Charles R Wolle Financial Disclosure Report for 2010

8/3/2019 Charles R Wolle Financial Disclosure Report for 2010

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~ A O - ~ 0 t w P )]

FINANCIAL DISCLOSURE REPORTR e v . L ~ 0 0 8 F O R C A L E N D A R Y E A R 2 0 !1~

Report Required by the Ethicsin Government Ac t o f 1978,(5 U.S.C. app. 101-1ll)

i ~ 3, Date of Repor t! 1 . Person Report ing (Last name, f irs t , middle initial ) 2. Cour t o r O rga n i z a ti on

i~ 4. Title (Ar tic le I l l judges indicate active or senior s tatus; 5a . R e p o r t T y p e ( ch e e k a p p r o p r i a te t ~ p e ) ~ 6 . R e p o r l in g P e r i o d[ magistrate judges indic~_~atefull- orpart-time)__ Nomination, Date

Initial X A~mual Final, (~ ~7)_-~/4__r) = ..... : 7.__ ..... ... ] December 31, 20!17/S b . m e d .a t ...........................C h ~m~s o--~l~e ~-~ r~-ss 8. on the basis of the informat ion contained in this Repo~ and any modif icat ionsper tain ing Ihere to, i t is , in my opin ion , tn com pl iance with appl icable laws and

! ? ~ ~ ~ ~.~ ~/ ~ I Re~ewingOfficer DateIMPORTANT N~ES: ~e im~ctio~ accompanying this fom m~t be followed. Comp&te all parts,c he c Mn g t h NONE box for e ac h pa~ whe re y ou ha~ n o re po r t ab l e infomation, Sign on last page..........................

I , P O S I T IO N S . ( g ~ p o r a n g individual only; seepp. 9-13 of lnstrwctions.)[ (No reportable positions.)t__~ NONE POSITION NAME OF ORGANIZATION/ENTITY

l l , A G R E E M E N T S , (R epor t ing ind iv idua l on ly : see pp . 14 -16 o f I ns t ruc tions . ) " 7 7 7 .~L~ NONE (No reportable agreements.)

D A T E PARTIES AND TERblS : - - - : ~ . . . . ">]2 -:9

I I1 , N O N - I N V E S T M E N T I N C O M E . (Reporting i n d i v id u a l a n d s p o u s e : s e e p p . ! 7 - 2 4 o f I n s t r u c t i o n s . )A. Fliers Non-Investment Income

N O N r o ,o .a t e n o n - in o s m o =I NCOM E

B. Spouses Non-Investment Income - If you were married during any portion of the reporting year, please complete this section (dollaramount not required except for honorar ia).

~ NONE (No reportabte non-investment income.)I.


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F IN A N C I A L D I SC L O S U R E R E P O R T Ime of Person R~po~g D a t e o f R ~ p o r lIV. REIMBURSEMENTS -- transportation, lodging, food, entertainment.

(Includes those to spouse and depen dent children. See pp. 25-2 7 of Instructions.)N O N E ( N o s u c h r e p o r t ab l e r e i m b u r s e m e n t s . )

~-~/0SOURCE DATE, S L O C A T I O N PU1LPOS E I T E M S P R O V 1 D E D O R P A I D

" ..~ 4 ._ [ .......... ~ . . . . . . z . . . . . . . . . . . . . . . . . . . . . . . . .

V . G I F T S . ( Inc ludes those to spouse and dep endent ch i ldren . See pp . 28-31 o f Ins t ruc t ions . )~J NONE (Nosuchreportablegifis.)

2,3.4.

V A L U E

VI. LIABILITIES, (Includes those of spouse and dependent children See pp. 32-33 of lnstructions.),__ ._,.~!.X] NONE (No reportable liabilities.)

CREDITOR DESCRIPTION VALUE CODE

N=$250,001 -$500,000 0=-$500,001 -$1,000,~O0 P l =$ 1,000,001 -$5 ,000,000P 2=$5,000,001 - $25,000,000 p3=$25,000,001 - 50 ,000,000 P4=$ 50 ,000,001 or mo re


3/15

F I N A N C I A L D I SC L O S U R E R E P O R TPage,~of J~7 -- Ia me o f P e r so n Reporting

V I I. IN V E S T M E N T S a n d T R U S T SNONE (No reportable income, assets, or transactions.)

D~sr. r iption of Assets(including trust assets)

I n c o m e during

Place "(X)" aflcr each assetexempt f rom pr ior d i sc losu ro

Gross va lue a t end ofr epo r t i ng per i odO] . (2)Vahm Value

Code 2 Method(J-P) , Code 3T y p e (e.g.,~y, sell,r e d e m p t i o n )

Transactions during repoaing perio~(2) (3) (4)Date Value Gain

Month -DayIdenti ty of

buycr/sel lerI ransaci ion)


4/15

F I N A N C I A L p a g e ~ o f t ~ D I S C L O S U R E R E P O R T ~ . ~Jo //~ ~ .....[[9 N O N E ( N o repor tab le income , asse ts , o r t ransac t ions .)

