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Judicial Watch • Robert H McWilliams Financial Disclosure Report for 2008

Robert H McWilliams Financial Disclosure Report for 2008

Robert H McWilliams Financial Disclosure Report for 2008

Page 1: Robert H McWilliams Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:McWilliams, Robert H McWilliams, Denver, colorado, robert, 2008, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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McWilliams_Robert_H 

Name Person Reporting 
Date Report
McWilliams, Robert 

0510712009 
Ill. NON-INVESTMENT ME. (Reponing individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

AND TYPE INCOME 2008 fomer state judge, hold annuity with the Public Employee's tirement Association. (Con't Part Spouse's Non-Investment Income -If you were married during any ponion the reponing year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) AND TYPE 2008 -is attorney and for the year 2008 she practiced law-mediation her own firm. 

IV. REIMBURSEMENTS -transponation, lodging,food, entenainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

Date Report 
Name Person Reporting 

05/07/2009 Williams, Robert GIFTS. (Includes those spouu and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VI. LIABILJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

DESCRIPTION 

Name Person Reporting 
Date Report 
McWilliams, Robert 
0510712009 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offiling 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) 
(2) (I)
(I) 
(I) 
(3) 
(4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  114 interest business property located (can't Part  Rent 
U.S. Bank, Denver, (can't Part Interest 
Wachovia, Denver, (can't Part Interest 
Bank One -Savings Account Interest 

Type (e.g., buy, sell, redemption) 

Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

ATT Stock Dividend 
Lucent Stock Dividend 
Bank One (Bank One Growth Fund) Interest 
JO. 
11. 

12. 

13. 

14. 

15. 

16. 
17. Income Gain Codes: (See Columns and 04) Value Codes (Sec Columns and 03) Value Melhod Codes (See Column C2) 1,000 less =$50,001  SI00,000 =SIS,000 less =$250,001 -$500,000 =$25,000,001 -$50,000.000 Q=Appraisal =Book Value =Sl,001 -$2,500 =SI 00,00 1,000,000 =SIS,001 -SS0,000 =$500,001 -Sl,000,000 =Cost (Real Estate Only) =Other =$2,501  $5,000 =Sl,000,001 -$5,000,000 =S50,001 -SI00,000 =Sl,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -Sl5.000 =More than $5,000,000 =SI00,001-S250,000 =$5,000,001 -$25,000,000 ==Cash Market =$15,001  SS0.000  

Nme Person Reporting 
Date Report 
McWilliams, Robert 
0510712009 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
Part I- 

Part -#2 Under Colorado law treated annuity and not pension. qualify for the annuity, made payments over period of24 years, did the 
State Colorado. unable assess any valuation, such, the annuity. will continue for long live. 
Part -Denver, CO. interest trust. Appraised 1995. 
Part -Formerly Colorado National Banlc, formerly Banlc Western. 
Part -Formerly World Savings Loan, formerly Denver National bank 

 

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 honorarla 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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