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Judicial Watch • Robert H Whaley Financial Disclosure Report for 2004

Robert H Whaley Financial Disclosure Report for 2004

Robert H Whaley Financial Disclosure Report for 2004

Page 1: Robert H Whaley Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:14

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Whaley, Robert H Whaley, Assessment, Estimated, robert, Estate, 2004, Market, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10 Government Act 1978
Rev. 112004 
FOR CALENDAR YEAR 2004 ll.S.C. app.  101-11_1) Person Reporting (Last name, First name, Middle initial) Whaley, Robert Court Organizatiem United States District Court Date Report 07/25/2005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge ReportType (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2004 12/ 31/2004 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  

TANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
(Reporting individual only; see pp. 4-l6 filing instructions) 
Il. AGREEMENTS. 
 	NONE -(No reportable agreements.) PARTIES AND TERMS 
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Date Report 
Name Person Reporting 
0712512005
Whaley, Robert 
Ill.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment Income -(lfyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE -(No repmtable non-investment income.) 
SOURCE AND TYPE 2004 	Winston Cashatt Law Firm, Salary 2004 	Winston Cashatt, Consulting Fee 	REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE 	DESCRIPTION 

Date Report 
Name Person Reporting 
'Page 1of9 
0712512005
Whaley, Robert 
VII. lNVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Jucomc/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Colunms and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000  1-12 =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) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,00J-$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  
(See Colwnn C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
'Page 2of9 
Whaley, Robert 
07/25/2005 
VIl. INVESTMENTS and TRUSTS --income, value, transcations (includes those the o'JlOUSe and dependent children. See pp. 34-57 filing instructions.) Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$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 Colwuns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,00l-$5,000,000  1'2 $5,000,00T-$25,000,000 $25,000,001-$50,000,000  1'4  =$More than $50,000,000 Value Method. Codes  =Appraisal  =Cost (Real .Estate Only) Assessment Cash/Market  
(See Colwnn C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
'Page 3of9 
07/25/2005
Whaley, Robert 
--income, value, tnmscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. lNVESTMENTS and TRUSTS Jncome/Gain Codes: $1,000 less $1,001-$2,500  =$2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Colurm1s and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000  I-12 =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) $250,000-$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 tl1an $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Colwnn C2)  =BookVulue  =Other  =Estimated  

Date Report 
Name Person Reporting 
Page 4of9 
07/25/2005
Whaley, Robert 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and D4) $50,001-$100,000 $100,001-$1 ,000,000 $!,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 oriess $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3) $250,000-$500,000 $500, 1-$1, 000; 000 $1,000,001-$5,000,000 $5,000,00J-$25,000,000  
1'3 $25,000,001-$50,000,000  =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only)  =Assessment Cash/Market  
(See Colwnn C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
Page 5of9 
07/25/2005
Whaley, Robert 
--income, value. trJnscations (includes those the spouse and dependent children. See pp. 34-57 tiling instructions.) 
VII. INVESTMENTS and TRUSTS Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Colun1us 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 Colwnns and D3) $250,000-$500,000 $500,001-$1,000,000  =$I ,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000  1'4  =$More than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Colwnn C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
Page 6of9 
0712512005
Whaley, Robert 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse a1id dependent children. See pp. 34-57 offili.ng instructions.) lncome/Gain Codes:  =$1,000 less $1,001-$2,500  =$2,501-$5,000 $5,001-$15,000 $!5,00J-$50,000  
(See Colunms and D4) $50,001-$100,000 $100,001-$1,000,000  =$1,000,001-$5,000,000 =More than $5,000,000 Vaine Codes:  =$15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000  i>1  =$! ,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000  1'4  =$More than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment  =Cash/Market  
(See Coluinn C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
Page of9 
Whaley, Robert 
07/25/2005 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)  lncome/Gain Codes: $1,000 Jess $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Colunn1s and 04)  =$50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000  l'l2  =More llian $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and 03)  =$250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000  1'4  =$More than $50,000,000 Value Method. Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(Sec Colwnn C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
07/25/2005
Whaley, Robert 
vn. INVESTMENTS and TRUSTS_ --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Colunuis and D4) $50,001-$100,000 $100,001-$1,000,000 $!,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 Colwnns and D3) $250,000-$500,000 $500,001-$1,000,000  =$1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000  1'4 =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment  =Cash/Market  
(See Colwnn C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
Page9 of9 
07/25/2005
Whaley, Robert 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income/Gain Codes: l,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$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 Colwnns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,00J-$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 (See Colwnn C2) =Book Value =Otl1er =Estimated 

vrn. 
share remains. 

and will not listed future reports. 

Date Report 
Name Person Reporting 

0712512005
Whaley, Robert 
IX.' CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best lmowledge 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Date S-o5 
OWINGL AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 
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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