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Judicial Watch • Howard B. Turrentine – 2005

Howard B. Turrentine – 2005

Howard B. Turrentine – 2005

Page 1: Howard B. Turrentine – 2005

Category:Federal Judges

Number of Pages:20

Date Created:February 5, 2007

Date Uploaded to the Library:December 29, 2014

Tags:TURRENTINE, Howard B Turrentine, Calif, California, 2005, Codes, dividend, reportable, disclosure, reporting, report, ICE, Federal Judge, financial, income, Judge


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Government Act 1978Rev.112006 FOR CALENDAR YEAR 2005 U.S.C app.  101-lll) PenoD Reporting (last name, first, middle Initial) Court Organization Date Report 
05/0112006 
TURRENTINE, HOW ARD 	U.S. DISTRICT COURT Title (Article judges Indicate active senior ststus; Sa. Report Type (check appropriate type) Reporting Period magistrate judges Indicate full part-time) 01/0112005 
Nomination, Date 
SENIOR DISTRICT JUDGE 
Final 
Initial Annual 	12131/2005 
Sb. Amended Report Cbamben Office Address the basis the information contained tbla Report and any modifications pertaining thereto, Is, opinion, compliance 
with applicable laws and regulations. 
UNITED STATES COURTHOUSE 
940 FRONT STREET, SUITE 5195 SAN DIEGO, 92101-8909 
Reviewing Officer 
IMPORT ANT. NOTES: The instrllctions accompanying this form must followed. Complete all parts, checking the NONE boxior each part where you have reportable lnfonnation. Sign last page. POSITIONS. {Rtporting idMd1111/ 0111y; ttepp. 9-IJ ofl11Stnldio1u.) [!] NONE (No reportable positions.) 
f.!::J 
.4. 	r-;:!: -:_f; AGREEMENTS. (Reportingindividuolonly; Ste pp. U-16 instructions.) 
 NONE (No reportable agreements.) 
 
 
:.::> 
P.ml! 
./:::: 
:1 	:t::>.. fPl 
m prior disclosure 
TERM TAX EXEMPT FUND Iricome. duringreporting period Gross value end reporting peiio Transactions during reporting period 
(I) czi (I) (2) (I) not exempffmmdisolos= 
Arnount Ction) (2) Dare. Montit-Day (3) Value Code2 (J-P) Gain Code (A-H) (5) lilentityof buyer/seller (if private tr.uisaclion) 
 
51.SOGEN Interest 
52. 
LTD PARTNER MICROBREWERY None 
 
53. 
QUALCOMM None 
 
54. 
MODESTO IRRDIST Interest 
 
55. 
CENTRAL UNI SCHOOL DIST CAL Interest COPS 
 
 
56.WEST CENT BASIN FING Interest 
51. SANT CLARITA CALIF CTFS Interest CALLED 6/1 PARTN 
58, SAN JOSE CAL RDVAGY TAX Interest ALLOC 
59.UNIVERSITY CALIF RFDG REV Interest 
60. METROPOLITAN WTRDIST Interest SOUTHN 
61.SALINAS CALIF SAN SWR SYS Interest REV 
62. 
SAN FRANCISCO CITY CO Interest ARPTS 
 
63. 
CALIFORNIA RFDGFGIC INSP Interest 
 
64. 
SAN DIEGO CALIF PUB FACS FING Interest 
 
65. 
CALIFORNIA ST. RFDG. TAX DTD Interest 
 
 
66. UNIVERSITY CALIFORNIA SAN Interest 
DIEGO HOSPITAL 
67. CALIFORNIA STATE OID DTD Interest Income Gain Codes: ..Sl,000 less -SJ,001 -$2,500 =$2,sol -$5,000 $5,001 -$15,000 E-SIS,001-$50,000 
(Sec Columns and 04) F-SS0,001 -SJ00,000 G-SI00,001  Sl,000,000 Hl-Sl;OOO,OOl -SS,000,000 Mono than $5,000,000 Value Codes J-$15;000 less K=SIS,001-SSO,OOO L-SS0,()01-$100,000 M-SIOO,OOl -S250,000 
(Sec Columns and 03) $250,001  $500,000 =$500,001 -Sl,000,000 -$1,000,001 -$5;000,000 -SS,000,001  $25,000,000 Value Mclhod Codes .000,001 -SS0,000;000 =Cost (Real-Estate Only) Mon: than sso,000,000 T-casb Market 
(See Column C2) Q-Appraisal V=Othcr =Assessment =Book Value WEslimakd 
 
