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Judicial Watch • Robert H McWilliams Financial Disclosure Report for 2007

Robert H McWilliams Financial Disclosure Report for 2007

Robert H McWilliams Financial Disclosure Report for 2007

Page 1: Robert H McWilliams Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Robert H McWilliams, colorado, Williams, National, robert, stock, 2007, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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SJTJ NS. (Reporting individual on()'; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 	Trustee testamentary trust created by (cont. part beneficial interest the trust reported and identified Sect. 

JJ. AGREEMENTS. (Reporting individual only; see pp. J4.J filing ins/ructions.) [2J NONE (No reportable agreements.) 

Date Report Williams, Robert 
05/6/2008 
Ill. N-INVESTMENT ME. (Reporling indiidua/ and spouse; see pp. 17-24 ofjiling ins1r11c1ion.1.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE former state judge, hold annunity with the Public Employee's Retirement. 

INCOME 
(yours, not spouse's) 11,466.08 Spouse's Non-Investment Income -I/you H'ere married during any portion a/the reporting year, co111plete this sec/ion. (Dollar amount not required except for honoraria.)  NONE (No reportable non-investment income.)  
SOURCE AND TYPE attorney and for the year 2007 she practiced law-mediation her own firm. 

IV, REIMBURSEMENTS --lransportation, /odging,food, entertain111en1. 
(includes those spouse and dependent children; see pp. 25-27 a/filing instructions.) 
[2J NONE (No reportable reimbursements.) DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Date Report 
McWilliams, Robert 
05/6/2008 GIFTS. (includes those :'!>1JOUSe w1d dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifis.) 
DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

Date Report 
McWilliarns, Robert 051612008 
''II. IN,1ESTMEN1,S and TRUSTS --income, 11a1ue} 1ra11sac1ions r111ctudes 1/Jose :::ipouse a11t1 dependent c1iut1re11: see pp. 1.J-60 fit inc ins1ruc1ions.J 
NONE (No reportable income, assets, transactions.) 
----- ------------ 
Descripti Assets Income during  Gross value end  Transactions dunng reporting penod  
(mcluding trust assets)  reporting period  reporting riod  

(2) 
{I) 
(3)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

Place (X)" after each asset  Amount  Type (e.g.,  Value  ,'a!ue  
exempt from prior disclosure  Code  div., rent,  Code  Met hod  
(A-HJ int.)  (J-P)  code  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month Day 

1/4 interest busmess property (contd. Part  Rent  U.S. BANK, DENVER, CO, (contd. Part  Interest  Wachovia, DENVER, (contd. Part  Interest  BANK ONE -SAVINGS ACCT.  Interest  ATT STOCK  Dividend  LUCENT STOCK  Dividend  BANK ONE (BANK ONE GROWTH FUND)  Interest  
JO.  
12.  
13.  
14.  
15. 1ncomc Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15.000 =$15,00 -$50,000 (Sec Columns and 04) =$50,001 -$100,000 00,00 -$1,000,000 Ill =$1,000,001 -$5,000,000 =More than SS,000,000 
Value Codes =$15,000 less =$15,00 -$50.000 =$50,001 t00,000 =$100,00t -$250,000 (See Columns and DJ) =$250,001 -$500,000 =$500,001 l,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 	
Value Method Codes =Appraisal ""Cost {Real Estate Only) =Assessment =Cash Market (Sec Column C2) V=Othcr =Estimated =Book Value 
Date port 
McWilliams, Robert 
05/6/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto{Report.) 

PARTl-#1  
PART -#2 Under Colorado law treated annuity and not pension. quality for the annunity, made payments over period of24 years, did the 
State Colorado. unable assess any valuation, such, the annunity. will continue for long live. 
PART -Property located Denver, CO. interest  trust. Appraised 1995. 
PART 7#2-Formerly Colorado National Bank, formerly Bank Western. 
PART 7#3 -Fom1erly World Savings Loan, formerly Denver National Bank. 

Date Report Williams, Robert 
05/6/2008 

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 ofS 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 Cou11s Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544