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Judicial Watch • Howard B Turrentine Financial Disclosure Report for 2006

Howard B Turrentine Financial Disclosure Report for 2006

Howard B Turrentine Financial Disclosure Report for 2006

Page 1: Howard B Turrentine Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:21

Date Created:September 4, 2007

Date Uploaded to the Library:November 13, 2013

Tags:TURRENTINE, Howard B Turrentine, Calif, California, 2006, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 	
CALIFORNIA STATE SUPERIOR COURT JUDGES RETIREMENT 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.) 

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, (cont'd)  Dividend  
30. (cont'd) TRUSTEE UNION BANK, CORPUS CONSISTING (cont'd)  
31. (cont'd) FOLLOWING COMMON STOCK, FUNDS, BONDS AND RENTAL  
32. (cont'd.) 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 

i". 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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 
 INCOME  
(yours, not spouse's)  CALIFORNIA STATE SUPERIOR COURT JUDGES RETIREMENT 8916.00 Spouse's 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, (cont'd)  Dividend  
30. (cont'd) TRUSTEE UNION BANK, CORPUS CONSISTING (cont'd)  
31. (cont'd) FOLLOWING COMMON STOCK, FUNDS, BONDS AND RENTAL  
32. (cont'd.) 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



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