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Judicial Watch • Marilyn L. Huff – 2012

Marilyn L. Huff – 2012

Marilyn L. Huff – 2012

Page 1: Marilyn L. Huff – 2012

Category:Federal Judges

Number of Pages:15

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Marilyn L Huff, MARILYN, Appraisal, vanguard, Estate, 2012, Market, assets, transactions, TRUSTS, Codes, dividend, reporting, CIA, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) HUFF, MARILYN Court Organization USDC, SOUTHERN DIST. CALIF. Date Report 05/09/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) ACTIVE DISTRICT JUDGE  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 
333 BROADWAY SUITE 1510 SAN DIEGO, 92101 
/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! NS. (Reporting indi vidual only; see pp. 9-13of filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee  Trust# Note: Trust assets listed (T) Part VII Secretary Federal Judges Association 
American Inns Court Louis Welsh Chapter Executive Committee 
II. AGREEMENTS. (Reporting indi vidual only; see pp. 14-16of filing ins tructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-INVESTMENT ME. (Reporting indi vidual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 

(yours, not spouse's) Spouse's 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 1-12/12 DLA, Piper Attorney 

IV REIMBURSEMENTS -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 
Federal Judges Association 5-8-12 -5-10-12 Washington, D.C. Travel, Lodging, Food 
Travel, Food 
Stanford Law 2-23-12 -2-24-12, Palo Alto, 
4-26-12 -4-27-12 USRF 11-10-12 -11-18-12 Moscow, Tyumen Speaker Travel, Lodging, Food  ABTL  9-21-12 -9-23-12  Lihue,  Speaker  Travel, Food, Lodging  Berkeley Center for Law and  10-9-12 -10-10-12  Washington  Speaker  Travel, Food, Lodging  
Technology  Sedona Conference  10-11-12 -10-12-12  Del Mar,  Conference  Food, Parking  

HUFF, MARILYN 
05/09/2013 GIFTS. (Includes those spouse and dependent ildren; see pp. 28-31of filing instruct ions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent ildren; see pp. 32-33of filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

HUFF, MARILYN 
05/09/2013
VII. INVESTMENTS and TRUSTS --income, value, transact ions r1nc1udes those spouse and dependent ildren; see PP 34-60 fil ing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (1) (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  

transaction) Sun Oil  Dividend  Merged (with line  10/11/12 Energy Transfer Partners  None Suncoke Energy  None  Spin off (from line  1/18/12 Rental property, San Diego, (T)  None. Wells Fargo Accounts-SDCA (T) and  Interest Profit Sharing* Total Value  Dividend Sched Assets Transactions Trust Real Estate Trust Deed Fund  Interest Vanguard Total Intl Stock  Dividend  Buy (add'!)  9119112  
10. Vanguard Total Bond Ind Sig  Interest  Buy (add'!)  2/21/12  
11. Vanguard Total Bond Ind. Sig  Interest  Buy (add'!)  2/28/12  
I2. Vanguard Total Bond Ind. Sig  Interest  T  Buy (add'!)  9114112  
13. Vanguard Bond Index  Interest  
14. Vanguard SP 500 Sig  Dividend  
15. Vanguard Value Index Sig  Dividend  
16. Vanguard Growth Index Sig  Dividend  
17. Vanguard Sm. Cap Stock Index (sig)  Dividend Income Gain Codes: 41.000 Jess 41,001  $2,500 $2.501  $5,000 45,001 -$15.000  
(See Columns and 04)  r=$50.001  $100.000 =$100.001 -$1.000.000 =$1.000,001  $5,000,000  112 =More than $5.000,000 Value Codes  J=$15.000 less =$15,001  $50,000  L=$50.001  $100.000 =$100.001  $250,000  
(See Columns and 03) 4250.00  $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  P4=More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated =$15.001  $50.000 

HUFF, MARILYN 
05/09/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transact ions r1nc1udes those spouse and dependent ildren; 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 ofreporting period 
(2) (2) (2) (3) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value 
(4) (5) Gain 
Identity 
Code
exempt from prior disclosure 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) 
18. Dodge Cox Intl.  Dividend  
19. Spartan Ext. Market  Dividend  
20. Rowe Price Intl. Bond  Interest  
21. Vanguard Intl. Growth Port.  Dividend  
22. Pimco Foreign Hedged  Interest  
23. Vanguard Windsor Adm  Dividend  
24. Vanguard Sm. Cap Value  Dividend  
25. Shares MSC! EFTEm Mkts  Dividend  
26. Shares SP 600 Sm. Cap Growth Index  Dividend  Sold (part)  9/19/12  
27. Vanguard High Yield Corp.  Interest  
28. Vanguard GNMA  Interest  Buy (add'!)  1/9/12  
29. Vanguard Large Cap ETF  Dividend  
30. Vanguard Intl. Prot.  Interest  Buy (add'!)  I1/14/12  
31. Pimco Total Return  Interest  Buy (add'!)  2/13/12  
32. Shares Rus Micro EFT  Dividend  
33. Wisdom Tree Int'!. ETF  Dividend  
34. Cash Management (AP)  Interest Income Gain Codes: t.000 less =$1.00t -$2,500 =$2.501 -$5.000  0=$5,001 -$15.000 =$15,001 -$50,000  
(Sec Columns and 04)  F=$50.00I -$100,000 =$100,001 -$l.OOO.OOO =$l .OOO.OOI -$5,000,000  B2=More than $5,000.000 Value Codes  J=$15.000 less  K=$15,00l -$50.000  L=$50.001 -$100,000 =$100.001 -$250.000  
(See 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 Column C2)  U=Book Value  V=Other  W=Estimated  

