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Judicial Watch • Howard B. Turrentine – 2007

Howard B. Turrentine – 2007

Howard B. Turrentine – 2007

Page 1: Howard B. Turrentine – 2007

Category:Federal Judges

Number of Pages:39

Date Created:November 17, 2011

Date Uploaded to the Library:December 29, 2014

Tags:TURRENTINE, Howard B Turrentine, Calif, California, 2007, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Report Required the Ethics Government Act of1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. opp. 10/-/JJ) Person Reporting (last name, first, middle initial) TURRENTINE, HOWARD Court Organization U.S. DISTRICT COURT Date Report 04/14/2008 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 [l] Annual Final Reporting Period 01/01 /2007 12/31/2007 
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 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all part., checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instmctions.) 
[ZJ NONE (No reportable positions.) 
NAME 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
 
 
Date Report 
Name Person Reporting 
04/14/2008TURRENTINE, HOWARD 
III, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) CALIFORNIA SUPERIOR COURT JUDGES RETIREMENT 8916.00 Spouses Non-In vestment Income -If you were married during any portion the reporting year, complete thissection. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children; see pp. 15-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 
 
 
 
Date Report 
Name Person Reporting 
 
 
04114/2008TURRENTINE, HOW ARD 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{] NONE (No reportable gifts.) 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[{] NONE (No reportable liabilities.) 
 
VALUE CODE 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
04/14/2008 
TURRENTINE, HOWARD 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those ofspouse and dependent children; see PP 34-60 offiling instructions.) NONE (No reportable income, assets, transactions.)r-----. -C. ----- 
 
Income 
Transactions duringreportingperiodDescription Assets (includingtrust assets) 
Place (X) after each asset exempt from prior disclosure Gross value end 
eportmgpenod 
(I) (2) (I) 
--{2)1 
Type Date Value 
Type Value Value 
buy, sell, Month -Code 
div rent, Code Method 
(J-P)(A-H) mt) Code (J-P} 
redemption) Day 
(Q-W) r--; 
Code buyer/seller(A-H) (if private 
(3) 
 
 
Amount 
Code 
 
transaction) 
----____________________ 
---------------------------- 
 	WD40 COMMON STOCK Dividend 	SAN FRANCISCO CITY COUNTY Interest 
AIRPORT BONDS 
ORANGE CALIF CFO SPL SERRANO 
Called 
Interest 
HTS 91-2-A-AMBAC B/E LOS ANGELES CALIF OWAP SYS REV 8/28 Interest Buy 
SER FSA INSD-OID B/E 	 
ANAHEIM CALIF PUB FING AUTH REV ELEC SYS DISTR FACS MBIA OID 	 
METRO WTR DIST SOUTHRN CALIF WTRWKS REV 	 
CALIFORNIA PUB WKS LSE VAR 	 
CALIFORNIA GENERAL OBLIGATION 	 
SACRAMENTO AREA FLOOD CONTROL 
10. ROWE PRJCE 
 
11. 	 
WELLS FARGO 
 
12. 	 
STAGECOACH 
6118 
Interest 
Buy 
Interest 
Interest 
Interest 
Interest 
Dividend 
614 
Interest 
Interest 
13. DIABLO CALIF UNI S/D CMNTY 
Interest CALLED 
FACS DIST SPL 
14. 	EAST BAY CALIF MUN UTIL DIST 
Interest 
SYS REV SUB RFDG 
15. 	CABRILLO FEDERAL CREDIT UNION Interest 
16. 	SMITH BARNEY MUNI FUND Dividend 
17. VANGUARD CALIF INTERIM TERM Interest 
TAX EXEMPT FUND Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00I -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$I 00,00I -$250,000 
(See Columns and D3) =$250,001  $500,000 =$500,00I -$1,000,000 =$1,000,00I -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estalc Only) S-=Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
04/14/2008TURRENTINE, HOWARD 
VII. INVESTMENTS and TRUSTS -income, value, transactions r111c1udes those ofspouse and dependent children: see PP 34-60 offiling instructions.) NONE (No reportable income, assets, transactions.) 
-- 
Transactions during reporting period 
---,------------r-------- 
-- 
,--------------- ------ --.. 
Description Assets(including trust assets) 
 - 
 --- 
Income during 
Gross value end 
 
