donald e walter financial disclosure report for 2009

8/3/2019 Donald E Walter Financial Disclosure Report for 2009

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l A o l o ] FINANCIAL DISCLOSURE REPOR T ~ o . ~ , q ~ i ~ , d ~ , ~ , h e s t r u t sin Government ~ct ~f1978~ v . m o ~ o FOR CALENDAR YEAR 2009 ( 5 u .s .c . ~ m g ~ m m ~ : )Walter, Donald E. U.S, Dist Ct; W~tem Dist LA 07/1~010

4. TitLe (A~icle IiI j~g~ ~Micate ~ctive or ~nior s~; 5a. Rein Type (check appro~e ~) ; & Repo~ng Periodmagis~te judges i~i~e ~11- or p~-fimc)~ Nominatio~ Date 01/01~9

7. Cbambe~ or OW~e Ad~ 8. On the b~ts of the i~a ~n~ln~ in ~is R~o~ and anymod~ca~ns pe~ing ~e~ it is, In my opinion, in comp~ance300 F~nin S~, S~te 42~ ~th appBeableSMewpo~, Louisi~a 71 lot

R~g ~cer Da te

I ~ O R T A ~ N O T E S : ~ ~t~c~ ~comp~ylng lh~ fo~ m~ hero.wed Compile ~l pa~checM~ the NONE ~x for each ~ where ~u ha~ ~ r~b~ info~ Sign on i~ pag~

~ N O H E ~o repo~able poMtio~.)~OSI~O~ N~E OF ORGAH~ATIOH~HTI~

~] NONE (No reportable agreem ents.)~ PARTIES AND TERMS

1.


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FINANCIAL DISCLOSURE REPORT [ ~ 0 ~ o ~ P ~ s o . a ~ p o ~ t i .g D ~ , ePage 2 of 12 [ Waiter, Donald E. 07/1/2010

A. Filers Non-Inv~tment IncomeNONE (No reportable non-inv~ent income.)

~ SO~CE AND ~OE ~COME~om, not1.

2.

3,

4.

B. Spo use s Non-Investment Income - if yoa ~te m~d dur~g any ~ion of the repo~ing ~ar, compile t~(Do!for om~nf ~ot requir~ ~cept for honororio.)

NONE ~o reportable non-inv~ent income.)SO~CE A~ T~E

1.

2.

3.

4.

I V . R E I M B U R S E M E N T S -,,.,,,~,t,,~,~ ~oe~.~,Soud, o,,,,,,,~,,,~(Includes those 1o sJ~ouse and dependent children; see pp. 25-27 of f!lin~ it~trucl~ons.)

D NONE,(No reportable reimbursem ents .)~ DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

i. Lincoln ~ President, George 10118/2009-10/21/2009 LA Jolla, CA Non-FJC educationat food, lodging and travelMason University seminar

2.3,4.

5.


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Iame of Person Repor t ing [ Date of ReportFINANCIAL DISCLOSURE REPORT]Wal te r , Don~ld E.

Page 3 of 12 0 7 / 1 1 2 0 1 0

~ N O N E ~ o reportable g~.)~ DESCR~ON

1.2.3.4.

[~] N O N E ( N o reportable liabilities.)CREDITOR DESCRIPTION V A L U E C OD E

I.2.3.4.5.


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F INAN CIAL DISCLOSURE REP ORT [ ~ a . ~ o f ~ ~ r s o a R e p o . l n gPage 4 of 12 [ w~t~r, ~n~ ~. [

o 7 ~ / 2 o ~ o

V II . I~EST ~NT S and ~U ST S- ~ ,,o= , . valu~nsa~(~u~esth~se~fsp~u~andd~n~nt~hi~d~en;s~pp~4~f~ungi~uc~n~)~ONE ~o reportab& income, ~sets, or ~a~actions.)

