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Judicial Watch • Stephen V. Wilson – 2003

Stephen V. Wilson – 2003

Stephen V. Wilson – 2003

Page 1: Stephen V. Wilson – 2003

Category:Federal Judges

Number of Pages:21

Date Created:February 3, 2005

Date Uploaded to the Library:January 04, 2015

Tags:Stephen V Wilson, israel, redemption, Wilson, stephen, bonds, mutual, Gross, 2003, assets, spouse, TRUSTS, disclosure, reporting, report, CIA, Federal Judge, Judge


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United States District Court 
Central District California 
United States Courthouse 
Los Angeles, Califomia 90012 
 
Chambers Telephone STEPHEN WILSON (213) 894-4327 United States District Judge 
September 13, 2004 
Honorable Mary Lisi, Chair 
Judicial Conference the United States 
 
Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 
 
(./) ::.u RE: Calendar Year 2003 Filing 
r-..,, :-.; 
 
(.1:--Dear Judge Lisi: c::> ;;., (-) 
-()-:l 
Enclosed amened financial statement for 
addresses the comments your letter August 19, 200 BlQ9k has been corrected well Part VII. have also aan-rectd:d 
Part VII, line 20, D(4) which should have been left blank. you have further questions, please not hesitate 
contact me. 
 
Sincerely, 
Judge 
Enclosures 12:> c:YL( Government Act ofl978 
Rev.1/2004 
Calendar Year 2003 u.s.c. app.  101-111) Pcrson Reporting (Last name. First name. Middle initial) Court Organi7.ation Date ofReport 
Wilson, Stephen 	U.S. District Court 
6/1512004 Title (Article ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 
1/112003 
U.S. District Judge 
to0 Initial @Annual Final 
12/3112003 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is. opinion, compliance 
U.S. District Court 
with applicable laws and regulations. 
312 Spring St., Room 2171 
 
Reviewing Officer 
Los Angclcs, 90012 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last pagC: POSmONS. (Reporting dividual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) Proprietor General Par1ner 
.;:: 
{./)() 
fT1 
.-...,, lT1 
o--0 
t.>Z 
c::> 
:::oz uTl! 
II. AGREEMENTS. (Reporting inclividual only; see pp. 14-16 offilinginstructions) rrt C)...Q NONE -(No reportable agreements.) 	NONE 
Date Report 
6/15fl004 
ill. NON-INVESTMENT INCO::ME. {Reporting individual and spouse; see pp. 17-24 filing instructions) 
 Filers Non-Investment Incom NONE (No reportable non-investment income.) 
(yows, notspouses) NONE Spouses Non-Investment lncom (Ifyou were married during any portion the reporting year, please complete this section. (dollar amount 
not required except for honoraria) NONE (No reportable non-investment income.) REIMBURSEMENTS transportation, lodging. foo, entertainment. 
(Includes those spouse and dependent children. See pp. 2S-27 instructioos.) NONE {No such reportable reimbursements.) none GIFTS. (Includes those spouse and dependent children. Sec pp. 28-31 instructions.) NONE  (No such reportable gifts.) 
 
 
VI. LIABlllTIES. 	(Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
mortgago.rcal estate.. 
loan from 
American Savings) 
 
 
 
 
FINANCIAL DISCLOS.URE REPORT 
Name Person Reporting 
Date Report Page 1of5 
Wilson, Stephen 
6/1512004 
VII. INVESTMENTS and TRUSTS -incom:, value, transcations (mcludes those the spouse and dependent childn:n. See pp. 34-57 tiling instructions.) lncolle during Gross value atend Trausactions dming reporting period 
Description Assets 
ortingperiod reportingperiod 
(mcluding trust asset) uot eJClllIll from disclosure 
(1) 	(1) (2) (1) 
(2) 	(3) (4) 
Place (X) after each asset exempt Amount Type Value Value Type (e.g. Date: 
(e.g. 	Value Gain Identity from prior discloSUR 
Code div. tent. Codc2 Method buy, sell, Month Codc2 Codcl buyer/scJlcr (AH) int.) (1-P) Codc3 llll:lga, Day (1-P) (AH) (ifpriva 
redemption) 
(Q-W) 	b:ansaclion) 
DNONE (No MpOitablc income, assets, tnmsactious) Dorado-R.Estate Prtnr Div/Int 	 
Harbor City Mobile Park Prtnr Div/Int 
 
 
6222 Investments -Partner Dividend 
... Rent Rent Interest personal loan 
JR.A Acct. -Union Bank -U.S. Notes 	none 
Bonds 	Dean Wittc;r Reynolds Liquid Assets Acct. none 
BONDS: 
State Israel Bonds Interest redemption 11n.s 
10. 
 