AmountI 
Type (e.g., 
(5) 
Identity ofbuyer/seller 
(ifprivCodeValue Value 
Place (X) after each asset exempt from prior disclosure 
Date Value GainMonth -Code Code 1Day Type (e.g., buy, sell,redemption) 
Code(A-H) 
ate 
L____ 
18. VANGUARD 500 PORTFOLIO 
Method 
Code 
 
div., rent,or int.) 
(J-P) 
 
(J-P) Interest 
19. 
FIDELITY GROWTH Interest 
20. 
MAIRS POWERS GROWTH FUND Interest 
 
21. 
BARON FUND Interest 
22. 
FIDELITY REAL ESTATE Interest 
 
VANGUARD TOTAL STOCK MARKET Interest 
24. VANGUARD REIT Interest 
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 112 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. 
ABBOTT LABORATORIES 
AETNA LIFE CASUALTY CO. =$2,501 -$5,000A =$1.000or less =$1.001 -$2,500 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 oaluc Codes =$15,000or less K=$15,00l -$50,000 =$50,00I -$I 00,000 =$100,00I -$250,000 
(Sec Columns and 03) =$250,00 -$500,000 =$500,00I $1,000,000 =$1,000,00I  $5,000,000 45,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Cash Market3. Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
04/14/2008TURRENTINE, HOW ARD 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1ude. those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets Income during 
-reporting period 
Transactions during reporting period Gross value end 
-ortmg 
 
(including trust assets) -- 
(ll1 --rn (3) 
(5)(I) (2) (I) 
(2) 
 
Gain Identity 
Type (e.g., Date 
ValuePlace (X) after each asset Amount Type (e.g., Value Value __L 
Code buyer/seller 
Code 
buy, sell, Month 
Code Method 
exempt from prior disclosure mt.) 
 
Day(A-H) 
redemption) 
Code 
(A-H) (if private 
(J-P) 
transaction) (J-P) 
(Q-W) 
______ 
I-- 
35. ATLANTIC RICHFIELD CO. 
36. AVERY DENNISON CORP. 
 
37. INTERNATIONAL BUSINESS 
MACHINES 
38. FLEETWOOD ENTERPRISES 
 
39. 
XEROX CORPORATION 
 
40. 
MUNICIPAL FUND FOR CALIF. INVESTORS 
 
 
(contd) HORTONS ADD. SAN DIEGO 
42. UNDIVIDED 113 INTEREST INVESTMENT PROPERTY (contd) 
INGLEWOOD CALIFORNIA UNIFIED SCHOOL DISTRICT 
44. 
LOS ANGELES CALIFORNIA DEPARTMENT WATER POWER 
 
45. 
UNIVERSITY CALIFORNIA REVS 
 
46. 
GLENDALE CALIFORNIA UNIFIED SCHOOL DISTRICT 
 
47. 
UNIVERSITY CALIFORNIA REDEVELOPMENT 
 
48. 
SAN DIEGO CALIFORNIA CTFS PARTNERSHIP 
 
 
BEYERL HILLS CALIFORNIA PUBLIC FING AUTHORITY 
50. 
BREA OLINDA CALIFORNIA UNIFIED SCHOOL DISTRICT 
 
51. 
S0GEN Interest Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 D=$5,001 -$15,000 =$15,00I -$50,000 
(See Columns and D4) =$50,00I -$I 00,000 =$100,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 100,00 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 45,000,001 -$25,000,000 =$25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
04/14/2008TURRENTINE, HOW ARD 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; 
NONE (No reportable income, assets, transactions.) Descr ption Assets Income during Gross value end Transactions during reporting period (including trust assets reporting per reporting period 
c1i c2i c1i i5.000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) -Book Value =Other Estimated 
 
 
 
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 
(2) (1) (2) (1) (2) (3) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code 
exempt from prior disclosure 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. 
VANGUARD 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, San Diego County, 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 LABO TORIES 
 
34. AETNA LIFE CASUAL CO. Income Gain Codes: =$1,000 Jess 1,00 -$2,500 =$2,501 -$5.000 =$5,00 -$15,000 =$15,001 -$50.000 
(See Columns and D4) =$50.00 -$I 00,000 0.00 -$1.000.000 =$1,000,001 -$5,000,000 112 -More than $5,000,000 Value Codes J=$15.000orlcss =$15.00I -$50,000 =$50,00I -$I 00,000 =$I 00.00 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,00I -$J .000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ash Market 
(Sec Column C2) =Book Value =Dthcr =Estimated 
 
Date Report 
Name Person Reporting 
0811412008TURRENTINE, HOW ARD 
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 
 
[--(1)--f-----c2) 
--1-