05/01/2006 
TURRENTINE, HOWARD 
 
vn. INVESTMENTS and TRUSTS -income, valllt!, transactions (inclrula those the spouse and dependent childnn. Supp. 14-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
Gto value end 
Income during 
Transactions during reporting period 
(includingtrust assets) 
reporting period 
reporting pciiod 
(I) (i) 
(I) 
Ainount 
Place (X) after each asse1 
TYPc (e.g. 
Ifnotcxcinpt fiom disclos 
Value Type(e.g. 
(2) (3) (4) (5) 
 
exempt from.priordisclo Code2 (J4) Method buy, sell, !J1e,rger, !Jidemption) Value Gain Identity MonthCode2 Code! buyer/seller Day (J-P) (A-H) (if private transaction) 
68. LOS ANGELES COUNTY MET.TRANS. Interest 
 
69. 
SAN FRANCISCO Interest INTERNATIONAL AIRPORT 
 
70. 
CAL STA G/O Interest 
 
71. 
SANT CRUZ DEVELOPMENT Interest 
 
72. 
SACRAMENTO SANTIN DIST Interest CALLED 7/1 REV 
 
73. 
L.A. CALIF WASTEWATER SYS Interest 
 
74. 
CUL VER CITY SCH DIST Interest 
 
75. 
LONG BEACH SCH DIST Interest 
 
76. 
CALIF STATE U/T REG Interest 
 
 
 
77. CALIF U/T REG Interest 
78. BAY ARCA GOVT REV BART Interest 
79. GENERAL ELECTRIC Dividend 6/10 
80. VERIZON Dividend 6/10 
81. BANK AMERICA Dividend 6/10 Income Gain Codes: =$1.000 orless -Sl,001 -Sl,500 C-$2,501 -SS,000 D=SS,001-SIS,OOO E-SIS,001-SSO,OOO 
(Sec Columns and 04) F>=SS0,001-$100.000 GSI00,001-$1,000,000 s1,000;001-ss,ooo.ooo =M lhan SS,000,000 Value Codes -tlS,000 less =SIS,001 -SS0,000 LSS0.001-$100,000 M$100,001 -SlS0,000 
(Sec Columns and 03) =S2SO,OOI -$500,000. >=SS00,001 -Sl,000,000 51;000,001-$$,000,000 -SS,000,001 -S2S,ooo,ooo Value Method Codes (Sec Column Cl) 525,000,001 -$S0,000,000 Q-Appraisal =Book Value =Cost (R..I Esiatc Only) V=Othcr M lhan SS0,000,000 -Assessment wEStimated =Cash Market 
 
05/01/2006 
TURRENTINE, HOW ARD 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indkat4parto/Report.) 
Amendments March 2(!04 report, Part VII: 
 
Part VII, page line 2002 report-East Bay Calif Mun Util Dist Wtr Sys Rev Sub Rfdg -was not listed 2003 report. Amended report includes this item 
(listed #18). 
 
