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Judicial Watch • William W. Caldwell – 2008

William W. Caldwell – 2008

William W. Caldwell – 2008

Page 1: William W. Caldwell – 2008

Category:Federal Judges

Number of Pages:16

Date Created:October 28, 2009

Date Uploaded to the Library:August 29, 2014

Tags:William W Caldwell, Caldwell, Appraisal, Assessment, Estate, dependent, filing, Market, 2008, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Caldwell_William_W 
 
III, NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
AND TYPE (Monthly) Commonwealth -2008 Retirement income $19,368.60 Spouses on-Investmen.t 
Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J 	NONE (No reportable gifts.) SOURCE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J NONE (No reportable liabilities.) 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) Income Gain Codes: =$1,000 less =Sl.001 -$2.500 =$2.50  $5.000 =S5.00 -$15.000 15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 111 =$1,000,00 -$5,000.000 =More than S5,000,000 Value Codes =$15,000 less =$15.001 -$50,000 =$50,00 l00,000 =$100,001 -$250.000 
(See Columns and 03) =$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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimarcd 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001-$50,000 
(See Columns and D4) =$50,001  $100,000 =$100,001  $1,000,000 =Sl,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 =$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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
05/1/2009 
Caldwell, rmiam 
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 vlue 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, Code2 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) 
 
35. Quality Systems, Inc -stock None 
36. Covidien LTD -stock Dividend 
37. Tyco Electronics -stock Dividend 
38. Orrstown Financial Serv. Dividend Buy 3/4 
39. Nazareth Area Interest Buy 1125 Income Gain Codes: =$1.000 less B=$1,001 -$2.500 C=S2.501-S5.000 D=S5,00l -Sl5,000 =Sl5,001 -$50,000 
(See Columns and 04) =$50,001 -$100.000 =$100,001 -$1,000.000 1.000,001 -S5.ooo.ooo =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-SIOO,OOO =SI 00,001 -$250,000 
(See Columns and D3) =$250,001 -$500.000 =$500,00 -S1.000.000 =$1.000.001 -$5.000,000 =$5.000,001 -$25,000,000 =$25,000,001 -$50.000.000 =More thao $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Ooly) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
 
 
Section VII Line -Name Corrected. Previously designated incorrectly Investment Co. America. 
 
 
 
 
Name Person Reporting 
Date Report 
Caldwell, William 
05/1/2009 
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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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 
 
 
 
Caldwell_William_W 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-U filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) (Monthly) Commonwealth 2008 Retirement income $19,368.60 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z} NONE (No reportable non-investment income.) 
 
Name Person Reporting 
Date Report 
Caldwell, William 
051112009 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J NONE (No reportable liabilities.) ... 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =S5,00I -$15,000 15,00 -S50,000 
(See Columns and 04) =S50,001 -SI00,000 0=$100,001 -$1,000,000 111 =Sl,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,00 -SI 00,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,001 -S500,000 =$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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS income, atue, transactions r1nc1udes those spouse and dependent children: see pp. 34-60 fl/inc instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less 1,00  $2,500 =$2,501. $5,000 =$5,00  15,000 =Sl5,00 -$50,000 
(See Columns and D4) =$50,001  $100,000 =$100,001  Sl,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,00  00,000 =SI00,001  $250,000 
(See Columns and 03) =$250,00  $500,000 =$500,00  $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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Colu1IU1 C2) =Book Value V=Othcr =Estimated 
 
Name Person Reporting 
Date Report 
Caldwell, rmiam 
05/1/2009 
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 reporting period Gross v*lue end reporting period Transactions during 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 Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
35. Quality Systems, Inc -stock None 
36. Covidien LTD -stock Dividend 
37. Tyco Electronics -stock Dividend 
38. 39. Orrstown Financial Serv. Nazaceth Area Dividend Interest Buy Buy 3/4.. 11/25 Income Gain Codes: =$1.000 less =$1,001  $2,500 =$2,50 -$5,000 D=$5,001 -$15,000 15,00 -$50,000 
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,00 -SI00,000 =$I 00,00 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001  Sl,000,000 =$1,000,00  $5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
 
 
Section VII Line Name Corrected. Previously designated incorrectly Investment Co. America. 
 
 
 
 
 
 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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