(I) ~ 2 ) (3 ] [a )T ype (e.g.. : Dale Value Gainr edempt i on) D a y (J.p) (A-If}

ht |ycr/~llcr{if pr ivate

A d,, , ._.YAd,,/. 3A d,~ K F

i($ ~ ( . o l u m n ~ B I a n d 0 4 ) F -~ 51 1 , O O I - $ I O IL O I) I I G ., S IL ~) . ( ,~ II - $ 1 .l l l l O ,l l O O ! t l * $ 1 . I l O O . f l l l l $ ~ . l Y O O . ~ l O 112 ,M,el


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~ a m e o f P e r s o n R e p o r t i n gr

D a t e o f R e p o r t

VII. P~e ~~~TMENT~ ~lid TRUST~ - income, v~llie~ trml~actions (lnd~de~ ~ho~e ~spoffse and dependent children. See pp. 34-60 of Instructions.)

F - - ] N O N E (No reportable income,

1 IncomWGain Codes: A=$1,000 or tess B=-$1,001-$2,500 C=$2,501"$5,o0 0 D=$500D$150-~0 E=$15091"$50000(See Col. BI, D4) F=$50,001- $100,000 G=$100,001_$1,000,000 H1=51 ,000, 001 -$5,000, 000 H2=More than $5,000, 0002 Value Codes: J=515 000 ,,less K=515,001-550,000 L=$50 001- 5100,000 M~$100,001-$250 000 {(See Col CI, D3) N=$2~0 001-$500,000 O~$500,00t_51,000,000 pl=$l ~ 6 0 0 , 0 0 1 - 5 5 , 0 0 0 , 0 0 0 P2=$5,000,001-$2~,000,000P3=125;(~,001-$50,000,000 P4=M~re than $50~000,000 ......3 Value Method Codes: Q =Appraisal R--Cost (real e~tate only) S=Assessment T=CaslxrMarket I(See Col. C2) ., U=Book value V=Other W=Estimated


6/15

F I N A N C I A L D I SC L O S U R E R E P O R TPaged~ of ~,~Name of Person Report ing Date of Report

VII. INVESTMEN TS and TRUSTS -i.om e, .,i,e. ,r, .... t ~ o , s (lndudes those of spouse a n d d e p e t l d e n , children; s e e p p . 3 4 - 6 0 of finttg b~$trt~clions.)[~ NONE (No reportable income, assets, or transactions.).......................................... ~ ........

Desc r ip t i on of As~ ts0ncluding trust assets)

P l a c e " ( X ) " a f t e r e a c h a s s e te x e m p t f r o m p r i o r d i s c l o s u r e

lncome during [ Gross va lue a t end ofr epo r t i ng per i od ~ r epo r t i ng per i od

ValueAmount ! ValueCode I Type (e .g . ,div., rent, Code 7" Method(A-H) or int.) (J-P) Code 3

Transact i ons dur i ng r epo r t i ng per i od

(t)Type (e.g,,

buy, sel l ,r edempt ion)Date Value [ Gain ] Identi ty ofMonth - I Code 2 ! Code I buyer/sel lerDa y I (J-P) (A-H) [ (if pr ivatel L .... J . . . . . .J~_.7.~"-~ . .

74 .

7 7 .

80 .

81 .

8 2 .~ 3.

M = ~100 , 001 .


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F IN A N C I A L D I SC L O S U R E R E P O R T Name of Pe~on ReportingD a l e o f R e l m r t

VIII . AD DIT IONA L INFO RM AT ION O R E XPL AN AT ION S (Indic ate part o f Re port . )

IX . C E R T I F I C A T I O N .1 ce r t i fy tha t al l i nform at ion g i ven abov e ( i nc luding i nformat i on pe r t a in ing t o my spo use and minor o r depe nden t chi ldren , i f any) i saccurate , t rue, and comple te to the bes t of m y knowledge and bel ief , and that any information no t repo r ted was withheld because i t me t app l icables tatutory, p rovis ions permit t ing non-disclosure .I f iwther cer t ify that earned income f rom outside employment and honorar ia and the acceptance of gir ls which have been repor ted are incomp l iance wi th the p ro v i s i ons o f 5 U.S.C. app . 501 e t . seq . , 5 U.S.C. 7353 and Judic ia l Confe rence

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BESUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U,S.C. app. 104.)

