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Judicial Watch • Phyllis J. Hamilton – 2012

Phyllis J. Hamilton – 2012

Phyllis J. Hamilton – 2012

Page 1: Phyllis J. Hamilton – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Phyllis J Hamilton, PHYLLIS, HAMILTON, mutual, 2012, stock, district, spouse, transactions, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) HAMILTON, PHYLLIS Court Organization DISTRICT COURT NORTHERN DISTRICT CALIFORNIA Date Report 04/22/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE -ACTIVE  Sa. Report Type (check appropriate type) Nomination Date Initial [lJ Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address DISTRICT COURT 
1301 CLAY STREET 
OAKLAND, 94612 

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS, (Reporting individ11a/ only; see pp. 9-13 filing instructions.) 
[Z]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

HAMILTON, PHYLLIS 
III. N-INVESTMENT 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 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete tltis section. 
(Dollar amount not required except.for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 01-12 2012 SAFEWAY, INC -SALARY 
01-12 2012 PUBLIC EMPLOYEES RETIREMENT SYSTEM -RETIREMENT BENEFITS 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.)  Just The Beginning Foundation  Sep 20-23, 2012  Chicago,  Just The Beginning Foundation Biennial Conference  Lodging, meals, some local transportation partially underwritten Just The Begihning Foundation  

HAMIL TON, PHYLLIS GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] 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  FDIC (took over Colonial Bank)  MORTGAGE RENTAL PROPERTY, COLUMBIA, (Pt. VII, line 

HAMILTON, PHYLLIS 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spo11se and dependent children; see pp. 34-60 ft/inc instr11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including tntst assets) reporting period reporting period 
{I) 
(I) (2) (3) mm/dd/yy 
(5) 
Place "(X)" after each asset 

Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Wells Fargo Bank-IRA 
Interest TMA Rental Property, Columbia, (9/04) Rent Wells Fargo Bank Accounts Interest Ally Bank Accounts TInterestA E-Trade Bank Accounts Interest American Express Bank Account Interest Open 09/12/12 Intel Stock Dividend Agilent Stock TNone Microsoft Stock None 
10. Nasdaq 100 Fund None 
11. Janus Worlwide Mutual Fund Dividend 
12. Harbor Bond Fund Mutual Fund Buy Dividend 09/17/12 (add'!) 
13. 
Buy (add'!) 
10/02/12 

14. 
Buy ll/01/12 (add'!) 
15. 
Buy 12/31/12 (add'I) 
16. Vanguard Index 500 Mutual Fund Dividend Buy 12/31112 (add'!) 
17. Janus Mercury Fund Mutual Fund Dividend 
Code
exempt from prior disclosure 

div., rent, Code Method buy, sell, 
Code Income Gain Codes: =$1.000 less =$1.001 -$2.500  c=$2.501 -$5.000  0=$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 =$50.00 -$100.000 =$100.00 -$250.000  
(Sec Columns and DJ) =$250.001 -$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 Cl) =Book Valu =Other =Estimated  

HAMILTON, PHYLLIS 
VII. INVESTMENTS and TRUSTS income, value, transactions (lnc/11des 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 tmst assets)  reporting period  ofreporting period  

(I) (2) (3) 
(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.) (J-P) Code redemption) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: .000 less =$1,001 -$2.500 =$2.501 -$5.000  0=$5,001-$15.000  E=$15.00l -$50.000  
(Sec Columns and 04) =$50.001 -$100.000  G=$100.00l -$1.000.000  fl! =$1.000.001 -$5.000.000  fl2 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 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  

Name Person Reporting 
04/22/2013
HAMILTON, PHYLLIS 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 

HAMILTON, PHYLLIS 
04/22/2013

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: PHYLLIS HAMILTON 
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