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Judicial Watch • Richard J. Holwell – 2006

Richard J. Holwell – 2006

Richard J. Holwell – 2006

Page 1: Richard J. Holwell – 2006

Category:Federal Judges

Number of Pages:9

Date Created:January 31, 2008

Date Uploaded to the Library:November 01, 2014

Tags:Richard J Holwell, holwell, White, Richard, 2006, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Partner Van Duyn Associates (SEE SECTION VIII, Paragraph ,_, 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
PAR TIES AND TERMS PLEASE SEE SECTION VIII, Paragraph r---;-; o:.; (/) :i>C: ... --r--, .#.:-r;:l o:C-rir  (.__c:: :z: 
 
 
Name Person Reporting 
Date Report 
Holwell, Richard 
06/14/2007 
III. 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 2006 White Case LLP (post-retirement payments fixed time ofretirement 316,180 November!, 2003). 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 2006 Self-employed architect 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 2527 ins/ructions.) 
[2[J NONE (No reportable reimbursements.) 
Date Report Name Person Reporting 
 
 
Holwell, Richard 
06/14/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	NONE (No reportable gifts.) DESCRIPTION VALUE 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
 NONE (No reportable liabilities.) 
DESCRIPTION 	VALUE CODE 
 
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 Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) {I) 
(2) (3) 
(1) (2) 
(1) 
Amount Type (e.g. 
ValuePlace (X) after each asset Value Type (e.g. 
Code div., rent, Code 
exempt from prior disclosure Method buy, sell, 
{A-H) int.) (J-P) 
Code redemption) (Q-W) 
Date Value 
Gain Identity 
Month-Code 
Code buyer/seller Day (J-P) (A-H) (if private transaction) 
 
(5) Van Duyn Assoc., NY, Rent Income Gain Codes: A=$ 1,000 less B=$1,001 -$2,500 c=$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,00! -$100,000 =$100,001 -$1,000,000 =$1,000,00! -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less =$15,001 -$50,000 =$50,001-$100,000 =$100,00 -$250,000 
(See Columns and D3) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 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 =Other =Assessment 
U=Book Value W=Estimated 
 
Date Report Name Person Reporting 
 
 
Holwell, Richard 
06/14/2007 
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.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 G=$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250,000 
(See Columns and D3) N=$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment 
U=Book Value =Estimated 
 
 
Name Person Reporting 
Date Report 
Holwell, Richard 
06/14/2007 
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 Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
{I) (2) (I) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
exempt from prior disclosure 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) Income Gain Codes: 1,000 less =SI ,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(See Columns and D4) =$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,00l -$1,000,000 =$!,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
Date Report 
Name Person Reporting 
Holwell, Richard 
06/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport) Regarding Section 
Partner, Van Duyn Associates. Van Duyn Associates general partnership formed under New York law pursuant restated and amended agreement dated December 21, 1979. 
own with interest the partnership which owns the building which Regarding Section II: 
 
White Case Savings and Investment Plan (SIP). White Case former law firm. The White Case SIP was originally established 1983. qualified 40l(K) plan. Subject certain qualifications, all employees can participate the plan and may remain the plan after retirement. Participants are able select their investments from among limited list mutual funds only. 
White Case Retirement Income Plan (RIP). White Case former law firm. The White Case RIP defined benefit pension originally adopted 1985 and limited certain partners and employees the Firm. The RIP provides upon retirement annual benefit which percentage the total compensation earned participant during membership the plan. The contributions RIP are actuarially determined and are paid the Firm trust fund. fully vested the plan. Participants have control over the trust funds investment. 
White Case Partnership Agreement. White Case former law firm. The amended and restated partnership agreement dated August 2000 governs the operation the Firm. The equity partners the Firm are parties the agreement. Upon ceasing equity partner, such partners capital account fixed and distributed monthly payments over term six years. 
Regarding Section VII 
 
PLEASE SEE ATTACHMENT VIII-A. 
Regarding Section VII, Item No. 12. Form AO-I for 2005 failed report that shares ofNuveen Municipal were purchased 3/23/05 and 9/29/05; total value code was and total income code for 2005 was Regarding Section VII, Item No. 22. Form A0-10 for 2005 failed report holdings PIMCO Total Ret. Inst.; total value code was and total income code for 2005 was 
 
 
 
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. 
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 
 
 
Richard Holwell 
FORM A0-10 
ATTACHMENT VIII-A 
 
Items 35-37. Fidelity does not provide any periodic income information either aggregate per-fund basis. The only information provided periodic valuation. The 111/06 valuations the 
 
The White Case RIP defined benefit pension originally adopted 1985 and limited certain partners and employees the Firm. The RIP provides upon retirement annual benefit, which percentage the total compensation earned participant during membership the plan. The contributions RIP are actuarially determined and are paid the Firm trust fund. fully vested the plan. Participants have control annual accrued benefit, payable not realize income prior 2006. 
The plan administrator, CitiStreet Retirement Plan, does not provide plan participants with periodic income information either aggregate per-fund basis. The only information provided the change valuation over time. This information provided below: 
FUND 
VALUATION 
01/01/06 
VALUATION 12/31/06 
TCW Galileo Sel 
Turner Mid Cap Growth 
Axiom Intl Inv. 
Royce Stk 
Davis entureA 
SSGA Passive 
Davis Venture 
John Hancock Classic 
Value 
Boston Co. Small Cap 
Value 
Pimco Total Ret