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Judicial Watch • Robert H Whaley Financial Disclosure Report for 2010

Robert H Whaley Financial Disclosure Report for 2010

Robert H Whaley Financial Disclosure Report for 2010

Page 1: Robert H Whaley Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:14

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Whaley, Robert H Whaley, robert, Gross, 2010, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE COME (yours, not spouse 's) Spouse's Non-Investment Income -I/you were ma"ied 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 (add'I)  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