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Judicial Watch • Jeffrey S White Financial Disclosure Report for 2007

Jeffrey S White Financial Disclosure Report for 2007

Jeffrey S White Financial Disclosure Report for 2007

Page 1: Jeffrey S White Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:November 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Jeffrey S White, jeffrey, White, 2007, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act ofl978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C app.  101-1II) Person Reporting (last name, first, middle initial) White, Jeffrey Court Organization U.S. District, Northern Calif Date Report 05/01/2008 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 [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address U.S. District Court 450 Golden Gate Avenue San Francisco, 94l 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 infOf'mation Sign otl last page. POSITIONS, (Reporti11g i11divid11al only; see pp. 9-13 offili11g i11structions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  

[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

05101/2008
White, Jeffrey 
Ill. N-JNVES TMENT INC 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) 2007 Berkeley Boalt Law -Teaching 8,952 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this sectio1" 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

IV, REIMBURSEMENTS -tramportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 a/filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
PAID 

05101/2008
White, Jeffrey GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those ;po use and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR 

VALUE CODE 

05101/2008
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 
Gross value end """"'""' '"'" >ooi"' ""i 
Income during 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
reporting period 
reporting period 
(1) Amount Code (A-H)
(2) 
(I) (2) Type (e.g., (1) --(3JT(4) (5)  
Value Value Type (e.g., Date Value Gain Identity div., ren Code Method buy, sell, Month -Code Code buyer/seller int.) (J-P) Code Day (J-P) (A-H) (if private (Q-W)
 
_____l Income Gain Codes: =$1,000 less t,00 -$2,500 =$2,50 -$5,000 $5,001 -Sl5,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00 -$I 00,000 =$I 00,00 -$1,000,000 =Sl,000,001 -$5,000,000  112 =More than $5,000,000 Value Codes (See Columns and 03) =$15,000 less =$250,001 -$500,000 =$15,00 -$50,000 =$500,00 -S),000,000 =$50,00 -SI 00,000 =Sl,000,001 -$5,000,000 SI00,001 -5250,000 "$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than 550,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

05/01/2008
White, Jeffrey 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) ----------------------------------------- 
Description Assets (including trust assets) 
Place 11(X) after each asset 
exempt from prior disclosure 
Income during 
Gross value end 
reporting period 
reporting period 
(I)
(2) 
Type (e.g., 
Value 
Value
Amount 
Code 
div., rent, 
Code 
Method 
(A-H) int.) 
Code
(J-P) 
(Q-W) 
Transactions during reporting period

(I) (2) (3) 
--__ 
(5) 
Type (e.g., Date Value Gam Identity buy, sell, Month -Code Code buyer/seller 
redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  
- -------- Income Gain Codes: =$1,000 less s1,oot -s2,500  
(See Columns and D4) s50,001 -s100,ooo SI00,001 -Sl,000,000 Value Codes =$15,000 less s15,001 -S5o,ooo  
(See Columns ,and 03) s250,001 -ssoo,ooo ssoo,oo 1,000,000 S25,000,00I -$50,000,000 Value Method Codes '-"'Appraisal =Cost (Real Estate Only)  
(See Column C2) =Book Value  V==Other  

05101/2008
White, Jeffrey 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing ;n,.tructions.J 
NONE (No reportable income, assets, transactions.)
-----:escripti Assets Jncomuring va: end Transactions during reporting period 
(mcluding trust assets) reporting period reporting period 

(I) (I) (2) (4) (5)
Date Value Gain 
Identity 
Amount Type (e.g., Value Value Type (e.g., 
Month-Code Code 
buyer/seller
Code div., rent, Code Method buy, sell, 
Day
(A-H) int.) (J-P) 
(2)
Place 11(X)" after each asset exempt from pnor disclosure 
Code redemption) 
(J-P) (AH) 
(if private 
transaction)
(QW) 

