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Judicial Watch • William J Ditter Jr Financial Disclosure Report for 2010

William J Ditter Jr Financial Disclosure Report for 2010

William J Ditter Jr Financial Disclosure Report for 2010

Page 1: William J Ditter Jr Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:William J Ditter Jr, DITTER, TRUSTEE, william, trust, united, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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ADJO Rev. 112011 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  J01-11 Person Reporting (last name, first, middle initial) Ditter, Jr., William Court Organization United States District Court Date Report 05/10/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address United States Courthouse Independence Mall West Philadelphia, 19105 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 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. 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  Co-Trustee  First Trust  Co-Trustee  Second Trust  Trustee  Third Trust 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{} NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ditter, Jr., J.William 

Name Person Reporting 
Date Report 
05/10/2011 
III. NON-INVESTMENT COME. (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 -lf you were married during any portion the reporting year, complete this section. 
(Doi/err amount not required except for 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 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 

NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
Date Report 
Ditter, Jr., William 
05/10/2011 
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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) 
(2) (4) 
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)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1.000 less 1.00 -$2,500 =$2,50 -$5,000  D=$5,00l -$15,000  E=$15,001 -$50.000  
(Sec Columns and D4)  F=$50,00 -SI 00.000 =$100,001 -Sl.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Cot.I.cs =$15,000 less  K=$15.001 -$50.000 =$50,001 -$100,000 =$100,001 -$250.000  
(Sec C'olumns and DJ) =$250.001  $500.000  0=$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 Mlthod CodLs =Appraisal Cost (Real Estate Only) =Assessment  T=Cash Market  
(Si:c Column C2)  U=Book Value "0thLr  W=Estimated  

Name Person Reporting 
Date Report 
05/10/2011 
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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

{I) 
(2) (2) (I) (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.)  (JP)  Code3  redemption)  (J-P)  (AH)  (if private  
(Q-W)  transaction)  

18. -Merck Co., Inc. common  
19. Eastman Chemical, common  Dividend  
20. -Medco Health Solutions, common  
21. Prudential Financial, Inc., common  Dividend  
22. Total Control Account  Int./Div.  
23. Cuna Mutual Insurance  Int./Div.  
24. Sovereign Bank  None  Closed  
25. IRS  Int./Div.  
26. Metavante Corporation now FIS  Dividend  
27. Univest Bank  Int./Div. Income Gain Codes: .000 less =$1.00 -$2,500 =$2,50I -$5,000 =$5,00 -$15,000 =$15,001-$50,000 (See Columns and 04) =$50,00 J00,000 =$100,001 -$1.000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Va1uc Codes =$15,000 le>s =$15,001  $50.000 =$50,00 -$100,000 =$I 00,00 -$250,000 (See Columns and DJ) =$250,00  $500,000 =$500,0() $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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column Cl) =Book Value =Other =Estimated 

Name Person Reporting 
Date Report 
05/10/20 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofreport.) 
Line Change name result merger acquisition. 
Lines 78 This the same asset both lines. Line shows income, etc., and partial sale. Line shows gift church. 
Line previous years gift was given the College result which receive anuity. Although the value these shares from which the income 
derived shown, those shares acually belong the College. 
Line pay taxes. 
Line Checking account closed. allowed minimal balance,-o stay the account for several months the event that here were any outstanding checks 
that had not been presented for payment. Finally closed the account around June 30, 
Line Interest received for income tax refund delay. did not nor not own the IRS and therefore could not dispose even were minded. 
Line Change name result merger acquisition. 

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 ofS U.S.C. app. SOI et. seq., U.S.C. 7353, and Judicial Conference regulations. 

Signature: William Ditter, Jr. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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



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