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Judicial Watch • Stewart Dalzell – 2012

Stewart Dalzell – 2012

Stewart Dalzell – 2012

Page 1: Stewart Dalzell – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Dalzell, Stewart Dalzell, Stewart, 2012, Market, assets, spouse, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSIT! NS. (Reporting indi vidual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)  

 NAME ORGANIZATION/ENTITY  Secretary the Vestry  Saint Mark's Church, Philadelphia, 

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

PARTIES AND TERMS 

Date Report 
Dalzell, Stewart 
04/16/2013 

III. N-INVESTMENT ME. (Reporting indi vidual and spouse; see pp. 17-24 filing ins tructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income (Dollar amount not required except for honoraria.) 2012 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offi/ing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 

Dalzell, Stewart 
04/16/2013 
SOURCE DESCRIPTION VALUE GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

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

CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Dalzell, Stewart 
04/16/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 instmctions.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 
(2) (I) (2) (3) (4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  Cape Cod Five Cent Savings  Interest Morgan Fed. Fund Interest Income Gain Codes: =$1.000 less  8=$1,001-$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 $50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$!00.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =SI00.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$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  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Dalzell, Stewart 
0411612013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(2) (I) (2) (3) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  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)  
18.  General Mills  Dividend  

Sand Ridge Energy None Income Gain Codes:  A=$1.000 less  B=$1.00t -$2.500  c=$2.501 -$5.000  0=$5.00t -$15.000  E=$15.001 -$50.000  
(Sec Columns and D4)  F=$50.00l -$100.000 =$!00.001 -$1.000.000  lit =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000  L=$50.00t -$I 00.000 =$I00.00 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.00I -$t.000.000 =$1.000.001 -$5.000.000  P2=$5.000.001 -$25.000.000  
P3=$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Es1imatcd  

Date Report 
Dalzell, Stewart 
04116/2013 

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting instmctions;J NONE (No reportable income, assets, transactions.)  
Descriptiori Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(2) (I) (2) (I) (2) (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  

transaction) 
Federal Fann Credit Bank Notes Interest 
Phillips None Spino 05101112 spin-off from Conoco (from line 31) 
Southwestern Bell Tel. Bonds Interest Income Gain Codes: =$1.000 less  841.001-$2.500  c=$2.501 -$5.000  D=$5.001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.00 -$I 00.000  M=$I 00.00 -$250.000  
(Sec Columns and D3)  N=$250.001-$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
1'3 =$25.000.00 -$50.000.000 =More thon $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Date Report 
Dalzell, Stewart 
04/16/2013 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period Income Gain Codes: 41.000 less 41.001 -$2.500 42.501 -$5.000  045.001 -$15.000  E=$15.001 -$50.000  
(Sec Columns and 04)  f=$50.001 -$100.000 I00.00 -$I .000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000  L=$50.00 I00.000 =$!00.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000 =$500.00 -$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  
(Sec Column C2) =Book Value  V=Other  W=Estimated  

Name Person Reporting 
Date Report 
Dalzell, Stewart 
04/16/2013 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepart ofreport.) 
With respect the disclosures lines and Part VII, notwithstanding the auto audit's view regarding line 36, line discloses that the entire spin-off Phillips was disposed May 30, 2012 the New York Stock Exchange. Thus, there was "gross value end reporting period" supplied C(J) and C(2), and thus the auto audit errs. 

Date Report 
Dalzell, Stewart 
04/16/2013 

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: Stewart Dalzell 

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