05/09/2013
HUFF, MARILYN 
VII. INVESTMENTS and TRUSTS --income, vatue, transact ions (Includes those spouse and dependent chitdren; see PP 34-60 filing instruct ions.) 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) 
(!) 
(3) (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.) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
35. Vanguard Invest Gr. Adm  Interest  Sold (part)  7/30/12  
36. Vanguard Inv. Gr. Adm  Interest  Sold (part)  7130/12  
37. Vanguard Dev. Mkts  Dividend  
38. Vanguard Emerg. Mkts.  Dividend  Buy (add'!)  1/19/12  
39. Vanguard Intl. Value #46  Dividend  
40. Vanguard Intl. Grow Adm  Dividend  Buy (add'!)  6/6/12  
41. Vanguard FtSE ETF  Dividend  
42. Vanguard Inv. Gr. Adm  Dividend  
43. Pimco Emerg Mkt  Interest  Buy  7130/12  
44. Pimco Emerg Mkt  Interest  Buy (add'!)  9/17/12  
45. Pimco Emerg Local Equity  Int./Div.  Buy  7/30/12  
46. Sterling Trust Co. IRA Phair (First Reg. Bank)  Distribution  
47. ASSETS l(k)  
48. IRA Western National (Am. Gen.)  Interest  
49. Charles Schwab IRA See below  
50. SCHEDULE ASSETS TRANSACTIONS  
51. Marathon Petroleum  Dividend Income Gain Codes: =$1.000 Jess =$1.001 -$2.500  c=$2,501 -$5.000  D=$5,001 -$15.000  E=$15.001 -$50.000  
(Sec Columns and D4)  F=$50.001 -$100.000 =$100.00 -$1.000.000  HI=$1,000.001 -$5.000.000 =More than $5,000.000 Value Codes  J=$15.000 less =$15.001 -$50,000  L=$50,001 -$100.000 =$100.001 -$250,000  
(See Columns and D3)  N=$250.00 -$500.000  o=$500,001 -$1,000:000 =$1.000,001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

HUFF, MARILYN 
05/09/2013
VII. INVESTMENTS and TRUSTS -income, va111e, transact ions r1nc1udes those spouse and dependent children; see PP 34-60 tine instr11ct ions.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  

(I) (2) (2) (I) (3) (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  

transaction) 
52. Eli Lilly  Dividend  
53. Alcoa Inc.  Dividend  
54. Pimco Total Return  Interest  
55. Vanguard Bond Index Sig  Interest  
56. Marathon (USX) Oil  Dividend  
57. Vanguard Windsor  Dividend  
58. Vanguard Lrg Cap EFT  Dividend  
59. DFA U.S. Micro Cap  Dividend  
60. DFA Int. Lg. Cap. Val.  Dividend  
61. DFA Int. Lg. Cap.  Dividend  
62. DFA Lg. Cap. Val.  Dividend  
63. DFA Int. Sm. Cap. Val.  Dividend  
64. Vanguard Wrld Int. Growth  Dividend  
65. Vanguard Growth Index Sig  Dividend  
66. Schwab Money Market  Interest  
67. Home Depot  Dividend  
68. Longleaf Small Cap.  Dividend Income Gain Codes: =$1.000 less =$1,00 -$2.500  c=$2,501 -$5.000 =$5,001 -$15.000  
(Sec Columns Ill and D4) =$50.001 -$100.000 =$100.001 -$1,000.000 =$1,000.001 -$5.000.000 =More than $5,000,000 Value Codes  J=$15,000 less =$15,001 -$50.000  L=$50.001 -$100.000  M=$100.001 -$250.000  
(See Columns and D3) =$250.001 -$500.000  0=$500,001 -$1,000.000 =$1,000.001 -$5,000,000 =$5.000.001 -$25.000.000 =$25.000,001 -$50,000.000  P4=More than $50.000.000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated =$15,001 -$50.000 
HUFF, MARILYN 
05/09/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions