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Judicial Watch • James D Whittemore Financial Disclosure Report for 2010

James D Whittemore Financial Disclosure Report for 2010

James D Whittemore Financial Disclosure Report for 2010

Page 1: James D Whittemore Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Vhittemore, Whittemore, James D Whittemore, James, trust, stock, 2010, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act ofl978Rev. 1/2011 FOR CALENDAR YEAR 2010 U.S.C. app. ,~,~ I01-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 
05/10/2011
Whittemore, James 	USDC MDFL Tampa Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date OI/OI/2010 Title (Article II! judges indicate active senior status; 5a. Report Type (check appropriate type) 
U.S. District Judge (Active) Initial Annual Final 
12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations.

801 Florida Ave. 
Suite 13B 
Tampa, 33602 

Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form mast followed Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. CRepora.g i,divia.nt o.ty; see 9-1~ ofai, i=,,,eao,~ NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Co-Trustee 	Trust 

II. AGREEMENTS. ,Repom.g i.aivia.ot o.~y; see 14-16 fillng instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Whittemore, James 
III. NON-INVESTMENT INCOME. tR~por~.g indiridual andspouse; see pp. 7-24 filing instructions.) Filers Non-lnvestment Income  
[~]  NONE non-investment income.)(No reportable  
DATE  SOURCE AND TYPE  INCOME  
(yours, not spouses) 2010  State Florida Retirement  $24,090.00 Spouses Non-Investment Income -If you were married during any pordon the reporting year, complete this section.  
(Dollar amount not required except for honoraria.)  (No reportableNONE  income.)non-investment  
DATE  SOURCE AND TYPE  
1.2010  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment.  
(Includes those spouse and dependent children: see pp. 2.$-27 filing instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED GIFTS. ttnctude~ those ...... dependent children: see pp. 28-31 filing instruction~) 
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. a.cludes ,hose o/spous. ~.d dependent children; see pp. 32-33 filing instructionx.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUECODE Equitable Life Loan against cash value life insurance policy 
American Express (Optima) Credit Card 
Chase Credit Card 

Name Person Reporting 	Date Report
Vhittemore, James 	05/10/201 inco,.e, ,,al.e, t.o.sa.io,~ an~t.aes ,hose o/~,o.~ ~.~ ,t~,~na~., ~hildre.; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) B.C. 
Description Assets 	Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5)  Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity
Place "(X)" after each asset Code
exempt from prior disclosure div., rent, Code Method buy, sell, m~dd~yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 	
Amgen, Inc. None 	
Cisco Systems, Inc. Common Stock (IRA) None 	
Cisco Systems, Inc. Common Stock (IRA) None 	
Time Warner, Inc. Common Stock (IRA) Dividend 	
Bank Sweep Deposit (Mny Mkt)(Wachovia Interest Sec.) 	
Nektar Therapeutics Common Stock None 	
Microsoft Corp. Common Stock (IRA) Dividend 	
Intel Corp Common Stock (IRA) Dividend 	
AmerisourceBergen (Common Stock) Dividend 

I0. 	Bank Sweep Deposity(Mny Mkt)(Wachoviz Interest 
See.) 

11. 	
CIGNA Corporation 401K None 

12. 	
CIGNA Corporation Pension Plan Interest 

13. 	
Trust Rent 

14. 	
--Condo#1 (Hillsborough County, FL) 

15. 	
--Condo (Hillsborough County, FL) 

16. 401K 401KPlan lnt!Div. 

17. 	
Wachovia Bank Accts. Interest Income Gain Codes: 1.000 less 1,0O $2.500 =$2,501 $5.000 =$5.001 $15.000 =$15,001 $50.000 (See Columns and D4) -$50.001 $100,000 =$100.001 $1,0O0.0O0 I11 =$1.000.001 $5.000.000 112 =More than $5.000.000 -$15.000 less =$15.0OI $50.000 =$50.001 $100.000 =$100.001 $250.000 
{Sc Columns and D3) =$250.001 $500.000 =$500.001 $1.000.0~0 =$1,000,001 $5.000,000 -$5.000.001 $25.000.000 Value Codt~s =$25.000.001 $50.000.000 =More than $50.000,000 Value Method Codes -Appraisal =Cost (Real Estate Only) =Assessm,"~t =Cash Markct  
(See Column C2) -Book Value =Olher =Estimated ESTMENTS and TRU STS -income, voluo, ,ransuc,io,~ anti.des ,hose o/spouse and dependent children; see pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust asse~) reporting period reporting period 
(I) (2) (t) (2) (i) (2) (3) (4) (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, Cede Method buy, sell, mm!dd~ Cede Cede buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 
BayGulfCredit Union Accts. Interest 

19. 
Bank America Acct. None 

20. 
Suncoast Schools Accts. Interest Open 01/07/10 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5.000 =$5,001 $15.000 =$15,001 $50,0~0  
(See Colunms and D4) =$50.001 $10~,000 =$100.0~1 $1,090,000  III =$1,000,001 $5.09~.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 $50.0(~ =$50.001 $10~.000 =$10~,001 $250.1300  
(See Columns and D3) -$250.001 $500.000 =$50~.001 $1.000.00~ =$1.000,001 $5.0~0.000 =$5.0(~1,0~1 $25.000.000 =$25.000.001 $50.090,09~ =More than $50.0~0.000 Value Mc~hod Codes =Appraisal ~Sost (Real Estate Only) =Assessment ::Cash Markel  
(See Cohmm (?2) -Book Value =Other =Es~imalcd  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. a,,~ica,epa,~ol,eporO Part VII Investments and Trusts Line 13; Trust Value based County Property Appraiser 2010 Assessment and comparable sales nearby properties. 

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 WILFULLY FALSIFIES FALLS 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. 20544



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