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Judicial Watch • Ronald M Whyte Financial Disclosure Report for 2010

Ronald M Whyte Financial Disclosure Report for 2010

Ronald M Whyte Financial Disclosure Report for 2010

Page 1: Ronald M Whyte Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:18

Date Created:October 26, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Ronald M Whyte, Ronald, shares, 2010, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Date Report Person Reporting (last name, first, middle initial) Court Organization 5hyte, Ronald Northern District California 05/13/2011 Title (Article II! judge~ indicate active senior status; 	5a. Report Type (check appropriate q,pe) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. District Judge Senior Initial Annual Final 
12/31/2010 
5b. Amended Report Chambers Office Address 	8.On the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

with applicable laws and regulations. 
280 First Street 
San Jose, 95113 

U.S. District Court 
Reviewing Officer 	Date 
IMPORTANT TES: The instructions accompanying this form must followed Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. m,~om.g i.aivia, o,O; see pp. 9-13 ~U.g instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Member Exec. Committee 	Santa Clara Inn Court 
Member 	Intellectual Property Board Advisors George Washington Law School 
Member 	Santa Clara Law School Advisory Board 

II. AGREEMENTS. mema,,g i.aivia.al o.l~; ~ee ~,~,. 14-16 offillng instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
5hvte, Ronald 
III. NON-INVESTMENT INCOME. ~Repor,in~ indi,idual andsp .... seepp. 17-24 filing instructions.) Fliers Non-Investment Income [~] NONE non-investment income.)(No reportable DATE SOURCE AND TYPE  INCOME (yours, not spouses) Spouses Non-Investment Income -if you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) (No reportable income.)NONE non-investment DATE SOURCE AND TYPE 2010 Court Designated Child Advocates wages  
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 GIFTS. (lncludes those spouse and dependent children; $ee pp. 28-31of fillng instructions.)  
NONE (No reportable gifts.)  
SOURCF  DESCRIPTION  VALUE  
VI. LIABILITIES. ane~ndes those o/spo.se and dependent children; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

5hyte, Ronald 	05/13/2011
VII. NVESTMENTS and TRUSTS -inco,~e. ,,~l~e, ,~ans~ctio,~ ancludes tho~e ~pouse ~nd dependent children; see pp. 34-60 f!llng instructions.) NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (21 (3) (4) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm!dd~,y Code Code (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (Q-W) Emeryville Redev Bond Interest 
Sacramento Utility Bond Interest 
California Water Bond due 2016 Interest 
California Water Bond due 2018 Interest 	
Davis Venture Mut Fund Dividend Sold 07/13/10 
(part) 	
Davis Venture Mut Fund Sold 10/12/10 
(part) 	
Templeton Foreign Fund Dividend Sold 04/15/10 
(part) 
Prudential (Dryden) Cal Muni Fund Dividend 
Pax World Fund Dividend 

10. 	
First Eagle Global Fund Dividend Sold 04/15/10 
(part) 

11. 
Bank the West Acct Interest 

12. 
Bank the West Acct Interest 

13. 
Condo, Ketchum, Blaine County, Rent 

14. 
Condo, Los Gatos, Santa Clara County, None 

15. 
Calamos Investment Trust Growth Fund None 

16. 
Eaton Vance Health Science Fund Dividend 

17. 
yon Weise Properties, LLC Distribution Income Gain Codes: $1,000 Icss =$1,001 $2.500 =$2.501 $5.0~0 -$5.001 $15.000 (See Columns and =$50.001 100,000 100.001 1.000.000 1,000.001 $5.000.000 112 =More than $5.000.1~00 
Vah. Codes =$15,000 less =$15.001 $50.000 =$50.001 $100.000 =$i00.001 $250.000 

(See Columns and D31 $250.0OI $500.000 =$500.001 $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 -~Sost iRcal Estate Only) =Assessment =C~h Market 
ISce Cohlmn C2 =Book Value -Olhcr =Estimated 

