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Judicial Watch • Reggie B Walton Financial Disclosure Report for 2007

Reggie B Walton Financial Disclosure Report for 2007

Reggie B Walton Financial Disclosure Report for 2007

Page 1: Reggie B Walton Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Reggie B Walton, Reggie, Walton, Participant, speaker, September, National, judicial, lodging, school, transportation, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-Ill) Person Reporting (last name, first, middle initial) Walton, Reggie Court Organization U.S. District Court D.C. Date Report 07110/2008 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 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address Barrett Prettyman Cthse 333 Constitution Avenue, N.W. Washington, D.C. 20001 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanyillg this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Board Directors  The Robert Shuker Scholarship Fund, Inc.  

Member Dean's Advisory Counsel, American University College Law 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
c.n NONE (No reportable agreements.) 
..c 

PARTIES AND TERMS 1994 District Columbia Courts Judicial Retirement Plan, control 1995 Four Kings, Inc. promissory note and commission foreign commodities sales 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007 Spouse'S Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

IV, REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  National Prision Rape Elimination Commission (NPREC)  March 26-27  Austin,  Hearing  Transportation, lodging and food  Louisiana Bar Association  April 3-4  Baton Rouge, Louisiana  Speaker  Transportation, lodging and food  16th Annual Federal Sentencing Guidelines Seminar  May 22-25  Salt Lake City, Utah  Participant  Transportation, lodging and food  Ringhold High School and East Allegheny High School  June 1-2  Western, Pennsylvania  Commencement Speaker  Transportation and food  

FrNANCIAL DISCLOSURE REPORT 
Walton, Reggie 
07/10/2008  Criminal Law Committee Meeting  June 10-12  Colorado  Participant/Member  Transportation, lodging and food  Vermont Judicial Conference  June 14-15  Vermont  Speaker  Lodging, food and Transportation  

National Judicial College July 15-16 Reno, Instructor Transporation, lodging and food  National Judicial College  July 22-25  Reno,  Instructor  Transportation, lodging and food  9th Cir. Judicial  July 16-22  Honolulu, Hawaii  Speaker  Lodging, Transportation and expenses  
Conference  
10.  Minnesota Judge's  September  Brainerd, Minnesota  Speaker  Transporation, lodging and food  

Training Program 
11. Harvard Trial Advocacy September Cambridge, Instructor Transportation, lodging and food 

Workshop 17-22 
12. 	
Duke Law School Panel September Durham, Panelist Transportation, lodging and food 

13. 	
American Inn Court, October Philadelphia, Participant Transportation and meals University Pennsylvania Chapter 

14.  Federal Bar Association  November  Atlanta, Georgia  Speaker  Transportation, lodging and food  
15.  Criminal Law Committee  December  Charleston, S.C.  Participant/Member  Transportation, lodging and food  

Meeting 
16. REC 
December New Orleans, Hearing Transportation, lodging and food 
5-6 

0711012008
Walton, Reggie GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VALUE 

VI. LIABILITIES. 
(Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
DESCRIPTION VALUE CODE G.E. Money LOC Line Credit 

07/10/2008
Walton, Reggie 
VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc1udes those spouse and dependent children; see PP 14-60 filing mstructions.J 
NONE (No reportable income, assets, transactions.) scripti-of Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 	Rushmore IRA #I, Fund for Gov't Investors; Gas Index Fund Rushmore IRA #2, Fund for Gov't Investors 
Income during porting period 
(I)
Amount 
Code 
(A-H) 
(2)

Type .g.,div., rent, int.) 
Interest 
Interest 
Gross value end reporting period 
(I)
Value 
Code 
(JP) (2)
Value 
Method 
Code 

(Q-W) 
Transactions during reporting period 

(!) (2) 
(3) (4) (5)
Type (e.g., Date Value Gain Identity 
buy, seH, Month Code Code buyer/seller 
transaction) Income Gain Codes: (See Columns and 04) 
Value Codes {See Columns and 03) 
Value Method Codes (See Column C2) "'-'$1,000 less =$50,001 -$100,000 =$15,000 less =$250,00 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,00 -$2,500 =$100,00 -$1,000,000 =$15,001 -$50,000 =$500,00 ,000,000 =Cost (Real Estate Only) V"'Other =$2, 501 -$5,000 ,000,00 -$5,000,000 =$50,00 t00,000 ,000,00 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =$15,00 -$50,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,00 -$25,000,000 =Cash Market 

07110/2008
Walton, Reggie 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 

07/10/2008
Walton, Reggie 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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



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