Description of As~ In .me d~ng G~ss valne at end( i~ luding ~t ~se~) r~ng period of r~ng p~Pla~ "(X)" a~ ~h ~set !~t I T~ (e.g, Value V M u T~ (e .g ., D a t e V Nue G ain ld~rW ofexempt ~m prior d isclosme C~ 1 ~v., ~ C o d e 2 M eth~ buy, ~ll, m~d~ C~ 2 C ~e 1 buys/seller( A - H ) o r i n t . ) ( J - p ) C ~ e 3 r~emp~on) ( J - P ) ( A - H ) ( i f p ~ v a t e(Q.~ ~nsaction)

1. S~ aUa~ d~pfion - fim~r f~ ~nt A R~t N Q Sold 1 ~31/09 J D

2. Jeff~sen Davis Ba~ & T~t A~t B lnt~ K T3. See at~h~ d~cfipfion B Ro~l~ J V4. Je f f~son Dav is Bank Co~on Stock E Dividend N T

~. See a~eh~ des~ption B R~t K Q6. Pien~ont O~s Te~s Club None J T

~ . Le~ i~ten6enally bla~

8. Left intentionally blank None9. L eft intentionally blank None

1 0 . L eft intentionally blank None1 1 , Left intentionally blank None

1 2 , Jefferson Davis Bank & Trust Common E Div idend PI TStock1 3 . L eft intentionally blank None

1 4 . Other assets None

1 5 . Left intentionally blank None

1 6 . L eft intentionally blank None

1 7 . See at lached description None J V

II. ]neomeG ain C od~s: A -$1.0 ~0 or less B =$1,001 .


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FINANCl~Page 5 of 12 D I S C L O S U ~ ~P O RT ] Walter~ D ona l d E. ] 0 7 / 1 / 2 0 1 0

NONE ~o r~ortab& income, ~se~, or transactions.)D~crpf ion o fA~ [ ln~m d~ng Gro~ value at end T~tions ~g ~ging period(including ~t

Pla~ "(X)" a~ ~ ~t ~unt ~ T~e {~ ,g . , V ~ I ~ V~ue T~e (e.g., D a t e V~ue G a~ Id~t i~ ofC~ 2 buyer/sell~(A-H) [ m i n t . ) ( J - P ) C ~e 3 r~mp~on) ( J - P ) ( A - H ) (ifp~vate(Q.~ ] ~sacti~

~ 8 ~ See a~ ~cfip~oa B Royal~ ~ V1 9 . ~] Club Co~n S~k N~e L T20 . Le~ int~o~lly b]~ None21 . Le~ inte ntionally bla~ None22 . Note: V~uafon C~e V-~t val~ on None36mt~ ~oss prod23 . O t h e r a s s e t s None

24 . Exxon M obil Common Stock A Dividend K T25 . Left intentionally blank None

26. Left intentlonally blank None2 7 . Left intentionally blank None

2 8 . Oraole Corp Common Stock A Dividend K T2% Left intentionally blank None

3 0 . Baneorp South Account A Interest J T3 1 , Left intentionally blank None3 2 . Verizon CommuniCo Common Stock A Dividend J T3 3 . L~ intentionally blank None3 4 , Pfizer Common Slock A Dividend S old 0 1,r26/09 J A

(See Colu~ C2) U =B~


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PageFINANCIAL6 of 1 2 D I S C L O S U R E R E P O R T 1. 0 7 / t Z 2 0 1 0

NONE ~o r~ortab& income, ~sets, or Wa~actions.)A. B. C. D.

D~edpfion 0fAs~ Inc~e d~ng ~ O~ value at end Tmsacti~s during reposing(inclu~g ~ a~) r~ ~od ] of rc~aing p~od

O) (2) l O) (2 ) (l) (2 ) ~ 3 ) (a ) (5 )Place "(X)~ afl~ e~h ~et A~t T~ (e.g., [ Valu~ V~u~ T~{e.g., D at e Va]~ G~n ] d e n ~i~ o f

(A-~ or~t.) (J-P) ~ C~e3 r~pfion) ~ (J-P) ~ ( A - H ) (ifpfivale

35 . Left intenti~ally b~ None

36 . Me~ll L~eh B~g A Divided Clos~ ~/30/09 J

37 . ~ft inten~onally bl~ None

38 . Left ~ntionally bt~ None

39 . Left intentionally bl~k None

4 0. Left intentionally blank None

4 1. Left intentionally b~ None

4 2. GECo~on S~ A ~dend J T Buy ~01/3W09 J(~)[~3 ;~ ~tention~lly b~ None~. Left intentionally bla~

