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Judicial Watch • Jacqueline H. Nguyen – 2010

Jacqueline H. Nguyen – 2010

Jacqueline H. Nguyen – 2010

Page 1: Jacqueline H. Nguyen – 2010

Category:Federal Judges

Number of Pages:13

Date Created:October 17, 2011

Date Uploaded to the Library:November 29, 2014

Tags:Jacqueline H Nguyen, nguyen, jacqueline, Property, states, district, united, 2010, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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J(J Rev. 112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Nguyen, Jacqueline Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge -Active Court Organization United States District Court, Central District California Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Date Report 05/10/2011 Reporting Period 01/01/2010 12/3 l/20IO Chambers Office Address Roybal Federal Building 255 Temple Street Los Angeles, 90012 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. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Trust 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
NQuven, Jacaueline 
 
 
 
 
 
Nguyen, Jacqueline 
05/10/2011 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses 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.) 
 
 
SOURCE AND TYPE 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Vietnamese American Bar Association March 19, 2010 Washington D.C. keynote speech transportation and dinner 
 
 
[{] NONE (No reportable gifts.) SOURCE 
VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
 
DESCRIPTION 
 
VALUE CODE Bank America Mortgage -Property Wells Fargo Bank Mortgage -Property 
 
 
 
 
 
 
05110/2011 
Nguyen, Jacqueline 
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 
(including trust assets) reporting period reporting period 
 
(1) (2) (1) (2) (1) (2) 
(4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) JncomcGainCodcs: =$1,000 less 41,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$t00,000 =$100,001 -$250,000 
(Sec Columns and DJ) =$250.00 -$500,000 0=$500,001 -$1,000,000 =$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 =Cash Market 
(See Column C2) =Book Value =Other =Estimated Income Gain Codes: =$1,000 less =$1.001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel (Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
Nguyen, Jacqueline 
05/10/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
Part VII. Item numbers and were inadvertently omitted. Item number was mistakenly reported. 
 
 
 
 
 
 
Date Report 
Nguyen, Jacqueline 
05/10/2011 
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. 
Signature: Jacqueline Nguyen 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Rev. 1/2(J11 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Nguyen, Jacqueline Court Organization United States District Court, Central District California Date Report 05/10/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Roybal Federal Building 255 Temple Street Los Angeles, 90012 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 TES: 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 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Trust 
 
 
II, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
NQuven, Jacaueline 
 
 
Date Report 
Nguyen, Jacqueline 
05/10/2011 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses 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.) 
 
SOURCE AND TYPE 
IV. IMB URS EMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Vietnamese American Bar March 19, 2010 Washington D.C. keynote speech transportation and dinner Association 
 
 
 
 
 
 
05/10/2011 
Nguyen, Jacqueline GIFTS. (Includes tlwse spouse and dependent cl1i/dren; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Bank America Mortgage -Property# Wells Fargo Bank Mortgage -Property 
 
 
 
 
 
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 
 
(I) 
(1) (2) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/ddlyy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) Microsoft None Los Angeles Property (Y) -Trust Orange County Property -Trust Rent Bank America checking Int./Div. Southland Federal Credit Union Jnt./Div. Southland Federal Credit Union Account Int./Div. Charles Schwab Int./Div. Wells Fargo Checking Int./Div. Putnam MultiCap Growth -IRA#! (formerly Bank America IRA) lnt./Div. 
JO. Los Angeles County Retirement Plan None 
11. ScholarShare College Savings Plan-CA Porfolio 2021 age based None 
12. ScholarShare College Savings Plan-CA Porfolio 2018 age based None 
13. County Los Angeles Savings Plan None 
14. Putnam Muticap Growth-IRA#2 Int./Div. 
15. Cisco Systems Inc None 
16. Janus Growth Inc. Int./Div. 
17. Income Gain Codes: =$1,000 less B=$1,001 -$2,500 =$2,50 -$5,000 =$5,00I -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) F=$50,00l -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,00 -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$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 
 
 
 
 
Date Report 
Name Person Reporting 
05/10/2011 
Nguyen, Jacqueline 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
Part Trust 
Part VII. 
 
 
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 a-nd honoraria -and the-acceptance-of 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. 
Signature: Jacqueline Nguyen 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544