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Judicial Watch • Robert H. Whaley – 2011

Robert H. Whaley – 2011

Robert H. Whaley – 2011

Page 1: Robert H. Whaley – 2011

Category:Federal Judges

Number of Pages:15

Date Created:February 26, 2013

Date Uploaded to the Library:January 02, 2015

Tags:Whaley, Robert H Whaley, robert, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act ofl978 FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Whaley, Robert Court Organization United States District Court Date Report 07/16/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Court Judge Sa. Report Type (check appropriate type) Nomination Date Initial [2) Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States District Court 
P.O. Box 283 Spokane, 99210-0283 
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. POSITIONS, (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
University Trustee 	Eastern Washington University 
Member, Council Public Legal Education 	Washington State Bar Association 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
Date Report 
Whaley, Robert 
07/16/2012 
III. N-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) 2011 Eastern Washington University, Trustee Salary $405.00 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.) SOURCE AND TYPE 2011 Winston Cashatt, Salary 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
Whaley, Robert 
07/16/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{] 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 Mass Mutual Loan 
 
 
Date Report 
07/16/2012 
Whaley, Robert 
VII. INVESTMENTS and TRUSTS --income, vatue, 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 tmst assets) reporting period reporting period 
 
(I) (2) 
Place {X) after each asset Amount Type (e.g., Value Value T:YJle (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
.(Q-W) trnsaction) Income Gain Codes: =$1.000or less =$1.001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,00t -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 I00.00 -$1.000.000 =$1.000,001 -$5,000,000 =More than $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50000I -$I 00,000 =$100.00I -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000,000 =$25.000.00I -$50,000.000 =More than $50,000.000 Value Mclhod Codes =Appraisal =Cost (Re Estate Only) =Assessment =Cash Market 
(Sec Column Cl) =Book Value =Other =Estimated 
 
 
Date Report 
Whaley, Robert 
07/16/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, 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) (!) 
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, Code buyer/seller 
(A-H) int.) redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15,001 -$50,000 
(Sec Columns and D4) =$50.001 -$100.000 =$!00.001 -$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 -$100.000 =$!00,001 -$250,000 
(Sec Columns and DJ) =$250.00I -$500.000 =$500,001 -$1.000.000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000.000 =$25.000.00I -$50.000.000 =More than $50.000,000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column Cl) =Hook Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Whaley, Robert 
07/16/2012 
VII. INVESTMENTS and TRUSTS income, va111e, transactions (Includes those spouse and dependent c1tildren; 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 
 
(2) (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, Code2 Method .buy, sell, Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption)  (J-P) (AH) (if private transaction) Income Gain Codes: =$1.000 less =$1,001  $2.500 =$2.501  $5,000 =$5,001  $15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001  $100.000 =$100.001  $1.000.000 Ill =$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 03) =$250.001 -$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 
 
 
Date Report 
Whaley, Robert 
07116/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Jnc/11des those ofspo11se 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 ofreporting period 
(2) (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, Code2 Method buy, sell; Code2 Code buyer/seller 
(A-H) int.) 
Code3 r,edemption) (J-P) (A-H) (if private transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001  $15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$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 03) =$250.001 -$500.000 =$500.001 -$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 Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Estimatcd 
 
 
Date Report 
Whaley, Robert 
07/16/2012 
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 dming reporting period (including trust assets) reporting period reporting period 
(2) 
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 Code2 Code! buyer/seller 
(A-H) wint.) 
Code3 redemption) (J-P) (A-H) (if private transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001  $50,000 
(Sec Columns and D4) F=$50.00I  $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 Cohmms and D3) =$250.001  $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 
 
Date Report 
Whaley, Robert 
07/16/2012 
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.)- NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
Place{X) after each asset 
Amount Type (e.g., Value 
(2) (!) (2) Value Type (e.g., Date Value Gain:. Identity 
Code 1exempt from prior disdosure 
div., rent, Code Method buy, sell, mm/dd/yy Code2 buyer/seller (A-H) int.) (J-P). Code3 redemption) (A-H) (if private 
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec 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 03) =$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 than $50.000,000 Value Method Codes =Appraisnl =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Boo Value =Other =Estimated 
 
 
Date Report 
Whaley, Robert 
07/16/2012 
VII. INV TMENTS and --income, value, transactions (Includes 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 per iod 
(including trust assets) reporting period ofreporting period 
(I) (1) (3) 
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, Code2 Code buyer/seller 
 
(A-H) int.) Code3 redemption) 
(A-H) 
(if private 
transaction) Income Gain Codes: =$1.000 less =$1.001-$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50,001 -$100,000 =$!00.001 -$1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,001 -$!00,000 =$100.00I -$250.000 
(Sec Colunms and 03) =$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 
{Sci! Column C2) =Book Value V:=Othcr W=Estimatcd 
 
 
Date Report 
Whaley, Robert 
0711612012 
VII. INVESTMENTS and TRUSTS -income, val11e, transactions (Incl11des those spo11se and dependent children; see PP 34-60 filing instr11ctions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
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, Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H). private 
triinsaction) 
 
120. Bank America Money Market Fund Interest 
121. 
122. Ltd. Partner, Deming Ass., Roswell, Interest 
(HUD Project) 
123. Ltd. Partner, Deming Apartments, LLC None 
124. 
125. MassMutual: Life Int./Div. 
126. 
127. MassMutual: Whole Life None 
128. 
129. New York Life (X) (see VIII): None 
130. 
131. CBSS, LLC None 
132. 
133. TRUST (Fidelity): 
134. -Fidelity Municipal Money Market Fund Interest 
135. -Fidelity Balanced Mutual Fund Dividend 
136. -Fidelity Contrafund Mutual Fund Dividend Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5.000 =$5,001 -$15,000 415,00! -$50.000 
(Sec Colurnns Ill and 04) =$50.00! -$100,000 =$!00.001 -$1,000.000 Ill =$1.000,001 -$5.000,000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,00! -$!00,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 ,000.000 =$!.000.00! -$5,000,000 =$5,000,00! -$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 (Includes those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
Whaley, Robert 
07/16/2012 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes 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 ofreporting period 
(2) (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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(AH) int.) Code3 redemption). (J-P) (A-H) (if private 
transaction) 
 
154. -Capital Income Builder Mutual Fund Dividend 
155. -Income Fund America Mutual Fund Dividend 
156. -Investment Company American Mutual Fund Dividend 
157. -Cash Int./Div. Income Gain Codes: =$1.000 less 41,001 -$2,500 (Sec Columns and 04) =$50.001 -$100,000 =$100,001 -$1.000.000 Value Codes =$15.000 less =$15,001 -$50.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500,001 -$1,000.000 =$25.000.001 -$50,000.000 Value Method Codes Appraisal =Cost (Real estate Only) (Sec ColmnnC2) =Book Value =Olhcr 
 
 
Name Person Reporting 
Date Report 
Whaley, Robert 
07116/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
 
Date Report 
Whaley, Robert 
07/16/2012 
 
 
IX. CERTIFICATION. certify that all information given above (inclnding 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: Robert Whaley 
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