Skip to content

Judicial Watch • Jacqueline H. Nguyen – 2011

Jacqueline H. Nguyen – 2011

Jacqueline H. Nguyen – 2011

Page 1: Jacqueline H. Nguyen – 2011

Category:Federal Judges

Number of Pages:7

Date Created:February 26, 2013

Date Uploaded to the Library:November 29, 2014

Tags:Horizons, Jacqueline H Nguyen, nguyen, jacqueline, Equity, SAVINGS, trust, 2011, filing, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Nguyen, Jacqueline Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States Circuit Judge -Active U.S. Court Appeals for the Ninth Circuit Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final 07/29/2012 Reporting Period 01/01/2011 12/31/2011 
Richard Chambers U.S. Courthouse 125 Grand Avenue Pasadena, 91105 Chambers Office Address 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Insert signature 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.) 
 
PARTIES AND TERMS 
 
 
 
Ill. N-INVESTMENT ME. (Reponing indfridua/ and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any ponion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transponation, lodging, food, entenainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
 
 
 
 
Name Person Reporting 	Date Report GIFTS. (lnc/uJes those spouse anJ JepenJent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 
 
 
 
VI. LIABILITIES. (lncluJes those spouse anJ JepenJent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Wells Fargo Bank Mortgage 
 
 
 
07/29/2012 
Nguyen, Jacqueline 
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 Assels Income during Gross value end Transactions during reporting period 
(including !rust assets) reporting period reporting period 
 
(I) (2) (I) (2) (I) (2) lace (X) after each asset Amounl 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 Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) Perkins Mid-Cap Value Fund Int./Div. Los Angeles Property# (Y) -Trust# None 
Orange County Property -Trust Rent Bank America checking Int./Div. Southland Federal Credit Union lnt./Div. Southland Federal Credit Union Account Int./Div. Charles Schwab cash/money market deposit account Putnam MultiCap Growth -IRA#! (formerly Bank America IRA) Los Angeles County (k) Retirement Plan Int./Div. Int./Div. None 
IO. -Savings Stable Value Fund 
11. -Savings Large Cap Equity Fund 
12. -Savings Small Cap Equity Fund 
13. -Savings 2020 Target Date Fund 
14. -Savings 2030 Target Date Fund 
15. 16. 17. ScholarShare College Savings Plan-CA Porfolio 202 age based ScholarShare College Savings Plan-CA Porfolio 2018 age based County Los Angeles 457 Savings Plan Int./Div. lnt./Div. None Income Gain Codes: =SI.000 less =$1,00 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112=More than $5.000.000 Value Codi..-s J=S15.000orlcss =$15.001-$50.000 =$50.001-$100.000 =SI 00.001 $250.000 
(See Columns and 03) =$250.001 -$500.000 =$500,001 -Sl.000.000 =$1.000.001  $5,000,000 =$5.000.001 -$25,000.000 =$25.000.00  $50,000.000 P4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Va1uc V=Othcr =Estimated 
 
 
07/29/2012 
Nguyen, Jacqueline 
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) 
(I) 
(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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. -Horizons 2010 Target Date Fund 
19. -Horizons Non-US Equity Fund 
20. -Horizons Small Cap Equity Fund 
21. -Horizons Large Cap Equity Fund 
22. -Horizons Stable Income Fund 
23. Putnam Muticap Growth-IRA#2 Int./Div. 
24. Janus Growth Inc. Int./Div. 
25. 
26. Income Gain Codes: 41,000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001  $15.000 =$15,001 -$50,000 
(Sec Columns and 04) F=$50.00l -$100.000 =$100.001 -Sl .000.000 Ill =$1.000,001  $5.000.000 112 =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) =$250.00 -$500.000 =$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
07/29/2012 
Nguyen, Jacqueline 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateportofreport.) 
Part Trust# is:! 
are co-trustees and beneficiaries: 
 
 
 
Date Report 
Nguyen, Jacqueline 
07/29/2012 
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 WILLFULLY 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