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Judicial Watch • Howard B Turrentine Financial Disclosure Report for 2007

Howard B Turrentine Financial Disclosure Report for 2007

Howard B Turrentine Financial Disclosure Report for 2007

Page 1: Howard B Turrentine Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:39

Date Created:November 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:TURRENTINE, Howard B Turrentine, Calif, California, 2007, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's)  CALIFORNIA SUPERIOR COURT JUDGES RETIREMENT 8916.00 Spouse's 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  l'i =$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, (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. 
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 

(cont'd) HORTON'S ADD. SAN DIEGO 
42. UNDIVIDED 113 INTEREST INVESTMENT PROPERTY (cont'd) 
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  
,1''1 
rr1 (:,)
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions.) 
._) 
[{] NONE (No reportable agreements.) 

08/14/2008TURRENTINE, HOW ARD 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 of.filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
(yours, not spouse's) CALIFORNIA SUPERIOR COURT JUDGES RETIREMENT 8916.00 Spouse 0n-In vestment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 15-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

08/14/2008TURRENTINE, HOWARD 
V GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
l2J NONE (No reportable gifts.) 

VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
l2J NONE (No reportable liabilities.) 

DESCRIPTION 

TURRENTINE, HOWARD 
08/14/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, 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
reportmg penod (including trust assets) reporting period 
(2) (5)
Identity Place (X)" 
after each asset Value Value iAmount Type (e.g., Date Value GainType (e.g.,

Code Method Code Code buyer/sellerCode Iexempt from prior disclosure div., rent, buy, sell, Month 
.lr. Day
(A-H) int.) (J-P) Code (J-P) (A-H) (if private redemption) 
transaction)
(Q-W) WD40 COMMON STOCK Dividend  SAN FRANCISCO CITY COUNTY AIRPORT BONDS  Interest  ORANGE CALIF CFD SPL SERRANO HTS B/E  Interest  Called  7/3 
LOS ANGELES CALIF SYS REV Interest Buy 8128 SER FSA INSD-OID B/E 
ANAHEIM CALIF PUB FING AUTH REV Interest Buy 6/18 ELEC SYS DISTR FACS MBIA OID 
METRO WTR DIST SOUTHRN CALIF Interest 
WTRWKS REV 
CALIFORNIA PUB WKS LSE Interest 
VAR  CALIFORNIA GENERAL OBLIGATION  Interest  SACRAMENTO AREA FLOOD  Interest  
CONTROL  
10. ROWE PRICE  Dividend  WELLS FARGO  Interest  
12.  STAGECOACH  Interest  
13. DIABLO CALIF UNI SID CMNTY  Interest  
FACS DIST SPL CALLED 
614 
EAST BAY CALIF MUN UTIL DIST 
Interest 
SYS REV SUB RFDG 
15. BRILLO FEDERAL CREDIT UNION 
Interest 
16. SMITH BARNEY MUNI FUND 
Dividend 
VANGUARD CALIF INTERIM TERM Interest 
TAX EXEMPT FUND Income Gam Codes: =$1,000 less  8=$1.001-$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.00 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill 41.000.001. $5.000.000 =More than $5,000.000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00I -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00I -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =>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, (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 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-



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