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Judicial Watch • Jeffery S. White – 2012

Jeffery S. White – 2012

Jeffery S. White – 2012

Page 1: Jeffery S. White – 2012

Category:Federal Judges

Number of Pages:14

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Jeffery S White, jeffrey, White, Estate, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) White, Jeffrey Court Organization U.S. District, Northern Calif Date Report 05/06/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Court Judge -Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. District Court, Northern District Calif. 450 Golden Gate Avenue San Francisco, 94102 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  

NAME ORGANIZATION/ENTITY 

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

05/06/2013
White, Jeffrey 
III. N0N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME Jan -Dec Orrick Herrington Defined Benefit Plan 
Jan-April Hastings College Law -Teaching Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) 
[{] 

SOURCE AND TYPE 
IV. REJMB URSEMENTS -transportation, lodging, food, entertainment. 

White, Jeffrey 
05/06/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE
VI. LIABILITIES. (Includes ose spouse and dependent children; see pp. 32-33 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Wells Fargo Bank  Credit Card 

05/06/2013
White, Jeffrey 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1r11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) 
(4) (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  Code2  Code  buyer/seller  
{A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: $1.000 less $1,001 -$2,500 $2,501 -$5.000 $5.001 -$15.000  E$15 .001-$50.000  
(Sec Colunms and 04) $50.001 -$100,000 $100.001 -$1.000.000  Ill =$1.000.001 -$5 .000.000  112 =More than .000.000 Value Codes =$15.000 less  K415,00I -$50.000 $50.00 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) $250.001 -$500.000 =$500,00 -$1.000.000 =$1,000.001 -$5.000.000  1'2 $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  V=Othcr =Estimated  

White, Jeffrey 
05/06/2013 
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 tmst assets)  reporting period reporting period  

{I) (2) (I) (I) (2) 
(3) (4) (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)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Legg Mason Clearbridge Diversified Large Cap Growth Fund  Dividend  
19. !SHARES -SP Euro 350 Index  Dividend  Sold  07120112  
20. Oppenheimer Intl Diverisfied Fund Class  Dividend  
21. Oppenheimer Main Street Oppo. Fund Class  Dividend  
22. Oppenheimer Main Street Small Cap Fund Class  Dividend  
23. Oppenheimer Equity Furid Class  Dividend  
24. SPDR Homebuilders ETF  Dividend  
25. iShares Dow Jones U.S. Real Estate Index  Dividend  
26. Ally Bank CDs  Interest  
27. Guggenheim BRIC ETF  Dividend  
28. California Economic Receovery 5.25%  Interest  Matured  06122112  
29. California  Interest  
30. Provident Credit Union  Interest  
31. Orrick Investments 2000 LLC  Jnt./Div.  
32. Pollock Montgomery Washington Tower Investors Partnership  Int./Div.  
33. Lincoln Financial Annuity -Lincoln VIP Moderate Profile  None  
34. Lincoln Financial Annuity -Lincoln Choice Plus  None Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000  E=$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100,001 -$1.000.000  111 =$1 .000.001 -$5 .000 .000  IJ2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$!00.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.001.-$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5 .000.001 -$25.000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

05/06/2013
White, Jeffrey 
VII. INVESTMENTS and TRUSTS --income, va111e, 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 tmst assets)  reporting period reporting period  

(2) (I) (I) 
(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)  Code  redemption)  {J-P)  {A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1 .001 -$2 .500 =$2.501 -$5,000  D=$5.00l -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50,001 -$!00.000 =$I 00.00 -$1.000.000  111 =$1.000 .00 -$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 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1,000 .001 -$5,000.000 =$5.000.001 -$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 Col unm C2) =Book Value  V=Othcr =Estimated  

05/06/2013 
White, Jeffrey 
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  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5) Income Gain Codes: 1.000 less 1,00l -$2,500 =$2.50  $5.000 =$5.001 -$15.000 =$15,00  $50,000 (Sec Columns and 04) =$50,001 -$100,000 =$!00.00 -$1.000,000 1.000.00 -$5,000.000 I12 =More than $5.000,000 Value Codes =$15.000 less 15.00 -$50.000 =$50.00 -$100.000 100.00 -$250.000 (Sec Columns and D3) =$250.00 -$500.000 =$500,001 i,000.000 =$1.000.001 -$5,000.000 1'2 =$5,000.00 -$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  

05/06/2013
White, Jeffrey 
VII. INVESTMENTS and TRUSTS income, va/11e, transactions (Includes those ofspo11se 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) (2) (I) (2) (1) (3) (4) (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) Income Gain Codes: $1,000 less =$1,001 -$2,500 =$2,501 -$5,000  D=$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  ll2 =More than $5,000,000 Value Codes =$15,000 less  K=$15.001 -$50.000 $50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,001 -$500.000  0=$500,001 -$1.000.000 ,000.001 -$5,000.000  1'2 =$5.000,001 -$25,000,000 =$25,000,001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

