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Judicial Watch • William J Ditter Jr Financial Disclosure Report for 2011

William J Ditter Jr Financial Disclosure Report for 2011

William J Ditter Jr Financial Disclosure Report for 2011

Page 1: William J Ditter Jr Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:7

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:William J Ditter Jr, DITTER, TRUSTEE, william, trust, 2011, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. J/20ll 
FOR CALENDAR YEAR 2011 U.S.C. app. JOI-II Person Reporting (last name, first, middle initial) Ditter, Jr., William Court Organization United States District Court Date Report 07/24/2012 Title (Article Ill judges indicate active senior status; magi>trate judges indicate full-or part-time) Senior Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. [{] Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address Uni tcd Stat 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  

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. SIT NS. (Reporting indil'id11al only; >"Cl! pp. 9-13 tJf filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY  Board Consul tors  Villanova University School Law  Co-Trustee  First Trust  Co-Trustee  Second Trust  Trustee  Third Trust 
II. AGREEMENTS. (Reporting indfridual only; see pp. 14-16 filing inslmL"tions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. NON-INVESTMENT COME. (Reporting indfridual 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 far lwnoraria.) 
[{] NONE (No reportable 11011-i11vest111ent income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. 
(Includes those >pvuse and dependent children; see pp. 25-27 offiling instruclions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report
Ditter, Jr., William 
07/2412012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. JABILI TIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Univest Bank, Green Lane, Bank Loan 

Dale ofHeporl 
07/24/2012
Ditter, Jr., William 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1uc1udes those '>f"pouse and dependent children: .1ee PP 3.t-6o fili11c instructitms.J NONE (No reportable income, assets, transactions.)  
Descriplion Assels  Income during  Gross value end  Transactions during reporting period  
(including lrusl assels)  reporting period reporting period  

(2) (I) (3) 
(5) 
Place "(X)" afler each assel  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Dale  Value  Gain  ldcntily  
exempl from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mni/dd/yy  Code  Code  buyer/seller  
(A-II) int)  (J-P)  Code  redemption)  (J-P)  (A-II)  (if privale  
(Q-W)  lransaction) Income Gain Codes:  A=$l.000orlcss =$[.001 -$2.500 =$2.501-$5.000  D=$5.001-$l5.000 =$15,001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 I00.001 -$1.000.000 =$1.000,001 -$5.000.000  112 =More than $5.000.000 alue Codes =$15.000 less =$15,001 -$50,000 =$50.001  $!00.000 !00.00  $250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,00  $1.000.000 =$1.000.001  $5,000.000  1'2 =$5.000.001  $25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estaic Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date ortfrport 
Ditter, Jr., William 
07/24/2012 
VII. INVESTMENTS and TRUSTS --income, a1ue, 1ra11sac1io11s r1nd11Jes 11iose of.pouse a11J JepenJe111 chi!Jren; see PP J.t-60 offili11g ills1ruc1io11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(1) (2) (1) (2) 
(1) (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  Code2  Code  buyer/seller  
(A-II) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Third Trust  Dividend  
19. -PPL Corporation, common  
20. -Merck Co., Inc. common  
21. -Medco Health Solutions, common  
22. Eastman Chemical, common  Dividend  
23. Prudential Financial, Inc., common  Dividend  
24. Total Control Account  lnt./Div.  
25. Cuna Mutual Insurance  lnt ./Di  
26. FIS  Dividend  
27. Univest Bank Checking/savings acounts  Interest Income Gain Codes: =$l.OOO less  ll=Sl.001-$2.500 =$2.501 -$5,000 =$5,001-$15,000 =$15.001 -$50,000  
(Sec Columns l31 and D4) =$50.001 -$100,000 I00.00 1.000.000  Ill t.000,001 -$5.000.000  112 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.001 -$1.000.000 1.000,001 -$5,000,000  1'2 =$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 C2) =Book Value =Other =-Estimated  

Name Porson Reporting 
Dale Ikport
07/24/2012
Ditter, Jr., William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Lines 45 Marhall Isley was acquired Bank Montreal which issued its stock part the transaction. !fa fractional share was due, its value was paid 
cash. 
Linc 89 Partial sales finance 
improvements. Linc 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. 
Linc 1415 Partial distributions beneficiaries contemplation terminating trust. 
Linc Medco Health Solutions owned Third Trust but was not shown that way last year's report. 

Date lkport 
Ditter, Jr., William 
07/24/2012 
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 WILFULLY FALSIFIES FAILS FILE TllIS REPORT l1A SUBJECT CIVIL AND CIUlllNAL 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