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Judicial Watch • Claudia Wilken – 2011

Claudia Wilken – 2011

Claudia Wilken – 2011

Page 1: Claudia Wilken – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:December 12, 2013

Tags:wilken, claudia, Claudia Wilken, Schwab, trust, 2011, EPA, dividend, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) WILKEN, CLAUDIA Court Organization USDC FOR THE DIST CALIF Date Report 05/15/2012 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 01/01/2011 12/31/2011 Chambers Office Address 
1301 CLAY STREET 
OAKLAND, 94612 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY TRUSTEE TRUST#3 
TRUSTEE TRUST#4 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
 
Date Report 
05/15/2012 
WILKEN, CLAUDIA 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-14 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 	SALARY FROM GOVERNMENT EMPLOYMENT 
 
 
IV. REIMBURSEMENTS transportation, lodging.food, entertainment. 
(Includes thme spouse and dependent children; see pp. 25-27 filing ms/ructions) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
AMERICAN BAR 2/23/11-2/26/11 PUERTO VALLARTA, TEACHING TRANSPORTATION, MEALS ASSOCIATION MEXICO LODGING KOREA INTELLECTUAL 6113111-6/18/11 SEOUL, KOREA TEACHING, TRANSPORTATION, MEALS 
PROPERTY OFFICE 	INTERNATIONAL LODGING 
RELATIONS 
05/15/2012 
WILKEN, CLAUDIA GIFTS. (Includes thase spause and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those afspouse and dependent children; see pp. 32-33 afjiling ins/ructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offiting 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting penod 
(including trust assets) reporting penod reporting period 
 
(I) (2) (I) (2) (I) (2) 
(4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) 
Code3 redemption) (A-H) (if private 
(Q-W) transaction) Wells Fargo Bank accounts Interest 
Schwab Tsy Money Dividend 
Schwab Mum Money Dividend Closed 08/22/11 Income Gam Codes =$1.000 less =$1,001 -$2,500 c=$2,501 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1.000,001 -$5,000,000 112 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,001 I00.000 =$100.00 -$250.000 
(Sec Columns and 03) =$250,00 -$500,000 0=$500,00 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appra1Sal =Cost (Real Estate Only) =Ass essment =Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Est1matcd 
 
 
Date Report 
Name Person Reporting 
05/15/2012 
WILKEN, CLAUDIA 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent c1tildren; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting penod 
(includmg trust assets) reporting period reporting period 
 
(2) 
(1) (2) (I) 
(3) 
(5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Iden!Jty 
Place (X) after each asset 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (ifpnvate 
transaction) 
(Q-W) 
18. IRA #3: SPDR SP 500 ETF Buy 03/14/11 Dividend 
IRA #3: SPDR SP 500 ETF Buy 04/19/11 Dividend 
(add!) 
20. 
Trust #3: Schwab 529 Aggressive 
 
21. 
Trust #4: Schwab 529 Moderate 
 
22. 
Trust #4: Schwab 529 Moderate 
 
 
23. 
 
24. Income Garn Codes =$1.000 less (Sec Columns and 04) =$50,001  $100,000 Value Codes =$15.000 less (See Columns and 03) N=$250.001 -$500.000 
None 
None 
None =$1,001 -$2.500 G=$100,00I -$1.000.000 K=$15,001 -$50.000 0=$500,001 -$1,000.000 =$25,000.001 -$50.000.000 Value Method Codes 	Q=Appraisal =Cost (Real Estate Only) (Sec Column C2) V=Other 
U=Book Value Buy 02/02/11 (add!) Buy 02/02/11 (add!) Buy 03/29/11 (add!) =$2,501 -$5,000 =$5,001 -$15.000 =$15.001 -$50.000 =$1,000,001 -$5,000.000 fl2 =More than $5,000.000 L=$50.00 -$100.000 =$100.00 -$250.000 =$1.000.001 -$5.000,000 =$5.000.001 -$25.000.000 =More than $50,000.000 =Assessment =Cash Market W=Est1mated Name Person Reporting 
Date Report 
WILKEN, CLAUDIA 
05/15/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
 
0511512012 
WILKEN, CLAUDIA 
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 are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: CLAUDIA WILKEN 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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