4 5 . Left intenfonally bl~ None

Left intentio~ll~~ .... None

4 7. Left int~tionally bl~ None

4 8 . O~e r A ~e~s-Bla~k G loba l S m~l lc~ B Divi~d K T Buy 02~09 JFuM CI A & B (addq)4 9 . IDE~C Co~ Stock A ~vid~d J T

5 0. Left intentionally bla~ None

5 1. Left inmntionMly bl~ None

P3 =$2~,~,~1 - $50,~,~0 P4 = M ~e t ~n(See C ob,ran C 2) U =Book V ~u~ V ~ W -E~i~


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Name of Person Repor t ing [ Date of ReportFINANCIAL D IS CL O SU RE R E PO R TPage 7 of 1 2 0V I I . I ~ V E S T M E N T S a n d T R U S T S - ~ o . v a l u e , t r a n s a . i o n s (Includes those of sp . . . . . . d dep~dem children; see p p , 3 4 ~ 0 of fil ing

~ONE ~o reportab& income , asset s , or tra~a ct ionsOA. B. ~ C.De~ripfi~ of~ In,me during G ross va lue a t ~d Tmn~ctions during r~ing period

(including ~st ~e~) re~ing ~fi~ of ~o~ing

Pl~e ~(X)" after ~eh ~t A~t [ T~ {e.g., Va lu e V alue D ate~e (~.g.,~ V a l ~

~in ] ldent iW of=~mpaord~closa~ Codel [ div.,~ ~2 ] Me~ buy, sell, m~d~ Co~2 C~el ] buy~/se]l~

(~) Ior iaL) (J-e) C~3 r~ption) (J-r) (~)

[(ifpfivate

5 2 . Ch~ies Schwab & Co. , ~e. -money ma~a A ~terest J T5 3. Left ~fionally bl~k N~e

5 4 . L~ int~dfionally bla~ None

5 5 . ~fl intentionally blank No~

5 6. Left inlenfionally bl~k None

5 7. ~fl ~nfionally bla~ None

5 8. ~ ~nfio~ly b~ ~one

5 9 . Left inteafio~allybl~ N o n e60 . Lea~tenfionally bl~ N o n e

61. Left intentionally blank None62 . Left intentionally blank None

63 . Lef intentionally blamk None64 . Left intentionally blank None

65 . Left intentionally blank None66 . Left intentionally blank None

6 7 . L e ft i nt w nt io n al ly bl an k None

68. Left intentionally blank None

L lncorr~ G, in Uo&:~: A :$ 1,000 or less El =$ L001 - $2~ C =$2.501 - $5,~ D =$5,~ I - $15.0~ E ~15.~1 - S$0.00O


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Iame of Person Repor t ing Date of ReportFINANCIAL DISCLOSURE REPORTPage 8 of 12 0 7 / 1 / 2 o ~ 0V I I . I N V E S T M E N T S a n d T R U S T S - ~o.,.. ,,~... tra.~.~aons (tmtuaes ~ h o s e o f s / ,o u s e a n d a e ~ , e n d e m c h i l d r e n ; se e p p . 3 4 - 6 0 o f f il b t g instructions.)

N O N E ( N o reportable income, assets , or transa ct ions.)A. B, [ C. D,Description of A ssets Income during

[G ross v akte a t end T ransac tions during ~porting period

(includlng trust aaset~) r~parfing period of r~orting period(D ! t2) (l) (2) O) (~) (3)- (4) (s )Place " (X)" af ter each asset Amount I Type (e,g., V alue V at~e T y pe {e .g., Date Value C~in Ident i ty of

exempt from prior disclosure C o d e 1 ] die., rent, C ode 2 M ethod buy, sell, mm]dd/yy C ode 2 Code 1 I buyer/seller(A-H) , or int ,) (J-P) Code 3 redemption) (J-P) ( A -H ) (if private(Q- W) transaction)

6 9 . Left intentionally blank None7 0. Left intentionally blank None

71. Left intentionally blank None72 . Left intentionally blank None

73. Left intentionally blank None7 , 1 . Left intentionally blank None7 5 . Merr il l Lynch CMA Money Funds B D iv idend C losed 5/31/09 J7 6 . See Attached Description A Royalty J V

