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Judicial Watch • Kelley Jr Walter D – 2006

Kelley Jr Walter D – 2006

Kelley Jr Walter D – 2006

Page 1: Kelley Jr Walter D – 2006

Category:Federal Judges

Number of Pages:28

Date Created:September 19, 2007

Date Uploaded to the Library:January 20, 2015

Tags:Kelley, BLACKROCK, municipal, Walter, American, Growth, stock, 2006, assets, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. IOI-I/ Person Reporting (last name, first, middle initial) Kelley, Jr., Walter Court Organization USDC -E.D. Date Report 05/3112007 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 Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address 600 Granby Street, Suite 329 Norfolk, 23510 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
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. Sign last page. POSITJ NS, (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION General Partner Limited Partnership 
Manager LLC#I 
Manager LLC#2 Manager Trustee Trustee Trustee 
 
 
11. Administrator 
 
LLC#3 
Trust 
Trust 
Trust 
Trust 
fTl 
Trust 
UTMA Account#! 
UTMA Account 
12. 
Administrator UTMA Account 
 
13. 
Director Norfolk Botanical Garden Foundation 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 
 
PARTIES AND TERMS 
 
 
 
 
 
 
 
05/31/2007 
Kelley, Jr., Walter 
IIJ. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE (yours, not spouses) 2006 Regent University (teaching) 4500.00 Spouses Non-Investment Income I/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 
transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
DESCRIPTION 	Louis Bonham, Esquire January -14, 2006 Orlando, International Builders Seminar (Transporation, Meals, Room) University Texas February -5, 2006 Austin, Intellectual Property Symposium (Transportation, Meals, 
Room) Virginia State Bar June 16, 2006 Virginia Beach, VSB Annual Meeting (Transportation) 
 
Kelley, Jr., Walter 
05/3112007 
 
 
 
 
 
Date Report 
Kelley, Jr., Walter 
05/3112007 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [EJ NONE (No reportable gifts.) SOURCE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Wachovia Line Credit (flea SouthTrust) Unsecured Line Credit 
 
 
 
 
 
05/31/2007 
Kelley, Jr., Walter 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (1) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (1) Type (e.g. buy, sell, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) TRUST Dividend -CMA Tax-Exempt Fund 
-Clear Media Ltd 
-AES Corp 
-American Tower Corp Sell 10119 Gain Loss 
-Autozone Inc 
-Cincinnati Bell Inc 
-Crown Holdings Inc 
 
 
-Fairfax Finl Holdings Ltd Sell 03/27 Loss 
10. 
-Gladstone Com! Corp 
 
11. 
-Laidlaw Intl Inc Sell 01/11 
 
12. 
-Liberty Media Corp Sell 04/27 
 
 
-MGI Pharma Inc 
14. -Markel Corp. Holding 
-Massey Energy 
16. -Micros Sys Inc 
-Pioneer Natural Resources Income Gain Codes: 1.000 less 1,00 -$2,500 c=$2,501 -$5,000 =$5,00 15,000 =SI 5,001 -$50,000 
(See Columns and 04) F=S50.00I -$100,000 =SI00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$ 15,000 less =$15,001 -$50,000 L=$50,00 -SI 00,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 l,Ooo,ooo =$1,000,001 -$5,000,000 =$5,000,001 -S25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
Date Report 
Name Person Reporting 
05/31/2007 
Kelley, Jr., Walter 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
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 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
-Saga Communications Inc 	Sell 06106 Loss 
19. 
-Wellpoint Inc fka Anthem Inc 	Sell 09119 
 
20. 
-Wellpoing Inc fka Anthem Inc 	Sell 09/27 
 
21. 
-Wells Fargo .Co 
 
 
22. -Hanover County Wtr Swr Bonds 	Redemption 02/01 
23. 
-Manassas Municipal Bond 
 
24. 
-Virginia State Public School Authority Redemption 08/01 Gain Loss Bond 
 
25. 
-Arlington County Public Improvement Bond 
 
26. 
-Richmond Public Utility Bond 
 
 
-American Capital World Groth Income Fund 
28. 
-American Cap Inc. Bldr Fund 
 
29. 
-American Washington Mut Investors Fund 
 
30. 
-Blackrock Basic Value Fund (fka Basic Value Fund) 
 
31. 
-American High Income Municipal Bond Fund 
 
32. 
-Marsh McLennan Cos 
 
33. 
-Echostar Comunications 
 
 
-Tyco Intl Ltd New 	Buy 01/20 Income Gain Codes: ,0-00 less =Sl,001 -S2,500 =S2,501 -SS,000 =SS,00 15,000 E=SI S,0-01-$50,000 
(See Columns and 04) =SS0,001 -$100,000 =SI00,001 -Sl,000,000 =SJ ,000,00 -SS ,000,000 =More than SS,000,000 
Value Codes 	J=S 15,000 Jess =$15,001 -SS0,000 L=$50,001 100,000 =$100,0-01 -$250,0-00 (See Columns and DJ) N=$250,00I -SS00,000 =$500,001 -$1,000,000 =SJ ,000,001 -SS,000,000 =SS,000,001 -$25,000,000 =$25,000,001 -SS0,000,000 =More than $50,000,000 
(See Column C2) V=Other 
Value Me1hod Codes =Cost (Real Eslate Only) =Cash Marl