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William J Ditter JR Financial Disclosure Report For 2010
William J Ditter JR Financial Disclosure Report For 2010
Report Required by the Ethics in Government Act ofl978 (5 U.S.C. app. 101-111)
1. Person Reporting (last name, first, middle initial) Ditter, Jr., J. William
4. Title (Article 111 judges indicate active or senior status; magistrate judges indicate full- or pard-time)
Senior Judge
[] Initial
7. Chambers or Office Address United States Courthouse Independence Mall West Philadelphia, PA 19105
8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date
IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.
NAME OF ORGANIZATION/ENTITY
Villanova University School of Law First Trust
II. AGREEMENTS. tRe, o,ing ind~via.ot o.~y; see ,p. 14-16 omi.g instructions.)
~] NONE (No reportable agreements.) DATE PARTIES AND TERMS
III. NON-INVESTMENT INCOME. tRepo.ing i.dividual andsponse; see pp. t7-24 of filing instructions.)
A. Filers Non-Investment Income ~ NONE (No reportable non-investment income.) DATE SOURCE AND TYPE
2.
3. 4.
B. Spouses Non-lnvestment Income - If you were married during anyportion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)
PURPOSE
V. GIFTS. aneludes those ,o spouse ond dependent children; see pp. 28-31 of filing instructions.)
NONE (No reportable gifts.) SOURCE
I. 2. 3. 4. 5.
DESCRIPTION
VALUE
VI. LIABILITIES. a.cludes those of spouse and dependent children; seepp. 32-33 of filing instructions.)
NONE (No reportable liabilities.) CREDITOR
1. 2. 3. 4. 5.
DESCRIPTION
VALUECODE
VII. INVESTMENTS and TRUSTS -i.co~.e. vatue, ,.a.s.etlo.s a.el.d~s ,hos~ oIs~o~e ..d d~p..de., children; see pp. 34-60 of filing instructions.)
[~] NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value at end of reporting period Transactions during reporting period
(l)
Amount Code 1 (A-H)
(2)
Type (e.g., div., rent, or int.)
(1)
Value Code 2 {J-P)
(2)
Value Method Code 3 (Q-W)
Eastman Kodak, common 2. Kinross Gold, common Bank of New York Mellon Marshall & Isley Corp, common National Security Ins. Co., common PPL Corporation, common Exelon, common Exe/on common Union National Bank Ursinus College Pooled Income Fund Citizens Bank First Trust 13.
14.
Dividend None
J J J J
J
T T T T
T
3.
4. 5. 6. 7. 8. 9. 10. II.
A A A B 13
Sold (part)
Donated (part)
09/21/10 J
12/23/10 J
A 13 A B
J K J K
-PPL Corporaion common Second Trust -PPL Corporation common Third Trust C Dividend K A Dividend T
17.
I. Income Gain Codes: (See Columns BI and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Colunln C2)
A :$1,000 or less =$50,001 - $ 100.000 =515,000 or less N =$250,001 - $500.000 P3 =525.000.0t~1 - 550.000.000 Q =Appraisal U =Book Value
B =$1,001 - $2,500 G =$100.001 - $1,000,000 K =$15,001 - $50.000 O = $500,001 - $1,000,000 R =Cost (Real Estate Only) V : Other
C =$2,501 - $5,000 H I =$ 1.000,001 - $5,000,000 L =550,001 - $I00,000 PI =$1,000,001 - $5,000,000 P4 =More than $50.000,000 S =Assessment W =Estimated
D =$5,001 - $15,000 H2 =More than $5,000.000 M =5100,001 - 5250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market
E =$15,001 - $50,000
VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)
(l)
Amount Code l (A-H)
(2)
Type (e.g., div., rent, or int.)
(I)
Value Code 2 (J-P)
(2)
Value Method Code 3 (Q-W)
18. 19. 20. 21. 22. 23. 24. 25. 26. 27.
-Merck & Co., Inc. common Eastman Chemical, common -Medco Health Solutions, common Prudential Financial, Inc., common Total Control Account Cuna Mutual Insurance Sovereign Bank IRS Metavante Corporation now FIS Univest Bank A A A A A A Dividend Int./Div. Int./Div. None lnt./Div. Dividend Int./Div. J J T T J J J T Closed A Dividend J
I. Income Gain Cedes: (See Columns B I and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Column C2)
A =$1.000 or less F =$50.0~ I - $ 100.000 J =$15.000 or less N =$250.001 - $500.000 P3 =$25.000.001 - $50.000.000 Q =Appraisal U =Book Value
B =$1.001 - $2,500 G =$100.001 - $1,000.000 K =$15.001 - $50,000 O =$500,001 - $ 1,000,000 R =Cost (Real Estate Only) V = Other
C =$2.501 - $5.000 H I =$ 1.000,001 - $ 5,000,000 L $50.001 - $100,000 P 1 =$ 1,000.001 - $5,000,000 P4 =More than $50,000,000 S =Assessment W =Estimalcd
D =$5.001- $15.000 H2 =Morethan $5.000.000 M=$100.001- $250,000 P2 =$5,000.001 -$25.000.000 T =Cash Market
E =$15.001-$50.000
IX. CERTIFICATION.
! certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.
1 further certify that earned income from outside employment and honoraria and the acceptance of giRs which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544