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Judicial Watch • Robert H. Whaley – 2010

Robert H. Whaley – 2010

Robert H. Whaley – 2010

Page 1: Robert H. Whaley – 2010

Category:Federal Judges

Number of Pages:14

Date Created:September 15, 2013

Date Uploaded to the Library:January 02, 2015

Tags:Whaley, Robert H Whaley, robert, Gross, 2010, assets, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Go.-ernment Act of1978 
Rev. 11201 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I Person Reporting (last name, first, middle inicial) Whaley, Robert Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Court Judge Court Organization United States District Court Sa. Report Type (check appropriate type) Nomination9 Date Initial [{] Annual Sb. Amended Report Final Date Report 07/12/2011 Reporting Period 01/0112010 12/31/2010 Chambers Office Address United States District Court P.O. Box 283 Spokane, 99210-0283 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 accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign fast page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[2] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.) 
[2] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
Whaley Robert 
 
 
 
 
 
 
Date Report 
Name Person Rrporting 
07/12/2011 
Whaley, Robert 
III. NON-INVESTMENT INCOME. (Reportingindividual and spouse;see pp.17-Uoffilinginstructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE COME (yours, not spouse Spouses Non-Investment Income -I/you were maied during any portion the uporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS -transportation, lodging,food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and deptndtnt children; supp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Name Penon Reporting 
Date Report 
 
07112/2011 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children: see pp. 34-60 offitinc 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 Income Gain Codes: =$1.000 less ll=$t,001 $2.500 =$2.50  $5.000 =$5.001  $15.000 =$15.001. $50.000 
(See Columns Ill and 04) =$50.001  $100.000 I00.00  $1.000.000 111 =$1.000.001  $5.000.000 112 =More than $5.000.000 Valui: Cod =Sl5.000 k-ss =SI 5.001. $50.000 =$50.001. SI00.000 =SI00.001  $250.000 
(Sec Columns and[))) =$250.001. $500.000 =Sh Market 
(Sc.: Column C2) =Uooi.. Value =Othcr =Cstimatcd 
 
 
 
Name Person Reporting 
Date Report 
Whaley, Robert 
07/12/2011 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nctudes those spouse and dependent children; see PP 3-t-6o filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reporting period ofreporting period 
(I) (2) (I) (2) (I) (2) 
(4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g. div., rent, inr.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
Buy (addI) 11/30/10 Income Gain Codes: =$1.000 less =$1.00t. $2.500 =$2.501 -$5.000 =S5.00I  Sl5.000 =Sl5.00l -S50.000 
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than S5.000.000 Value Cod 15.000 less =Sl5.00I -$50.000 =S50.00I -SI00.000 =SI00.001 -$250.000 
(Sc::c Columns and 03) =$250.001 -$500.000 =$500.001 -Sl.000.000 1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =S25.ooo.001 -sso.000.000 =More than $50.000.000 Vah..1c P..k1hod Codes =Appraisal =Cost (Kcal lstatc Only) =Asscssmcnr =Ca.sh Market 
(Sec Column C2) =!look Value ::00th1.1 =Es1ima1cd 
 
 
 
 
Date Report 
Name Person Reporting 
07/12/2011 
Whaley, Robert 
VII. EST NTS and TRUSTS -income, value, transactions (Includes thou spouu and dependent children; see PP 3-t-6o filing instructions.J NONE (No reportable income, assets, transactions.) 
Des iption Assets Income during value end Transactions during reponing period 
(inclu ing trust assets reponing period ofreponing period 
 
(2) (I) (2) (2) 
(5) 
Place (X) afer each set Amou Type (e.g. Value Value Type (e.g., Date Value Gain Identity exempt from prior disclos ure div., rent, Code2 Method buy, sell, mmldd/yy Code2 Code buyer/seller 
CodeI 
(A-II) int.) (J-P) Code3 redemption) (J-P) (A-II) (if private 
transaction 
(Q-W) Income Gain Codes: =$1.000 less =$1.00 -$2,500 =$2.501 -$5.000 0=$5.001-$15.000 15.00 -$50.000 
(Sec Columns and D4) =$50.001 -$I 00,000 =$100.001 -$1.000.000 111 =$1.000.00 -$5.000.000 112 =More than $5.000.000 Value Codes 15.000 less =SI 5.001 -S50.000 =$50.001 -SI00.000 =SI00.001 -$250.000 
(Sec Columns and I))) =$250.001 -$500.000 =$500.00 1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -SS0.000.000 =More thao $50.000.000 Value Method Codes =Appraisal =Cosl (Real Estate Only) =Asscssmcril =Cash Market 
(Sci: Column Cl) =Uook Value V=Oth-1 =Estimated 
 
 
Dale Report 
Name Penon Reporling 
 
07/12/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions J) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More 1han $50.000.000 Value Method Codes =Appraisal =Cosl (Real Estarc Only) =Assessment ==Cash Market 
(Sec Column Cl) =Uook Value ::o()Jhli Estimated 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period =$1.001 -$2.500 =$2.501 -$5,000 =Sl.001 -$15.000 E=Sll.OOl-Sl0.000 112 =More than $5.000.000 =SI00.001 -$250.000 
(Sec Columns and D3) =S2l0.00I -$500.000 =$500.001  Sl.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -Sl0.000.000 =More than $50.000.000 Yalu..: kthod Codes Appraisal =Cost !Real Estate Only) =Assessment =Cash Markct (Sci: Column C2) =Olhcr UooJ... Value =Estimated II. EST NTS and -ins/ructions.) 
income, value, transactions (Includes tl1ose spouse and dependtnl childrtn; pp. 34-60 filing 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) (3) (4) 
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, Code2 Method buy, sell, rnm/dd/yy Code2 Code buyer/seller 
(A-II) int.) (J-P) Code3 redemption) (J-P) (A-H) {if private 
(Q-W) tr:msaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -Sl.000 =$5.001 15.000 =$15.001 -$50.000 
(Sec Columns 04) =$50.001 -$100.000 I00.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Valui: Codes 15.000 less =$15.001 -$50.000 =$50.001 -1100.000 =$100.001 -$250.000 
(Sec Columns and D)) =$250.00 -$500.000 =$500.001 -$1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 V;iluc Mc!hod Codes =Appraisal =Cost tHcal lstalC Only) Assessment =Cash Market 
(Sec Column C2) =Llook Value =Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
 
07112/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) Page Line 73: Dreyfus lntematl Bond Fund Mutual Fund should have been listed last year but was inadvertently omitted. Page Line 93: Fidelity Small Cap Stock Mutual Fund should have been listed sold 12-28-09 but was listed error asset. Page Line 95: Fidelity Contrafund Mutual Fund should have been listed sold 12-28-09 but was listed error asset. Page Line 97: Fidelity Balance Mutual Fund should have been listed sold 0-21-09 but was listed error asset. Page 12, Line 146: Trust should have been listed previously but was inadvertently omitted. The trust made distribution 2010, which resulted the 
 
creation the Wells Fargo account Page 12, Line 148. The trust will closed during 2011. 
 
 
IX. CERTIFICATION. cerlffy 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. 
Signature: Robert Whaley 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)