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Judicial Watch • Kim M. Wardlaw – 2009

Kim M. Wardlaw – 2009

Kim M. Wardlaw – 2009

Page 1: Kim M. Wardlaw – 2009

Category:Federal Judges

Number of Pages:65

Date Created:September 16, 2013

Date Uploaded to the Library:December 31, 2014

Tags:Kim M Wardlaw, WARDLAW, 2009, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Government Act 1978 
Rev. 111010 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-11 Court Organization Date ..r ReportI. Person Reporting (last name, first, middle initial) 
NINTH CJRCUIT COVRT APPEALS 6/28/2010 
WARDLAW, KIMM. 
Sa. Report Type (check appropriate type) Reporting Period magistrate judges indicate foll-or part-time) Thie (Article Ill judges indicate active senior status; 
Nomination, Date 
01/01/2009 
U.S. CIRCUIT JUDGE -ACTIVE 
lnitial Annual Final 
12/31/2009 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applleable laws and regulatlns. 
U.S. COURT APPEALS 
125 GRAND AVENUE 
PASADENA, 91105 
 
Reviewing Officer Date 
IMPORT ANT NOTES: The instructions accompanying tlrisform must followed. Complete all parts, checking the NONE box for each part where you have reportable informalion. Sign last page. POSIT NS. (Repnrting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
Board member 
Board member 
II. AGREEMENTS, (RepfReport 
Name Person Reporting 
6/28/2010 
WARDLAW, KIMM. 
III. N-JNVESTMENT ME. (Reporting individual and spouse; seepp. 17-24 offiling instructions.) Filers Non-Investment Income 
NONE (No reportable non-investment income.) 
[ZJ 
 
INCOME Spouses Non-Investment Income -lfyou were married during any portion ofthe reportingyear, complete this section. (Dollar amount not required except/or honoraria.) 
NONE (No reportable non-investment income.) 
[{] 
 
AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, tntertainment. 
(Jndudt.>.f tlrc>s( .pOu$e and d1;pendent children; see pp. 25-27 n/filing instnu:tions) NONE (No reportable reimbursements.) 
JTEMS PAID PROVIDED 
Transportation 
Transportation GIFTS, (Includes those spouse and dependent children; see pp. 28-Jl filing instructions.) 
[lJ NONE (No reportable gifts.) 
SOURCE 
 
VALUE 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependenr children; ...imenl -fatlm11ted =55,001  $15,000 =$15,001  SS0,000 More than $5.000,000 =$100,001  $250,000 -SS,000.001 -$25.000,000 =Cah Markel 
 
 
 
Name Person Reporting 
Dato Report 
WARDLAW, KIMM. 
612812010 
VII. INVESTMENTS and TRUSTS -income, ,.,z1ue, mmsaclions r1nctudes those spouse and dependent chitaren; see PP. 34-6() filing instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets Jncome during Gross value end Transactions during reporting period 
(includintrust assets) reporting period reportingperiod 
. 	:;n 
Place (X) after each asset Code 
exempt from pri disclosure 	div., rnt, Code Method buy, sell, mm/dd!yy Code Code buyer/seller 
 (AH) int.) (A-H) (if private 
 
(J-P) Code redemption) (J-P) 
(Q-W) lncome Gain Cui.Jes: {See CtJlumns and D4) 
Value Code.-; (See Columns and 03) 
Value MCthotl Clso.001 -s.ioo.ooo ,000,00 -$5,00h M::irkct Doak Value  0th =Estimated 
 
 
 
Date Report 
Name Person Repo.-ting 
6/2812010 
WARDLAW, KIMM. 
VII. INVESTMENTS and TRUSTS -income, value, rransactwns (1nc1udes those spouse and dependent children; see PP 34-61J offiltng mstruc11ons.J NONE (No reportable income, assets, transactions.) 
 
1I 
(including trust assets) reporting penod ofrcportmg penod 
:-vc --1 
Place(X)aftereachassetexempt from prior disclosure 
Codel div., rent. 
Code2 
Code 
buyer/seller 
Method buy, sell, mm/dd/yy Code Jucorne Gain Codt:;:{See Columns and D4) 
Value Cod (See Columns and 03) 
V;iue Mt:thml Codc-s (See Column C2) 1.000 les.o; =$50.00I -SI00,000 -=SI ,000 Jess =$250,001  $500.000 -$25,00ll,OUI -SIO,UOU,UIJO =Appraisal =Book Value =SJ,001  $2,500 G=SI00,001 -Sl ,000,000 15.00  SS0,0000 =$500,001 -$1.000,000 =.Cost (Real Estate Only} 
v:-:-.Q1ht-J =$2,SO! $5,00!l 
Ill =St,000,001 $5,000,000 L=S50,00! SI00,000 =Sl,000,001-SS.OOO,OOO More than $50,000,000S As.se-smcnt 
 Estimated D=SS.00! -$15,000 =SI 5,001  $S0.000H2 =More than $5,000,000 IOO,OOJ S250.0QOP2 $5,000,0r>I  S25,000,000 :::Cas.b Market 
 
