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Judicial Watch • Ronald M. Whyte – 2003

Ronald M. Whyte – 2003

Ronald M. Whyte – 2003

Page 1: Ronald M. Whyte – 2003

Category:Federal Judges

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:January 02, 2015

Tags:clara, Whyte, Ronald M Whyte, Phoenix, Santa, Distribution, Ronald, school, trust, 2003, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
v.112oei 
 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date 
cU,.etl Whyte, Ronald Northern District California 5/15/04 Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 
 
1/1/03 
U.S. District Judge Active Initial (!)Annual Final 12/31/03 	Chambers Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S. District Court 
with applicable laws and regulations. 
280 First Street 
Reviewing 
San Jose, 95113 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have.go reportable infonnation. Sign last page. POSITIONS. (Reporting individual only; sec pp. 9-13 orming instructions) NONE -(No reportable positions.) 
 Member ofExec. Committee 	Santa Clara Inn Court 
Member ofExec. Comittee 	Bay Area Inn ofCoourt 
Member 	Intellectual Property Board Advisors -George Washingtoon Law School 
.Member 	Santa Clara Law School Advisory Board 
Adjunct Faculty 	Santa Clara Law School 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) c:::> 
c:-:> 
(,f)D r--:> 
r-...,, .:!--  ::;--J :-; 
.2;; 
--.p .-.. ..-,-;-:.:.,o ...  r.- 
-:j  ........ 
c::J 
,.r:.. 
III. NON-INVESTMENT INCOME. SS INCOME (you.!>. no: spouses) 
Santa Clara Law S:hool (tea:hin_g) 
Cour. L::;ignateC Child .;.Ovocates  V/aes 
FlNANCIAL DISCLOSURE REPORT Name Person Reporting Whyte, Ronald Date Report 5115104 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. Qncludes those spouse and dependent children. Sec pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
 
ALl/ABA 9/18  9120: Program Trial of.a Patent Case (Reimbursement for food, lodging and travel) 
Case Western Reserve Law School 1/13 -11/15: Program Patent Law (Reimbursement for food, lodging and travel) 
Lewis Clark Law School 2/2 -2/6: Distinguished guest Law Schoool (Reimbursement for food, lodging and travel) GIFTS. (Jncludes those spouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE (Nosuchreportablegifts.) 
 
VI. LIABILITIES. (Includes those ofspouse and dependent children. Sec pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
Date Report 
Name Person Reporting 
Whyte, Ronald 
 
S/15/04 
 
VII. INVES Tl1ENTS and -income. atuc. transcations (includes those 11ie spouse and dependent c1ii1c1n:n. Sec pp. 34-s1 filinr. instructions.) 
Income during Gross value end Transactions during reporting period 
Description ofAssets - 
reporting period reporting period 
(including trust assets) 
Place (X) after each asset exempt from prior disclosure DNONE (No reportable income, assets; transactions) MSDW Lim Dur Treasury Trust Active Assets Cal Tax Trust Active Asscsts Tax Trust Amount Code (AH} Type (e.g. div. rent. inL) Dividend Interest Interest (l) Value C.ode2 (J-P) (2) Value Method Code_3 (-Q-W) (l) Type (e.g. buy, sell, merger. redemption) Dale: Month-Day not c:xcmpt from (3) Value Codc2 (J-P) Gain Code (A-H) Identity buyer/seller (if)rivate. transaction) Emeryville Redev Bond Interest Part. Redeem 9/02 Sacramento Utility Bond Interest California Water Bond due 2016 Interest California Water Bond due 2018 Interest 
8.. MSDW Lim Dur Trcs Trust Dividend Olartcr Munni Accept Corp 10. Davis Venture Mut Fund 11. Target Large Cap Portfolio Trust 12. Target Mortgage Backed Securities Portfolio 13. Target Small Cap PortfolioTrust 14. Target International Equity 15. Templeton Foreign Fund 16. Phoenix Hollister Apprce Fund {formerly Phoenix Zweig) 17. Phoenix Oakhurst Strat Fund (formerly Phoenix Zweig) 18. Dryden Cal Muni Fund (Pru Cal Muni Fund) Dividend Dividend Dividend Dividend Dividend None Dividend None. None lntcrcSt Part. Sell Part Sell Sell Sell Sell 12129 9125 9125 01/17 01/17 incomrJGain Cories: =-s:; .oori less 5!,00i-r.2.500 =S:,50l-l.5,000 5.00J-l.JS.000 s.1:,001-so.oo 
(Se .::ommnsBl and.Dries: S:l.llDC tr. lc:ss SLOf:l-:_son =$.;,50l-$5,00rl 5.00l-Sl53l0[ 
:seeCDiumn,_r; andN) $50,00l-SlOU,OOO =SJO.OOJ-S::OO,!f0 SLO.>,Olll-$5.0.>C OOD !fore thzr, $5;o:w,oo l.5JJOO less >.50.001-il00.00. 5.10[.0[11-25Q.000 
(,; .:oiumns aud:03i =;;:.50.0[)(lc50U.OO: :c;s:Lott.O}-s:s.on.:.oc: s.ooci:-r:.,o(w,onc s2:-,oor.OOJ.jV.OK.OOC 1.,1o;t 1i1u; s;5r_i_tH_ .ouc 
_., ,...,T ; 
 
