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Judicial Watch • Howard B. Turrentine – 2006

Howard B. Turrentine – 2006

Howard B. Turrentine – 2006

Page 1: Howard B. Turrentine – 2006

Category:Federal Judges

Number of Pages:21

Date Created:September 4, 2007

Date Uploaded to the Library:December 29, 2014

Tags:TURRENTINE, Howard B Turrentine, Calif, California, 2006, assets, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Government Act 1978 
Rev.112007 
FOR CALENDAR YEAR 2006 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) TURRENTINE, HOW ARD Court Organization U.S. DISTRICT COURT Date Report 5/8/2007 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR 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 940 FRONT STREET, SUITE 5195 SAN DIEGO, 92101-8909 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 informatio11-Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
(KJ NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) 
(KJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Ill. N-INVESTMENT ME. (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 Spouses 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.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
Date Report 
TURRENTINE, HOW ARD 5/8/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
CODE 
 
 
 
5/8/2007 
TURRENTINE, HOW ARD 
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 reporting period Gross value end reporting period Transactions during 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) WD40 COMMON STOCK Dividend SAN FRANCISCO CITY COUNTY AIRPORT BONDS Interest ORANGE CALIF CFD SPL SERRANO HTS 91-2-A-AMBAC B/E Interest Called 7/3 LOS ANGELES CALIF SYS REV SER FSA INSD-OID B/E Interest Buy 8/28 ANAHEIM CALIF PUB FINO AUTH REV ELEC SYS DISTR FACS MBIA OID Interest Buy 6/18 METRO WTR DIST SOUTHRN CALIF WTRWKS REV Interest CALIFORNIA PUB WKS LSE VAR Interest CALIFORNIA GENERAL OBLIGATION Interest SACRAMENTO AREA FLOOD CONTROL Interest 
10. ROWE PRICE Dividend WELLS FARGO Interest 
12. STAGECOACH Interest 
13. DIABLO CALIF UNI SID CMNTY ACS DIST SPL Interest CALLED 614 
14. EAST BAY CALIF MUN UTIL DIST SYS REV SUB RFDG Interest 
15. CABRILLO FEDERAL CREDIT UNION Interest 
16. SMITH BARNEY MUNI FUND Dividend 
17_ VANGUARD CALIF INTERIM TERM Interest Inco Gain Codes: 1,000 less 1,0-0I  $2,500 =S2,501 -S5,000 D=$5,001. $15,000 15,00 -$50,000 
(Se Columns and 04) =$50,00I -SI 00,000 =SI 00,00  1,000,000 =SJ,000,001  $5,000,000 =More than $5,000,000 Value Codes J=$15,000 less =SI 5,001  $50,000 =$50,001  SI00,000 =SI 00,00  $250,000 
(See Columns and D3) =$250,001  S500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes P3=$25,000,00  $50,000,000 R=Cost(Real Estat Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appra isal V=Other S=Ass ess ment 
U=Bo Value W=Estimated 
 
TURRENTINE, HOWARD 
5/8/2007 
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 
(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 
(I) (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) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
TAX EXEMPT FUND 
18. VANGUARD 500 PORTFOLIO Interest 
19. FIDELITY GROWTH Interest 
20. MAIRS POWERS GROWTH FUND Interest 
21. BARON FUND Interest 
22. FIDELITY REAL ESTATE Interest T 
23. VANGUARD TOTAL STOCK MARKET Interest 
24. VANGUARD REIT Interest 
25. VANGUARD INDEX 500 Dividend 
26. IRA, CABRILLO CREDIT UNION Interest 
27. Investment Property -Jamul None 
28. UNDIVIDED 1/3 INTEREST INVESTMENT PROPERTY -SD, Rent 
29. LIFE BENEFICIARY 1/2 INCOME TRUST 6542, (contd) Dividend 
30. (contd) TRUSTEE UNION BANK, CORPUS CONSISTING (contd) 
31. (contd) FOLLOWING COMMON STOCK, FUNDS, BONDS AND RENTAL 
32. (contd.) REAL PROPERTY ITEMS 53-75. 
33. ABBOTT LABORATORIES Incom Gain Codes: =Sl,000 less =$1,001 -S2,500 =$2,501 -$5,000 D=S5.00l-$15,000 E=$15,00l-$50,000 
(See Columns and 04) =S50,00 -SI 00,000 00,00 -$1,000,000 =$1,000,001 -55,000,000 =More thao $5,000,000 Value Codes 15,000 less K=Sl5,00I -$50,000 =550,001 -SI00,000 00,00 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =S500,00 1,000,000 =Sl,000,001 -55,000,000 =55,000,001 -$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) Q=Appraisal V=Other S=Assessment =Book Value =Estim ated 
 