(5) 
Identity 
buyer/seller 
(if private 
transaction) =$15.001- $50.000 
5hyte, Ronald 51. 	05/13/201
VII. INVESTMENTS and TRUSTS ~nco,~e, value, ~a~ctio~ a,ctudes those ~vous~ ~nd devendent children: seepp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporling period (including trust assets) reporting period reporting period 
(t) (2) (i) (2) (I) (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~ Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private transaction) 
18. 	
Artio Inter Fund (Julius Baer) Dividend Sold 112/31/10 (part) 

19. 
Oppenheimer Dev Mrks Dividend 

20. 
Chase (formerly Wash Mut Bank) Interest 

21. 
Rosemead 3.5 Redev Bond Interest 	Redeemed 10/01 

22. 
Ceres Redev Bond Interest 

23. 
SolanoCA 3.5% Bond Interest 

24. 
Pomona Bond Interest 

25. 
CMA Money Fund Dividend 

26. 
MLBank Deposit Interest 

27. 
Sacramento San Interest 

28. 
Reassure Annuity Interest 

29. 
Fremont High Sch Bond Interest 

30. 
Alameda CorridorTran Bond 	None 

31. 
San Jose Redev Agy Bond Interest 

32. Captial One Interest 	Redeemed 12/03/I 

33. 
CDAmerican ExpressBk Interest 

34. 
Dreyfus Appreciation Fund Dividend Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5.001 $15,000 =$15.091 $50.000 (See Columns and D4) =$50.001 $109.000 100.001 $1,000.000 1.000,001 $5.000.000 112 More tha $5.000.000 Value Cod~ =$15.000 less =$15.001 $50.0(X) =$50.091 $100.000 =$100.001 $250.0(]0 
(See Columns and D3) -$250.001 $500.000 =$500,001 $1.000.000 ~$1,000.001 $5,000.~O9 =$5.000.001 $25.000.000 =$25.000.001 $50.0(~.000 ~More than $50.00~.000 Value Method Codes =Appraisal ::Cost {Real Eslate Only) =Assessment =C~sh Market  
(See Cohann C2) -Book Value =Other =Estimated  

Name Person Reporting 	Date Repor~

05/13/2011 
VII. INVESTMENTS and TRUSTS -~,,co,,,e. v,~t,,e. ~-,,,~,,alo~ (lncludes those spouse 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 trust ass~s) reporting period reporting period 
(I) (2) (I) (2) (I) (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.~y Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. 
FIA Card Services 	None 

36. 	
Pimco Short Term Fd. Dividend Sold 04/15/10 (par0 

37. 
USAA Cornerstone Strat Fund Dividend 

38. 
BlackrockGlobal Alloc. Fund Dividend Buy 04/15/10 

39. 
Currency Shares-Australian Dollars Interest 	Buy 01/13/10 

40. 
Currency Shares-Canadian ETF Interest Buy 01/13/10 

41. Shares Barclays 1-3 year credit Dividend Buy 01/13/10 

42. Shares Barclays 1-3 Treas. Dividend Buy 01/13/10 

43. 
Ivy Asset Strategy Dividend Buy 04/15/10 

44. 
MerckHard CurrencyFd. Dividend Buy 04/27/10 

45. 
Pimco Commodity RRStrat. Dividend Buy 04/16/10 

46. 
Sector SPDR Utilities Dividend Buy 04/15/10 

47. 
SPDRGold Trust 	None Buy 04/19/10 

48. 
SPDRS Divd ETF Dividend Buy 04/15/10 

49. 
Vanguard MSCI Emerg Dividend Buy 04/16/10 

50. 
Wisdomtree Inv. Inc. Dividend Buy 01/13/10 

51. 
Currency Shares Swiss Fr. None 	Buy 01/13/10 Income Gain Codes: -$1.000 less =$1,001 $2,500 =$2.501 $5,000 =$5.001 5.000 =$15.001 $50.000 (See Columns and D4) =$50.001 $100.000 =$100.001 $1.000.000 III =$1.000.091 $5.0~0.000 112 =More than $5.000.000
 Value Codc~ =$15.000 o less =$15.001 $50.000 =$50.0(,1 $100.000 =$100.001 $250.000 

(See Columns and D3) =$250.001 $500.000 =$50