 
Name Person Reporting 
Date llcporl 
6/28/2010 AROLA KIM 
Vil. INVESTMENTS and STS -value, transaclivns (Includes those spouse and dependent children; PP. 31-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
 
---- 
: 
orti 
rep 
Income during Gross value end Transactions 
Description Assets 
(including trust assets) ofreporting period 
reporting period 
(I) 
Type (e.g., 
... ------------- 
(1) (2) 
Value Value Date Value 
(2)(I)(2) 
(4) (5) 
(3) 
Gain 
Code buyer/seller(A-H) (if private Place (X) after each asset exempt from prior disclosure Amount 
Identity Type (e.g., 
(A-H) 
Code 
Code2 int.) 
Method mm/dd/yy 
buy, sell, redemption) 
(J-P) (J-P) 
Code transaction) 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
154. MARATHON OIL CORP COM 
02/12/09 
Sold 
(part) 
155. MAXIM INTEGRATED PRODS INC 
01127109 
Dividend 
BUY 
156. MAXIM INTEGRATED PRODS INC 
01/28/09 
BUY 157. MCDONALDS CORP 
Dividend 
Sold 
01128109 
(part) 
158. MCDONALDS CORP 
06/17109 
Sold 
(part} 
159. MEDTRONIC INC 
Dividend 
BUY 
03/13/09 
160. MEDTRONIC INC 
04/20109 
BUY 
161. MERCK INC 
Dividend 
05119109 
BUY 
162. MERCK INC 
05/20/09 
163. MERCK INC 
BUY 
06/03/09 
164. MERCK INC 
BUY 1/20/09 
165. MERCURY GENERAL CORP 
Dividend 
Sold 
11125109 
(part) 
166. MERCURY GENERAL CORP 
Sold J/30/09 
167. MICROCHIP TECHNOLOGY INC 
Dividend 
168. MICROSOFT CORP 
Dividend 
BUY 
06/24/09 
169. MICROSOFT CORP 
Sold 
03/3 li09 
(part) 
170. MONSANTO COM 
Dividend 
BUY 
05/13/09 Income Gain Codes =$1,000 =SJ.1)(1 -$2,500 2,501 -SS.000 :::S,5,0IJ! -SIS,000 :-.s 15,001 $50,000 
(See Columns and 1>4} =S50,(JfJI -$100,000 ;100,001 -$1.000.000 $1,000,00l -S5,000,0ll0 More tha..; S$.Oll0,000 Value Codes 15.000 less =$I ,00 -$50,000 :SS0,001 -SI00,000 =SI00,001 -$250,()(l() 
(See Columns and IJJ) n$250,00J  $500,000 =SS00,001 -SJ ,000.0110 Sl,000,001 -S5.000,000 =$5,000,001 -$25,000,000 $25.000,1101 -S50.000.000 -Mou; lhan S50,000,000 Ya.Jue M1bod Codes --Ap11raisal Co.st tR.:al Esrn1e l)nly) ::c.Jssessment Cash Market 
(See Column C2)  --Utx)k Vt1lue =Other W-Estimated 
- 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transaetiqns I =Sl,000.001 -SS,000,000P4 -Mc.re thM $50,000,000 =Assessment =Estimatt:d $5,001 15,000 =Sll.001 -$50,{lfl{) =More lhan S5,000,000M 00.001  5250.000 =$5,000,001  S!S,OOO,OIX1 
 
Date Report 
Name Person Reporting 
6/28/2010 
WARDLAW, KIMM. 
 
VII. INVESTMENTS and STS -i>tcome, value, transactUms (Includes those spouse Ultd dependent childre>t; .ns.) NONE (No reportable income, assets, transactions.) 
 
------------------------ 
----- 
---------- 
Description Assets 
(including trust assets) 
r-- 
Income during Grossvalue end Transactions during reporting period reporting period ofreponiag period 
Place (X) after each asset 
exempt from pnor disclorure Code 
div., rent, 
 
Code2 
 
mm/dd/yy Code2 Code 
 
 
buy, sell, buyer/seller luome Gain Cod: (SecC,)lumn andD4) 
Value Codes (Set! CLilumns tmd D.) 
Value Mc1hod Codes (Sec: Co,umn C2) ....,S ,000 less r.SS0,001  $100,000 15,000 less S250,001  SS00,000 =>25,000,iltll  550,000.000 :-:AppraisaJ -..,Aook Value =Sl.001  $2,500 =Sl00,001  l,000.000 =$15.00I  $50,000 ,,$500,001. $1,000,000 =Cosl (Ral Estate Only)V ,.,Other =S2,50 $5.000 =s1,ooo.001  ss.000.000 sso,001  swo.ooo -0$!,00