 
State Israel Bonds Interest 
11. 
 
State ofIsrael Bonds Interest 
12. 
 
State Israel Bonds Intaest 
State Israel Bond Interest 
14. 
Stale Israel Bond Interest 
15. 
16. 	 
Highmark Diwrsfficd Money Market none 
 
17. 	 
Merrill Lynch IR.RA -Comstock Partners (Mutual none Fund) 
 
 
l. 	Fed Home Loan Mtg. Corp. none 
FINA.tioD) 
(A-H)(Q-W) 
transaction) 
19. East Bay Mun Util Dist none redemption 9n. 
20. St. Pub Wks Brd None redemption 612 
21. None 
22. Pomona Pub Fin None 
23. Hsg Fin Agy None 
24. Long Beach Wtx Rev None 
25. Pub Wlcs None 
26. Berkeley Uni Sch Dist None 
27. Menlo Cmnty Dev None 
28. CAST None 
29. State none 
 
Lathrop None redemption 6/2 
30. 
San Diego None redemption S/15 
31. 
None redemption32. San Francisco 
redemption33. Santa Rosa None 
36. 
Mountain View Sch None ralcmption 4/1 
Fed. HmlnBk None 
Fed Disc Notes None 
-_: .Vaine Mefuod Code   :-: 
 
.,., --.,-: -:-,; 
IC. r.-., .-.. r-l 1-r T-tnnl T 111:. - v . =Dther -. ,. --  
Date Report 
Wilson, Stephen 
6/15/2004 
vn. INVESTiv.fENTS and TRUSTS -income, value. transcations (inchxics those the spouse apd dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Tnmsactions dming rqiorting period 
Description ofAssets 	:reporting period 
yeportiug period (includingtrust assctll) not Cllelq>t from disclosure 
(2) 	(2) (1) 
(3) (4) 
37. Place ft(X) after each asset exempt fiomprior disclosure Suffolk Cnty Amount Codtd H) Type (e.g. div. n:nt. int.) None Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, n:tion) Date: MDDlh-Day Value Code2 (1P) Gain Codet (AH) Identity buyer/seller (if private transaction) 
38. Port Auth Cons None 
39. Wm. Floyd FREE USD Mastics None 
40. DRM City Univ Cons None 
41. :NY STPwr Auth Rev Gen Purp None 
42. Mutual Fund -Municipal Inv Trust None 
 
44. 
Mutual Fund -Muni Inv Accum Prog 	None 
Mutual Fund  NUV Select 	None 
U.S. TBills 	None 
FHLB 	None 
46. 
 
47. 
CAST 	None 
48. FFCB 	None 
49. FHLB None redemption 7125 
so. FHLMtgCorp None 
51. FHLBCons None redemption 10/7 
52. Fed Bank Cons None redemption 9124 
 
Financing Corp CPN 	None 
None 	redemption 11117 
Fed Natl Mtg Assn Value.Mefuod Codes 
-... ... - ..:. .r, :r1,,..,  =-()1;-.. ...... 
Name Person Reporting 
Date Report 
Wilson, Stephen 
6/15/2004 
VII. INVESTMENTS and TRUSTS -iooom:, value, transcations (includes those the spouse and dependent childrell. See pp. 34-57 tiling instructions.) lncom: during Gross value end T11lllSllctions during reportingperiod Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure(1) {2) (1) {2) (I) 
Place (X) after each asset exempt Almunt Type (e.g. Value Valuelimn prior disclosurc 
div. rent 
Date: Value 
Gain Identity 
MethodCodel 
Code2 MonthCode2 Cadet buyer/seller 
buy, sell, (A-8) int) (J-P) Code3 merger, Day 
mielqltion) 
(Q-W) (if private 
lrllmaCtion} 
(J-P) (A-8) 
55. 
 
56. 
 
57. 
 
58. 
 
59. 
 
60. 
 
61. 
 
62. 
 
63. 
 