 
 
Name Person Reporting 
Date Report 
 Page 3of3 
Whyte, Ronald 
5115104 VII. rNvESTMENTS and TRUSTS -income. valuc, lranscations (includes those the spouse aud dependent children. See pp. 34.57 filing 
instructions.) Income during Gross value end Transactions during reporting period Description Assets 
n:poning period reporting period 
(including trust assets) 
not exempt from 
(1) (2) (1) (2) (1) 
Place (X) after each asset c:xempt Amount Type (e.g. Value Value Type (e.g. Date: 
 
Value 
 
Gain Identity 
from prior disclosure Code div. rent. Cade Method buy, sell, Month 
Code2 Cade buyer/seller 
(A-H) inl) Code3 mcrgci-, Day 
redemption) 
(J-P) (A-H) (if private 
ttuisaction) 
(Q-W) 
37. Rental Property Los Gatos, assessed value Rent 
$235,968 
 
38. Calarnos Investment Trust Growth Fund Distribution Buy 
Eaton Vance Health Science Fund Distribution Buy 9/25 
40. Gabelli Value Fund Distribution Buy 9/25 
Yacktman Fund Distribution Buy 9125 
 
 -income/Gain Cocie: s;; ,oon ies; UlO 1-.50f1 :..sn -$Oun  5>5,001-SJ5.()0(: Sl.01-$5[,()({I -$i0[>,00J-Sl,OO:i,008 Mort thar. $5.lli:.GOQ ri:coi..$5t1_00 50.00l-$10L00( l%.00 ..$5l.08c S50C.OD!-S ..000.03C .oou.Ol-EOOc.cor }.: s.or.001.:s.0:1.oou 
Name Person Reporting 
Date Report 
Whyte, Ronald 
(Indicate part Report.) 
VIlI. ADDffiONAL INFORMATION EXPLANA TIO 
The Washington Mutual Ar;r;t listed 2002 report was closed. certify that all infonnation 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. 
 
One Columbus Circle, N.E. Washington, D.C. 20544 Government Act 1978 
Rev. 1/2002 Calendar Year 2003 U.S.C. app.  101-111) PClS011 Reporting (Last name, First name, Middle initial) Court Organil.ation DateofReport 
Whyte, Ronald Northern Distri California S/1SI04 Title 	(Article ill Judges indicate active senior starus; RcportTypc (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nlllllination, Date 111103 
U.S. Dis1rict Judge-Active Inilial Annual Final 
12/31/03 Chambers Office Address the basis the information contained this Report and any modifications pcrtllining thereto, is, opinion, compliance 
U.S. District Court 
with applicable_laws and regulations. 
280 First Street 
Date--- 
San Jose, 95113 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part when: you have reportable information. Sign last page. POSIDONS. (Reporting individual only; sec pp. 9-13 filing instructions) NONE -(No reportable positions.) 
Member Exec. Committee 	Santa Clara Inn Court 
Member ofExec. Committee 	Bay Are Inn ofCoourt 
Member 	Intellectual Ptopcrty Board Advisors -George Washinn Law School 
Member 	Santa Clara Law School Advisory Board Adjunct Faculty 	Santa Clara Law School 
IT. AGREEMENTS. (Reporting individual on1y; see pp. 14-16 filing instructions) 
 NONE (Norcpottableagyecmcms.) 
 :z: 	?:.: ::0 -T1 o-0 
o>Z c::> ;:::::; 
;:::=l= crn2 -or-::;::: -r ... 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; sec pp. 17-24 offiling instructions) NONE -(No ieportable non-investment income.) 
(yo1as, Dot spouses) $9,000 
Santa Clara Law School (teaching) 
2003 2003 	Court Designated Child Advocates -Wages 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. Sec pp. 25-27 instructions.) NONE  (No such reportable reimbursements..) ALUAJ!.A 9/18  9120: Program Trial ofa Patent Case (Rcimbwscmcnt for food, lodging and travel) Case Western Rcscrvc Law School 11/13  U15: Program Patent (Reimbursement for food, lodging and travel) Lewis Clark Law School 	212  216: Distinguished guest Law Schoool (Reimbursement for food, lodging and 1ravcl) GIFTS. Qncludcs those spouse and dependent children. Sec pp. 28-31 instructions.) li2I NONE -{Nosuchreportablegifts.) 
DESCRlPTION 
VI. LIABIUTIES. 	(Includes those spouse anc1 dependent children. Sec pp. 32-34ofinstructions.) li2I NONE -(No reportable liabilities.) -FINANC DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
_Page of3 
Whyte, Ronald 
SIISI04 VII. INVESTMENTS and TRUSTS -income, value, lranscations (includes those the spouse and dependent thildrcn.. See pp. 34-57 filing ins_!ructions.) Income during Gross value end 
Tl8DSactions during reporting period 
Description Assets 
(including trust assets) 
reporting period 
not exempt 
(1) (2) (1) (2) (1) 
Place oq after each asset exempt frompriorclisclosure  Code (AH) Type (e.g,div. rent int.) Value Code2 (J-P) Value Melhod Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) Dam: Month-Day Value Code2 (J-P) Codel Identity buyer/seller (ifprivateon) 
DNONE (No rrportable income, assets, transactions) MSDW Lim Dur Treasury Trust Dividend 
 
