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Judicial Watch • Walter D Kelley Jr Financial Disclosure Report for 2007

Walter D Kelley Jr Financial Disclosure Report for 2007

Walter D Kelley Jr Financial Disclosure Report for 2007

Page 1: Walter D Kelley Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:41

Date Created:December 11, 2008

Date Uploaded to the Library:November 23, 2013

Tags:Walter D Kelley Jr, Kelley, BLACKROCK, Walter, American, 2007, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO Government Act 1978 
Rev. 112008 
FINAL FILING U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Kelley, Jr., Walter Court Organization USDC -E.D. Date Report 11114/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Separated  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2008 05/16/2008 Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is, opinion, compliance Louisiana Avenue,  with applicable laws and regulations.  
Washington, 20001-2113  
Reviewing Officer  Date  

IMPORT ANT TES: 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. ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
NONE (No reportable positions,) 

Limited Partnership 
LLC#l 
LLC#2 
LLC#3 
Trust#! 
Trust 
Trust 
Trust 
Trust 
U1MA Account 
UTMA Account 
UTMA Account 
13. Director Norfolk Botanical Garden Foundation 

II. REE MENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
12]  NONE (No reportable agreements.)  
DATE  PARTIES AND TERMS 

11/14/2008
Kelley, Jr., Walter 

Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp.17-14 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 -If you were married duri11g any portion the reporting year, complete this section 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

ITEMS PAID PROVIDED 

11/14/2008
Kelley, Jr., Walter GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent cltildren; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 

Wachovia Line Credit (fka Unsecured Line Credit 
South Trust) Capital One Credit Card Unsecured Line Credit 

div, rent, 
Date Report
Name Person Reporting 
11/14/2008
Kelley, Jr., WalterD 
VII. INVESTMENTS and TRUSTS -income, vatue. transactions (Includes those spouse and t1ependent children; see PP. J4-6o filing instructions.) NONE (No reportable income, assets, transactions.)
.Description Assets Income during Gross value end Transact10ns dunng reportmg penod 
(including trust assets) reporting period reporting period 
(I) 
(!) 
(4)
Date Value Gain Identity 
Value Value 
Code2 Method 

Type (e.g.,Place "(X)" after each asset

buy, sell, Code redemption) Day 
Month Code Code 
buyer/seller1fpnvate
exempt from prior disclosure 

(AH) (or mt) 
(J-P) (J-P) 
L(Q-W)
L______ -------------------___ TRUST#5 Dividend 
-CMA Tax-Exempt Fund 
-Clear Media Ltd Income Gain Codes: 41,000 less =$1,001 -$2,500  C$2,50 -$5,000 =$5,001  $15,000 =$15,001  $50,000  
(See Columns and D4) =$50,00  $100,000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less =$15,001  $50,000 $50,001  $100,000 =$100,001 -$250,000  
(See Columns and DJ) $250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,00  $25,000,000 =$25,000,00 $50,000,000 =More than $50,000,000 Value Method Codes (See Column C2) =Appraisal =Book Value =Cost (Real Estate Only) =Other =Assessment =Estimated =Cash Market  

11114/2008
Kelley, Jr., Walter 
VIL INVESTMENTS and TRUSTS -income, value, transactions (lndudes those spouse and dependent chUdren; see PP 34-60 ofjUing instructions.) NONE (No reportable income, assets, transactions.)
f---- 1-C.
Description Assets 
Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 

c3"l--T-(4) 
Value Gain

-ml 
Amount
Value

(2) 
Type (e.g., (2) (5)
Type (e.g., Date Identity ValuePlace "(X)" after each asset

Code 
Code Code 
buy, sell, Month 
Code Method 
buyer/seller
::; 

div., ren exempt from pnor disclosure 
L_________________________

(A-H) 
(J-P) Code 3or int.) (Q-W)
_L_____ 
18. 
-American Tower Corp 

19. 
-HMS Holdings Corp [ncome Gain Codes: =$1,000 less =Sl,001  $2,50-0 =$2,501  $5,00-0 =$5,0-01  $15,000  E=$15,0-0l -$50,000  
(See Columns and 04) =$50,0-01  $100,00-0 =$10-0,0-01  S!,00-0,00-0 =$1,000,001 -$5,00-0,00-0 =More than $5,000,000 Value Codes =$15,00-0 less =$15,0-01 -$50,00-0 =$50,0-01  $100,00-0 =$10-0,001  $250,000  
(See Columns and 03) =$250,0-01 -$50-0,00-0 =$50-0,001  $1,000,000 =$1,000,001 -$5,000,00-0 =$5,000,0-01 $25,00-0,0-00 =$25,0-00,0-01  $50,00-0,0-00 =More than $50,00-0,00-0 Value Method Codes =Appra;saJ =Cost (Real Estate Oaly) =Assessment =Cash Market  
(See Column Cl) ""'Book Value =Other =Estimated  

