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Judicial Watch • Clifford J. Wallace – 2012

Clifford J. Wallace – 2012

Clifford J. Wallace – 2012

Page 1: Clifford J. Wallace – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Brigham, Clifford J Wallace, lecturer, Wallace, Young, transportation, university, 2012, states, united, filing, spouse, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. .11 IOJ.J Person Reporting (last name, first, middle initial) Wallace, Clifford Court Organization United States Court Appeals for the Ninth Circuit Date Report 06/04/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) United States Circuit Judge -Senior Status  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
United States Courthouse 221 Broadway, Ste. 4192 San Diego, 92101 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Member  Pacific Judicial Council Advisor Thailand Judicial Training Institute 
Member Council Visitors California Western School Law  Member  ABA Asia Rule Law Initiative  Member  William Rehnquist Center's National Board Academic Advisors  Member  ABA-UNDP Advisory Committee Member National Committee United States-China Relations 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

06/04/2013
Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 

instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) Spouse's 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 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Reuben Clark Law Society 02/15/12 02/20/12 Palo Alto, Annual Conference 
Brigham Young University 03/23/ 03/30/12 Gabarone, Botswana Workshop Conference Chief Justices 05/22/12 05/23/ Tirana, Albania Central and Eastern Europe 

Transportation, food expenses 
Transportation, food expenses 	Brigham Young University 07/07/12 07/16/12 Beijing, China Lecturer Training Program 	Utah State Bar Association 07/18/12 07/23/12 Sun Valley, Attendee Convention 
06/04/2013 Reuben Clark Law Society 09/21/12 

Orange County, Lecturer Transportation, lodging, food expenses 	
Brigham Young University 10/04/12 10/10/12 Provo, Lecturer Transportation, food expenses Symposium 	
Brigham Young University 11/29/12 12/18/12 Vietnam, Maylaysia, Kuala Lecturer Transportation expenses Training Program Lumpur, Hong Kong 

06/04/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

06/04/2013
Wallace, Clifford 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instr11ctio11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(2) (I) (2) (5) 

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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Transwest Credit Union  Int./Div. Changing Perameters  None Changing Perameters Annuity  None  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: 41,000 less =$1,001. $2.500 $2.501 -$5.000  D45.001-$15,000 =$15.001  $50.000  
(Sec Columns and 04) 450,001 -$100,000 =$!00.001 -$1.000.000  111 =$1.000,001 -$5.000.000  112 =More than $5,000,000 Value Codes  J=$15 000 less  K=$15.001-$50.000 $50.001 -$100.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500,000  0=$500,001 $1,000.000 =$1.000.001 -$5,000.000 =$5,000,001  $25,000.000  
1'3 =$25.000.001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

06/04/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport 

06/04/20 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Clifford Wallace 
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