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Judicial Watch • William J. Ditter Jr. – 2012

William J. Ditter Jr. – 2012

William J. Ditter Jr. – 2012

Page 1: William J. Ditter Jr. – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:William J Ditter Jr, DITTER, william, 2012, trust, united, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Ac/ 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Ditter, Jr., William Court Organization United States District Court Date Report 0511512013 Reporting Period 01/01/2012 1213112012 Title (Article lll judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [2J Annual Sb. Amended Report Final Chambers Office Address 
United States Courthouse 
Independence Mall West 
Philadelphia, 19105 

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. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Consultors Villanova University School Law 
Trustee Third Trust 

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

PARTIES AND TERMS 

Name Person Reporting 
Date Report 
Ditter, Jr., William 
05/15/2013 
III. N0N-INVES TMENT 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) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] 

ITEMS PAID PROVIDED 

[{]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 

(I) (I) (2) (I) (2) (3) (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) Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501  $5,000 =$5,001  $15.000 =$15.001 -$5 0.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100,001  $1.000,000 =$1.000.001 -$5.000.000  112 ore than $5.000.000 Value Codes =$15 .000 less =$15, 001  $50.000 =$50,00 -$I 00.000 =$!00.001 -$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 ore than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate  Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Ditter, Jr., William 
05/15/2013 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des 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 period  
(including trust assets)  reporting period reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (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) 
18. -Express Scripts Holding Co.  Dividend  
19. Eastman Chemical, common  Dividend  
20. Prudential Financial, Inc., common  Dividend  
21. Total Control Account  lnt./Div.  
22. Cuna Mutual Insurance  Int./Div.  
23. FIS  Dividend  
24. Univest Bank Checking/savings acounts  Interest Income Gain Codes: =$1,000 less =$1,001 -$2. 500 =$2.501-$5.000 0=$5.001-$15.000 =$15.001-$50.000 
(Sec Columns and D4) =$50,001-$100.000 =$100.001-$1.000.000 =$1.000.001 -$5.000.000 112 =More than $5.000.000 
Value Codes J=$15.000orlcss =$15.001 -$50.000 =$50.00I -$100.000 =$100.001 -$250.000 

(Sec Columns and D3) =$250.001 -$500.000 =$500.00I 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 Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 

(Sec Column C2) 	V=Othcr =Book Value =Estimated 

Name Person Reporting 
Date Report 
05/15/2013
Ditter, Jr., William 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic ate part ofreport.J 
Part 
Lines Having exhausted their assets and largely accomplished their purposes, First and Second Trusts were terminated. 
Part VII 
Line Eastman Kodak bankruptcy. 
Line have had report from Kinross Gold for several years although still listed Google existing company. 
Line previous years gift was given the College result which receive annuity. Although the value these shares from which the income 
derived shown, those shares acually belong the College. 
Line First Trust was terminated during 2013. had income but balance remained its bank account. 
Line Second Trust had income that was distributed pay tuition. Second Trust was then terminated. 
Line Third Trust had dividend income. addition, during 2012, Express Scripts Holding Co. acquired Medco Health Solutions and Third Trust received 
payment for the shares Medco had owned. 
Line Express Scripts Holding Co. acquired Medco Health Solutions 

Name Person Reporting 
Date Report 
Ditter, Jr., William 
05/15/2013 
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: William Ditter, Jr. 
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