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Judicial Watch • Claudia Wilken Financial Disclosure Report for 2010

Claudia Wilken Financial Disclosure Report for 2010

Claudia Wilken Financial Disclosure Report for 2010

Page 1: Claudia Wilken Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Advantage, wilken, claudia, Claudia Wilken, Schwab, money, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act ofl978
Rev. 1/2011 	FOR CALENDAR YEAR 2010 U.S.C. app..6ff 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
WILKEN, CLAUDIA 	USDC FOR THE DIST CALIF 05/15/201 Title (Article III judges indicate active senior status;	5a. Repor~ Type (check appropriate Ope) Reporting Period 
magistrate judges indicate full- pan-time) Nomination, Date 01/01/2010 DISTRICT JUDGE, ACTIVE Initial Annual Final 12/31/2010 
5b. Amended Report Chambers Office Address 	8.On the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

,~ith applicable laws and regulations.
1301 CLAY STREET 
OAKLAND, 94612 
Reviev, ing Officer 	Date 
IMPORTANT TES: The instructions accompanying this form must followed Complete a/l parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. mevorti.# individual only; seepp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
TRUSTEE 	TRUST 
TRUSTEE 	TRUST 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 

Wilken, Claudia 

III. NON-INVESTMENT INCOME. ne~o,a.g indi,id,al ond spo,se see pp. 17-24 filing instructions.) 
-A. Fliers Non-Investment Income NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 

INCOME 
(yours, not spouses) Spouses Non-Investment Income -lf ~,ou were married dmqng any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) [-~ NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2010  SALARY FROM GOVERNMENT EMPLOYMENT  
IV. REIMBURSEMENTS -transportation, Iodglng, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE_ STATE BAR CALIFORNIA  DATES 2/19/10-2/21  LOCATION YOSEM tTE, EDUCATION  PURPOSE  ITEMS PAID PROVIDED MEALS AND LODGING GIFTS. a,clud~ ,ho~e ~po,s, a,, d,ren,ent cl, ild, on: se, r. 2S-31 olfiling instructionsO  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE an~lud~ those o/~,ous~ an~ de,~n~n, ~hildren; see pp. 32-33 filing instruction)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

VII. INVESTMENTS and TRUSTS -i.co~e. ~ol~e, ,,~,~oa~o,~ ancl~de$ ,hose olspo.se an~ ~ependon, children; 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 p~riod reporting period 
(1) (2) (2) (1) (2) (3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd~ Code Code buyer/seller (A-tl) inL) (J-P) Code redemption) (J-P) (A-H) (if private transaction) 	Wells Fargo Bank accounts Interest 	
Schwab Tsy Money Dividend 	
Schwab Muni Money Dividend 	
IRA #I: Wells Fargo Advantage Govt Dividend 	
IRA #1: Fidelity Equity Income Dividend 	
IRA #1: Dreyfus International Stock Index Dividend 	
IRA Dreyfus Small Cap Stock Index Dividend 	
IRA #2: Schwab Tsy Money Dividend 	
IRA #2: Schwab Value Advantage Dividend 

10. 	
IRA #2: Dodge Cox Income Dividend 

11. 	
IRA #2: Dreyfus International Stock Index Dividend 

12. 	
IRA #2: Janus Fund Dividend 

13. 	
IRA #2: Vanguard 500 Index Dividend 

14. 	
IRA #2: Wells Fargo Advantage Govt Sec Dividend 

15. 	
IRA #2: Ishares Russell 2000 Dividend 

16. 	
IRA #2: Ishares SP Midcap Index Dividend 

17. 	
IRA #3: Schwab Deposit Account Interest Open 03/31/10 Income Gain Codes: =$1.000 less =$1.001 $2,500 =$2.501 $5,000 =$5.001 5.000 $15,001-$50,000 (See Columns and D4) =$50.0~1 $100,000 =$100,001 $1.000.000 Ill =$1.000.0~1 $5,0(~.000 112 =More than $5.090.000 Value Codes =$15.000 less =$15.13(11 $50.000 =$50.001 $100.1300 =$10~.001 $250,000 
(See Colum~ and D3) $250.0~1 $500.000 =$500.001 $1.000.000 =$1,000.001 $5,000.0~0 =$5.000.001 $25,000.000 =$25.000.001 $50.000.000 =More than Value l4ethod Codes =Appraisal ~ost (Real Estate Only) Assessm,"~t Market  
(See Column C2) =Book Value =Other =Estimated  

WILKEN, CLAUDIA 05/15/201
VII. INVESTMENTS and TRUSTS -i, come, value, ~a,~actlo,~ anc~ude~ thos, o/spause and dependent children; see pp. 34-60 filing instruction~) 
NONE (No reportable income, assets, transactions.)  
Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure  Income during reporting i~riod (2) Amount Typ~ (e.g., Code div., rent, (A-H) int.)  Gross value end reporting period (2) Value Value Code Method (,LP) Code  (I) Type (e.g., buy, sell, redemption)  Transactions during reporting period (2) (3) (4) Date Value Gain m~dd/yy Code Code (J-P) (A-ll)  (5) Identity buyer/seller (if private transaction)  
18.  Schwab Value Advantage  Dividend  Closed  07/26/10  
Schwab Tsy Money  Dividend  Closed  07/26/10  
20. 21. 22.  Trust #3: Schwab 529 Aggressive Trust #4: Schwab 529 Moderate Trust #4: Schwab 529 Moderate  None None None  Buy (addl) Buy (addl) Buy (addl)  01/25/10 01/25/10 04/07/10  
23. Income Gain Codes: =$1.000 less =$1,001 $2.500 -$2,501 =$5.001 -$15.000 =$15.001 $50.000  
(see Columns and D4)  F=$50.001 $100,000 =$100,0O 1.0~0.000  I11 =$1.000.001 $5.000.000  112 =More than $5.0~0.000 Valt~ Codc~ =$15.000 less =$15.001 -S50.000 =$50.0~1  l,t =$1t~.001 $250.000  
(See Columns and D3) =$250.001 =$500.001 $1.000.000 =$1,000.001 -$5.000.000 -$5.000.0OI -$25.000.00(I =$25.0OO.001 -$50.000.000 ~More thzn $50.00~.000 Value Method Codes =Appraisal =CoS~ (Real Estate Only) -Cash Markc~  
ISce Column C2) =Book Value =O~her =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS.  

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 WILFULLY FALSIFIES FALLS 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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