Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Charles R. Wolle – 2011

Charles R. Wolle – 2011

Charles R. Wolle – 2011

Page 1: Charles R. Wolle – 2011

Category:Federal Judges

Number of Pages:10

Date Created:February 26, 2013

Date Uploaded to the Library:January 04, 2015

Tags:wolle, Charles R Wolle, Charles, 2011, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. opp. JOI-/ Person Reporling (lasl name, lirsl, middle initial) Wolle, Charles Court Organization U.S. Distric Court SDJA Date Report 05/08/2012 Tille (Article Ill judges indicate active senior status; magislrale judges indicale full-or part-lime) Senior Sa. Report Type (check appropriate type) Nomination Date Initial [2] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambffs Office Address 
401 U.S. Courthouse 
130 East Court Street 
Des Moines, 50309 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. REEM TS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTTES AND TERMS 
 
 
 
 
III. NON-INVESTMENT COME. (Reporting individ11al and spo11se; see pp. 17-U filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
JV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED FREE July 19-22, 2011 Gallatin Gateway, Montana Conference Meals, Hotel, Transportation George Mason University Law Exonomics Center Sept. 27-292011 Fairfax, Corp Criminal law seminar partial transportation, Hotel Meals 
 
Dale Report 
Volle, Charles 
05/08/2012 GIFTS. (lnc/11des those spouse and dependent chiltlren; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
05/08/2012 
Wolle, Charles 
VII. INVESTMENTS and TRUSTS -income, value, transactions onc1udes those spouse and dependent children; see PP 34-60 offilinK 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) (I) (2) (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-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Merril Lynch IRRA directed Blackrock Global Fund Dividend Blackrock Govt Inc. Fund Dividend Identity Solutions (CS) Dividend Sold 05/10/11 Merrill Lynch Rollover IRRA Berkshire Hath Shares Dividend Amoco PLC ADR Dividend Irish Inv Fund Dividend Progressive Ret Fund Dividend 
 
10. General Elec. Common Dividend 
11. Hellenic Tele ADR Dividend 	Sold 12/29111 (part) 
12. 
Intel Common Dividend 
13. 
Johnson Johnson Common Dividend 
14. Microsoft Common Dividend 
15. Pfizer Common 
Dividend 
16. Walmart Common 
Dividend 
17. Bank USA 
Dividend Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5,000 0=$5.001-$15,000 =$I 5.001 -$50.000 
(Sec Columns and 04) =$50.00 -$100,000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More rhan $5.000.000 Value Codes 5.000 less =$15,001 -$50.000 =$50.001. $100.000 00.00 -$250.000 
(Sec Columns and DJ) =$250.00  $500.000 =$500.00 -$1.000.000 =$1.000.001  $5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More rhan $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Asscssm1.flt =Cash Markee 
(Sec Column C2) =Uook Value =Orhcr Woo=Estimatcd 
 
 
Date Report 
Wolle, Charles 
05/08/2012 
Vil. INVESTMENTS and STS -income, la/11e, transactions (lncl11des 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 
 
(1) 
(2) 
(I) (I) 
(2) (3) 
(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, mmiddlyy Code2 Code buyer/seller 
(A-II) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 Jess =$1.001 -$2.500 =$2.50t -$5.000 [)=$5,00t -$15.000 E=$15.00l -$50.000 
(Sec Columns and 04) =$50.00 -$I 00,000 =$100.00 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 kss =$15.00t -$50.000 =$50.00 00.000 =$I 00.001 -$250.000 
(Sec Columns and DJ} =$250.001 -$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 thJn $50.000.000 Value Method Codes =Appraisal =Cost (Rc;il Estate Only) Assessment =Cash Market 
(Sec Column C2) =Hook Value =Other =Estimati:d 
 
 
Date Report 
Woll, Charles 
05/08/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Inc111des those ofspo11se and dependent children: see pp. 14-60 instr11c1ions.J NONE (No reportable income, assets, transactions.) 
Income during Gross value end 
 
Transactions during reporting period Description Assets 
(including trust assets) reporting period reporting period 
(I) 
(2) 
(2) (I) (2) (3) (4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-II) (if private 
transaction) 
(Q-W) 
35. RAE Systems Comm Dividend 
36. Wells Fargo Common Dividend 
37. Google inc Common Dividend 
 
38. Accenture Lid CLA Dividend 
Franklin Natural Resources Dividend 
40. Petro Bras VTG ADr Dividend 
4!. Cisco Syst Common Dividend 
42. 
Walgreen Common Dividend 
 
43. 
Federal Home Loan Mtg Corp Dividend 
 
 
Berkshire Hath shares Dividend 
Cisco Sys Common Dividend 
46. CVS Corp Dividend 
47. Exxon Mobile Dividend 
48. General Mills Inc Dividend 
lshares Dow Trans Avg Index 
Dividend 
50. Proctor Gamble Common Dividend 
5l. Franklin Natural Resources Dividend Income Gain Codes: (Sec Columns and 04) Value Codes (See Columns and 03) Value Method COO.:s (Sec Column C2) =$1.000 less =$50.00 -$I 00.000 =$15.000 less =$250.001 -$500.000 =$25,000.00 -$50.000.000 =Appraisal =Hook Value =$1.00 -$2.500 =$100.001 -$1.000.000 =$15.001 -$50.000 =$500.00 .000.000 =Cost (Real Estate Only) V==Olh1..-r =$2.501 -$5.000 Ill =$1,000,001 -$5.000.000 =$50.001 -$100.000 =$1.000.001 -$5,000,000 =More than $50.000.000 =AsscssmCTlt V==Estimated =$5,001 -$15,000 112 =More than $5,000.000 100.00 -$250.000 =$5,000.00 -$25,000.000 =Cash Market =$15.00t -$50.000 
 
 
Date Report 
Wolle, Charles 
05/08/2012 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those ofspo11se and dependent children: see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.50I  $5.000 =$5.001 -$15.000 =$15,001  $50.000 
(Sec Columns and D4) =$50.001 -$100,000 =$100.001 -$1,000.000 Ill =$1.000,001-$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.00 -$50.000 =$50.001 -$100.000 =$100.00 -$250.000 
(Sec Columns and DJ) =$250.00 -$500.000 =$500.001. $1.000.000 =$1.000.001 -$5.000.000 =$5,000.00I -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sc..: Column C2) =Book Value =Other =C.stimatcd 
 
 
 
Date Report 
Wolle, Charles 
05/08/2012 II. TME NTS and --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins/r11ctions.) 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) (2) (3) (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, Code2 Method buy, sell, mrn/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 t.00 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$t5.00I -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.00 -$1 .000.000 Ill =$1,000,001 -$5,000.000 112 =More than $5.000.000 Value Codes =$t5.000 less =$15.001 -$50.000 =$50.001 -$100.000 00.00 -$250.000 
(Sec Columns and 03) =$250.00t -$500.000 =$500.00 -$1.000.000 =$1.000.00t -$5.000.000 =$5.000.00t -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Es1a1c Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =l::::stimalcd 
 
 
Name Person Reporting 
Date Report 
Wolle, Charles 
05/08/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparlofreport.) 
 
 
 
Date Report 
Wolle, Charles 
05/08/2012 
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: Charles Wolle 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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