 
FHLMtgCorp 
Alameda CntyCA Water 
University 
San Bruno Sehl Dist 
San Jose Multi Fam Hsg 
Peralta Cnty College 
Peralta Cmnty College 
San Francisco Cnty 
East Bay Reg! 
None 
None 
None redemption 
None 
None 
None 
None redemption 8/1 
None n:dcmption 511 
None redemption 9fl 
 
64. 
Palm Springs CTFS 	None 
 
65. 
KemCnty CTFS 	None redemption 8/11 
 
66. 
FHLB 	None 
 
 
CAST 	None 
67. 
 
68. 
FHLB 	None buy 3/6 
 
 
69. FHLB 	None redemption 616 
70. 
CAGO 	None buy 8/6 
 
71. 	 
FHLB None buy 8/21 FHLB None buy 10/17 
 
72. 	 
(See columns ciaooP3)  N, ,;,$so,ooc$5cio;oL P1 	,.,.ili -;....  -.,, :, ...-. 
  ;P3 s2s;ooo.ooH5o,ooo;oob    .-. ,, P,:P:dreiiiaj.o;O:o,6;0-: U.S. District Court 611512004. Person 
name, Fiist name. Middl initial)   :..  t;-:> ,:   ,-;:. :; .;;: w. : _.i_::. .  j 
::;- . ::-.rI_- 
 
... 
-.....:. 
B. Spouses Non-Invtinwni :-(If :you WlllImaxricd cluriiig miyPommldtbO reportingpccimP!CtcthiS mtciJm:amoi 
 
 
...t :-: 
:. : ... 
 
... 
...... /._.:, 
 
;: 
. 
 
. 
 
IV. REIMBURSEMENTS rtatlon.loding. rO:OO.tntatainment. (Includes those spouse and dependentchildnm. Sec pp. 25-27 ofinstrUctions.) :. NONE -(No such :reportable 
::., .:,  :-. .,  
 
none 
 
FJNANCIAL DISCLOSlJRE REPORT Name P:rson Reporting 
Date uf::teport 
-:- Wilson, Stephen 
611512004 
.: 
V0::9IFTR (Jncludcs thOSe spouse and dependent children. See pp. 23:-3_1 ofctions.).  
_-.: NONE. ... ,.: 
 
 
, 
; : 
::. ,.:.ii--- :.. . 
/;-..-.... -::... =/: 
 
..-:. -1: 
 
.: 
 
  
 
-VI. UABillTIES 
:.:.;;:.--...  
..  : 
:..  . ::t..i.-. .. )-.-:. .:. K- :.t .. ..   
6:. ,:-pmonil loan :. 
 
. IRA Acct. -Union Bank --U.S. Notes none  
Bonds 
9. 
BONDs: 
10. Stat.eofJsnelBonds J.n.8 
redemption 
11. 
Stato Israel Bonds 
 
12. 
Stato Israel Bonds 
 
13. Staie oflsrad Bonds 
 
14. 
State ofJsnel Bond 
 
 
lS. State ofJsnel Bond Interest 
16. 
none 
 
17. 
none 
 
18. 
Fed Home Loan Mtg. Corp. none 
 
 
FTIiA.i.lCIAL DISCLOSURE .REJ.>ORT 
Name of_Pcrson Reporting 
Date ofReport 
P:ige 
Wilson. Stephen 
 6/1512004 
VJI. 1NVESU{ENTS and TRUSTS -incom:, valllc, tmJsnlfians (includcsJhoseofthespouscanddependc:lllchildrcn. Sec pp. 34-57 offilingiostnictious.)  
  
 
..,,,.. 
 
.. Gross. value end 
Transactlons during reporting ..Dac:ripliou.of Asaeli 
 
(includiugtrust assr:IB) 
reporting pmiocl nporting period 
(2) (1) 
. 
.: 
(4) (S) Gain 
 
(2) (3) 
Date:. VahlDMcmtll 
. 
Piai:e cxr a1b::r CicJiasset Wmpt Am>um (e.g.: Value 
ioinprior- Code div. teDt. 
 
Type (e.g.. 
buy, sel, . Value 
  
 
Code 
ldcatityofbuycr/scllcr (lfpriYalDbmlactioD) 
Codel MellJ:Jd Code 
 
Day 
{1-P) 
 
 Codel 
:; 
(A-H)(A-H) 
mr:rpr. 
lion) 
(Q-W) 
 
 
, :  
East Bay CAMun Util Dist ... , 
.DODO 
..K   _redemption ...  .:. 
 
. 
 ... 
 
 
; 
:: 
.., CASt..bWksBrd ::   
20. 
. 
, ... -:. 
. 
  