White, Jeffrey 
05/06/2013 
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc111des those ofspo11se and dependent children; see PP 34-601iffilinc ins1r11ctill11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) 
(I) (2) 
(4) (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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: $1.000 less B$1,001 -$2,500 $2,501 -$5,000 $5.001 -$15.000 5.001 -$50,000 
(Sec Columns and 04) =$50.001 -$100.000 $1,000.001 -$5,000.000 More than $5.000.000 Value Codes 415.000 less 450.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) 4250,001 -$500.000 =$1.000.001 -$5,000.000 $5,000.001 -$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  V=Othcr =Estimated  

05/06/2013
White, Jeffrey 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 r>fjiling 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) (3) (4) (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) Jncornc Gain Codes: 	A=$1,000orless =$1,001 -$2.500 =$2.501 -$5.000 D=$5.00l -$15.000 =$15.001 -$50.000 (Sec Columns and 04) =$50.001 -$!00.000 4100.001 -$1.000,000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less 
K=$15.001-$50.000 =$50.001 -$100.000 I00.00 -$250.000 
(Sec Columns and 03) =$250.00 -$500,000 =$500,001 -$1.000.000 =$1.000.001 -$5.000.000 1'2 =$5.000.001 -$25,000.000 
1'3 =$25.000.00 -$50. 000,000 1'4 =More than $50, 000.000 Value Method C0des =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other =Book Value =Estimated 
White, Jeffrey 
05/06/2013 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes 111ose spouse and dependent children; see PP 34-60 filing instrllctions.J 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) (2) (1) (2) (3) 
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)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

120.  -Computer Sciences Col]l 6.5% Bond  Buy  08/20/12  
121.  -Deutsche Bank 8.05% Preferred Stock  Buy  12/24/12  
122.  -Hanes Brand Inc  Buy  10/31/12  
123.  Matured {part)  12/27/12  
124.  -Hewlett Packard Bond  Buy  3/20/12  
125.  Buy (add'!)  9/11/12  
126.  -Limited Brands Inc 5.25% Bond  Buy  3/23/12  
127.  -Limited Brands Inc 6.9% Bond  Buy  6/20/12  
128.  -Manulife Financial Corp 3.4% Bond  Buy  03/28/12  
129.  -Morgan Stanley 2.875% Bond  Buy  03/27/12  
130.  -Morgan Stanley Bond  Buy  1217/12  
131.  -Parmaceutical HOLDRs Trust Common Stock  Buy  11/21/12  
132.  -Prudential Financial Inc 6.2% Bond  Buy  3/28/12  
133.  -R.R. Donnelley 5.5% Bond  Buy  11/5/12  
134.  -Southwest Airlines 5.25% Bond  Buy  11/26/12  
135.  -Xerox Corporation 4.25% Bond  Buy  12/31/12  
136.  -Zions Bancorp 4.5% Bond  Buy  3/23/12 Income Gain Codes: =$1.000 less  841.001-$2.500 42.50 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) 450. 001 -$1 00. 000 00.001 -$1.000.000  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 03) =$250.00 -$500.000 $500,00 -$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 =Cosh Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report
05/06/2013 
White, Jeffrey 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des 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) (I) (2) (2) (3) 
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)  

137.  
138.  Schwab IRA Account  lnt./Div.  
139.  -Guggenheim BRIC ETF  
140.  -Powershares QQQ Nasdaq 100  
141.  -iShares SP 500/Barr Browth  Sold {part)  04/04/12  
142.  -iShares SP Global 100  
143.  -Schwab Treasury Fund -Sweep Income Gain Codes: =$1.000 Jess =$1, 001 -$2.500 =$2,501 -$5.000 =$5,001 -$15,000 =$15.001 -$50,000  
(Sec Columns and 04) =$50. 001 -$100.000 =$1 00.00t -$1. 000.000  Ill =$1. 000.001 -$5,000,000  fl2 =More than $5,000.000 Value Codes =$I 5.000 less =$15.001 -$50.000 =$50.00I -$I 00.000 =$100.001 -$250,000  
(Sec Columns and 03) =$25 0.00 -$500,000 =$500,00 -$1.000.000 =$1,000.001 -$5,000, 000 =$5, 000.001 -$25,000.000  
1'3 =$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  

0510612013
White, Jeffrey 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndica/e part ofreporl.) 

05/06/2013
White, Jeffrey 

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: Jeffrey White 
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