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Judicial Watch • George P Schiavelli Financial Disclosure Report for 2005

George P Schiavelli Financial Disclosure Report for 2005

George P Schiavelli Financial Disclosure Report for 2005

Page 1: George P Schiavelli Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:February 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Schiavelli, George P Schiavelli, george, credit, 2005, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 11W06 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-JJJ) Person Reporting (last name, first, middle initial) Schiavelli, George Court Organization U.S. Dist Ct, C.D., Calif. Date Report 06/25/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge  Sa. Report Type {check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12131/2005  
Sb. Amended Report Chambers Office Address United States Courthouse 312 North Spring Street Los Angeles, Calif. 90012 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 NOTES: The instructions accompa11yi11g tllis form must followed. Complete all parts, checking tile NONE box for eacll part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION ORGANIZATION/ENTITY General Partner Fabulous MOOLA Brothers (An investment club friends who meet monthly make investment decisions.) 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.)  J::  NONE (No reportable agreements.)  
PARTIES AND 2004 Reed Smith Profit Sharing Plan. share the plan assets are frozen cash were rolled into IRA Account 2006. 

Date Report 
06/25/2006 Maryland Bank N.A.  Credit Cards American Express  Credit Cards Citibank  Credit Cards Bank America  Credit Cards  

VALUE 

Name Person Reporting 
Date Report 
Scbiavelli, George 
0612512006 

VII. INVESTMENTS and TRUSTS -income, value. transactions (includes those of/he spouse and dependent childrelL see pp. 1-1-s1 filing instructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (l)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy,sel merer, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) City National Securities Trust Account. Dividend 
(Assets low) 
Intel Corp. Dividend 
Microsoft Corp. Dividend Sell 9/I3 American Electric Power Co.  Dividend Dominion Resources Inc.  Dividend Cy. Public Works  Interest Ca. Bonds  Interest Fed. Home Bks  None Fed. Natl MTG Assoc.  Interest  
IO. Fed. Home Ln. Cons.  None Fed. Home BKS Cons.  Dividend  
12. Ca. St. Various Purpose  Dividend  Sell  8/4  
13. CNB IRA Account (Assets Below)  None  
14. Large Cap Value Fund  Dividend  
15. Large Cap Growth Fund  Dividend  
16. Small Cap Growth Fund  Dividend  
17. Small Cap Value Fund  Dividend Income Gain Codes:  A=$1,000or less =$1,001-$2,500  c=$2,501-$5,000 =$5,001 -$15,000  E=$15,001-$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000  H2=More than $5,000,000 Value Codes =$15,000 orless  K=$15,001 -$50,000  L=$50,001-$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001-$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Markel  
(See Column C2) =Appraisal  V=Other  S=Assessment =Book Value  W=Estimated  

Name Person Reporting 
Date Report 
Schiavelli, George 
06/25/2006 

VII. INVESTMENTS and TRUSTS -income, value, transactions rmc1u11es those the spouse and dependent children. see pp. 1-1-s1 offiBnc mstructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (1)  lfnot exempt fro disclosure  
Amount Code (A-H)  Type(e.g. div., rent. int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sel merger, redemption) (2) Date Month Day  (3) Value Code2 (1-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. 
International Equity Fund Dividend 

19. 
Emerging Markets Equity Fune Dividend 

20. 
Core Fixed Income Fund Dividend 

21. 
International Fixed Income Fund Dividend 

22. 
Emerging Markets Debt Fund Dividend 

23. 
High Yield Bond Fund None 

24. 
CNB Insured Money Market None 

25. Goldman Sachs Treasury Instruments Fund  None  Buy  
26. CNI Charter Corp. Bond Fund  None  Buy  
27. MOOLA Bros. (Investment Club--Partnership-Assets Below) 28. Berkshire Hathaway, Inc.  None Dividend  
29. Costco Wholesale Corp  Distribution  Buy  
30. Costco Wholesale Corp.  Buy  
31. EBAY  Buy  
32. Electronic Arts  Buy  
33. Hain Celestial Group  Buy  
34. lAC Interactive  Buy  

3/23  
5127  

1127  
11/17  
1127  
3/31  
10/5  
3/3 lncome Gain CodCs: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001-$15,000  E=Sl5,00l -$50.000  
(See Columns and 04) =$50,001 -$100,000  0=$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000  L=$50,00l -$100,000 =$100,001 -$250,000  
(SeeColumnsCI andD3) =$250,00  $500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =C-Ost (RealEstate Only)  P4=Morethan $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Othcr =Assessment  
U=BookValue =Estimated  

VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see PP 14-57 offmnc instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(l)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method CodeJ (Q-W)  Type(e.g. buy, sel merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Inco Gain Codes: =S!,000 less =S!,001-$2,500  c=$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,001-$100,000 =$100,001 -Sl,000,000 -Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000  L=$50,00! -$l00,000 =$100,001-$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Sec Column C2) =Appraisal  V=Othcr =Assessment =Book Value  W=Esttmated  

Date Report 
Name Person Reporting 
0612512006
Schiavelll, George 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL} 

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: SUBJECT TOCIVIL 
ANDC 
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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