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Judicial Watch • Ditter Jr J William – 2011

Ditter Jr J William – 2011

Ditter Jr J William – 2011

Page 1: Ditter Jr J William – 2011

Category:Federal Judges

Number of Pages:7

Date Created:October 20, 2012

Date Uploaded to the Library:January 17, 2015

Tags:DITTER, TRUSTEE, william, trust, 2011, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, 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 indilid11al 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 inslmLtions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Ill. NON-INVESTMENT COME. (Reporting indfridual and spouse; 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 -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 >fpouse 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 =$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 =$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 years 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