" ~ 7 . S~e A tta~ed Description E Royalty L V

7 8 . Left intentionally blank None7 9 . Abort Laboratories A Dividend Sold 07/16109 J A8 0 . l~eft intentionally blank None ................8 1 . Proctor & Gamble A Dividend S o l d 07/3t/09 J A82 . Bancorp South Inc. A Dividend J T83 . Left intentionally blank None84 . General Electric A Dividend J T

85 , Left in tent iona lly blank None

I. lncomeGainCod~s: A-$1,000orless B=$1,001-$2,500 C=Y2,501-$5,000 D-$ 5 ,~1 -$ 15 ,0 ~ E = $ 1 5 , 0 0 1


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Name of Person Reporting ] Date of Repor~FINANCIAL DISCLOSURE REPORTPage 9 of 12 W ~ l te ~ - ,v o . -~ a E . 1 0 : / ~ 1 2 o l oV I I . I~V E S T ~ N T S an d T R U STS - i o ~o , ,,~ ~ , t .... ~o,~ ~lnc lud~ tl, .... f sp ...... d d~endent chadren; set pp. 34~ 0

NOHE ~o reportable income, asse~, or ~ansactio~.)A. . B, l C. D.

D~cdpfion of A~ In~ d~g ~ G~ vfl~ at ~a4 T~s ~g r~n~g(including ~st ~s) ~ng ~fiod ~ offending ~

C~ I div., ~L J Code 2 ] Mct~ bu y, ~ I I , m~d~ C~ 2 C~e l ~yedse]lerxempt from ~or dlsclosm (A-~ or int .) J (J-P) ~ Co~ 3 ~cmptlon) (J-P) (A -H ) (if

86 . Pfizer Inco~orat~ A Div id e n d J T

87. Left ~len~nal ly"~la~88. Le~intenfionally bl~k "

" ~ 9 . Le~intent ional ly b l~ None90, Leflin teniion~ly b la~ No~91 . Leflintentionally blank None92 . Left intentionally blank None93 . Fai~point C ommunications A Dividend J T94 . Leftintentionally blank None95 . Left intentionally blank None9 6 . L e ft in te nt io na ll y bl an k None97 . Baxter Interntl Inc. A Div idend J T9 8. Coca Cola Corn A Div id e n d J T

9 9 . Disney (Walt) Co Corn A Dividend J TI00, Goldman Sachs Group Inc A Dividend K T

1 0 1 . Genera l M il ls A Dividend J T1 0 2 . Left intentionally blank None

(gee Co lumn ~) U :~ok Va~ V ~ W =E~ated


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FINANCIAL DISCLOSU~ ~PORT Walter, D o n a l d E . 07/1t2010Page I0 of 12 I

VI I . I NVE S TM E NTS a n d TR US TS - ~, ~.h,~, , . .~o.~ a~.d*~NO~E ~o reportable income, assets, or ~ansactions.)

A. { B, C, D.~scfiption of A ~ ~ l~om~ d~ing Gross val~(including ~t ~) ~ re~ing pefi~ of r~o~ing p~~ 12) ~ C3) (~ ) ( 5 )( 1 ) ( 2 ) ( 1 ) ( 2 ) ( L ) D a t e G a i n ldenti~ ofa l u eex~pt ~m pfi~ di~l~ ~ C M ~ I div., ~n~ C~ 2 M $~ b u y , ~ I 1 , m~d~ Code 2 Code 1 [ b u y e r / s l l ~ r~A - H ) o r in L ) (j.g) I ~3 ~pfi~) ( J - P ) ( A - H ) (ifpfivate103. Mc~l& ~ A Didd~d J Tt~. Left ~l~tio~lly bl~ None105. Proc tor & ~mblc C o A Di~dend J Tl~. Grmral El~tfic None J T107. V i~ A l tmvs D iv~ A None ~ld 03/10/09 J A" 1 0 g. ~ e N e w C e n m ~ S L C A D is~bufion J V109. Morgan Keegan Cash Acct None J T! 10. lnteresl in Nib lett irrigation Inc None J V! 11. Richard Skipper Note None J V~ i 2 . J e f f e r s o n D a v i s B a n k A c c o u n t None N T