Kelley, Jr., Walter 1/14/2008 

VII. INVESTMENTS and TRUSTS -income, value. transactions (Includes those spouse and dependent children; see PP 34-M offt1ing instructwns.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions durig reporting period 
(including trust assets) reporting period reporting period
(I) (2) (I) (2) w--1 	 (3)-i -(.Ii 
(5) 
Place "(X)" after each asset /Amount Type(e.g., Value Value Type Date Value Garn Identity 
Code 

exempt from prior disclosure div., rent, Code Method buy, sell, Month -Code Code buyer/seller 
(A-H) int.) (J-P) Code3 Day 
(Q-W) 
::::: __L ___ _L=J(A-)_[______!:2___J 
-American Capital World Groth Income Fund 
36. 
-American Cap Inc. Bldr Fund 

37. 
-American Washington Mut Investors Fund 

38. 
-Dish Network Corp 	Buy 01122 

----------------------------------------. -------------------------, Income Gain Codes: =$1,000 less SJ,001 -$2,500 s2,501 -s5,ooo =$5,00I -SI5,ooo s15,001 -s5o,ooo (See Columns and D4) $50,001 -$100,()()Q =$100,001 -$1,000,000 1,000,001 -S5,ooo,ooo =More than $5,000,000 
Value Codes 15,000 less Sl5,00I -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000 

(See Columns and D3) 250,00 -$500,000 $500,001 -$1,000,000 s1,ooo,001 -ss,,000,000 $5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 
Value Method Codes Appraisal cost (Real Estate Only) =oAssessment :=Cash Market 

(See Column C2) =Book Value =Other =EstimatedL----------------------------------------------------------------------------------- ------------------

11/14/2008
Kelley, Jr., Walter 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34..fio fiUng ins1ruc1wns.J NONE (No reportable income, assets, transactions.) 
(::;n::i1::t) G:;;f;:,7"' ------i --rn--T (2) (3)
Plac "(X)" after ach asset Amount Typ (e., Value Value Type Date Identity
exempt from prior disclosure Code div., rnt, Code Method buy, sell, Month-Code  buyer/seller 
--------- ---------_j ___ -__ __) 
52. 
-Fairfax County Public Improvement Bond 

53. 
-Ricmond Municipal Bond 

54.  -Virginia Port Authority Bond  
55.  -Wachovia Common Stock  
56.57.  -American Cap. Bldr. Fund -American High Income Municipal Bond  

Fund 
58. 
-American Bond Fund America 

59. 
-ChevronTexaco Corp 

60. 
-Eaton Vance Floating Rate Fund 

61. 
-MPS Emerging Markets Debt Fund 

62. 
-Pimco All Asset Fund 

63. 
-Pimco Real Return Bond Fund 

64. 
-Loomis Sayles Strategic Income Fw1d 

65. 
-Pimco All Asset Fund 

66. 
-Pimco Real Return Bond Fund 

67. 
-American Cap World Bond Fund 

68. Income Gain Codes: 1,000 less $J,001  $2,50-0 s2,501. s5,ooo 045,0-01 -$15,00-0 415,001  $50,000 (See Columns and 04) s5o,oo 10-0,000 SJ0-0,0-01-Sl,000,00-0 =$1,000,001  $5,000,000 More than $5,00-0,000 Vatue Codes 5,000 less s15,0-01 -sso,ooo =$50,0-0 -SI 00,000 $100,001 -$250,000 
(See Columns and 03) s250,0-01  $50-0,ooo $50-0,0-01. $1,0-00,00-0 SJ,000,001 -$5,0-00,0-00 s5,ooo,0-01 $25,ooo,ooo $25,0-00,0-0 -$50,00-0,000 =More than $50,000,000 Value Methon SS,000.000 "'$15,001  $50,000  L"'$SO,OOl SI00,000 $100,001 -$250,000  
0-$500,001  Sl.000,000 s1,ooo,001. $5,000,000 0$5,000,001  $25,000,000 -M0 550,000,000 SA=sm=t Wtlmatt:d =SS,001 5,000 Mon: than $j,ootJ,000 
McSIOO,OOl -S2l1>.000 -SS,000,001  $25,000,000 
T-Cub Muioo< 