22. .:  Pomona Pub Fm.   :T  ..J   . .  . .CA Hsg Agy LoDgBeach WtfRev . , .. ... ... ;.None None -..   
25.: CAStPubWb None 
26.. Berkeley Uni Sch Dist None 
Tl, Menlo PkCA CmntyDev.  Nona T 
28.  CAST  None 
29.  Slate JIOllO 
30. Lathrop None redemption 612 
31. San Diego None redemption SllS  
32. San Francisco None rcdemptim Sil 
33.  Smla Rosa None  redemption Sil 
34. Mountain VlCW CASch None  rcdcmptioa 411 
3S. Fed. None 
36. FcdHmlaBkDiscNotcs None 
.:.,:::;!(s1tif:;i:::..:tmf 
 
reportingperiod FJJ.f .AJ.lCIAL 
pISCLOSTIRE REPORT 
Name Person Reporting 
L.:ie Report 
Wilson, Stephen 
6/1512004VIL JNVESThJENTS and TRUSTS -incmn:, valm:, mmscations (mcludes tbDse afthe spouse and dl:pemlentchildn:n. Sec pp. 34-57 filing instructions.)  ..-. 
Gross vahm end 
Deaiptioaof Assets (JDCbmagtrust assets) 
 
 
RpOldogperiod 
(2) cot li1llll discloswc 
 
AmoaDl Type (e.g. Valae Value Type (e.g.. Dale:: 
Code div. mat. buy,seD, Mm1h-Codc2 
(A-II) .:: 
 
bllFsellc:r 
(ifprivam 
-Da),.int.) 
,;_ 
 . 
 . ...  
... 
37. Suffi>lkCntyNY . -None ::: 
38. Part Autli Cons ... .. None-K 
:  .. ... ,.. .... ... 
39. FloydUN_F USD Mastics: :.  None .:._ :. ?/ : . 
None 
 
  DRM City Univ Cons, f 
..,.. . ;_-7. .._ 
40.  
... 
 
.::: 
- 
41.  42. 43 NYST Pwr Auth Rev Gen Purp GlD :.,, Mutual Fund MDDicipal Inv Trust Mutual Fund Muni Inv Accum flrog .  Mutual Pund-NUVNY Select  one. None 
4S. . U.S. TBills None 
46. FHLB None 
47. CAST Nono 
48. FFCB Nono 
49. FHLB None 
so. FHLMtgCorp None 
SI. FHLBCons None 
Fed Bank Cons None 
S3. Financing Corp CPN None 
54. FedNatl Mtg Assn None 
-! 
 . mlmnption 7125 IC. rcdmnption 10/7 rcdmnption 9124 
T-mlmnption 11/17 
- 
:Page: 
 
Wilson, Stephen Date ofR.:port 
6/1512004 
t1I. INVESTMENTS and TRUSTS -imomc, va1ur:, trmscatilms(include.Hbose oflhe spDllSe mldcpeodeiltcbildrCD. Sec pp. 34-57 Qffilinginstructions.)  c 
GrosnalllDItemof -: --.- 
A.. 
.:. . 
 c.. 
 
Incone timing 
ofAssets : 	teparlingpcriod 
(mcludingtmstasseb) . 
liansactions daring reporting period 
nporting period 
Jfuot from (1) . (2) . 
(1) . {2) 
(1) 
 
 (3) (4) (S) 
Gain 
(2) : 
Dam:. 
.:--.. ,.::  
 :Ptace cxr cac11 assct Cxaqit 
 	 
prior disclosure 
. 
Amollllt 	Typo (e.:g. Value Value Type (e.g. div. tat.or .Code2: Mctbacl. bay.n.iat.)::::: (1:-P) Vllue 
 
.Mmh 
Codo2 
;_. 
,Ccdel 
(A-H) 
 
Codel 
ldmllity buyer/seller (ifpriva111 
 
:: mc:rgc:r, ... 
 
Cocle3 
(Q-W): (J-P) 
 
Day 
(A-H) 
  
 
. 
ss. ;-. -- fHLMtgCorp ... ...   :, . ... -_,_: ..;-.- . : ,:.1   
 
 
56. AlamcdaCntyCAWatcr :.  	:..- . 
57. University 	 . redemption 
 
 
-._: 
 
SB.> San Bnmo Pk.CA Sehl Dist :None .T. 
 
: .... 
,:;: : .--