Skip to content

Judicial Watch • Howard B Turrentine Financial Disclosure Report for 2005

Howard B Turrentine Financial Disclosure Report for 2005

Howard B Turrentine Financial Disclosure Report for 2005

Page 1: Howard B Turrentine Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:20

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:TURRENTINE, Howard B Turrentine, Calif, California, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

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-;'"':!: "7'J -:_f; AGREEMENTS. (Reportingindividuolonly; Ste pp. U-16 instructions.) 
 NONE (No reportable agreements.) 

:.::> 
P.ml! 
./::::"
:1 	:t::>.. fP'l
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 C=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. 
(.C'l 
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.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  CALIFORNIA STATE SUPERIOR COURT JUDGES RETIREMENT  (yours, not spouse's) 8916.00 Spouse's Non-Investment Income -I/you were ma"ied 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 

(i'P) 
(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 (A'H)  Type (e,g. div., ren int)  Value. Code (J'P)  Value Mthiid Code3 (Q-W)  Typ.,(e.g. buy, sell,  :merger, redempti



Sign Up for Updates!