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Judicial Watch • George P Schiavelli Financial Disclosure Report for 2006

George P Schiavelli Financial Disclosure Report for 2006

George P Schiavelli Financial Disclosure Report for 2006

Page 1: George P Schiavelli Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Schiavelli, Cards, George P Schiavelli, george, credit, 2006, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 978 
Rev. I/2007 
FOR CALENDAR YEAR 2006 U.S.C. app. IOI-III) Person Reporting (last name, first, middle initial) Schiavelli, George Court Organization U.S. Dist. Ct., C.D., Calif. Date Report 06/28/2007 Title (Article lll 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 01/01/2006 12/31/2006  
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  

IMPORTANT NOTES: 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. JTJ NS, (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  General Partner  Fabulous MOOLA Brothers (An investment club friends who meet monthly make investment decisions.)  -.,c  =>--'  
,--.  i-    
-,-,r--,  
f"ll  
JJ, AGREEMENTS. (Reporting individual only; see pp, 14-16 instructions.)  NONE (No reportable agreements.)  
PARTIES AND TERMS 2004 Reed Smith Profit Sharing Plan. share the plan assets are frozen cash were rolled into IRA Account 2006. 

Name Person Reporting 
Date Report 
Schiavelli, George 
06/28/2007 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[KJ 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 sectiot 
(Dollar amount not required except for honoraria.) 
[2U NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REIMBURSEMENTS --transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-2 instructions.) 
[KJ NONE (No reportable reimbursements.) 

Name Person Reporting 
Date Report 
Schiavelli, George 
06/28/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Maryland Bank N.A.  Credit Cards American Express Credit Cards Citibank Credit Cards 

Bank America Credit Cards 
City National Bank Credit Cards 

Name Person Reporting 
Date Report 
Schiavelli, George 
06/28/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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)  reporting period  reporting period  

(2)
(I) 
(2) 
(I) 
(2) 
(5) 
Amount Type (e.g. 
Value ValuePlace (X)" after each asset Code Code 2div., rent, 
Method (A-H) 
exempt from prior disclosure int.) 
Code (Q-W) (J-P) Type (e.g. buy, sell, redemption) Date Month-Day 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =$1,000 less =$1.00 -$2,500 $2,50 -$5,000 =$5,00 -$15,000  E=$15,00I -$50,000  
(See Columns and 04) =$50.00 -$I 00,000 =$100,001 -$1,000,000 :$1,000,001-$5,000,000 :More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 :$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 :$1,000,001-$5,000,000 =$5,000,001 -$25.000,000 Valtie Method Codes =$25,000,00 -$50,000,000 :Cost (Real Estate Only) :More than $50,000,000 """Cash Market  
(See Column C2) =Appraisal :Other =Assessment "'"Book Value =Estimated  

Name Person Reporting 
Date Report 
Schiavelli, George 
06/28/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
1 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00! -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  t.=$50,001-$100,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
06/28/2007
Schiavelli, George 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place (X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 !00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$!00,000 00,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other :::Assessment =Book Value ==Estimated  

Name Person Reporting 
Date Report 
06/28/2007
Schiavelli, George 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

52. Vanguard TTL Vipers  
53.  ING. IRA Account (Assets listed below)  None  
54.  ING. Balncd P(R)  
55.  ING Sa!BroAggr GR-I  
56.  Fidelity VIP: Eq. Inc. Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 00,00 ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,00l -$100,000 00,00I  $250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001. $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Schiavelli, George 
06/28/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 

Date Report 
06/28/2007
Schiavelli, George 
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