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Judicial Watch • Robert J Timlin Financial Disclosure Report for 2007

Robert J Timlin Financial Disclosure Report for 2007

Robert J Timlin Financial Disclosure Report for 2007

Page 1: Robert J Timlin Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 13, 2008

Date Uploaded to the Library:November 13, 2013

Tags:direct, Timlin, Robert J Timlin, treasury, account, robert, Retirement, Washington, 2007, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITI NS. (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.) 
[2J NONE (No reportable agreements.) 

PARTIES AND TERMS 

Timlin, Robert 
04/21/2008 
Ill. N-INVESTMENT 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 

(yours, not spouse's) 12/31/07  State California, Public Employees Retirement System, Retirement Benefits 1,007.16 12/31/07  State California, Judges Retirement System, Retirement Benefits 140,083.98 Spouse's Non-Investment Income -I/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.) 
[{] 

AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instn1ctions.) 
[{] NONE (No reportable reimbursements.) 

04/21/2008
Timlin, Robert GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (lnc/udes those spouse and dependent children; see pp. 31-33 filing 
instructions.) 

[ZJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Name Person Reporting 
04/21/2008
Timlin, Robert 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34..f>o instructions.; NONE (No reportable income, assets, transactions.) 
Gross value end Transactions during reporting period 
Description Assets Income during 
(including trust assets) reporting period 
reporting period 
Place "(X)" after each asset 
(2) 
(2)
(1)
(I) 
(I) 
(2) 
Date
Value 
Value 
Type (e.g.,
Type (e.g.,
Amount 
Identity 
Value 
Gain 
Code 
buyer/seller
buy, sell, 
Month 
Code 
Code
div., rent, 
Method
Code
exempt from prior disclosure 
(A-H) 
(if private 
redemption) int.) 
Day
Code 
(A-H)
(J-P)
(J-P) 
transaction) Wells Fargo Bank Account (X) None 	See note Part VIII 
Common stock-General Electric Dividend 
Common stock-ATT Dividend 
Common stock-Microsoft Dividend 
Wachovia Bank N.A. Account (formerly Interest World Savings Bank) (X) 
Altura Credit Union Account (Y) 	See note Part VIII 
Common stock -Direct Group (X) 	See note Part VIII 
Washington Mutual Bank, Account (X) None 	See note Part VIII 
Legacy Treasury Direct (U.S. Treasury Interest 3/1 Bills) (X) 

Legacy Treasury Direct (U.S. Treasury Interest 715 Bills) (X) 
11. Legacy Treasury Direct (U.S. Treasury Interest 10/11 Bills) (X) 
12. 

13. 

14. 

15. 

16. 

17. Income Gain Codes: A=$ 1,0-00 less =$1.0-01 -$2.50-0 =S2.50 -$5,00-0 =$5,0-01 -$15,0-00 =S15.0-0 -$50,0-00 (See Columns and 04) f=$50,0-0 -SI 0-0,0-00 =$10-0,0-01  Sl,00-0.QQ{J =$1,000,0-01  $5,0-00,00-0 =More than $5,QQ{),0-00 
Value Codes =$15,0-00 less K=Sl 5,0-0I -$50.000 =$50,0-01  $10-0,0-00 =$100.001 -$250,000 

(See Columns and DJ) =$250,0-0 $500,000 =$50-0,00 1.000,000 =$1.000,00  $5.000,000 =$5,000.00 $25.000,000 =$25,00-0,00 -$50,000,000 =More than $50,0-00,QQ{J 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

04/21/2008
Timlin, Robert 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) Part VII, page line The Wells Fargo Bank account non-income producing checking account. Part VII, page line Wachovia Bank N.A. acquired World Savings Bank 2007. Part VII, page line The income and value the Altura Credit Union account declined below the required reporting income and value. The account has 

been closed. 
sale. Under Column (Transactions), the Value Code and the Gain Code Part VII, page line The Washington Mutual Bank account non-income producing checking account. 

Timlin, Robert 
04/21/2008 

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 honor aria 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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544



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