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Judicial Watch • Gordon Thompson Financial Disclosure Report for 2007

Gordon Thompson Financial Disclosure Report for 2007

Gordon Thompson Financial Disclosure Report for 2007

Page 1: Gordon Thompson Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:16

Date Created:November 13, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Gordon Thompson, GORDON, Thompson, Market, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app.  101-111) Person Reporting (last name, first, middle initial) Thompson, Gordon Court Organization United States District Court Date Report 08/08/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [l] Annual Final Reporting Period 01/01/2007 12/3112007  
Sb. [l] Amended Report Chambers Office Address United States District Court 940 Front Street San Diego, 9210 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.)  i"--i cor  C-:0 --n ;--  f'"'; ... rq  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [Z] NONE (No reportable agreements.)  

 PARTIES AND TERMS 

Name Person Reporting 
Date Report 
Thompson, Gordon 
08/08/2008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) 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 you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

Date Report 
Name Person Reporting 
08/08/2008
Thompson, Gordon GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing 
instructions.) 
[ZJ NONE (No reportable gifts.) 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[ZJ NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 

Name Person Reporting 
Date Report 
Thompson, Gordon 
08/08/2008 
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)  reporting period  reporting period  

(I) (2) (2) (3)
(l) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div.1 rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Citibank  Interest Citibank  Interest Amer Intl Group Inc Com Stock  Dividend ATT Inc  Dividend PLC Spons ADR  Dividend Bank America Corp  Dividend Bristol Myers Squibb  Dividend Colgate Palmolive Com. Stock  Dividend General Electric JO. Johnson Johnson Com. Stock  Dividend Dividend  
11. Kinder Morgan Energy Prtnrs  Dividend  
12. Nike Inc  Dividend  Buy  4/10  
13. Qualcomm Inc Com Stock  Dividend  
14. Smith Barney IRA  Interest  
15. Smith Barney IRA  Interest  
16. HWI Industries, Inc.  None  
17. Franklin Fund Tax Free  Dividend 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 D4) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$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  
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (R"'I Estate Only) =Assessment ""Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
08/08/2008
Thompson, Gordon 
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 
(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)  (I)  (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)  

18. General Dynamics Corp Bond  Interest  
19. LaSalle Bank  Interest  Mature  4/25  
20. Treasury Bank -YA  Interest  Mature  10/9  
21. Washington Mutual  Interest  Mature  7/25  
22. Smith Barney Money Market FNA Washington Mutual Fund  Dividend  Partial Sell  Monthly  
23. Brokerage Account  Dividend  
24. -Loreal Ord-Eur  Dividend  
25. -Citigroup  Dividend  
26. -Costco Wholesale Corp  Dividend  
27. -Elan Corp ADR  None  
28. -Harley-Davidson Inc  Dividend  
29. -Home Depot  Dividend  Sell  1/18  
30. -Eli Lilly Co  Dividend  
31. -Martha Stewart Living  None  
32. -Medtronic  Dividend  
33. -Microsoft  Dividend  
34. -Oracle  None Income Gain Codes: =$1,000 less  B=$1,001 -$2,500  C=$2,50I -$5 ,000 =$5,001 -$15,000  E=$15,00I -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$I 00,00 $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=$50,001 -$100,000 =$100,001  $250,000  
(See Columns and 03) =$250,00 -$500,000  0=$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,00I -$25,000,000 =$25,000,001 -$50,000,000 =More than $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 
08/08/2008
Thompson, Gordon 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes t1rose spouse and dependent clrildren; 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 reporting period Gross value end reporting period  
(I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  

Transactions during reporting period 
(3)
(2) 
(5) 
Date 
Value 
Gain 
Identity 
Month-
Code 
Code 
buyer/seller 
Day (if private transaction) 
(A-H)
(J-P) 
35. -Qualcomm Inc 
Dividend 
36. Revlon
None 
38. 
-Starbucks
None 
-Sysco 
Dividend 
-Toyota Motor Corp 
Dividend 
40. -Waste Mgmt Inc DEL 
Dividend 
41. -Wellpoint Inc
None 
42. Western Assets-Money Market Fund(X) 
Dividend 
San Diego County Credit Union 
Interest 
Smith Barney /Citibank Savings 
Interest Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000  0=$5,001-$15,000  E=$!5,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00 00,000 =$100,00 -$250,000  
(See Columns and DJ) =$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 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) :=Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Thompson, Gordon 
08/08/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parto/Report.) 

Name Person Reporting 
Date Report 
Thompson, Gordon 
08/08/2008 
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 Columbus Circle, N.E. Washington, D.C. 20544 Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Thompson, Gordon Court Organization United States District Court Date Report 05/07/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Reporting Period 01/01/2007 12/3112007  
Sb. Amended Report Chambers Office Address United States District Court 940 Front Street San Diego, 92101 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) [ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY
II. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
PAR AND TERMS 

Date Report 
Thompson, Gordon 
05/07/2008 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(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.) AND TYPE 

IV, REJMB URSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instrnctions.) 
[{] NONE (No reportable reimbursements.) 

PAID PROVIDED 

instructions.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z]  NONE (No reportable liabilities.)  
CREDITOR 

Date Report 
Thompson, Gordon 
05/07/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 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  

(l) 
(l) 
(2) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  

Date  Value  Gain  Identity  
Month  Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1,000 less =$t,OOt -$2,500 =$2,50t -$5,000  D=$5,00t -St5,000 =$t5,00t -$50,000  
(See Columns and 04) =$50,00t -$t00,000 =St 00,00 ,000,000 =$t,OOO,OO! -$5,000,000 ""More than S5,000,000 Value Codes =$15,000 less =St5,00t -$50,000 =$50,00t -$t00,000 =$100,00t -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 ,000,000 =St,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,00t -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal "-Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Thompson, Gordon 
05/07/2008 
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  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(I) 
(2) 
(3)
(2) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

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 =$1,00 -$Z,500 =$Z,501 -$5,000  D=S5,00l -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$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 =$50,001 -$100,000 =$100,001 -$Z50,000  
(See Columns and 03) =$Z50,00I -$500,000 =$500,00 ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$Z5,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) "'Assessment =Cash Market  
(See Column CZ) =Book Value ==-Other =Estimated  

Date Report 
05/07/2008
Thompson, Gordon 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 a/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)  (I)  (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)  

37. 
-Qualcomm Inc
Dividend 
Revlon
None 
-Starbucks None 
38. -Sysco 
Dividend 
-Toyota Motor Corp
Dividend 
40. -Waste Mgmt Inc DEL 
Dividend 
-Wellpoint Inc
None 
42. -Money Market Fund
Dividend 
San Diego County Credit Union
Interest 
44. Smith Barney /Citibank Savings 
Interest Income Gain Codes: 	A=$ ,000 less =$1,00 -$2,500 c=$2,501 $5,000 0=$5,001-$15,000 =$15,001. $50,000 (See Columns and 04) F=$50,00 to0,000 =$100,00 -$t ,000,000 =$1,000,001. $5,000,000 =More than $5,000,000 
Value Codes J=$15,000 less K=$15,00l -$50,000 L=$50,001  $100,000 =$I 00,00  $250,000 

(See Columns and DJ) =$250,00 -$500,000 =$500,001 $t,OOO,OOO =$1,000,001 -$5,000,000 =$5,000.00t $25,000,000 =$25,000,00t -$50,000,000 =More than $50,000,00u' 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other W=Estimated 

Date Report 
Thompson, Gordon 
05/07/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofReport.) 

Date Report 
Thompson, Gordon 
05/07/2008 
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 Columbus Circle, N.E. Washington, D.C. 20544



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