 
Active Assets Cal Tax Trust Interest 
Active Assests Cal Tax Trust 
Emeryville Rcdev Bond Interest Redeemed 9/02 Sacramento Utility Bond Califomia Water Bond due 2016 Interest Interest California Bond due 2018 Interest MSDW Lim Dur Tres Trust Dividend Charter Muoni Accept Corp Dividend 
 
10. Davis Venture Mut Fund Dividend 
11. Target La1p Cap Portfolio Trust Dividend Sell 12129 
12. Target Mortgage Baclced Securities Portfolio Dividend 
13. Target Small Cap PortfolioTrust Dividend Sell 9/25 
14. Tmgct InterDBtional Equity None Sell 9125 
15. Templeton Foreign Fund Divid 
16. 17. 18. Phoenix Hollister Apprcc Fund (fonncrly Phoenix Zweig) Phoenix Oaklmrst Strat Fund (formerly Phoenix Zweig) Dryden Cal Muni Fund None None Interest Sell Sell 01/17 01/17 
 
 
. :iJ 	.;;;m -1:1:s1oohfSOjllllO -$so.0014100;000 100 Cash!Matket 
DatcofReport Page 
Whyte, Ronald 
5/15/04 VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dcpcodcntchildrm. See pp. 34-57 filing iJls!ructions.) Income during Gross value cad Traosaclions during period 
Description Assels 
reporting period reporring paiod 
(includingtrust assets) not exempt 
(l) (2) (l) 	(2) (1) 
(3) (4) Place (X) after each asset exempt 
Amount Type (e.g. Value Value l)pe (e.g. Om: Value klcntity from prior disclosure Codcl div. re:at Codc2 Method buy. sell, Month-Code2 Codcl buyer/seller 
(AH} int) (J-P) 	cooe3 lllC!pr. Day (J-P) (AH) (ifprivate(Q-W) redemption) 
19. Putnam Cal Tax Fund Interest 
20. 
Pru Command Money Fund Interest 
 
21. 
MSDW Liquid As$ct Fund Dividend 
 
22. Treasury Strip 	None 11/lS 
 
23. 
MSDW Lim Dur Bond Fund Dividend 
 
24. 
MSDW Lim DurBond Exch Dividend 
 
 
MSDW American Opp 	None 
26. 
MSDW Dividend Growth Distn1ration 
27. 
Pax World Fund Dividend 
 
28. 
Putnam Health Sciences Fund Dividend 
29. Putnam Fund fur Growth and Income Dividend 
30. 
First Eagle (Sagen) International Fund Distribution 
 
31. 
Tcmplcton Foreign Fund Dividend 
 
 
32. Rental Property, Los Gatos Rent Sell 7131 
34. 
Bank the West Acct Interest 
Bank C!ftbc West Acct 
Rc:nlal Property, Ketchum Idaho Rent 
36. vonWcisc Properties, L.LC. Distribution 
 
 
 
 
 
 
 
Date Report 
FINANCJ41. DISCLOSURE REPORT Name Person Reporting 
Whyte, Ronald 
S/lS/04 
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 beliet and that any information not reported was withheld 
because iii.et applicable statutoiy 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.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDNIDUAL WHO KNOWINGLY AND WILFUY FALSIFIES FAILS FILE IBIS REPORT MAY SUBJECT CML AND CRJMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee oii Financial Disclosure Administrative Office the United States Courts Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544