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Judicial Watch • Walker K. Stapleton – 2008

Walker K. Stapleton – 2008

Walker K. Stapleton – 2008

Page 1: Walker K. Stapleton – 2008

Category:Federal Judges

Number of Pages:17

Date Created:October 21, 2009

Date Uploaded to the Library:December 22, 2014

Tags:Stapleton, Walker K Stapleton, acorn, Walter, shares, Estate, 2008, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, financial, income, Judge


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Stapieton_Walter_K II, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses 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.) SOURCE AND TYPE 2008 Chester County Country Properties (real estate brokerage firm) 
 
 
JV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children: see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Dale Report 
Stapleton, Walter 
05/I 512009 GIFTS. (Includes //rose 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 
CODE 
 
 
 
Date Report 
Stapleton! Walter 
05/15/2009 
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.) 
=-i Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during Gross value end ,reponing period rcponing period (I) (2) (I) (2) Amount Type (e.g., Value Value Code div. rent, Code Method (A-H) int.) (J-P) Code (Q-W) (I) Type (e.g., buy, sell. redemption) Transactions during reporting period (2) (3) (4) Date Value Gam Day (J-P) (A-H) (5) Identity buyer/seller (if private Month -Code Code transaction) __J_ -- Baxter Int! Com. Dividend Conoco Phillips Com. Dividend Sold 3113 {part) JJ Com. Dividend Marathon Oil Corp. Com. Dividend Sold 3/10 (part) 
Merck Com. Dividend 
Fed. Home Loan Interest Sold 3/11 
Pepsico Com. Dividend Sold 3113 (part) 
Kimberly Clark Com. Dividend 
Southern Co. Com. Dividend 
 
10. 
Allstate Com. None Sold 3/13 
 
11. 
Exxon Mobil Dividend Sold 3113 (part) 
 
12. 
General Electric Dividend 
 
13. 
Morgan Stanley Com. Dividend Sold 12/10 
 
14. 
311 Corp. Dividend 
 
15. 
SEI Tax Exempt Trust Account Dividend 
 
16. 
Allied Cap. Com. Dividend 
 
17. 
Chubb Com. Dividend Income Gain Codes: A=St,OOO less =Sl,OOt -S2,500 =S2.501 -$5,000 =S5.00I 15,000 15.00 -$50.000 
(See Columns and 04) =S50.00I -SI00.000 =SI00,001 -Sl.000.000 111 =Sl,000,001 -Sl,000,000 =More than Sl,000.000 Value Codes 15,000 less =Sll,001 -Sl0.000 L=Sl0,001-SIOO,OOO too.oo -$250,000 
(Se Columns and 03) =$250,001 -$500,000 =S500,00I -Sl.000,000 =Sl,000,001 -$5,000,000 =SS,000,001 -S25,000,000 =$25,000.001 -Sl0,000,000 =Mor than $50,000,000 Value Method Codes =Appra isal =Cost (Real Estate Only) =Assessm ent =Cash Market Column C2) =Book Value =Other Estimated- 
------- 
 
 
 
Date Report 
Stapleton, Walter 
05/15/2009 
 
 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransactions r1nc1udes 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 
dentity exempt from prior disclosure 
yeriscller private ansaction) Income during reporting period (I) (2)Amount Type (e.g.,ICode div., rent (A-H) int.) Gross value end reporting period (I) (2)Value Value Code Method (J-P) Code (Q-W) (I)Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (5)I (3) (4)Date Value Gain Month-Code Code Day (J-P) (A-II) 
 
18. Cisco Sys. Com. 
None 
19. 
EMC Corp. Com. 
 
 
None 
20. 
Emerson Elec. Com. Dividend 
 
21. 
Teleflex Com. Dividend 
 
22. 
Gov. Mifflin Pa. Interest Sold 9115 
 
23. 
Perkiomen Valley Pa. Interest 
 
24. 
Constellation Energy Dividend Sold 3/13 (part) 
 
25. 
Constellation Energy Dividend Sold 12110 
 
Medtronic 
26. Dividend Sold 12110 
 
Acorn 
27. Dividend St. Bd. 
28. Interest 
 
West View Bd. 
29. Interest 
 
30. 
Clarco Inc. Dividend 
 
31. 
Wrigley Co. Com. Dividend Sold 3/13 (part) 
 
C.D. Wash. Mutual Bk. 
32. 
None Sold 8/25 
 
West Chester Area Sch. Interest 
34. Bucks Co. Water Sewer Interest Income Gain Codes: $1,000 less =Sl.OOt -S2,500 =S2,501 -S5,000 =S5,00I -Sl5,000 =SI 5.00  S50.000(See Columns and 04) =S50,00I -SI00,000 G=SI00,001 Sl,000,000 =St,000,001 -$5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less =St5,00I -$50,000 =$50,00 -St 00.000 I00,00 -S250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -SI.000,000 =Sl.000.00I -$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 Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 14-60 filing instructions.) NONE (No reportable income, assets. transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 
Date Report 
Stapleton, Walter 
05115/2009 
VII. INVESTMENTS and TRUSTS -income, varue, transactions (1nc1udes those spouse and dependent children; see PP N-60 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 reporti period 
reporting period reporting period 
(2) (I) 
(2) 
(I) (2) 
(I) 
Amount 
(3)T(4) 
Value Gain1-- 
 
