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__________ _ Date ____ _
l';Y
2.
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Report Required by the Ethics A0-10 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev.112004
FOR CALENDAR YEAR 2004 (5 U.S.C. app. §§ 101-111)
1. Person Reporting (Last name, First name, Middle initial) 2. Court or Organization
DITfER, JR., J. WILLIAM UNITED STATES DISTRICT COURT
4. Title (Article ID Judges indicate active or senior status; 5. ReportType (check appropriate type) magistrate judges indicate full- or part-time)
Q Nomination. Date
SENIOR JUOOE 0 Initial @ Annual 0 Final
3. Date ofReport
5/1512005
6. Reporting Period
1/1/2004
to
12f3l/2004
7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance
UNITED STATES COURTHOUSE with applicable laws and regulations. INDEPENDENCE MALL WEST
Reviewing Officer PHILADELPHIA, PA 19106
IMPORTANT NOTES: The inslludioos llCCCll'lpllDyi this lOnn must be :fullowed. Complele all parts, checldngthe NONE box fur each part
L POSIDONS. (Reporting individual only; see pp. 9-13 of filing instructions)
c::: NONE - (No reportable positions.)
rosmoN NAME OF ORGANIZATION/ENTITY
1. Board ofCoosultors Villanova University School ofLaw
Co-trustee
3. Co-trustee
4. Co-trustee -trust
Il. AGREEMENTS. (Reporting individual on1y; see pp. 14-16 orfiiinginstructions)
NONE - (Noreportable agreements.)
PARTIES AND TERMS
........ = = rn::DZ ....0 fT1 ('") O)>
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1"
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FINANCIAL DISCLOSURE REPORT Name ofPerson Reporting
DITTER, JR., J. WILLIAM
Date of Report
511512005
III. NON-INVESTMENT IN COME.(Reporting individual and spouse; see pp. 17-24 offiling ins1ructions)
A. Filer's Non-Investment Income
NONE - (Noreportable non-investmentincome.}
SOURCE AND TYPE GROSS INCOME (yours. not spouse's)
B. Spouse's Non-Investment IncomCJfyou were married during any portion of the reporting year, please complete this section. Dollar amount not required except for honoraria.)
NONE - (No reportable non-investment income.)
SOURCE AND TYPE
l.
IV. REIMBURSEMENTS- transportation, tooging, food, entertainment.
(fucludes those to spouse and dependent children. See pp. 25-27 of instructions.)
NONE - (No such reportable n;imbursements.)
SOURCE DESCRIPTION
I.
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FINANCIAL DISCLOSURE REPORT NameofPersonReporting
DITTER, JR., J. WILLIAM
Date of Report
5/15/2005
V. GIFTS.
NONE
(Includes those to spouse and dependent children. See pp. 28-31 of instructions.)
- (Nosuchreportablegifts.)
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SOURCE DESCRIPTION
VL IJABILITIES. (Includes those ofspouse and dependent children. See pp. 32-34 of instructions.)
NONE . (No reportable liabilities.)
CREDITOR DESCRIPTION
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VALUE CODE
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15.
1ncorii
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rust
22.
rust
:rncoriielGainCodes:: $l;!Jooct-1 (
O:>ltimnS
va1u.n.Aetl19d cadiis
$250,000-$5(j(),()OO
P3
ApptaiSal
It ttom wsclosure
B =$1,0o} $2j ·P ,,,:$.S,1x11-$1s;Q()O m.·:;.$1j .,i>o · .()OO.Qo0 m = 1Jlanis;00o;o00·.
M =$1,000,001-$j,oo0;0oo
$Moretlµm $S0;000,0oo QPst Orily) .ASseSsroent
w =
J>2
(4)
v =Oth.ei:
=$fr�()OO;i>ol"$25;000,()00 $1{)0;001•$ So;Ooo
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FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting Page 2 of3 5/1512005DITIER, JR, J. WILLIAM
VII. INVESTMENTS and TRUSTS - income, value, transcations (includes those of the spouse and dependent children. See pp. 34-57 offiling instructions.)
