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Judicial Watch • Dean D Pregerson Financial Disclosure Report for 2007

Dean D Pregerson Financial Disclosure Report for 2007

Dean D Pregerson Financial Disclosure Report for 2007

Page 1: Dean D Pregerson Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Dean D Pregerson, Pregerson, smith, 2007, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 978
Rev. 112008 
FOR CALENDAR YEAR 2007 USC opp. 101-1 II) Person Reporting (last name, first, middle initial) Pregerson, Dean Court Organization Central District California Date Report 05/02/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Reporting Period 01/01/2007 I2/3112007  
Sb. Amended Report Chambers Office Address Spring Street Los Angeles, 90012 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date POSITIONS. (Reporting indil'idual only; see pp. 9-13 filing 
instructio11s.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Advisory Board Member  Salvation Army Los Angeles Metropolitan 
Custodian Smith Barney U/CA/UTMA 
Custodian Smith Barney U/CA/UTMA 

II. AGREEMENTS. (Reporting indil'idual 011/y; see pp. 14-16 offi/i11g i11structions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS f11 CX> 

Date Report 
0510212008
Pregerson, Dean 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 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 marrietl 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 Self-Employed Financial Consultant 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

Date Report 
Pregerson, Dean 
05/02/2008 
V GIFTS. (Includes those 'po use and dependent children; see pp. 28-31 filing instructions.) 
[2J 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  Smith Barney  Portfolio Credit Line Capital One Credit Card 

Date Report 
Pregerson, Dean 
05/02/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those of;pouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
r----------------------- -------------. ------
-D.
Income during Gross value end Transactions during reporting period 
reporting period 
Description Assets
(including trust assets
reporting period 
Code

buy, sell,
Place "(X)" after each asset 
exempt from prior disclosure 
Method 

buyer/seller

Code2

rent,

Day --;:;2__ _J_

___:: 
mrn Income Gain Codes: (Sec Columns and 04) 1,000 less 0S50,00I  S!00,000 0$1,001 -$2,500 0SIOO,OOI -Sl,000,000 0S2,501 -S5,000 0Sl,OOO,OOI -$5,000,000 0S5,00I 15,000 "----------E0Sl5,001-S50,000 =More than SS,000,000 Value Codes =$15,000 less 0Sl5,00I -SS0,000 0$50,00 -$I 00,000 0SIOO,OOI  S250,000  
(See Columns and 03) S250,00I -5500,000 5500,00 1,000,000 0SJ,OOO,op1 -S5,000,000 S5,000,00I -S25,000,000 0S25,000,00 -S50,000,000 ""More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :=Cash Market  
(See Column C2) =Book Value  Y"'Other =Estimated  

Date Report 

0510212008
Pregerson, Dean 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those ;po use and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Income during Gross value end reporting period reporting period 
(1) (2) (I) 
Amount Type (e.g., Value Value exempt from prior disclosure 
Place "(X)" after each asset Code div., rent, Code Method (A-H) int.) (J-P) Code 
___________J__ 

---------------- Income Gam Codes: ""Sl,000 less 1,00 -52,500 =$2,501 -S5,000 =S5,00 -S5,000 =S5,001 -550,000  
(See Columns and 04) =S50,00 00,000 =$I 00,00 1,000,000 =Sl,000,001 -$5,000,000 ""More than $5,000,000 Value Codes =$15,000 less =S5,001 -SS0,000 =550,00 -SI 00,000 =SI 00,00 -$250,000  
(See Columns and 03) =$250,00,i -$500,000 =S500,00I -Sl,000,000 1,000,00 -55,000,000 =$5,000,001 -$25,000,000 =S25,000,00I -$50,000,000 :=More than $50,000,000 Value Method Codes =Appraisal ""Cost (Real Estate Only) ""Assessment ==Cash Market  
(See Column C2)  U=Book Value  V=Other W=Estimated  

-----------------------------------------------
Date Report 
Prcgcrson, Dean 
05/02/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)
Description Assets Income during Gr:ss vale end 
including trust assets) reporting period reportmg penod 
(I)
Value
Code 
Transactons duri

(2)
Type
div., rent, (2)
Value
Method (I)
Type
buy, sell, (2) (3)
Value
Code Code 
(4) Gain

Amount
Code 

Identity 
buyer/seller
exempt from prior disclosure

(AH) 

!------------ Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) 
Mcthod Codes Column C2) ""S 1,000 less =$50,00 -SI 00,000 =Sl5,000 less =$250,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal :o::Book Value 
8=S1,001 52,500 =SI 00,00 1,000,000 =$15,001 -$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) =Other =$2,50 -$5,000 s1,ooo,001 -S5,ooo,ooo =$50,00 -SI 00,000 =$1,000,00 -$5,000,000 =More than S50,000,000 =Assessment =Estimated S50ol----------E =$15,001 =More than $5,000,000 =SI 00,00 -5250,000 =$5,000,001  $25,000,000 =Cash Market 
----------. ________ ___ 
Date R,eport 
Pregerson, Dean 
05/02/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

Date Report 
Pregerson, Dean 
05/02/2008 
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 are 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, N.E. Washington, D.C. 20544



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