------------1 ""$1,000 less =Si,001  $2,500 =$2,50 -$5,000  
(See Columns and D4) =$50,001 100,000 =SI 00,00  1,000,000 =Sl,000,001  S5,000,000 Value Codes :=$ 15,000 less =$15,001  $50,000 =$50,001  SI00,000  
(See Columns and 03) =$250,001  $500,000 =$500,00  1,000,000 =Si,000,001  $5,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 alue Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  
(See Column C2) =Book Value =Other =Estimated =$5,001  $15,000 =$15,001  $50,000 =More than $5,000,000 =$I 00,00 -$250,000 =$5,000,001  $25,000,000 =Cash Market 
--- ... ... ____ 
05101/2008
White, effrcy 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent c/1ildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
-------- Description Assets including trust assets) 
Place "(X)" after each asset 
from disclosure 
Transactions during reporting period 
Income during Gross value end 
reporting period reporting period 
(I) 
(2) 
(3) 
Amount Type (e.g., 
-(i)l ___ (2) 
Value
Value 
Value 
Gain 
Identity 
buy, sell, Month redemption) 
Code 
Code 
buyer/seller 
Day 
(if private 
(J-P) 
(A-H) 
transaction)
""'
-- 
Code 
Method 
Code

(A-H) int.) 
(J-P) 
(Q-W) Income Gain Codes: (See Columns and 04) ""$1,000 less =$50,001 -$100,000 l,00!. $2,500 =SI 00,00 -$1,000,000 =$2,501 -$5,000 l,000,001  $5,000,000 =55,001 -515,000 =More than S5,000,000 Value Codes 15,000 less =$15,00J -$50,000 =$50,001 -$100,000 =$I 00,00 -5250,000  
(See Columns and 03) =$250,001 -$500,000 =$25,000,001 -$50,000,000 =$500,00 1,000,000 =SI,000,001 -$5,000,000P4 =More than $50,000,000 55,000,001. S25,oo.oou Value Method Codes ""Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) "'Book Value =Other =Estimated  

05/01/2008
White, Jeffrey 
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.)

r----	
----  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets  reporting period  reporting period  

(I) 
(2) 	(3) 
(4) 
Place "(X)" after each 
Type (e.g., 
Date 	Value 
Gain 
Identity 
Amount 
Value 
Value
Type (e.g.,
set Code 
Month	Code 
Code 
buyer/seller
div., rent, 
Code 
Method 
buy, sell, 
sure
exempt from prior disclo

(A-H) 
redemption)
Code int.) 
(J-P) 
Day 	(J-P) 
(if private 

transaction)
(Q-W) 
 
__J_
_____ ------- Income Gain Codes: =$1 ,000 Jess $1,001 -$2,500 s2,501 S5,ooo =$5,001 -$1 5,000 Sl5,00l -$50,000  
(See Columns and 04) $50,001 -$1 00,000 00,00 ,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes ""$15,000 less =$1 5,001 -$50,000 s50,001 -s100,ooo 100,00 -$250,000  
(See Columns and 03) s2so,oo -s5oo,ooo =S500,001 poo,ooo =$1 ,000,001 -$5,000,000 s5,ooo,001 -s25,ooo.ooo $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 
05/01/2008
White, Jeffrey 

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.) 
--------------------------------------------- 
Transactions during reporting period 
Description Assets T.ncom:d::---Gross vale end 
(including trust assets) reporting period reporting period 
(I) (1) (4)
(I) 
Place "(X)" after each asset  Amount  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  
(A-H) int.)  

Value Value Code Method Code 
(Q-W) 
Type (e.g.,  Date  Value  Gain  Identity  
buy, sell,  Month Code  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

---------------------- Income Gain Codes: ""S 1,000 less 1,00 -S2,500 =$2,501 -S5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00I -$I 00,000 =SI 00,00 1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -S50,000 =$50,00 -$100,000 =SI00,001 -S250,000  
(See Columns a,d D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -S5,000,000 =$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  
(See Column C2) =Book Value =Other ""Estimated  

White, Jeffrey 
0510 112008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl} 
Part VII -Note Additional purchases these stocks and bonds were acquired during the reporting period, increasing the investment amounts. 

Date Report 
White, Jeffrey 
0510112008 
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 ontside 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. 

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