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Judicial Watch • Clifford J Wallace Financial Disclosure Report for 2010

Clifford J Wallace Financial Disclosure Report for 2010

Clifford J Wallace Financial Disclosure Report for 2010

Page 1: Clifford J Wallace 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:Vallace, Clifford J Wallace, Clifford, Wallace, expenses, conference, lodging, transportation, university, states, united, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app. ,~;,~; 101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 
Wallace, Clifford 	United States Court Appeals Ninth Circuit 05/14/201 Title (Article III judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or pan-time) Nomination, Date 01/01/2010 
United States Circuit 3udge Senior Status Initial Annual Final 
12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations.

United States Courthouse 
940 Front Street, #4192 
San Diego, California 92101-8918 

Revievdng Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followe,t Complete all parts, checking the NONE box for each part where you have reportable information. Sign last pag~ POSITIONS. mepora,g i.aivld,at ty; s,, pp. 9-13 ~U,g instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Advisor 	Thailand Judicial Training Institute 
Member 	ABA Asia Law Initiative Council 
Member 	Council Visitors California Western School Law 
Member 	William Rehnquist Centers National Board Academic Advisors 
Member 	ABA-UNDP Advisory Committee 

II. AGREEMENTS. meponl, aivUa~t o,ty; ,,, ~,. 14-t6 filing instructions.) NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Wallace, Clifford 
Name Person Reporting 	Date Report

05/14/2011 
III. NON-INVESTMENT INCOME. tReporan~individuatandspouse:scepp. 17-24 filing instruction~O Filers Non-Investment Income NONE (No reportable non-investment income.) 
DATE 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.) 
DATE 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 	
OPDAT 1/16/10 1/25/10 Sofia, Bulgaria Transportation, Food, Lodging Expenses 	
Thailand Judiciary 1/25/I 1/27/10 Bangkok, Thailand Consultancy Food Lodging Expense 	
Malaysia Judiciary 1/28/I 2/4/I Kuala Lumpur, Malaysia Conference Mediation Transportation, Food, Lodging Expenses 	
The Church Jesus Christ 2/7/10 2/13/10 Salt Lake City, Utah Attend Government Transportation Expense
Latter-Day Saints Relations Conference 	
Tetra Tech, Inc. 2/I 3/10 2/19/10 Amman, Jordan Consultancy Transportation, Food, Lodging Expenses 	
Brigham Young University -2/22/10 2/24/10 Santa Clara, California Lecture Transportation 
Santa Clara University 

Vallace, Clifford 05/14/201  Pepperdine University  3/I 8/10 3/20/10  Malibu, Califomia  Byme Judicial Clerkship Institute  Transportation, Food  Brigham Young Univesity  4/22/10 4/23/10  Provo, Utah  Breakfast Meeting  Transportation, Food Reuben Clark Law Society  4/24/10  Silicon Valley,  Breakfast Meeting  Transportation  
10.  Sandra Day OConnor College Law  4/24/I0 4/26/10  Mesa, Arizona  National Forum ofthe Future Legal Education  Transportation, Food, Lodging Expenses  International Finance Corporation  4/27/10 5/I/10  Lahore, Pakistan  National Conference ADR  Transportation, Food, Lodging Expenses  
12.  Singapore Judiciary  5/I/10 5/7/10  Singapore  Inter Pacific Bar Assoc. Annual Conference  Hotel Expense  
13.  University Utah  5/13/10 5/15/10  Salt Lake City, Utah  Commencement Address  Transportation, Food, Lodging Expenses  
14.  U.S.Patent Trademark Office, Office External flairs  6/6/10 6/8/10  Dead Sea, Jordan  Attend Global Intellectual Property Academy Regional Judicial Workshop  Transportation, Food, Lodging Expenses  
15.  CEELI  7/17/10 7/23/10  Prague, Czech Republic  Conference Annual Meeting CEELI Institute  Transportation, Food, Lodging Expenses  
16.  Church Jesus Christ Latter-Day Saints  8/10/10  Salt Lake City, Utah  Meeting re: China Trip  Transportation Expense  
17.  Brigham Young University  8/13/10 8/15/10  Beijing, China  Attend Religion The Rule Law Seminar Training Program  Transportation, Food, Lodging Expenses  
18.  ABA Roli  10/I/10 10/9/10  Singapore Philippines Malaysia  Attend Conference speak Rule Law  Transportation, Food, Lodging Expenses  
19.  U.S. Department State  10/9/10 10/22/10  Indonesia  Consultancy  Transportation, Food, Lodging Expenses GIFTS. anclud~ those ~po~e and dependent children; see pp. 28-31 filing instruction)  
NONE (]go reportable gifts.)  
SOURCE  DESCRIPTION  VALUE ancla those ofspo~e and dependent children; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

05/14/2011
Vallace, Clifford NVESTM ENTS TRU STS -income, ,alue. ~a~sac,io.s ana.des,hose o/spo.sc and dependent children: see pp. 34-60 filing instructionsO 
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) (2) (I) (2) (3) (4) (5) (I) (2) 
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/yy Code Code buyerlseller (A-H) int.) (J-P) Code redemption) (J-P) (AdD (if private (Q-w) transaction) 
Transwest Credit Union Int./Div. 
Changing Parameters NoneN 
Changing Parameters Annuity None 

10. 

13. 

14. 

17. 
I.Income Gain Codes: =$1.000 tess =$1,001 -$2.500 $2,501 $5.000 =$5,001 $15,000 =$15,001 $50,000 (See Columns and 134) =$50.00t 00,000 ~0.00 .O~0.000 .000.001 $5.000.000 =More lhan $5.0003300 Value Codes =$15,000 less =$15.0OI -$50.000 =$50.0OI -$100.0OO =$100.001 -$250,000 
(See Columns and D3) =$250.001 -$500.000 

$500.0OI $1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 $25.000.000 =$25,000.001 $50.000.000 -More ~han $50.000,000 =Cash Markct 
(See Column C2) -Book Value =Other -Estimated Value Method Codes -Appraisal ~ost (Real Estate Only) Asscssm,.nl 

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: S/J. Clifford Wallace 
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