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Judicial Watch • Walter D Kelley Jr Financial Disclosure Report for 2006

Walter D Kelley Jr Financial Disclosure Report for 2006

Walter D Kelley Jr Financial Disclosure Report for 2006

Page 1: Walter D Kelley Jr Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:28

Date Created:September 19, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Walter D Kelley Jr, Kelley, BLACKROCK, municipal, Walter, American, Growth, stock, 2006, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. IOI-I/ Person Reporting (last name, first, middle initial) Kelley, Jr., Walter Court Organization USDC -E.D. Date Report 05/3112007 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address 600 Granby Street, Suite 329 Norfolk, 23510 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 NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITJ NS, (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION General Partner Limited Partnership 
Manager LLC#I 
Manager LLC#2  Manager  Trustee  Trustee  Trustee  

11. Administrator 

LLC#3 
Trust 
Trust 
Trust 
Trust 
fTl 
Trust
UTMA Account#! 
UTMA Account 
12. 
Administrator UTMA Account 

13. 
Director Norfolk Botanical Garden Foundation 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 

PARTIES AND TERMS 

05/31/2007
Kelley, 'Jr., Walter 
IIJ. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  
SOURCE AND TYPE  (yours, not spouse's) 2006  Regent University (teaching) 4500.00 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.) 
SOURCE AND TYPE
transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
DESCRIPTION 	Louis Bonham, Esquire January -14, 2006 Orlando, International Builders Seminar (Transporation, Meals, Room)  University Texas  February -5, 2006 Austin, Intellectual Property Symposium (Transportation, Meals,  
Room)  Virginia State Bar  June 16, 2006 Virginia Beach, VSB Annual Meeting (Transportation) 

Kelley, Jr., Walter 
05/3112007 

Date Report 
Kelley, Jr., Walter 
05/3112007 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [EJ NONE (No reportable gifts.) SOURCE 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Wachovia Line Credit (flea SouthTrust)  Unsecured Line Credit 

05/31/2007
Kelley, Jr., Walter 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)"' after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) TRUST Dividend -CMA Tax-Exempt Fund 
-Clear Media Ltd 
-AES Corp 
-American Tower Corp Sell 10119 Gain Loss 
-Autozone Inc 
-Cincinnati Bell Inc 
-Crown Holdings Inc 

-Fairfax Finl Holdings Ltd Sell 03/27 Loss 
10. 
-Gladstone Com! Corp 

11. 
-Laidlaw Intl Inc Sell 01/11 

12. 
-Liberty Media Corp Sell 04/27 

-MGI Pharma Inc 
14. -Markel Corp. Holding 
-Massey Energy 
16. -Micros Sys Inc 
-Pioneer Natural Resources Income Gain Codes: 1.000 less 1,00 -$2,500  c=$2,501 -$5,000 =$5,00 15,000 =SI 5,001 -$50,000  
(See Columns and 04)  F=S50.00I -$100,000 =SI00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$ 15,000 less =$15,001 -$50,000  L=$50,00 -SI 00,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 l,Ooo,ooo =$1,000,001 -$5,000,000 =$5,000,001 -S25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report 
Name Person Reporting 
05/31/2007
Kelley, Jr., Walter 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

-Saga Communications Inc 	Sell 06106 Loss 
19. 
-Wellpoint Inc fka Anthem Inc 	Sell 09119 

20. 
-Wellpoing Inc fka Anthem Inc 	Sell 09/27 

21. 
-Wells Fargo .Co 

22. -Hanover County Wtr Swr Bonds 	Redemption 02/01 
23. 
-Manassas Municipal Bond 

24. 
-Virginia State Public School Authority Redemption 08/01 Gain Loss Bond 

25. 
-Arlington County Public Improvement Bond 

26. 
-Richmond Public Utility Bond 

-American Capital World Groth Income Fund 
28. 
-American Cap Inc. Bldr Fund 

29. 
-American Washington Mut Investors Fund 

30. 
-Blackrock Basic Value Fund (fka Basic Value Fund) 

31. 
-American High Income Municipal Bond Fund 

32. 
-Marsh McLennan Cos 

33. 
-Echostar Comunications 

-Tyco Intl Ltd New 	Buy 01/20 Income Gain Codes: ,0-00 less =Sl,001 -S2,500 =S2,501 -SS,000 =SS,00 15,000 E=SI S,0-01-$50,000 
(See Columns and 04) =SS0,001 -$100,000 =SI00,001 -Sl,000,000 =SJ ,000,00 -SS ,000,000 =More than SS,000,000 
Value Codes 	J=S 15,000 Jess =$15,001 -SS0,000 L=$50,001 100,000 =$100,0-01 -$250,0-00 (See Columns and DJ) N=$250,00I -SS00,000 =$500,001 -$1,000,000 =SJ ,000,001 -SS,000,000 =SS,000,001 -$25,000,000 =$25,000,001 -SS0,000,000 =More than $50,000,000 
(See Column C2) V=Other 
Value Me1hod Codes =Cost (Real Eslate Only) =Cash Marl