 
Date Report 
Name Person Reporting 
TURRENTINE, HOW ARD 5/8/2007 
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.) Income Gain Codes: 1,000 less 41,001 -$2,500 =$2,50 -$5,000 D=S5,00l -Sl5,000 =Sl5,00I S50,000 
(See Columns and 04) =$50,00 -$100,000 =SI00,001 -Sl,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =SI 5,000 less 15,00 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -S25,000,000 Value Method Codes =S25,000,00I -$50,000,000 =Cost (Real Estate Only} =More than $50,000,000 =Cash Market 
(See Column C2} Q=Appra isal V=Other =Assessment 
U=Book Valu =Estimated 
Date Report 
TURRENTINE, HOW ARD 5/8/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 offding 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) 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) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (AH) (5) Identity buyer/seller (if private transaction) 
 
SCHOOL DISTRICT 
51. SOGEN Interest 
52. LTD PARTNER MICROBREWERY None 
53. QUALCOMM None 
54. MODESTO IRR DIST Interest 
55. CENTRAL UNI SCHOOL DIST CAL COPS Interest 
56. WEST CENT BASIN FING Interest 
57. SANTA CLARITA CALIF CTFS PARTN Interest CALLED 611 
58. SAN JOSE CAL RDV AGY TAX ALLOC Interest 
59. UNIVERSITY CALIF RFDG REV Interest 
60. METROPOLITAN WTR DIST SOUTHN Interest 
61. SALINAS CALIF SAN SWR SYS REV Interest 
62. SAN FRANCISCO CITY ARPTS Interest 
63. CALIFORNIA RFDG FGIC INSP Interest 
64. SAN DIEGO CALIF PUB FACS FING Interest 
65. CALIFORNIA ST. RFDG. TAX DTD Interest 
66. UNIVERSITY CALIFORNIA SAN Interest Income Gain Codes: 1,000 less =Sl,001  S2,SOO =$2,501  SS,000 =SS,OOI  SlS,000 =SI S,001  SS0,000 
(See Columns and 04) =$50,001  $100,000 =$100,001  Sl,000,000 =Sl,000,001  $5,000,000 =More than SS,000,000 Value Codes =SlS,OOOor less =$1 S,001  $50,000 =$50,001  $100,000 =$100,001  S2SO,OOO 
(Sec Columns and D3) =S2SO,OOI  SS00,000 =$500,001  Sl,000,000 =Sl,000,001  $5,000,000 =SS,000,001  $25,000,000 Value Method Codes =$25,000,001  S50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=CasbMarlcet 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
Date Report 
Name Person Reporting 
TURRENTINE, HOW ARD 
5/8/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 o/fding 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 
(I) (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) 
 
DIEGO HOSPITAL 
67. 68. CALIFORNIA STATE OID DTD LOS ANGELES COUNTY MET.TRANS. Interest Interest 
69. SAN FRANCISCO INTERNATIONAL AIRPORT Interest 
70. CAL STA G/O Interest 
71. SANTA CRUZ DEVELOPMENT Interest 
72. SACRAMENTO SANTIN DIST REV Interest CALLED 7/1 
73. L.A. CALIF WASTEWATER SYS Interest 
74. CUL VER CITY SCH DIST Interest 
75. LONG BEACH SCH DIST Interest 
76. CALIF STATE urr REG Interest 
77. CALIF STATE urr 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 
82. Washington Mut Bank Interest 6/10 Income Gain Codes: =Sl,000 less =$1,001 -Sl,500 =$2,501 -$5,000 =$5,001 -Sl5,000 =Sl5,001 -S50,000 
{See Columns and D4) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001-S5,000,000 =More than S5,000,000 Value Codes =SI 5,000 less 15,00 -S50,000 =S50,00 -SI 00,000 =SI 00,00 -S250,000 
{Sec Columns and DJ) =$250,001 -S500,000 =S500,00 1,000,000 =Sl,000,001 -$5,000,000 =S5,000,00I -$25,000,000 Value Method Codes =$25,000,001 -S50,000,000 =Cost {Real Estate Only) =More than S50,000,000 =Cash Market 
{See Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
Name Person Reporting 
5/8/2007TURRENTINE, HOW ARD 
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) (!) (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) 
 