FILING INSTRUCTIONS:Mail s igned or iginal and 3 additional copies to : Comm it t ee on F ina ncia l Disc losu reAdminis tra tive Off ice of theUnited S tates Cour tsSuite 2 - 3 0 1One Co hma bus Ci rcle , N.E.W a s hi n g t o n , D . C . 2 0 5 4 4


8/15

UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF IOWA

CHAMBERS OFCHARLES R. WOLLE

UNITED STATES COURTHOUSE123 EAST WALNUT STREET, SUITE 103DES MOINESo IA 50309-2039

515/284-6289


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ao4o(w~)R e v . 1 / 2 0 0 8

FINANCIAL DISCLOSURE REPORT i~-/~~Va%themhi~sin Government Act of 1978, "FOR CALENDAR YE AR 20~ 0 v . s .c a p p . ~ 1 o 1 - 1 1 1 )! . Person Reporting (Last nam e.firs t, middle initiaO

4. Title (Artic le III fudges indicate active or senior s tatus:magistrate fud~e~ indicate full- or part-t ime)

2. Court or Organization ] 3 . Da te o f Re po r t2 2 , z o c /5a. Report Type ( check approp r i a t e typ e) 6. Report ing Period

__.Nomination, Date Januar y 1,201~~ Initial X Annual ~ Final tODecember 31,

5b. __ A m en ded R ep o rt8 . On the basis of the information contained in this Report and any modif icationspertain ing thereto , i t is , in my opin ion , in compliance with appl icable laws andregula t ions .Reviewing Officer Date

7. Chamb ers or Office Address

Ii t iIP.O~TANT NOTES: The i~strucaons.accompanying t h i s f o r m must be followed. Corniffete ail parts, .: ~ ~i i:: ~d~ig the NOAFE box for e ac h par t w he r e you hbv no reportable information. Sign on lastpag~i

,/ I

I . P O S I T I O N S . ( g e p o r t in g i n S i v id u a l o n l y ; s e e p p . 9-13of Instructions.)~-X~ NONE (No reportable positions.)POSITION NAME OF ORGANIZATION/ENTITY

II. A G R E E M E N T S . (Repom.g i.diviav~l o~ly; s e e p p . 1 s - t 6 o [ l n s t r n c t i o n s . )~ NONE (No reportable agreements.)DATE PARTIES AND TERMS

1.2o

I I l . N O N - I N V E S T M E N t " I N C O M E . meportmg i.diWdwl a.d spo~e; see pp. 17-24 of Instructions.)A. Fliers Non-Investment Income~ _ ~ N O N E ( N o r e p o r t a b l e n o n - in v e s tm e n t i n c o m e . )

DATE SOURCE AND TYPE I N _ _ _ C O M E

I. $

2.$$3.

B. Spouse~ Non-Investment Income - I f you w ere m arr i ed dur ing an y por t i on of the repor t i ng year , p lea se comp le t e th i s s ec t ion (do l la ramount not requ ired except for honoraria).~ NO NE (No reportable non-investment income.)

I.


10/15

F I N A NC I A L D I S C L O S U R E R E P O R T N a m e o f P e r s o n R e l x ~ r t in g Date of Report

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainment.(Includes those to spouse and depend ent children. See pp. 25-27 of Instructions.)

~~/~ ~OSE

V. G Ilrrs. ( Includ es those to spouse and dep end ent chi ldren. Seepp. 28-31 of Instruct ions.)~ NONE (No such reportable girls.)SOURCE

I.2.

3.4.

DESCRIPTION V AL UE$$$$

VI. LIABILITIES. (Includes those of spouse and dependent children See pp. 32-33 of Instructions.)~ NONE (No reportable liabilities.)CREDITOR DESCRIPTION

I.2.

VALUE C O D E

M=$i00,001:$250..~.~ " . .~ , ~ = s : r , o o o , o o ~ - s S , o o o , o o o : P4=$5o,ooo~ooi or mot*


11/15

FINANCIAL DISCLOSURE REP ORT Name of Person Reporting D a i e o f R e p o r t

V I I. I N VE S T M E N T S a n d T R U S T S

Description o f A s s c t s(including t r u s t ~ s c t s )

P l a c e " ( X ) " a R c ~ c a c f f a s s e tcxcmpt from prior disclosure

N O N E (N o reportable income, assets, or transactions.)............. B. ! C. D.

Income during , Grass value at end of Transactions during repealing period: reporting period rcporling period

; Amount Type (e.g., Valu e Valu e T ype (e.g ., Date : Value Gain ldcnti~ o f C o d e I div., rent, Code 2 Method b u y . s e l l , Monlh - I Code 2 Code I buyer/seller[ (AoH) " or int.) (J-P) Code 3 redemption) Da y (J-P) , (A-H) (ifprlvate(Q-W) transaction)

A

I. I ~ome Gain Cedes: A =$ l . O 0 ~ m ~s B =S l .O01 - $2,500 C =S2.501 - 55.~ D =S5.~1 - SI 5.0~ E = $ 1 5 . O 0 1 - $ 5 0 . O O O


12/15

F INANCIAL DISCLOS U RE REP ORT [ l~ . . .. .~ e ~ o . i U p o , , I .~

A

VII . INVESTMENTS a nd TRUSTS

I i l ~ , d , . l d h l l u , . I s l ~ s i o i s }

N O N E ( N o repor tab le in com e , asse t s , o r t ran sac t ion s . )A. B. . C.