VII. INVESTMENTS and TRUSTS -1rtcome. ""'"e. rramadim prior disclosure 
Income during 
reporting period 

Gain
Value 
Dato 
Valuo
Value 
Type (e.g., 
Amount Type (e.g., 
buy, sell, 
Code2
Code2 
Code
div., ront, 
Method 
Month int) 
Tumsactrons during reporting period 
Gross value end reporting period 
(2) (I) 
(2)
(1) (3) 
(4) 	(5)Identity 
Code buycrtsellet
(ifprivute(AH) (A-H)(J-P) 
redemption)
Code3 
Day 
(H)
(Q-W) 
transaction) 
103. 40I(k) Dividend 
104. -AES Corp 	Sell 1!08 
105. -American Tower Corp 	Sell 5/18 
106.  -American Tower Corp  Sell  10123  
107.  -American Tower Corp  Sell  11114  
108.  -Cincinnati Bell Inc  Sen  4125  
109.  -Clear Media Limited  

110. -Crown Holdings Inc 	Sell 8131 -Cwnulus Media Inc 	Sell 7126 
112. 
-Gladstone Com! Corp 

113. 
-HealthextrllB Inc 

114. 
-!PC Holdings Ltd 	Sell 812-4 

115. 
-IPC Holdings Ltd 

Sell 	8127 Loss 
116.  -IPC Holdings Ltd  Sell  10129  
117.  -MG! Pharma Inc  Sell  12114 18.  -Markel Corp. Hotdg  

119. -Massey Energy 	Sell 4/18 htcomc o.l Coda: -SI ,000 B-Sl,001  $2,500 $2,SO  ,000 
(Seo Columns and D4) -SS0,001  SI00,000 -S!00,001. Sl,000,000 Sl,000,001  SS,000,000 1-12 Moro t!t>n SS,000.000 -ss,001 v.1.,, Codol 1=$15,000 I(-$! S,001  SS0,000 SS0.001  $100,000 sl00,001  i25-0,0IJO
{See Columns Bild 03) "125-0,00  $500,000 0-$500,001. $1,000,000 SI ,000,001  SS,00-0,000 -$5,000,001 '25,000,000  sso. o_  !hon SS0,000,000 aloe Mcthd Codei 	QAPJ>O,OOO G-$100,001-Sl,000,000 Sl.000,IJQI  SS,DOQ,OOQ Moro ttwi Sl,000.000 
Vnlue Codes S,000 lm< Goin ()xi.,,; -SI ,000 le$t BSl,OOl-S2,500 $2,50 -$5,000 D-35,001  $15,000 EIS,001  $5-0,000 (S..ColummBI and D4) FSS0.001  SI00.000 S 100,001  ,000,000 -tl,000,001-$5,000.000 More thUl SS,000,000 aluo Codoo Sl5,000 ... K>$15,00t -SS0,000 .-$50,00  SI00,000 rt.J 
Under Trust (Line 76), Hospitality PPTY paid the trust account stock dividend -of Travelcenters Amer LLC stock. 
Under IRA (Linc 179), Lord Abbett Small Cap Value was formerly known Lord Abbett Research F1.111d. 
Under IRA (Line 194), Blackrock Total Return Fund was formerly known Blackrock Bond Fund. 
CJn last year's report (2006) lines 165 and 169 were incorrect. Line 65, AIM Basic Value Fund should have listed sold, 4127106, Value Code Oaln Code 

AIM Value Fund was complete sale and will oot listed this 2007 report. Line 169, AIM Jntcmation Growth Flllld should have showed change. 

Kelley, Jr., W11terD 
09/09!2/08 
IX. CERTIFICATION. cert1fy that all tronnation given above (Including Information pertaining sponse and minor dependent children, any) accurate, lrne, and complete tile belt knowledge and beftef, and tllat any Information oat repurted was withheld canst met applicable statutory provbtons permitting nou-dlsdmnre. further certify that eamed Income from outside employment and hononria and the ltCpbUN:e glib which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Jndtclal Conference rt!glllat:kms. 

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