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Judicial Watch • Roger L Wollman Financial Disclosure Report for 2007

Roger L Wollman Financial Disclosure Report for 2007

Roger L Wollman Financial Disclosure Report for 2007

Page 1: Roger L Wollman Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2008

Date Uploaded to the Library:November 13, 2013

Tags:wollman, Dakota, Roger L Wollman, south, ROGER, Supreme Court, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. JOI-III) Person Reporting (last name, first, middle initial) WOLLMAN, ROGER Court Organization U.S.C.A.-EIGHTH CIRCUIT Date Report 04/29/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. CIRCUIT JUDGE {ACTIVE)  Sa. Report Type (check appropriate type) Nomination. Date Initial Ill Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 315 U.S. COURTHOUSE 400 PHILLIPS VENUE SIOUX FALLS, 57104-6851 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checki11g the NONE box/or each part where you have 110 reportable i11formatio11. Sig11 011 last page. POSJTI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS former member the South Dakota State Judiciary, have vested interest the South Dakota Retirement System. South Dakota (cont'd Part VIII) 

04/29/2008
WOLLMAN, ROGER 
Ill. 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) 2007  Retirement benefits from S.D. Retirement System 33,344.64 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
[Z] 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE The American Society International Law January 24-25 Washington, Meeting-Judicial Adv. Bd.  ITEMS PAID PROVIDED Transportation, meals, lodging  

04/29/2008
WOLLMAN, ROGER GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions rrnc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (!)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., ren4  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-HJ int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-HJ  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,00t -$2,500 =$2,501 -$5,000 =$5,00 5,000  E=$15,00t -$50,000  
(See Columns and 04) =$50,00 00,000 =$100,00t -$1,000,000 ,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$t5,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,00t -$250,000  
(See Columns and D3) =$250,00t -$500,000 =$500,00t -$t,000,000 =$t,000,00l -$5,000,000 =$5,000,00t -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

04/29/2008
WOLLMAN, ROGER 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Asse 
(including trust asse ts) 

Place "(X)" after each 
exempt from prior disc! osure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
asset  (I) (2) Amount Type (e.g., Code div., rent, (A-H) int.)  (I) (2) Value Value Code Method (J-P) Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) (3) (4) Date Value Gain Month-Code Code Day (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  

18.  BlackRidge Financial Common  None  
19.  Account, Dacotah Bank  Interest  
20.  Accounts, First Dakota National Bank  Interest  
21.  Accounts, First National Bank South Dakota  None  Buy  1-20 Income Gain Codes: =$t,OOO less =$1,001 -$2,500  c=$2,50 -$5,000 =$5,00 -$15,000  E=$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 Columns and D3) =$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 than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value =Dther =Estimated  

04/29/2008
WOLLMAN, ROGER 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicale parlofReporl} 
Part II: Agreements, continued ... 
Codified Laws Chapter 3-12. Upon resignation from the Supreme Court South Dakota September 1985, left contributions the System. began 

drawing retirement benefits May 1989. These benefits will continue until death. Thereafter, she survives me, will receive one-half the benefits was receiving the time death. 
Part VII: Investments and Trusts See Line B.(2): Rent; Gov't Payments (Conservation Reserve Program payments) indicated Part VIII 2006 report, the power attorney that listed that report expired its own terms February 18, 2006. Accordingly, neither nor the assets reported lines through Part VII 2006 are shown this report. 

04/29/2008
WOLLMAN, ROGER 
IX. CERTIFICATION. certify that 211 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. 

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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