 
05/01/2006 
IX. CERTIFICATION. certify that all Information given above (including Information pertaining spouse and minor dependent children, any) accurate, true, and complete tbe 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 bonorarla and the acceptance gifts wbicb have been reported are compliance with tbe provisions of5_U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY wHO KNOWINGLY AND WILFULLY IFIES FAILS FILE THIS REPORT MAY SUBJECT CML 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 
-:;l Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-lll) Date Report Person Reporting (last name, first, middle Initial) Court Organization 
03/20/2006 
TURRENTINE, HOWARD U.S. DISTRICT COURT Reporting Period Title (Article judges Indicate active senior statns; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
01101/2005 
Nomination, Date 
SENIOR DISTRICT JUDGE 
Initial Annual Final 
12/31/2005 
Sb. Amended Report Chambers Otfice Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
UNITED STATES COURTHOUSE 
940 FRONT STREET, SUITE 5195 
SAN DIEGO, 92101-8909 
Reviewing Officer Date 
IMPOR.TANT NOTES: The U.,tructions QCl:ompanying this form must followed. Complete all parts, checki11.g the N()Nlt box/or ira41pm-t 141here you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 instructions.) 
[RJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY. 
(.Cl 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) :i. 
[RJ NONE (No reportable agreements.) 
:::.  (.f,) 
r.-1!1.!:il? 
 
::.:; cl;:.: .i 
PARTIES AND TERMS 
--r. 
,-; 
_,_,. 
i.-r:.f N-INVESTMENT INCOME. (Reporting individual and spouse; see PP 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) CALIFORNIA STATE SUPERIOR COURT JUDGES RETIREMENT (yours, not spouses) 8916.00 Spouses Non-Investment Income -I/you were maied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 
.._____ 
AND TYPE 
  
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 
[Kl NONE (No reportable gifts.) 
SOURCE VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 
[Kl NONE (No reportable liabilities.) 
DESCRIPTION CODE 
 
03/20/2006 
TURRENTINE, HOWARD 
VD. INVESTMENTS and TRUSTS -income, va1u., transactions (includes those the spouse and dependent children. see pp. 14-s1 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 
(I) Amount Code 
(A-H) 
(2) 
Type (e.g. 
div., ren int.) 
Gro5s_ value end reporting perihd 
Value 
Code2 
 
(iP) 
(2) Value Method Code 
(I) Tjpe(e.g. .buy, sell, 
merger, Transaction5 during reporting period not exempt from disclosure 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month Code2 Code buyer/seller 
 
redemption) 
(QCW) 
(if private 
Day 
(J-P) WD40 COMMON STOCK 
SAN FRANCISCO CITY COUNTY AIRPORT BONDS 
ORANGE CALIF CFD SPL SERRANO HTS 91-2-A-AMBAC B/E 
LOS ANGELES CALIJ1 DWAP SYS REV SER FSA INSD-OID B/E 
ANAHEIM CALIF PUB PING AUTII REV ELEC SYS DISTR FACS MBIA OID 
METRO WfR DIST SOUTHRN CALIF WTRWKSREV 
CAL-lfORNIA PUB WKS LSE 
GENERAL OBLIGATION SACRAMENTO FLOOD Interest 
CONTROL 
IO. ROWE PRICE Dividend 
Dividend 
Interest 
Interest 
Interest 
Interest 
Interest 
Interest 
Interest Buy 6/18 
Buy 2/24 
Buy 8/28 
transaction) 
11. WELLS FARGO Interest 
12. STAGECOACH Interest 
13. DIABLO CALIF UNI SID CMNTY FACS DIST SPL Interest CALLED 614 
14. EAST BAY CALIF MUN UTIL DIST WTR SYS REV SUB RFDG Interest 
15. CABRILLO FEDERAL CREDIT UNION Interest 
16. SMITH BARNEY MUNI FUND Dividend 
17. VANGUARD BONDS Interest Jncomc Gain Codes: =$1,000 Jess =$1,00J -$2,500 =$2,50 I$5,000 =$5,001 -$15,000 E=S15,00J -S50,000 
(See Columns and 04) =$50,001. $100,000 =$100,001 -SJ,000,000 41,000,001 -s5,ooo;ooo =More than $5,000,000 Value Codes =$15,000 less K=St5,00l -SS0,000 =$50,001  100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001  $500,000 =$500,001 -Sl,000,000 ,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) Q=Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP. 1-1-s1 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 Transactions during reporting period 
(I) (2) (I) (2) (I) not exempt from_ disclosure 
Amount Code (AH) Type (e,g. div., ren int) Value. Code (JP) Value Mthiid Code3 (Q-W) Typ.,(e.g. buy, sell,  :merger, redempti