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Judicial Watch • Edward F. Shea – 2012

Edward F. Shea – 2012

Edward F. Shea – 2012

Page 1: Edward F. Shea – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Edward F Shea, edward, 2012, Gross, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Government Act/ 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app 101-11 Person Reporting (last name, first, middle initial) Shea, Edward Court Organization United States District Court Date Report 4/01/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article llI Senior Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. [{] Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 825 Jadwin Avenue, Ste. 320 Richland, 99352  
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individ11al only; see pp. 9-13 NONE (No reportable positions.)  instr11ctions.)  
POSITION  NAME ORGANIZATION/ENTITY  Officer/Director  -Corporation 

II. AGREEMENTS. (Reporting individ11al only; see pp. 14-16 

instr11ctions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. 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 married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2012 

IV. REIMBURSEMENTS transportation, /odging,Jood, entertainment. 

(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

4/01/2013
Shea, Edward GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 

VALUE
SOURCE 

VJ. LIABILITIES. (Includes tltose spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  VISA  CREDITOR  Consumer Card  DESCRIPTION  VALUE CODE 

Shea, Edward 
4/01/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent 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)  repo11ing period reporting period  

(I) (4) 
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,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1.000 less .001 -$2.500 =$2.501 -$5.000 0=$5.001 -$15.000 E=$15.001 -$50.000 (Sec Columns and 04) 450.001 -$100.000 4100.001 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More lhan $5.000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.00 -$I00.000 100.00 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 1'2 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 1'4 =More than $50.000.000 Vnluc Method Codes =Appraisal ::o:Cost (Real Estate Only) =Assessment Cash Market (Sec Column V=Othcr =Book Value =Estimated 

4/01/2013
Shea, Edward 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions (1nc111des those spouse and dependent 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 trnst assets)  reporting period  ofreporting period  

(I) (1) (2) (2) (3) 
(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/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

I.Income Gain Codes: $1.000 Icss  8=$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15,000  E415.00! -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 4100.001 -$1.000.000  fl! =$1.000.001 -$5.000.000  112 =More than $5,000,000 Value Codes .000 less =$15.001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000  
(SccColmnns and D3) =$250.00 -$500.000 =$500.00 -$1.000,000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25.000.000  
1'3 425.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ash Market  
(Sec Column C2) =Book Value =Other =Estim ated  

Shea, Edward 
4/01/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing im1r11c1i1ms.J 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) 
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,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  tram.action) Income Gain Codes: 1.000 less 41,001 -$2,500 =$2.501 -$5.000 =$5.001 -$15.000  E=$15.00J -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$I .000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 $25.000.000 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value Othcr =Estimated  

4/01/2013
Shea, Edward
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end (including trust assets) reporting period reporting period 
Transactions during reporting period 

(I) (2) (I) (2) (I) (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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
transaction)
(Q-W) Income Gain Codes: =$1.000 less 41.001 -$2.500 42.501 -$5.000 =$5.001 -$t5.000 =$15.00t -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00t -$1.000.000  lit =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$100.000 =$!00.001 -$250.000  
(Sec Columns and D3) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.00t -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

4/01/2013
Shea, Edward
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing insrructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dming reporting period  
(including trust assets)  reporting period reporting period  

(I) 
(2) (I) (I) (2) (3) 
(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!ddlyy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

69. --Skyworks  None  Sold  3114112  
70.  
71.  
72. SCHW ACCOUNT  
73. DRYS  None  Buy  6/11/12  
74.  Buy (add'!)  2/14/12  
75.  Sold  12/26/12  
76. ELAN  None  Buy  817/12  
77. --Pimco All Asset (PASDX)  Dividend  
78. --Schwab Money Market Fund  Interest  
79. --Schwab Cash Account  Interest  
80. --Schwab Invest Money Fund (Pers) SWAXX  Int./Div.  
81. --SIRIUS  None  Buy (add'!)  8/22/12  
82.  Sold  1117/12  
83.  
84. Income Gain Codes: =$1.000 Jess 41.00t -$2.500 =$2.50 -$5.000 =$5.001 -$t5.000  
(Sec Columns and 04)  F=$50.00t -$t00.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.00 -$50.000 =$50.001 -$100.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1,000,001 -$5,000.000 =$5.000.001 -$25.000,000 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=O thcr =Estim ated  

Date Report
Name Person Reporting 
4/01/2013
Shea, Edward 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) lnt'l Game Tech (!GT) -Did not have account 2012. Must have been completely sold 2011. Part VII, Investments and Trusts -Line 117 listing SIRIUS stock activity and lines 120-129 listing ELN stock activity were inadvertently omitted from the original report and added this amended report. 

4101/2013
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: Edward Shea 
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