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Judicial Watch • James D. Whittemore – 2011

James D. Whittemore – 2011

James D. Whittemore – 2011

Page 1: James D. Whittemore – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:January 02, 2015

Tags:Whittemore, James D Whittemore, credit, James, 2011, stock, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Whittemore, James Court Organization USDC -MDFL -Tampa Date Report 05/15/2012 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 Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
801 Florida Ave. 
Suite 13B 
Tampa, 33602 
 
IMPORT ANT 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Co-Trustee 	Trust 
 
 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
05/15/2012 
Whittemore, James 
Ill. N-INVES TMENT INC ME. (Reporting individual 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) 2011 State Florida -Retirement $24,794.64 Spouses Non-Investment Income -If 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.) 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offilmg instructwns.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
05/15/2012 
Whittemore, James GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instmctions.) 
[{] 	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 Equitable Life (see note Part VIII) Loan against cash value life insurance policy None American Express (Optima) Credit Card Chase (Y) Credit Card American Express (X) Credit Card 
 
 
 
Date Report 
05/15/2012 
Whittemore, James 
VII. INVESTMENTS and TRUSTS --income, value, 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 reportmg period 
(including trust assets) reporting period reporting period 
 
(I) (2) (2) (I) 
(3) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type(e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Amgen, Inc. Dividend Cisco Systems, Inc. Common Stock (IRA) Dividend 
(See note -Pt. VIII) Time Warner, Inc. Common Stock (IRA) Dividend 
 
Bank Sweep Deposit (Mny Mkt)(Wells Interest 
Fargo)( f/k/a Wachovia) 
Nektar Therapeutics Common Stock None 	 
Microsoft Corp. Common Stock (IRA) 	 
Intel Corp Common Stock (IRA) 	 
AmerisourceBergen (Common Stock) 	 
Bank Sweep Deposity (Mny Mkt)(Wells Fargo)(f/k/a Wachovia) 
 
IO. 	CIGNA Corporation 401K 
11. 	 
CIGNA Corporation Pension Plan 
 
12. 	 
Trust 
 
 
Dividend 
Dividend 
Dividend 
Interest 
None 
Interest 
Rent 
 
13. 	 
--Condo (Hillsborough County, FL) 
 
14. 	 
--Condo (Hillsborough County, FL) 
 
15. 
401K-Hig Corp 401K Plan 
 
 
Int./Div. 
16. 	Wells Fargo Bank Accts. (formerly known 
Interest Wachovia) 
17. 	MidFlorida Credit Union Accts. (formerly 
Interest 
known Bay Gulf) Income Gam Codes: A=$1,000orlcss =$1,001 -$2,500 =$2,501 -$5,000 =$5.001 -$15,000 =$1 5,001 -$50,000 
(See Columns and 04) =$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 =$15,001 -$50.000 =$50,00I  $100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00I -$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
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.) 
Description Assets Income dunng Gross value end Transactions dunng reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) 
(2) 
(I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (ifpnvate 
transaction) 
18. Bank America Acct. None 
19. Suncoast Schools Accts. Interest 
20. Equitable: Premium Universal Life Insurance (X) Interest Income Gam Codes =$1,000 less 41,001 -$2.500 42,501 -$5,000 =$5,001 -$15,000 415,001 -$50,000 
(See Columns and 04) =$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 =$15.001  $50.000 =$50.001  $100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.001 -$500.000 =$500,00I -$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 Column C2) =Book Value V=Other =Estimated 
 
Date Report 
Whittemore, James 
05/15/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Part -Liabilities -Equitable Life -Loan against cash value life insurance pohcy reported Disclosure was satisfied 2011; the policy was relinquished and new policy originated which has been listed new asset Part VII. 
Part VII -Investments and Trusts -Line Cisco Systems, Inc. Common Stock -On previous disclosures, these stocks were listed two separate lines, they were shares acquired different dates. Beginning 2011, the brokerage firm combined the two groups and began reporting the Cisco shares one account for value and dividend distribution purposes. 
Part VII -Investments and Trusts -Line 12; Trust Value based County Property Appraiser 2011 Assessment and comparable sales nearby properties. 
 
 
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: James Whittemore 
 
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