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Judicial Watch • Reggie B Walton Financial Disclosure Report for 2008

Reggie B Walton Financial Disclosure Report for 2008

Reggie B Walton Financial Disclosure Report for 2008

Page 1: Reggie B Walton Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Reggie B Walton, Reggie, Walton, Participant, speaker, federal, judicial, lodging, transportation, university, Washington, 2008, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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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. 
(Rep'!rting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 994 District Columbia Courts Judicial Retirement Plan, control 
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-ril 1995 Four Kings, Inc. promissory note and commission foreign commodities sales 

Walton, Reggie 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [Z] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's 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 2008 2.2008 3.2008 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED National Prison Rape Eliminati Committee  January 14, 2008  Grapevine,  Speaker  Transportation and food Vanderbilt University  February 22-23, 2008  Nashville,  Participant (Moot Court)  Transportation, lodging and food Alpha Phi Alpha, Fraternity  February 23, 2008  Long Island,  Keynote Speaker  Transportation and food The Federal Judicial Center  March 9-12, 2008  Redondo Beach,  Workshop, Participant  Transportation, lodging and food Literacy Seervices (414)344-58  May 2008  Milwaukee,  Keynote Speaker  Transportation Washington County Bar Assoc iation and Washington County Bar Foundation  May 12-13, 2008  Washington, Pennsylvania  Speaker  Transportation, lodging and food  

07/07/2009
Walton, Reggie 
Mountain State Bar Associat ion 
West Virinia State University Foundation, Inc. Commencem ent Speaker 
United States Sentencing mmission 

IOFederal Judicial Center 
llSEAK 
12Federal Judicial Center 
13Federal Judicial Center--United States Sentencing Commission 
14Harvard Law School 5State Kansas, Judicial Bra nch 
16Federal Judicial Center 
May 17,2008 
May 18, 2008 
May 22-23, 2008 
June 3-6, 2008 
June 19, 2008 
June 23-24, 2008 
June 24-28, 2008 
September 15-19, 2008 
October 19-20, 2008 
December 14-16, 2008 
Beckley, Speaker 
Charleston. Commencement Speaker Transportation, lodging and food 
Orlando, Fl.  Participant  
Ncmacolin, Cape Code, Mass. Long Beach, Long Beach,  Participant Speaker Participant Participant  
Cambridge, Mass. Kansas City,  Instructor Instructor  
Saratoga,  Participant/Member  

Lodging, food and Transportation 
Transporation, lodging and food 
Transportation, lodging and food 
Transportation and expenses 

Transporation, lodging and food 
Transportation, lodging and food 
Transportation, lodging and food 
Transportation, lodging and food 

Transportation, lodging and food 

Name Person Reporting 	Date Report 
Walton, Reggie 	07/07/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 

DESCRIPTION 	CODE G.E. Money LOC Line Credit 

0710712009
Walton, Reggie 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes those spouse and dependent children: see PP 14-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) ------ -,-. -B. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period
----------------------1-.
(I) (2) 
Place "(X)" afler each asset Amount Type (e.g., Value exempt from prior disclosure Code div., rent, Code (A-H) int.) (J-P) 	Rushmore IRA #I, Fund for Gov't Investors; Interest Gas Index Fund 
(I) -Type (e.g., buy, sell, redemption)  "-T ___ (_2_)_ --(3)----c;i) ----(s)-----1 Date Value Gain Month-i Code Code Day (J-P) (A-H) Identity buyer/seller (if private transaction) Rushmore IRA #2, Fund for Gov't Investors Interest 

10. 

11. 

12. 

13. 

14. 

15. 

16. 

;----------- --------.. Income Gain Codes: =S1,000 less =SJ,001 -52,500 =$2,501 -S5,000 =S5,00I  $15,000 15,00 -S50,000  
(See Columns and 04) =S50,00J -SJ00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than SS,000,000 Value Codes =SI 5,000 less =SJS,001 -$50,000 =S50,00 -SI 00,000 J00,00  S250,000  
(See Columns and DJ) =$250,00 -S500,000 =$500,00 1,000,000 =SI,000,001 -S5,000,000 =S5,000,001 -S25,000.000 =S25,000,00t -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Otller =Estimated  

07/07/2009
Walton, Reggie 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateparto/ReporL) 

Walton, Reggie 0710712009 
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