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Judicial Watch • Dalton Jr Roy B – 2011

Dalton Jr Roy B – 2011

Dalton Jr Roy B – 2011

Page 1: Dalton Jr Roy B – 2011

Category:Federal Judges

Number of Pages:21

Date Created:October 20, 2012

Date Uploaded to the Library:January 16, 2015

Tags:Dalton, Gross, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Reporl Required !he !hies Governmenl Ac/ 1978 
Rev. l/l0/2 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) DALTON, JR., ROY Court Organization U.S. DISTRICT COURT, MIDDLE DISTRICT FLORIDA Date Report 05/14/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE) Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
401 WEST CENTRAL BLVD., SUITE 4750 ORLANDO, 32801 
/MPO ANT TES: 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 PARTNER RUGBY PROPERTY, LLC SIIAREIIOLDER DALTON CARPENTER, 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Date Report 
05/14/2012 
DALTON, JR., ROY 
Ill. NON-INVESTMENT INCOME. (Reporti11g indfrid11af and spo11se;see pp. 17-24 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 ere 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. REJMB RSEMENTS --tramportation, lodging.food, entertainment. (Includes those spouse and depe11Cle11t children; see pp. 25-27 offiling instr11ctivns.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
DAL TON, JR., ROY 
05/14/2012 GIFTS. (lnc/11des those spm1se and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] 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 
 
 
 
Date nrport 
05/14/2012 
DALTON, JR., ROY 
VII. EST MENT and TRUSTS -income, ar 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) 
(3) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-II) Identity buyer/seller (if private transaction) 
MET LIFE -COMMON STOCK (Y) RUGBY PROPERTY, LLC: (PASSIVE INVESTMENT GENERAL PARTNER) 
-SEASIDE BANK ACCOUNT None 
-RENTAL PROPERTY (ORLANDO, Rent 
FL) $1,400,000 -RENTAL PROPERTY (PENSACOLA, FL) $80,000 Rent !TB PREMIUM FUND LTD-LIMITED INTEREST (NO CONTROL) None 
 
DALTON MELNYK VENTURES LLCLIMITED INTEREST (Y) 	 
DAL TON CARPENTER, (Y) 	 
GOVERNMENT PERSONNEL MUTUAL WHOLE LIFE 
 
10. 	 
SEASIDE BANK ACCOUNTS 
 
11. 	 
JOHN HANCOCK GUARANTEED UNIVERSAL LIFE POLICY 
 
12. 	 
LORD ABBETT (IRA #1) (MONEY MARKET ACCOUNT) Interest Interest 
None Interest 
 
IRA 
14. 	 
-LIMITED PARTNERSHIP INTEREST JTil PREMIUM FUND II, LTD. 
 
15. 	 
WORKING INTEREST -BALDWIN, CLAY COUNTY, 
 
16. 	 
WORKING INTEREST -BUTLER, PALO PINTO COUNTY, 
 
17. 	 
WORKING INTEREST-CATO #I, HARDEMAN COUNTY, Income Gain Cocks: A$1.000orkss 
S...:c: Cohmms l\ and lH} =$50.001 -$100.000 Value Codes :.:$J 5.000 less 
(SLC Columns 	and DJ) =$250.00  $500.!XJO =$25.000.001 -$50.000,000 V;ilm: Method Codl.s =Appraisal 
(Sec Column2) :Lk1