Dcieliplion of Asss |nooniduring Gross value al endreposing plri(id : r~flill~ pcrill~ 11) 12) in ;

AIOllIII Type 18-, " ValueCode I die., tcnl. Code 2. (A-H) ot inl.) (J.p} C~c ~i Q .W )

" l t a n s a c i i o h s d.ring r~por|inll period(I) 12) (3) 14) 1 1 )

T y p e . ( 1 - 8 . , ! I)al,: Va lu l : Gain Idlmli iy ofbuy, sel l . Mo nl h - C o d e 2 C o d e I buycr/sel lcrr c d c m p l i 0 n ) Day . (J.p) ( A - I l l ( i f p r l v i i cremition)

2 1 .

FT


13/15

D a l e o f R e p o l lF I N A NC I A L D I S C L O S U R E R E P O R T

V I I . P z g e ~ ~S T M E N T S a n d T R U S T S - ~come, value, ~ansacfions (Sncludes those ofsp~e and dependent children. See pp. 34-60 of lnst~ctions.)

: , r ? : : . ? v , , t" v


14/15

FINANCIAL DISCLOSURE REPORTPage~ of~Name of Person Report ing Date of Report

V I I . I N V E S T M E N T S a n d T R U S T S - incomeo .al.e, ,, .....o., (Includes those of sp ......d dep endent children; see pp. 34-60 of fil ing instructions.)--] NONE (No reportable income, assets, or transa ctions.)

D~scd pd o n of Assets(including trust assets)

I A m o u n tI Code I

(A-n)P l a c e " ( X ) " a f t e r e a c h a s s e t

e x e m p t f r o m p r i o r d i s c l o s u r e

Income duringreporting per iod

O) (2)Type (e.g.,div., rent,

or int.)

CoGross value at end of

reporting period

(l) I (2)alue ValueCode 2 Method(j-p) C o d e 3( Q - W )

Transactions during reporting period

(I) I (2) I (3) (4)~ (5 )Type (e.g., } Date] Value Gain] Idemity ofbuy, sel l , I M o n t h - Code 2 CodelI bu yer / s e l lo rredemption)

iDa,(j.p) (A.H) I (if private

transaction)

V r

7 7 .

78 .7 9 .

8 1 .

8 3 .84 .

8 5 .

I. Income Gain Codes: A =$1.00 0 or less B =$ I,O01 - $2,500 C =$2,501 - $5~0~0 D =$5.001 - $15,000(See Co lure ns B I and D4 ) F =$ 50.001 - $ 100.000 G =$ 100.001 - $ 1.0~0.000 H I =$ 1.000.001 - $ 5.000.000 H2 =MoR than $5.000.000

2- VuIa Cod~ J --$15.000 or Ics~ K :1 lS.00l - $~0.000 L = $.50.00| - $100.000 M =$100,001 - $250,000(See Columm CI &qd D3) N =$250,001 - 5500,000 O =$500,001 - 51,000,000 Pl -$1,000,001 - $5,000,000 P2 :$$,000,001 - $25,000,000P3 =$25.000.00! - $50.000,000 P4 -More than $50,000,000

3. Value Method Codes Q -A ppraisal R = Co ~ (R ea l E sta te O nly) S =A ssessm e~ T ~ash Market(Se Column C2) U =B ook Value V =Other ." W =l~dimated


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FINANCIAL DISCLOSURE REPORT N a m e o f P e r s o n R e p o ~ n g

VII I . ADDITIONAL INFORMATION OR EXPLANATIONS ( Ind ica t e p ar t o f Rep or t . )

D a t e o f R e p o r t

IX . C E R T I F I C A T I O N .

I cert ify that all information giwn above (including information p ertaining to m y spouse and minor or depen dent children, if any) isa c c u r a t e , t r u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l ie f , a n d t h a t a n y i n f o r m a t io n n o t r e p o r t e d w a s w i t h h e ld b e c a u s e i t m e t a p p l io a b l es t a t u t o r y p r o v i s i o n s p e r m i t t i n g n o n - d i s c lo s u r e .

I further certify that e a r n e d i n come f i om ou t s id e e mp loyme n t a n d hon o r a r i a a n d th e a cc e p t a n ce o f g i ft s w h ich have been reported compl iance with the pr o v i s ion s o f 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353 and Judicial Conference regulations. !

S ignatureNOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIESSUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104.)

REPORTMAYBE

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Charles R Wolle Financial Disclosure Report for 2010