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Judicial Watch • Howard B Turrentine Financial Disclosure Report for 2008

Howard B Turrentine Financial Disclosure Report for 2008

Howard B Turrentine Financial Disclosure Report for 2008

Page 1: Howard B Turrentine Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:22

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:TURRENTINE, Howard B Turrentine, Calif, California, 2008, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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III. NON-INVESTMENT INCOME, (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2008 CALIFORNIA STA SUPERIOR COURT JUDGES RETIREMENT $8,916.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete thi. section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE TYPE 

IV, REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(lncludes those spouse and dependent children; see pp. 25-27 offi/ing instructions.) 
[{] NONE (No reportable reimbursements.) 

Date Report 
Name Person Reporting 
0611612009TURRENTINE, HOW ARD GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 

VI. LIABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

VALUE CODE 

Date Report 
Name Person Reporting 
06/16/2009
TURRENTINE, HOWARD 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 14-60 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  

(I) (2)
(2) I(4) (5)

Place "(X)" after each asset Amount exempt from prior disclosure 
Type (e.g.,
Type (e.g., 
Value 
Value 
Date 
Value 
Gain Identity 
Code 
Code Code 
Month 
Method 
buy, sell, 
div., rent, 
Code 
buyer/seller

(A-H) int.) 
Code
(J-P) 
redemption) 
(J-P) (A-H) (if private 
Day 
transaction)
(Q-W)
 WD40 COMMON STOCK Dividend 
SAN FRANCISCO CITY COUNTY Interest RPORT BONDS 
LOS ANGELES CALIF DWAP SYS REV Interest Buy 8/28 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 
TRWKS REV CALIFORNIA PUB WKS LSE Interest 
VAR 
CALIFORNIA GENERAL OBLIGATION Interest 
SACRAMENTO AREA FLOOD CONTR Interest Sold 11/17 ROWE PRICE Dividend 
10. WELLS FARGO Interest STAGECOACH Interest 
12. DIABLO CALIF UNI SID CMNTY Interest Sold 614 FACS DIST SPL 

13. 
EAST CALIF MUN UTIL DIST Interest SYS REV SUB RFDG 

14.  CABRJLLO FEDERAL CREDIT UNION  Interest  
15.  SMITH BARNEY MUNI FUND  Dividend  
16.  VANGUARD CALIF INTERIM TERM EXEMPT FUND  Interest  
17.  VANGUARD "500" PORTFOLIO  Interest Income Gain Codes: (Sec Columns and 04) Value Codes (See Columns and 03) Value Method Codes (Sec Column C2) =$1,000 less =$50,001 -$I 00,000 =$15,000 less =$250,001 -$500,000 =$25,000,00 -$50,000,000 =Appraisal =Book Value =Sl.001 -$2,500 G=SI00,001-$1,000,000 =$15,001 -$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) =Other =$2,50 -$5.000 Ill =$1,000,001 -$5,000,000 =$50,001 -SI00,000 =Sl.000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,00 15,000 112 =More than $5,000.000 =SI00,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes tho.e spouse and dependent children: see PP 34-60 offiling instructions.) NONE (No reportable income, assets, transactions.) 

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.) 

Name Person Reporting 
Date Report 
TURRENTINE, HOWARD 
06/16/2009 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransactions 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 Typ1e.g.,
(2) 
(5)
Identity 
Code 
Code 
buyer/seller (1) v11e -1
Place "(X)" after each asset exempt from prior disclosure Amount Type (e.g . Code Method buy, sell, Month 
(A-H)
.J. int.) 
(if private
(J-: --!
-__ 
-:__ _1_ (-)_J_
-.. ... 
QUALCOMM 
None 
MODESTO IRR DIST Interest 
54. Central School District Exchanged for like Interest amt CAL Univ Sehl 
WEST CENT BASIN FING Interest 
56. 	
SAN JOSE CAL RDV AGY TAX ALLOC Interest Sold 8/1 

57. 	
UNIVERSITY CALIF RFDG REV Interest 

58. 	
METROPOLITAN WTR DIST SOUTHN Interest Sold 2/8 

59. 	
SALINAS CALIF SAN SWR SYS REV Interest 

60. 	
SAN FRANCISCO CITY ARP Interest 

61. 
CALIFORNIA RFDG FGIC INSP Interest Sold 211 

SAN DIEGO CALIF PUB FACS FING 

62. Interest 

63.  CALIFORNIA ST. RFDG. TAX DTD  Interest  Sold  9128  
64.  UNIVERSITY CALIFORNIA SAN  Interest  
IEGO HOSPITAL  

65. 
CALIFORNIA STATE DTD Interest 

66. 
LOS ANGELES COUNTY MET.TRANS. Interest 

67. 
SAN FRANCISCO INTERNATIONAL Interest 
RPO 
68.  CAL G/O  Interest Income Gain Codes: =$1.000 less =$1,001  $2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15.00 -$50.000  
(Sec Columns and 04} =$50.001  $100,000 =$!00.00t -$1,000.000 =$1,000.00 -$5,000,000  112 =More than $5.000,000 Value Codes =$15.000 less =$15.00t -$50.000 =$50.001 -$100,000 =$100,001 -$250.000  
(See Columns and DJ) =$250.001 -$500,000 =$500.00 1,000.000 =Sl.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 =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those of.pouse and dependent chitdren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 

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.) Description Assets -r-Income during Gros val -I:nd Transactions during reporting period
(including trust assets) reporting period 
-CIJ -1----(2) (I) --r--{2} -(4) Place "(X)" after each asset Amount (e.g., Value Value Type (e.g., -Date GainI Code
exempt from prior disclosure div., rent, Code Method buy, sell, Month -Code i__ int.) (J-P) Code redemption) Day (A-H) --V!_J ---------
(5) 
Identity buyer/seller(irprivatetransaction) 
86. San Jose REV Ser  Interest  Buy  5/20  
87. Cal Stud Rev  Interest  Buy  9/18  
88. Van Guard Tax Exempt  Interest  Buy  9/18  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaUpartofReporL) 
Amendments March 2004 report, Part VII: Page lines and --changed Column (I) and (2) -info deleted Page line (line amended report) --changed Column and (2) -info deleted Page lines 60, 63, and (61, 64, and amended report) --changed Columns (I) and (2) -info deleted Page lines and (82 and amended report) --added value codes Column D(3) 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 
(Iisted #18). 

06/16/2009
TURRENTINE, HOW ARD 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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 POSITI NS. (Reporting indMdual only; see pp. 9-13 filing instructions.) 
[ZJ NONE (No reportable positions.) 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-:U filing instruction.



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