(e.g.(e.g.
A.
Description ofAssets (including trust assets)
Place '(X)" after each asset exempt from prior disclosure
18. Mellon Financial Corporation
19.
B. Income during
reporting period
(I) (2)
Amount Type Code! div rent or (A·H) int)
A l:Dlm:st
B Dividend
c. Gross valueat end of reporting period
(I) (2)
Value Value Code2 Method (J-P) Code3
(Q-W)
J T
M T
D. Transactions during reporting period
(I) not ex:empt
(2) (3) Type Date: Value buy, sell, Month- Code2 merger, Day (J-P)redemptioo)
(5) Gain Identity of Code! bu;yer/seller (A-H) (if private
transaction)
. .
20. -PPL Corporation, rommon
21. -Magellan Fund Partial Sale 112 J A
-Magellan Fund Partial Sale 218 J A
23. -Magellan Fund Partial Sale 318 J A
24. -Magellan Fund Partial Sale S/6 J A
25. -Msgdlan Fund Partial Sale 7/14 J A
26. -MagdJan Fund Partial Sale 813 J A
21. -Msgdlan Fund
28. Trust B Dividend L T
Partial Sale 12113 J A
29. -PPL Corporation, common
30. -Magellan Fund Partial Sale 112 J B
31. -Magellan Fund Partial Sale 12113 J A
32. Sdiering Plough, common B Dividend M T
33. B Dividend K T
34. -PPL Corporation, common
35. -Men:k& Co Inc., oommon
· ·L A = . . ·. • · . .
Sl•andP4). F "'$50,001 $1()0,ooo .ff $I0o,o01•.siiooo;® = J = $tS,OOo-Oiless K = $15,()!}1 $ 0,00(l t =$so;oohs100,ooo·· =
(S Cl !llld D3) N = .· o =is()(),(j()i UlQ0,000 Pl:...· =·$25;ooo,ooi;$so,ooo,ooo P4 =
3. Q .= R = (Real Estate s =
i:Seti CQ!lilmt C2) U =Book.Value
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A.
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c;,&s:· A { -.Ci:.1 'Bi!UidD4) "'sso:-0
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Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT
DITTER, JR., J_ Wll..LIAM 5/15/2005
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Vfil ADDIDONALINFORMATION OR EXPLANATIONS CJndicatepartofRepat.)
Line 17_ In previous yems a gill was given1o lhe Collegeas an:sult of '11hidl \1r'C receiYe an annuity_ Akhough lhe value of lhe shares fium which this income is derived is shown, 1hosc shares adually belong to the College_
Lines 21, 22, 23, 24, 25, 26, and 27: Shares of Magellan FWld were liquidatedon 1/2/04 and 2l8J04 to pay fur tuition; on 3/8/04 ID pay fur books; on 5/6/04 lo pay fur tuitioin and taxes; on 7 /14/04 to pay fur tuition and apanneot ran; and on 813/04 and 12/13/04 ID pay fur tuition and living expemes.
Lines 30 and 3L Shares ofMagellan Fund were liquidated on 1/2/04 ID pay fur tuiition and the purchase ofa used automobile and on 12/13/04 ID pay fur tuition and autombile n:pair_
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Date of Report NameofPersonReportingFINANCIAL DISCLOSURE REPORT
5/15/2005DITTER, JR., J. WllHAM
IX. CERTIFICATION.
I certify that all information given above (including information pertaining to my spouse and minor or dependent children, ifany) is accurate, true, and complete to the best of my knowledge and beliet: and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.
I further certify that earned inoome &om outside employment and honoraria and the acceptance of gifts which have been rquted are in compliance wilh lhe provisions of5 U.S.C. § 501 et. seq.., 5 U.S.C. § 7353, and Judicial Conkrence TC20JatiODS.
NO FALSIFIES OR FAILS TO FILE TIDS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS(5 U.S.C. app. § 104)
FILING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committee on Financial Disclosure Administrative Office of the United States Courts SUite2-301
One Columbus Circle, N.E. Washington, D.C. 20544