Type (e.g., 
Value 
Value 
Type (e.g., Date buy, sell, 
-dcy 
Code Code 
 
Code 
 
Code 
Method 
Month 
div., rent, 
buyer/seller int.) 
(J-P) (A-H) (if private 
Code 
redemption) Day ans:l!) 
(Q-W) 
  
86. 
-Powershares Exchange 
 
87. 
-Sector SPDR Consumers 
 
 
88. -SPDR Bric 	Sold 10/6 
89. 
-Retirement Res. CL! account 
 
90. 
-Berkshire Hathaway CLB 	Buy 7/2 
 
 
91. 
-!Shares MSC! CDA Ind 	Buy 
92. 
-!Shares Tr. Dow 	Buy 7/2 
 
93. 
-!Shares SP Global 	Buy 216 
 
 
 
94. -Powershares Cleantech Buy 7/2 
95. -Powershares Wilterhill Buy 7/2 
96. -Powershares Global Water Buy 216 
 
97. 
-SP U.S. Pfd Index 	Buy 717 
 
98. 
-Sector SPRD Fin. 	Buy 216 
 
99. 
-Vanguard REIT ETF 	Buy 7/2 
 
100. 
Ches. Co. Country Properties SEP Int.ID iv. -Alliance Prem. Growth 	Sold 7130 
102. -Berkshire Hathaway Income Gain Codes: =Sl,000 less =Sl,001 -S2.500 =S2,SOI -S5.000 =SS,00 -Sl5,000 15.ClO -SS0.000 (See Columns and 04) =S50,00t -SI00,000 =SI00,00 -Sl,000,000 Ill =Sl,000,00 -SS,000,000 =More than S5.000,000 
Value Codes =Sl5,000 less =Sl5,00I -S50,000 =Sl0,00 -SI 00,000 =SI00.001 -S250,000 
 
(See Columns and 03) =S250,00t -S500,000 =$500,00 -SI ,000.000 =Sl,000,00 1-Sl,000,000 =SS,000,001 -S25,000,000 =S25,000,00I -SS0,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) ssessment =Cash Market (See Column C2) =Book Value V=Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
 
Date Report 
Stapleton, Walter 
05/15/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc 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) 
(I) 
(2) (3) (4) 
Amount Type (e.g., 
Value 
Place (X) after each asset 
Value 
Date Value Gain 
Type (e.g., 
Code 
exempt from prior disclosure 
div., rent, 
Code 
Method 
buy, sell, 
Month-Code Code 
 
Identity 
buyer/seller 
120. 
Acom 
 
121. 
Real Estate Hancock Co. (2001-$280,0 00) 
 
 
122. Gen. Elec. Com. 
123. 
SEI Tax Exempt Trust account 
 
124. Treas. Note 15/08 
 
125. 
Kimberly Clark Com. 
 
126. 
Cincinnati Fin. Corp. Com. 
 
127. 
St. Paul Travelers Co. Com. 28. SEJ Investments.Co. 
129. 
EMC Corp. Mass. Com. 
 
130. 
Colgate Palmolive 
 
131. 
Medtronics 
 
132. 
Duke Realty 
 
 
(A-H) int.) Dividend Rent Dividend Dividend Interest Dividend Dividend Dividend Dividend 
None Dividend Dividend Dividend 
(J-P) 
Code (Q-W) 
redemption) 
Day (J-P) (A-H) (if private 
transaction) 
Sold 3/14 
Sold 3/18 
!Shares MSCI Em. Mark. Dividend Buy 3/18 (add!) 
134. 
!Shares MSCI Em. Mark. Dividend Sold 
12117 
135. !Shares MSC! Japan Dividend Sold 3/18 
136. !Shares MSCI Pacific Ex. Japan Dividend Buy (addI) 3/18 
Income Gain Codes: (See Col umns and 04) Value Codes (See Columns and 03) 1,000 less =SS0,001 -SI00,000 15,000 less =S250,00I -SS00,000 =Sl,001  S2,SOO =St00,001 -Sl.000,000 =S15,00I  SS0,000 =SS00,001 SI ,000,000 =S2,50l  SS,000 Ill =SJ,000,001  SS,000,000 =SS0,00 -SI 00,000 =Sl ,000,001  SS,000,000 =SS,001  StS,000 =More than SS,000,000 =SI 00,00  mo,ooo =S5,000,00I. $25,000,000 =St 5,001  SS0,000 =s2s.ooo.001 -sso.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment zCash Market 
(See Column C2) =Book Value V=Otber W=Estimated 
 
