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Judicial Watch • Reggie B. Walton – 2007

Reggie B. Walton – 2007

Reggie B. Walton – 2007

Page 1: Reggie B. Walton – 2007

Category:Federal Judges

Number of Pages:7

Date Created:November 6, 2008

Date Uploaded to the Library:December 31, 2014

Tags:Reggie B Walton, Reggie, Walton, Participant, speaker, September, National, lodging, school, transportation, filing, 2007, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-Ill) Person Reporting (last name, first, middle initial) Walton, Reggie Court Organization U.S. District Court D.C. Date Report 07110/2008 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 Reporting Period 01/01/2007 12/31/2007 
Sb. Amended Report Chambers Office Address Barrett Prettyman Cthse 333 Constitution Avenue, N.W. Washington, D.C. 20001 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 accompanyillg this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Directors The Robert Shuker Scholarship Fund, Inc. 
 
Member Deans Advisory Counsel, American University College Law 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
c.n NONE (No reportable agreements.) 
..c 
 
PARTIES AND TERMS 1994 District Columbia Courts Judicial Retirement Plan, control 1995 Four Kings, Inc. promissory note and commission foreign commodities sales 
III. NON-INVESTMENT 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) 2007 SpouseS Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
 
IV, REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) National Prision Rape Elimination Commission (NPREC) March 26-27 Austin, Hearing Transportation, lodging and food Louisiana Bar Association April 3-4 Baton Rouge, Louisiana Speaker Transportation, lodging and food 16th Annual Federal Sentencing Guidelines Seminar May 22-25 Salt Lake City, Utah Participant Transportation, lodging and food Ringhold High School and East Allegheny High School June 1-2 Western, Pennsylvania Commencement Speaker Transportation and food 
 
 
 
 
FrNANCIAL DISCLOSURE REPORT 
Walton, Reggie 
07/10/2008 Criminal Law Committee Meeting June 10-12 Colorado Participant/Member Transportation, lodging and food Vermont Judicial Conference June 14-15 Vermont Speaker Lodging, food and Transportation 
 
National Judicial College July 15-16 Reno, Instructor Transporation, lodging and food National Judicial College July 22-25 Reno, Instructor Transportation, lodging and food 9th Cir. Judicial July 16-22 Honolulu, Hawaii Speaker Lodging, Transportation and expenses 
Conference 
10. Minnesota Judges September Brainerd, Minnesota Speaker Transporation, lodging and food 
 
Training Program 
11. Harvard Trial Advocacy September Cambridge, Instructor Transportation, lodging and food 
 
Workshop 17-22 
12. 	 
Duke Law School Panel September Durham, Panelist Transportation, lodging and food 
 
13. 	 
American Inn Court, October Philadelphia, Participant Transportation and meals University Pennsylvania Chapter 
 
 
 
14. Federal Bar Association November Atlanta, Georgia Speaker Transportation, lodging and food 
15. Criminal Law Committee December Charleston, S.C. Participant/Member Transportation, lodging and food 
 
Meeting 
16. REC 
December New Orleans, Hearing Transportation, lodging and food 
5-6 
 
 
0711012008 
Walton, Reggie GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
VALUE 
 
 
VI. LIABILITIES. 
(Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
DESCRIPTION VALUE CODE G.E. Money LOC Line Credit 
 
 
 
 
07/10/2008 
Walton, Reggie 
VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc1udes those spouse and dependent children; see PP 14-60 filing mstructions.J 
NONE (No reportable income, assets, transactions.) scripti-of Assets 
(including trust assets) 
Place (X) after each asset exempt from prior disclosure 	Rushmore IRA #I, Fund for Govt Investors; Gas Index Fund Rushmore IRA #2, Fund for Govt Investors 
Income during porting period 
(I) 
Amount 
Code 
(A-H) 
(2) 
 
Type .g.,div., rent, int.) 
Interest 
Interest 
Gross value end reporting period 
(I) 
Value 
Code 
(JP) (2) 
Value 
Method 
Code 
 
(Q-W) 
Transactions during reporting period 
 
(!) (2) 
(3) (4) (5) 
Type (e.g., Date Value Gain Identity 
buy, seH, Month Code Code buyer/seller 
transaction) Income Gain Codes: (See Columns and 04) 
Value Codes {See Columns and 03) 
Value Method Codes (See Column C2) -$1,000 less =$50,001 -$100,000 =$15,000 less =$250,00 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,00 -$2,500 =$100,00 -$1,000,000 =$15,001 -$50,000 =$500,00 ,000,000 =Cost (Real Estate Only) VOther =$2, 501 -$5,000 ,000,00 -$5,000,000 =$50,00 t00,000 ,000,00 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =$15,00 -$50,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,00 -$25,000,000 =Cash Market 
 
 
07110/2008 
Walton, Reggie 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 
 
 
 
07/10/2008 
Walton, Reggie 
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