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Judicial Watch • Robert L. Wilkins – 2012

Robert L. Wilkins – 2012

Robert L. Wilkins – 2012

Page 1: Robert L. Wilkins – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:muncie, Robert L Wilkins, Venable, Stable, Rental, Schwab, Property, 2012, states, district, united, court, spouse, Codes, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. fli 101-11 Person Reporting (last name, first, middle initial) Wilkins, Robert Court Organization United States District Court for the District Columbia Date Report 0511512013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge -Active Status  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. District Court for the District Columbia 333 Constitution Avenue N.W. Washington, D.C. 20001 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/15/2013
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
[{]  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
SOURCE AND TYPE 2012 	American Public Health Association -Scholarship 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 	
Harvard Law School Mar. -22, 2012 Cambridge, Ames Moot Court Transportation, hotel, meals Competition Uudge) 	
Just the Beginning Sept. -23, 2012 Chicago, Seminar Transportation, hotel, meals Foundation 
05/15/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Everhome Mortgage Mortgages -Rental Properties Nelnet Loan -Educational 

05/15/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent cltildren; see PP 34-60 filing instr11ctions.J 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) (3) (4) (5) 
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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Rental Property -Muncie,  Rent Rental Property -Muncie,  Rent Rental Property -Muncie,  Rent Rental Property #4-Muncie,  Rent Rental Property -Muncie,  Rent Rental Property -Muncie,  Rent Rental Property -Muncie,  Rent Rental Property -Muncie,  Rent Met Life -Variable Universal Life Ins (Y)  
IO. Cabrillo FCU Accounts  Int./Div.  
11. Justice FCU Accounts  Int./Div.  
12. IRA -Charles Schwab Funds  
13. -CRM Small Cap Value Inst!  Int./Div.  
14. -American Funds EuroPacific  Int./Div.  
15. -PIM Total Return Instl  Int./Div.  
16. -Vanguard Total Bond Market Index  None  
17. -Schwab Stable Value lnstl III  None  Sold  04/04/12 1ncomc Gain Codes: 41.000 less  B41,00I -$2.500 $2.501 -$5,000 $5.001 -$15.000 $15.001 -$50,000  
(Sec Cohnnns and 04) $50.001 -$100.000 $100,001 -$1.000.000  Ill $1.000,001 -$5.000.000  IJ2 More than $5.000.000 Value Codes $15.000 less $15.001 -$50.000 $50.001 -$100,000 $100.001 -$250.000  
(Sec Columns and 03)  N4250.00 -$500.000 $500.001 -$1,000.000 $1,000,001 -$5,000.000  1'2 $5.000.001 -$25,000.000 $2s.ooo.oo -$50.ooo:ooo More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

05/15/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 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  

(I) (2) (I) (2) (2) 
(4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mrn!dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
(Q-W) 	transaction) 
18. -Federated Govt Obligs Inst!  None  Buy  04/04/12  
19. IRA -ING Plans  
20. -SSgA Target Retirement 2030 Fund  None  
21. -Ridge Worth Funds  Int./Div.  
22. Engraving Printing FCU Account  Int./Div.  
23. Industrial Centre FCU Accounts (X)  Int./Div.  
24.  
25. Income Gain Codes: 1.000 less 41.001 -$2,500 =$2,501 -$5 .000 =$5,001 -$15.000 =$15,001 -$50,000 (Sec Columns and D4) =$50,001 -$100,000 4100.001-$1,000.000 Ill =$1.000.001 -$5,000.000 112 =More than $5,000.000 Value Codes =$15.000 less K=$15.001-$50.000 =$50.001 -$100.000  =$100.001 -$250.000 
(Sec Columns and 03) =$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 1'4 =More than $50.000.000 Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment 
(Sec Column C2) V=Othcr =Book Value =Estimated 
05115/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepart ofreporl.) 
Part Resigned all poisition 201 
Part II: Agreement with Venable LLP longer force all unearned compensation, etc. paid full 2011. 
Part Ill: All unearned income, etc from Venable LLP was paid 2011. 
Part VI: The PNC Bank loan was for Venable LLP capital contribution, and was closed and repaid full 2011. 
Part VII: Assessed values appear below: 
Rental Property ($140,000) 
Rental Property ($118,000) 
Rental Property ($142,000) 
Rental Property ($99,000) 
Rental Property ($102,000) 
Rental Property ($101,000) 
Rental Property ($100,000) 
Rental Property ($100,000) 
Regarding Met Life-Variable Universal Life Ins, this account was closed and all funds distributed 2011. 
Regarding Schwab Stable Value Inst! II, there was interfund transfer the entire fund amount 4/4/2012 the fund entitled Federated Govt Obligs Inst!. 
(The Schwab fund was misnamed the Schwab Stable Value Fund the 2011 Disclosure Form.) 
Regarding Industrial Centre FCU accounts, these bank accounts increased value and became reportable 2012. 

05/15/2013

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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Robert Wilkins 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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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