Dale Report 
Stapleton, Walter 
05/15/2009 INVESTMENTS and TRUSTS -income. value, transactions r1nc1udes those spouse and dependent children: see pp. 34-60 filing instructions.) NONE (No reportable income. assets, transactions.) 
------ 
Description Assets Income during Gross value end Transactions during reporting pcri (inc luding trust assets) reporting period reporting period (I) 
(2) 
(5) 
 
Place (X) afier each asset 
-(2) 
Date - 
Type (e.g., Value 
Amount 
Value Type (e.g., Value Gain Identity 
 
Code 
exempt from prior disclosure 
div., rent, Code 
Method buy, sell, 
Month Code Code buyerlseller 
(A-H) int.) (J-P) 
Code redemption) Day 
(J-P) 
(A-H) (if private transaction) 
137. 
!Shares MSCI Pacific Ex. Japan Dividend 	Sold 12/10 
 
138. 
Rayonier, Inc. Dividend Buy 3/18 
 
 
(addI) 
139. 
Stericycle, Inc. None Sold 3/13 (part) 
 
140. 
Clarcor, Inc. Dividend 
 
141. 
Windstream Corp. (*spinoff from lite II) None 	Sold 7/6 
 
142. 
Fleetwood Bd. Interest 
 
143. 
RPM Intern. Inc. Dividend 
 
 
144. Polymedix Inc. None 
145. City Nat. Bank Dividend Buy 3/18 
(addI) 
 
146. 
Graco Inc. Dividend Buy 3118 (add!) 
 
147. 
ATT Inc. Dividend 
 
148. 
Spectra Energy Corp. Dividend 
 
 
149. Genesee Wyo. Inc. None 
150. CMA Mun. account Interest 
151. One Bk. Interest Redeemed 9/15 
152. Phila. Sch. Dist. Bd. Interest 
 
153. lueridge Sch. Dist. Bd. Interest IncomeGain Codes: =SI.ODO les =St,001 -S2,500 =SZ.50 -Sl.000 =Sl.00 5.000 5.00 -550.000 (Sec Columns and 04) =550.001 -5100.000 =5100,001 -Sl,000.000 =Sl,000.001 -Sl.000.000 More than S5,000,000 
Value Codes 15,000 less =SIS,001-SS0,000 =SS0,001-SI00,000 =s100.001 -mo,ooo (See Columns and 03) =S250,00I -$500,000 0=$500,001 -Sl,000,000 =Sl,000,00t -$5,000.000 =$5,000,00 -S25.000.000 =$25,000,001 -Sl0,000.000 =More than $50.000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash Market (See Column C2) =Book Value =Other Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 ft/inc instructions.) NONE (No reportable income, assets. transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransactions r1nc1udes those spouse and dependent children; see PP 14-60 fl/inc instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Name Person Reporting 
Date Report 
Stapleton, Walter 
 
_05115/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 1-1-60offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure =---i 
Income during Gross value end 
reporting period reporting period 
(I) 
Amount Code (A-H) 
(2) 
Type (e.g., div rent, int.) 
(I) 
Value Code (J-P) 
(2) 
Value 
Method 
Code 
 
(Q-W) (I) 
Type (e.g., buy, sell, redemption) 
Transactions during porting period 
 
(2) 
Date 
Month- 
Day 
 
(3) 
Value Code (J-P) 
(4) 1--15)---- 
Gain Identity Code buyer/seller (ifprivatc transaction) 
--------------- 
188. Lower Gwynedd TWP Bd. Interest Buy 3115 
189. Duke Energy Dividend Buy 12/ 
190. Vanguard All World Ex. None Buy 12/10 
191. 192. Vanguard Erner. Mkts ETF U.S. Bancorp None None Buy Buy 12/10 12/10 
193. SECTOR SPDR Fin. Dividend Buy 217 
194. 
195. Income Gain Codes: 1,000 less =Sl,001 -S2.500 =$2,501 -$5,000 =S5,00I  5.000 =SI 5,001 -$50.000 
(See Columns and 04) =Sl0,001 -SI00,000 =SI00,001 -Sl .000.000 111 =Sl.000.001 -Sl.000,000 =More than S5.000.000 Value Codes =$15,000 less =S15,00I  $50,000 =$50,001 -$100,000 I00,00 -$250,000 
(See Columns and 03) =S250.00I -S500.000 =Ssoo,001. s1.ooo.ooo =Sl.000.001-$5,000.000 =S5,000.00 $25.000.000 =S25.ooo,001 -s5o.ooo.ooo =More than Sl0.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofRepon) 
The -partnership owns timberland Randolph County, GA. general partner. total interest 9.5/l 20th. Partnership income derived from hunting leases and the sale timber. 
 
 
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. 
 
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