~t,~,,ae~,~ .....,/ ......a d~, a~,t ~,,~u,,,,; ,e~ ~,~,. ~-.~.~ ,,l /ui,,g ,,~,,,,,~ .....  NONE (No reportable liabilities.)  
C~DITQR  DESCRIPTION  VALUE CODE  Equitable L~f~  Loan against c~h value hfe insurance pohcy  American Express (Optima)  Credit Card  Ch~e  Credit Card  

FINAN CIAL DISCLOSURE REPORT r~ .... ..... Reporting Date Repor! Whitten,ore, James 
VII. INVESTMENTS and TRUSTS ............. i.e, ...... ..... ~,.~.d,, tho~e ...... dependent ehddren; ,ee pp. 34-60 filing ins,ruction) NONE (No reportable income, assets, transactions 
~esco~llo~ .ssets ]l]~Olne dunng Gro~s ~a~ue end Tra~sactlolls dllflfig reporting period ncludmg trust a~seL~) repoOmg pert~l repomng period 
Place "(X)" after ~ch zsset Amount Type , VMue Value Type Date VMue Gain Identity exemp~ from prmr d~losure Code dry rent. Code Method buy. selk mm/d~tyy (t~de Code buyer/seller (A-H) (J-P) 	Code redemptton~ ~J-P) {~-HI (ffonvate (Q-w) rt,msa~tlon~ Amgen, Inc Common Stock (IRA) 
hone C~sco Systems. lnc Common Stock (IRA) 

None Ctsco Systems, [no Common Stock (I~A) 
 Time kVarner. Inc. Common Stock (IRA) Dividend Bank Sweep Deposit tMny Ivlkt)(Wachovta Interest 
Sec Ncktar Therapeutics Common Stock (IRA) 
None MJcrosoD Corp Common Stoc!~ (IRA) Dividend Intel Corp Common Stock (IRA) Dt,,qdend AmertsourceBergen (Common Stock) Dtvdend Bank Sweep Dcpostt (Mny Mkt)(Wachovm Interest 1" 
Sec CIGNA Corporatmn 401K 
NoneM C[GNA Coq)oratioo Pension Plan Intcre~t In,st Rent --(_;ondo (Hdlsborough County. I-Ionda) --Condc~ IHdlsborough County, Ilortda) ~a01K 	[401KPlan Int/Dw Wachovm Bank Accts Interest 
VII. INVESTMENTS and TRUSTS -," ........ I..., ..... ,io.~ ancl,,,m ,/w~, of~pous  NONE (No reportable income, assets, transactions  
(including trust assets) Place "{X}" allel each asset exempt from prtor dlSdO*Ut ..................................................... repo~mg period (1) (2)  Amount Type Code dlv, rent,  (A-H) ormt) rcpo~mo period (i) (2) Value Value Code Method (J-P) Code3 (Q-W)  ~t)-Type buy, sell, [edempuon}  (2) Date mmldtbyy (ode  Bay GulfCredlt Dillon Accts.  Interest  "1"  (X) Bank America Acct  None  Trust  Rent  Dtstriboted  12/04109  --Wachovm Bank Accl (Y)  
22.  --Rental Property (Bay Connty. Flonda)(Y)  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. Part Vll Inveslment~ anti trusts Line 13; Trust Value based Couuty Property Appraiser 2009 Assessment and comparable sales nearb~ 

Part Vll Investments and Trusts Line 20; rust Trust ~vas dtssolved and all assets dtstnbuted~/closed December 2009 
FINAN(~I DISCLOSURE REPORT Name Person Reporting Dale Repori Page 
0S/I 3/2010 Whittemore, James 

IX. CERTIFICATION. certify thai all information given above (including information pertaining nly spouse and minor dependent children, any) accurate, true, and cumplete the best olmy knowledge and belief, and that any information not reported was withheld because met applicable statutury provisions pernlittlng non-disclosure. further certify ihat earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance wittl the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Ma~l signed orxginal and add~honal cop~es to-
Committee Financial D~sclosure Athnintstrattve Office the United Stales t-ottrts Slilte 2-t01 
t)rio Coluinbus Circlc, Washington, I).C. 20.544