I 13, GenMaritime CoqvX A Dividend J T Buy 06/09/09 J! i"4. Palornar Med T~ch-X None J T Buy 06/29/09 J1 i 5 . Specffa E n e r g y Corp-X A Dividend J T Buy 10/08/09 Jl 16. Morgan Stanley Bank-X A Interest K T

-117. Alcoa-X None Buy 06/02/09 J Asold 7~21/I)93

2. Value ~ J =$15.~ or

3 . V a lue Mt ~ Od C ~ Q = A p p r a i s al R ~mt( $ ~ C o ~ n C 2 ) U =Book ~a~ V


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INm ~ o f P e r s o n R e p o r t i n g D a l e o f R e p o r ~FINANCIAL DISCLOSURE REPORT[

Page 1 1 of 12 W a l te r , D o n a l d E . 0 7 1 1 / 2 0 t 0

VIII. ADDITIONAL INFORMATION OR EX PLANATIONS. a.auot.v.no/Re.o,~#1, Appraisal taken as of October 15, 2008.

#5, W as shown as sold in 2008 in error. This investment consisted of two b uildings, only I was sold in 2008. The 20 08 report should have shown a va lue for thebuilding tlmlc was still owned.#3, Valutaion based on 3 times the current year income.#17, Valuation hasedon 3 times the current year income.#18, Yaluation based on 3 times the current year income.#36, Merrill Lync h Banking-transfers throughout the year to ML Bank Deposit Program.#76, Valuation based on 3 limes the current year income.#77, V aluation based on 3 times the current yexr income.#108, Value used in sucession o#110, Value used in sucession of~#111, Value used in sucession o~


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N a m e o f P e r s o n R e p o r t i n g I D a t e o f R e p o r tF1NA~NCIAL DISCLOSURE REPORTW aiter, Donald E .age 12 of 1 2 I 0 7 / 1 / 2 0 1 0

IX . CERTIFICATION.! certi fy that a l l information given a bove ( including information pertaining to my spouse and minor or dependent chi ldren, i f any) isaccurate, true, and complete to the best of my know ledge and bel ief, and that any information not reported was withheld be cause i t met applicable statutory

provisions permitting nowdisclosure.I further certi fy that earned income from outside employment and honoraria and the acceptance of gift~ which have b een reported are incompliance with the provisions of 5 U .S.C. app. 50 1 et. seq., 5 U .S.C. 735 3, and Judicial Conference regulations.

N O T E : A N Y " I N D I V I D U A L W H O K ~ O W I N G L Y A N D W E L F U L L Y F A L S I ] ~ IE S O R F A I L S T O F I L E T H I S R E PO R T M A Y B E S U B J E C T T O C I V I LA N D C R i S T IN A L S A N C T IO N S ( 5 U .S .C . a pp. 1 0 4 )

FILING INSTRUCTIONSMail signed original and 3 additional copies to:

C ommittee on Financia l D isc losureA dminist ra t ive Office of the U ni ted S ta tes Cour tsSui te 2-301One C o lu m bu s C i rc le , N .E .Wa sh ing ton , D .C . 2 054 4


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A T T A C H M E N T T O F I N A N C I A L D I S C L O S U R E R EP O RTO F D O N A L D E . W A L T E R

JUL Y 1, .2010~

Part VII - Investments and TrustsD escri_otion of #1Undeveloped land outside of Waynesboro, Wayne County, Mississippi, and Louisiana farmlandslocated in Jefferson Parish, Louisiana.Description of#3Working interest - Hanna #1 Grafton, Blackbird and Thelma Morris - Leon, Houston and othercounties in Texas income paid by Palmer Production, Inc.Description #5An undivided interest in real estate located in Jeunings, Louisiana.Description #17Royalty interest in Jeff Davis and Vermillion Parishes, Louisiana - Production income paid byHillcorp Energy.Description #18Working interest - Alabama Ferry Units in Leon, Houston and other counties in Texas incomepaid by Hillcorp Corporation.D escr ip t ion # 76Royalty Interest - Hanna #1 Grafton, Blackbird and Thelma Morris - Leon, Houston and othercounties in Texas income paid by Palmer Production, Inc.D escr ip t ion # 77Royalty Interest - Jeff Davis and Vermillion Parishes, Louisiana. Production income paid byTexas Petroleum.

donald e walter financial disclosure report for 2009

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