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Judicial Watch • Edward F Shea Financial Disclosure Report for 2007

Edward F Shea Financial Disclosure Report for 2007

Edward F Shea Financial Disclosure Report for 2007

Page 1: Edward F Shea Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Edward F Shea, edward, partial, 2007, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, 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 Filer's Non-Investment Income 
[ZJ 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 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