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Judicial Watch • Edward F. Shea – 2007

Edward F. Shea – 2007

Edward F. Shea – 2007

Page 1: Edward F. Shea – 2007

Category:Federal Judges

Number of Pages:9

Date Created:November 12, 2008

Date Uploaded to the Library:December 17, 2014

Tags:Edward F Shea, edward, partial, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Shea, Edward Court Organization United States District Court Date Report 07/21/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Active Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [ZJ Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 825 Jadwin Avenue, Ste. 190 Richland, 99352 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) ,._, 
 
[ZJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
 
Date Report 
Shea, Edward 
07/21/2008 
 
ID. N-INVESTMENT ME. (Reporting individual and spouse; see PP 17-u 
 
instructwns.J Filers Non-Investment Income 
[ZJ 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 2007 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
 
 
 
 
 
Date Report 
Shea, Edward 
07/21/2008 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing 
instructions.) 
[ZJ NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
Shea, Edward 
07/21/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
Date Report 
Shea, Edward 
07/21/2008 
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 
Gross value end 
(including trust assets) reporting period 
reporting period 
(1) 
Place (X) after each asset Amount 
exempt from prior disclosure Code 
(A-H) 
 
(2) (I) Type (e.g., Value 
div., rent, 	Code int.) (J-P) (I) 
Value Type (e.g., Method 
buy, sell, Code3 redemption) 
Transactions during reporting period 
(2) 
Date Value Gain Identity 
Month Code2 Code buyer/seller 
Day (J-P) (A-H) (if private 
 
transaction) 
18. 
Goldman Sacks Mid Cap Value Fund None 
 
19. 
Goldman Sacks Mid Cap Value Fund None Partial Sale 11/01 
 
20. 
Vanguard 500 Admiral Fund 	None 
 
21. 
Vanguard Inst! Index 	None Partial Sale 10/12 
 
22. 
American Growth Fund 	None Partial Sale 2/1 
 
23. 	 
Partial Sale 517 
 
24. 
Mainstay Cap Fund 	None Partial Sale 517 
 
25. 
Thornburg Int! Value Fund 	None Buy 7/10 
 
 
26. Pimco Tot.Rel. Adm Cl. Fund None 
Short Term Bond Fund None Buy 2/1 
28. Buy 10/12 
29. Buy 11/01 
 
30. 
Allainz NFJ Dividend Value Fund None Partial Sale 7/10 
 
31. 	 
Partial Sale 11/01 
 
 
32. Columbia Acm Slct None Buy 517 
33. South Boston Savings Bank Life Ins None 
34. Globix Corp None Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 5,001 -$15,000 =$15,001 -$50,000 
(See Colwnns and D4) =$50,001 -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,0001000 Value Codes =SI 5,000 less =$15,001 -SS0,000 =$50,001 -SI00,000 =$100,001. $250,000 
(See Colwnns and DJ) =$250,00 -$500, =$500,001 -SI ,000,000 =Sl,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 =Appraisal =Cost (Real Estate Only) xAssessment =Cash Market 
(See Colwnn C2) =Book Value =Other =Estimated 
 
 
Date Report 
Shea, Edward 
07/21/2008 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60of1mng instructions.) 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) 
(2) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt.from prior disclosure Code div., rent, Code2 Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Schwab Value Advantage Money Fund None 
Type (e.g., buy, sel redemption) 
Date 
Month- 
Day 
 
Value Gain Identity 
Code2 Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
36. GESA Credit Union Interest 
AVISTA Corp None 
38. 
Cryptologic None 
 
39. 
Int! GameTech (!GT) None Buy 8/22 
 
 
Phillips Electric None 
41. 
Banco Bilabo None 
 
42. 
Macquarie None Buy 5114 
 
 
43. Buy 8/22 
44. E-Bay None 
Siliconware (SPON)(IRA) None Buy 316 
 
46. Buy 5/10 
47. Siliconware (SPON)(PERS) None Buy 11/13 
48. ARRIS Group None Sale 1/4 
49. Fieldstone None Buy I/II 
50. Brown Brown None Sale 3/2 
51. American Home Mtg None Buy 3/6 Income Gain Codes: =$1)000 less 1,00 -$2,500 =$2,50 -$5,000 D=$5,00  15,000 E415,00I  $50,000 
(See Columns and 04) =$50,001 -$100,000 G=$100,00l -Sl,OOO,OOO =Sl,000,001  $5,000,000 =More than SS,000,000 Value Codes =SI 5,000 less =$15,001 -$50,000 =$50,001 -S!00,000 =$100,001 -$250,000 
(See Colwnns and DJ) =$250,001  S500,000 =$500,001  $1,000,000 =Sl,000,001-$5,000,000 =$5,000,00I  $25,000;000 =$25,000,001 -$50,000,000 =Morelhan $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
07/21/2008 
Shea, Edward 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing mstrudions.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
Amount 
Place ()() after each asset 
Type (e.g., 
(2) 
(I) 
Date 
Value 
Gain 
Identity 
Value Value 
Type (e.g., 
Code 
Method 
buy, sell, 
div., rent, 
Code 
exempt from prior disclosure 
(A-H) 
Code 
redemption) int.) 
(J-P) 
(Q-W) 
Month- 
Code 
Code 
Day 
(A-H) 
(J-P) 
buyer/seller (if private transaction) 
52. Sale 518 
53. Driehaus Emerging Mkts None Buy 12/26 
54. Microsoft None Buy 5/18 
55. Qwest None Sale 11/13 
 
56. 
Schwab Invest Money Fund 
 
 
None 
57. 
FICC 
 
None 	Partial Sale 
58. Sale 
59. Royce Value Plus Fund None 
60. Wells Fargo Adv. Asia/Pac None Buy 
 
61. Global Invest. East. Europe 
l.Income Gain C.odes: =SI,000 less (See Columns and 04) =$50,001 -SI00,000 Value Codes =$15,000 less 
(See Columns and DJ) 4250,001 -$500,000 =$25,000,001 -$50,000,000 Value Method Codes =Appraisal (See Column C2) =Book Value 
None Partial Sale 1,00 I-$2,500 =$2,50 -$5,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$15,001 -$50,000 =$50,001 -$100,000 =$500,001 -Sl,000,000 =$1,000,001-$5,000,000 =More than $50,000,000 =Cost (Real Estate Only) =Assessment =Other =Estimated 
2126 
1217 1217 =$5,001 -$15,000 =$15,001 -$50,000 =More than $5;000,000 =SI00,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market 
 
 
Date Report 
07/21/2008 
Shea, Edward 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL) 
*Inadvertently omitted from earlier reports 
 
 
Date Report 
Shea, Edward 
07/21/2008 
 
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 Colwnbus Circle, N.E. Washington, D.C. 20544