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Judicial Watch • William J Ditter Jr Financial Disclosure Report for 2007

William J Ditter Jr Financial Disclosure Report for 2007

William J Ditter Jr Financial Disclosure Report for 2007

Page 1: William J Ditter Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 10, 2008

Date Uploaded to the Library:November 13, 2013

Tags:William J Ditter Jr, DITTER, partial, william, trust, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) DITTER, JR, WILLIAM Conrt Organization UNITED STATES DISTRICT COURT Date Report 05/12/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR JUDGE  Sa. Report Type (check appr opriate type) Nomination, Date Initial  Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address UNITED STATES COURTHOUSE INDEPENDENCE MALL WEST PHILADELPIDA, PA. 19106 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT 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. POSITIONS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)  Board ofConsultors  Co-trustee  Co-trustee  Trustee  

Villanova University School Law 
 trust 
trust ,_,
trust 
11 ::;::
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::::0 ..0
rri
oJ:> 
.,.,, 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) fT1  

 PARTIES AND TERMS 

05/12/2008DITTER, JR., WILLIAM 
III. N-JNVESTMENT 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 for Jwnoraria.) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instn1ctions.) NONE (No reportable reimbursements.) 

05/12/2008DITTER, JR., WILLIAM GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 jiling instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

DITfER. JR., WILLIAM 
05/12/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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 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 Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  Eastman Kodak, common  Dividend  Kinross Gold, common.  None  Mellon Financial Corp., common  Dividend  Marshall Isley Corp., common  Dividend  National Security Ins. Co., common  Dividend  PPL Corporation, common  Dividend  PPL Corporation, common  gift  1/14  
Trust  PPL Corporation, common  gift  4/12  Church  Exelon, common  Dividend  
JO.  Union National Bank  Interest  
11.  Ursinus College Pooled Income Fund  Dividend  
12.  Citizens Bank  Interest  
13.  Trust  Dividend  
14.  -PPL Corporation, common  Partial Sale  4/25  
15.  -PPL Corporation, common  Partial Sale  12/31  
16.  Trust  Dividend  
17.  -PPL Corporation,  common  Partial Sale  8/9 lnC-Ome Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 15,001 -$50,000  
(See Columns and D4)  F=$50.001 -$100,000  G=SI00,001-$1,000,000 =$1, 000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) 250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than$50,000,000 Value Method Codes =Appraisal OSI (Real Estate Only)  S=Assessment  TashMarket  
(See Colwnn C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
Name Person Reporting 
05/12/2008DITTER, JR., WILLIAM 

VII. INVESTMENTS and TRUSTS -u.co-. vable, transactions (lnc1w1es those spouse and dependent children; see PP 14-6IJ filing ms1ruct1ons.J NONE (No reportable income, assets, transactions.)  
Desc ription Assets  Inco during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(1) (2) 
(l) 
(4)
(3) 
Date 
Gain 
Identity 
Type (e.g., 
Value
Amount 
Value 
Value
Type(e.g.,
Place "(X)" after each asset 
Code 
Month-
Code
buy, sell, 
buyer/sel ler 
Code2
div., rent, 
Code2 
Method
exempt from 
prior disclosure 
(A-H) 
(if private 
Day
redemption) int.) 
(J-P)
Code3 
(A-H)
(J-P) 
transaction) Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and D4)  F=$50,001 -Sl00,000 =$100,001 -$1,000,000 =Sl,000,001-$5,000,000 =More thao $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$100,000 =$100,001 -$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 =More than $50,000,000 Value Me1hod Codes  Q=Appmisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Other =Estimated  

DITfER, JR., WILLIAM 05/12/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReporL) 
Explanations for Part VII 
Line not trustee this trust and have control over it. 
Line Shares stock were given the church attend. 
Line 11. previous years gift was given the College result which receive annuity. Although the value the shares from which this income 
derived shown, those shares actually belong the College. 
Line 14. pay taxes and tuition. 
Line 15. pay tuition. 
Lines through 21. pay tuition and other higher education costs. 
Line 32. Shares this company were acquired result spin-off from Marshall Isley Corp., common. 

were closed after her death 
Note. 2006 report showed Lines and bank accounts Union National Bank. These accounts belonged 
2005. 

DITTER. JR., WILLIAM 
05/12/2008 
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 bonoraria 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. 
Signa 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALS 
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