Skip to content

Judicial Watch • Arthur L. Alarcon – 2008

Arthur L. Alarcon – 2008

Arthur L. Alarcon – 2008

Page 1: Arthur L. Alarcon – 2008

Category:Federal Judges

Number of Pages:10

Date Created:September 8, 2013

Date Uploaded to the Library:May 14, 2014

Tags:Arthur L Alarcon, account, Gross, stock, 2008, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POSITI0NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY Director 
Las Familias del Pueblo not-for-profit corporation) 
 
 
,...._, ... :-:::::i .c.::.:.::; 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) C- NONE (No reportable agreements.) 
Alarcon_Arthur_L 
III. 
NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 
Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 1.2008 Retirement Benefits, State California 2.2008 Retirement Benefits, Los Angeles 
County 3.2008 Retirement Benefits, State California Judges 4.2008 West Services Inc. Spouses Non-Investment Income -lfyou were manied during any portion the reporting year, complete this 
section. 
(Dollar amo11nt not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE $41,920.00 $10,875.00 1.2008 Retirement Plan ofCitibank 2.2008 Retirement Plan Honeywell 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent childnn; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
 
 
VII. 
INVESTMENTS and TRUSTS -inc,,me, value, transactions r1nc111des those spouse and dependent childrtm; 
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) 
 
 
(1) 
 
 
(2) 
 
 
(3) 
 
 
 
Place (X) after each asset Amount Type (e.g., Value Value Typc(e.g., Date Value Gain Identity Code exempt from prior disclosure div., rent, Code2 Method buy, sell, Month-Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 
Cal Western Life Ins Interest U.S. Treasury Bills Interest Redeemed 04/03 
(part) 
Redeemed 05/01 
(part) 
 
 
Redeemed 08/07 
(part) 
 
Buy 08/27 (add!) 
 
United Airline Stock None 
 
Wachovia Bank Accounts Interest Closed 09/27 
 
Citibank Accotlllts Interest Open 10/17 
 
Brokerage Account 
 
 
IO. -TD Ameritrade MMDA Sweep Account Interest 
11. 
 
-Citigroup Stock Dividend Buy 02/15 (add!) 
 
12. 
 
Buy 10/IO (addI) 
 
13. 
 
-Coca Cola Stock Dividend 
 
14. 
 
 
-Hewlett Packard Stock Dividend 
 
15. 
 
-Microsoft Stock Dividend 
 
16. 
 
-Proctor Gamble Stock Dividend 
 
17. 
 
 
-Nokia Stock Dividend J..,.,.- ,-_;_,,-.,.,.a. ... ,,,,..nr, ___ -U,UUU (See Clwnns and D4) =$50,001 -$100,000 =$100,001 -Sl,000.000 =Sl ,000,00I -SS,000,000 =More than 55,000,000 
 
 Value Codes =$15,000 less =SIS.001 -$50,000 =$50,001 -SI00,000 =SI00.00! -$250,000 (See Columns and D3) =$250,001 -$500,000 0=$500,001-Sl,OOO,OOO =$1,000,001 -SS,000,000 =$5,000,001 -525,000,000 =$25,000,001 -SS0,000,000 =More than SS0,000,000 
 
 
VII. 
INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; 
see pp. 3460 offilinc 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) 
 
 
(I) 
(2) (3) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int_) Value 
Code2 (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date Month Day Value Code2 (J-P) 
Gain Code (A-H) Identity buyer/seller (if private transaction) 
Buy (add!) 10/24 
 
 
 
36. 37. -GE Stock Dividend Buy (addI) Buy 11/14 02/04 
 
38. 
 
 
39. 
 
 
Brokerage Account 
-Wachovia Bank Deposit Sweep Option Interest 
-Capmark Bank Interest Redeemed 06/13 
41. 
 
42. 
 
43. 
 
44. 
 
 
-Doral Bank Interest Redeemed 12/08 -Enterprise Bank Interest Redeemed 05/02 -Franklin Bank Interest Redeemed 07/10 -Lehman Commercial Bank Interest 
48. 
 -Stillwater Bank Interest Redeemed 01/24 
 
-Calif State Bond None 12/15 -Carolina First Bank None Buy 07/21 -National Bank None Buy 06/16 
 
49. 
 
-Silverton Bank Interest Buy 08/07 
 
50. 
 
 
-Southwest Bank Interest Buy 01/28 -Wright Exp Interest Buy 05/05 ln.;uun; OuJu Cutk..;,: -,3 1,000 IC.S..> 0-1.0UI -.11:.l,.)UU =.s2.u1 -s.ooo =S,utll -Sl5,VOU =SIS,001 -SS0,000 (Sec Columns and D4) F=SS0,001 -$100.000 =$!00,001 -$1,000,000 =Sl,000,001 -SS,000,000 =MOJe than 55,000,000 
 
 Value Codes =S15,000 less =$15,001 -$50,000 L=SS0,001-SIOO,OOO =SI 00,00 -$250,000 (See Columns and D3) =$250,001 -5500,000 0=$500,001 -$1,000,000 =$1,000,00l -S5,000,000 =$5,000,00 525,000,000 =$25,000.001 -SS0,000,000 =M0