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Judicial Watch • William P Dimitrouleas Financial Disclosure Report for 2007

William P Dimitrouleas Financial Disclosure Report for 2007

William P Dimitrouleas Financial Disclosure Report for 2007

Page 1: William P Dimitrouleas Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 10, 2008

Date Uploaded to the Library:November 23, 2013

Tags:Keport, Dimitrouleas, Lauderdale, William P Dimitrouleas, america, SAVINGS, william, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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AOJO Govemment Act 1978 Rev. 112006 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Dimitrouleas, William Court Organization Southern District Florida Date Report 03/18/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate foll-or part-time) District Judge (active)  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Offiee Address 299 Broward Blvd. #205F Lauderdale, Fl. 33301 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regnlations. 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 instructions.) 
[RJ NONE (No reportable positions.) 

II, AGREEMENTS. (Reportingindividualonly;seepp. 14-16ofinstructions.) 

[RJ NONE (No reportable agreements.) 


III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2007 State ofFlorida pension 28,866.224 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this secdon. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2007 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(includes those spouse and dependent children-See pp. 25-27 in-,tructions.) 
[KJ NONE (No reportable reimbursements.) 
Name ol l'erson Reporting 
JJate Keport 
Dimitrouleas. William 
03/18/2008 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 

Name l'erson Keporting 
Vale .lleport 
Dimitrouleas, William 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1) not exempt from disclosure  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div., rent, inL)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Checking account, Bank America, Ff. Lauderdale  Interest Savings account #I, Bank America, Lauderdale  Interest IRA (CD), Bank America, Lauderdale  Interest Savings account #2, Bank America, Ft. Lauderdale  Interest John Hancock Demutualized policy  Interest Bank America Florida (2006 $378,140).  Interest None  Redemption  11/17  
17. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00t -$50,000  
(See Columns end D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000 =$50,001 -St00,000 =$t00,001-$250,000  
(See Columns end D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
TT=ntV1.l.-Vnlt11  W=Estimated  

Vate Keport 
.Name Person Keportlng 
Dimitrouleas, William 
n Part Vil was $378,140. 

Date Report 
Name l'enon Keportlng
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. 

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