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Judicial Watch • Reggie B Walton Financial Disclosure Report for 2004

Reggie B Walton Financial Disclosure Report for 2004

Reggie B Walton Financial Disclosure Report for 2004

Page 1: Reggie B Walton Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:5

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Reggie B Walton, Reggie, Walton, federal, judicial, lodging, transportation, Washington, district, 2004, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10  
Rev. l/2002 Government Act of1978 Calendar Year 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization  
Walton, Reggie  U.S. District Court for D.C. Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type)  
magistrate judges indicate full-or part-time) Nomination,  Date  
U.S. District Judge -Active htitial  @Annual Final 	Date Report 6/l3/2005 	Reporting Period 111/2004 
12/3112004 	Chambers Otlice Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance Barrett Prettyman Courthous with applicable laws and regulations. 
333 Constitution Avenue, N.W. Washington, D.C. 20001 
NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSIUONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION 	NAME ORGANIZATJON/ENTITY 
Board Directors 	The Robert Shuker Scholarship Fund, Inc. 
Board Directors 	Second Genesis, Inc. 

Member 	Dean's Advisory Counsel, American University-Washington College Law Member 	The Best Men Advisory Board 
(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. NONE  -(No reportable agreements.)  
PARTIES AND TERMS  1994  District Columbia Courts Judicial Retirement Plan, control 1995 	Four Kings, Inc. promissory note and commission foreign commodities sales 
......., 
...,., ::0 
c:: r-(') (Jl
-
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) NONE -(No reportable non-investment income.) 	..0 
SOURCE AND TYPE 	GROSS INCOME 
(yoW"S, not spouse's) 	2004 Dennatology and Dennatologic Surgery Center -Self 
2004 	Hospital Center -Medical Practice 	2004 uman Performance Systems -Consultant 
Tampa Bay Chapter The Federal Bar Association 5/20-21/04 Miami, FL-Transportation 

FINANC{AL DISCLOSURE REPORT  Name Person Reporting Walton, Reggie  Date Report 6/13/2005  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.)  

SOURCE  DESCRIPTION  Harvard Black Law Students Association  314104 Cambridge, -Transportation  The Federal Judicial Center  3/10-12104 Durham, NC-Transportation, lodging and food expenses  

The Federal Judicial Center 6/22-24/04 Atlanta, -Transportation, lodging and food expenses 
District Columbia Circuit Court 6/15-18/04 Hot Springs, VA-Transportation, lodging and food expenses 
The National Judicial College 7/19-23/04 Reno, -Transportation, lodging and food expenses Harvard University 9/20-24/04 Cambridge, -Transportation, lodging and food expenses 
The Federal Judicial Center 11/5-6/04 Brooklyn, -Transportation, lodging and food expenses GIFTS.  (Includes those spouse and dependent children. See pp. 28-31 instructions.)  
 NONE  -(No such reportable gifts.)  
SOURCE  DESCRIPTION  
VI.  LIABILITIES.  (Includes those spouse and dependent children. Sec pp. 32-34 instructions.) NONE  -(No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Sallie Mae  Student  American Express  Credit Card  MBNA America  Credit Card  

Date Report
Name Person Reporting 
Walton, Reggie
6/I3/2005 
-income, value transcations (includes those oflhe spouse and dependent children. See pp. 34-57 filing instructions.) 
VU. INVESTMENTS and TRUSTS 
(l) (2)  (I)  (2)  (I)  
Place "(X)" after each asset exemp from prior disclosure  Amount Code  Type (e.g. div. rent  Value Code2  Value Method  Type (e.g. buy, sell,  Date: Month- Value Code2  Gain Code!  Identity buyer/seller  
{A-H)  int.)  (J-P)  Code3 (Q-W)  merger. redemption)  Day  (J-P)  (A-1-1)  (ifprivate transaction) D.B.A. 
Gross value end Transadions during reporting period Income during 
Description Assets reporting period reporting period 
(includingtrust assets) not exempt from disclosure 
(No n.1>0rtable income, 
assets, transactions}
DNONE TRushmore IRA ,Fund for Gov't Investors; Gas Interest Index Fund TRushmore IRA #2,Fund for Gov't Investors Interest2. Income/Gain Codes: $1,000 less Sl,001-$2,500 S2,50l-$5,000 S5,00l-SJ5,000 $15,001-$50,000  
(See Columns and 04) $50,001-$100,000 $!00,00l-Sl, 000,000 SI, OOO,OO!-SS ,000,000 More than SS,000,000 Value Codes: $15,000 less SIS,OO!-SS0,000 S50,00 l-S100,000 Sl00,001-S2SO,OOO  
(See Column and D3) $250,000-$500,000 $500,001-SJ,OOO, OOO Sl,000,001-$5,000,000 S5,000,001-S2S,000,000 $25,000,001-S50,000,000 SMore than SS0,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =F.stimated  

Name Person Reporting 
Date Report 
FINANCIAL D!SCLOSURE REPORT 
Walton, Reggie 
IX. CERTIFICATION. certify that all infonnation 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CML AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544