IDEARC INC None 11124 Inco Gain Codes: =SI ,000 less =Sl,001 -$2,500 =S2,501 -S5,000 =S5,00 -SI S,000 =$15,001 -$50,000 
(See Columns and 04) =SS0.00I -$I 00,000 =SI00,001 -Sl,000,000 =$1.000,00 -SS,000,000 =More than $5,000.000 Value Codes =$15,000 less K=Sl5,001 -$50,000 =$50,00 -SI 00,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =SS00,001 -Sl,000,000 =Sl,000,001 -SS,000,000 =SS,000,001  $25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estat Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
Date Report 
Name Person Reporting 
TURRENTINE, HOW ARD 
5/8/2007 
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. 
 
 
 
 
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 
 
 
AOJO Government Act 1978 
Rev.112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) TURRENTINE, HOW ARD Title (Article Ill judges Indicate active senior status; magistrate judges Indicate full-or part-lime) SENIOR DISTRICT JUDGE Court Organization U.S. DISTRICT COURT Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Date Report 03/07/2007 Reporting Period 01/01/2006 1213112006 Chambers Office Address UNITED STATES COURTHOUSE 940 FRONT STREET, SUITE 5195 SAN DIEGO, 92101-8909 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 ofinstructwns.) [!] NONE (No reportable positions.) 
....... ...., 	 
a::oz 
 
rrin -Tlr5. 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [!] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
 INCOME 
(yours, not spouses) CALIFORNIA STATE SUPERIOR COURT JUDGES RETIREMENT 8916.00 Spouses Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[!] NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[!] NONE (No reportable reimbursements.) 
 
DESCRIPTION 
 
 
 
TURRENTINE, HOW ARD 03/07/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
!K] NONE (No reportable gifts.) 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(K] NONE (No reportable liabilities.) 
CREDITOR 
 
 
 
 
 
 
03/07/2007 
TURRENTINE, HOWARD 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value .at end 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
(2) 
(3) 
(2) 
Place (X) after each asset exempt from prior disclosure Amount Code Type(e.g. div., re111, Value Code Value Method 
(AH) inl) (JP) Code 
(QW) 
 
Tyj>e(e.g. .buy, sell, redemption) Date Month Day 
Value Gain Identity 
Code Code buyer/seller 
(JP) (AH) (if private 
transaction) Income Gain Codes: =SI ,000 less ,001  S2,500 =$2,501  SS,000 =$5,001 -$15,000 =SIS,001  $50,000 
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -S!,000,000 =Sl;000,001 -$5,000,000 =More than S5,000;000 Value Codes =SI 5,000 less =$15,001 -$50,000 =;s50,001 -s100,ooo =$100,001  $250,000 
(See Columns and 03) =$250,00  $500,000 =$500,001 -SI ,000,000 =Sl,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 T=CashMarlcct 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
03/07/2007 
TURRENTINE, HOW ARD 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and dependent children. see PP. 34-60 offwng instrucuons.J 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 peritid 
(I) (2) (I) (2) (I) (2) (3) (4) 
Amount Type(e.g. Value Value Type(e.g. Date Value Gain Identity 
Code div., rent, Code2 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) 
 
TAX EXEMPT FUND 
18. VAN GUARD 500 PORTFOLIO Interest 
19. FIDELITY GROWTH Interest 
20. MAIRS POWERS GROWTH FUND Interest 
21. BARON FUND Interest 
22. FIDELITY REAL ESTATE Interest 
23. VANGUARD TOTAL STOCK MARKET Interest 
24. VANGUARD REIT Interest 
25. VANGUARD INDEX 500 Dividend 
26. IRA, CABRILLO CREDIT UNION Interest 
27. Investment Property# -Jamul None 
28. UNDIVIDED 1/3 INTEREST INVESTMENT PROPERTY -SD, Rent 
29. LIFE BENEFICIARY 1/2 INCOME TRUST 6542, (contd) Dividend 
30. (contd) TRUSTEE UNION BANK, CORPUS CONSISTING (contd) 
31. (contd) FOLLOWING COMMON STOCK, FUNDS, BONDS AND RENTAL 
32. (contd.) REAL PROPERTY ITEMS 53-75. 
33. ABBOTT LABORATORIES 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) F=S50,00l -SIOO,OOO .=SI00,001 -SI ,000,000 =$1;000,001 -55,000,000 =Mote than $5,000,000 Value Codes =SI 5,000 less =SI 5,00 -$50,000 =$50,00 -SI 00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,00 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 T=CashMarl