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Judicial Watch • Claudia Wilken – 2007

Claudia Wilken – 2007

Claudia Wilken – 2007

Page 1: Claudia Wilken – 2007

Category:Federal Judges

Number of Pages:7

Date Created:November 12, 2008

Date Uploaded to the Library:December 12, 2013

Tags:wilken, claudia, Claudia Wilken, TRUSTEE, trust, 2007, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) WILKEN, CLAUDIA Court Organization USDC FOR THE DIST CALIF Date Report 05115/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE, ACTIVE Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 
1301 CLAY STREET 
OAKLAND, 94612 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportble informatiw1. Sign last page. ITI NS. (Reporting individual 011/y; see pp. 9-13 fi/i11g i11str11ctio11s.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY TRUSTEE (position terminated 11-1-07) TRUST #1(terminated11-1-07) 
TRUSTEE (position terminated 7-1-07) TRUST (terminated 7-1-07) 
TRUSTEE TRUST 
......., 
(/) :::0 ::::;::: o--< 
(f)Z c:: ::t> 
II. EME (Reporti11g individual only; see pp. 14-16 filing instructions.) AJ:Z 
fl() [ZJ NONE (No reportable agreements.) O:l> 
PAR TIES AND TERMS 
 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income I/you were married during any portion the reporting year, complete this section. 
(Dollar amounl not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2007 SALARY FROM GOVERNMENT EMPLOYMENT 
PARTNERSHIP DISTRIBUTION FROM LAW PRACTICE 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 a/filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
WILKEN, CLAUDIA 
05/15/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those a/spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
Date Report 
WILKEN, CLAUDIA 
05115/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those of.1pouse and dependent children; see pp. 34-60 filing instr11c1io11s.J NONE (No reportable income, assets, transactions.) 
Gross value end ransaclions during reporting period 
Description Assets Income during 
(including trust assets) 
reporting period 
(I) 
(I) 
(2) 
(2) (3) 
Value 
Date Value 
Value 
Type (e.g., 
(I) 
 
Amount 
Place (X) afer each asset 
Gain Identity Type (e.g., 
Code Code 
Method 
buy, sell, 
Code 
Month-Code 
buyer/sellerexempt from prior disclosure 
(A-H) 
redemption) int.) 
Code 
Day (J-P) (A-H) (if private 
(J-P) 
transaction) 
(Q-W) 
L_______,, .... ____,....... 
 
... Wells Fargo Bank Account Interest None Trust #2:Schwab Cash Reserves (aka Dividend terminated 7-1 Schwab ONE Fund) Income Gain Codes: =$1,000 less $1,001  $2,500 =$2,501 $5,000 =$5,001  $15,000 =$15,001  $50,000 
(Sec Columns and D4) =$50,001  $100,000 $100,001. $1,000,000 111 =$1,000,00t $5,000,000 =More than $5,000,000 Value Codes =$15,000 less $15,001  $50,000 450,001  $100,000 =$100,001  $250,000 
(Sec Columns and 03) =$250,001  $500,000 =$500,001  $1,000,000 $1,000,001  $5,000,000 =$5,000,001  $25,000,000 =$25,000,001  $50,000,000 More thao $50,000,000 Value Method Codes =Appraisal OOC:ost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
Date Report 
05/15/2008 
WILKEN, CLAUDIA 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see pp. 34-60 oJJiling instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) 
18. IRA #2: Fidelity Magellan Fund Dividend 
Grn Transactions during reporting period reporting period 
-- 
(!) (3) (4) (SJ______I 
Value Value Type (e.g., Date Value Gain Identity 
M>o< 
 
Month Code buyer/seller 
Code 
 
buy, sell, Code 
redemption) 
(Q-W) None 
IRA #2: Janus Fund Dividend None 
20. IRA #2: Janus Worldwide Fund None 	Sold 1-26 Income Gain Codes: :0:$1,000 less ,00  $2,500 =$2,501. $5,000 (Sec Columns and 04) =$50,001  $100,000 =$100,001  $1,000,000 ,000,001  $5,000,000 
Value Codes =$15,000 less =$15,001  $50,000 =$50,00  00,000 
 
(Sec Columns and 03) =$250,00  $500,000 =$500,001 $1,000,000 =$1,000,001  $5,000,000P3 =$25,000,001  $50,000,000 =More than $50,000,000 
Value Method Codes Appraisal =Cost (Real Estate Only) =Assessment (See Column C2) =Book Value =Other =Estimated =$5,001  $15,000 :$15001. $50,000 
112 =More than $5,000,000 =$100,00t  $250,000 =$5,000,001. $25,000,000 =Cash Market 
.... ------_J 
Date Report 
05/l 5/2008 
WILKEN, CLAUDIA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
Trust was terminated during 2007 (Assets and 3). 
Trust# was converted during 2007 individual account. Assets #28 and moved #32 and 33. 
 
 
 
 
Date Report 
05/15/2008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported arc compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, 
Washington, D.C. 20544



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