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Judicial Watch • Stephen V. Wilson – 2005

Stephen V. Wilson – 2005

Stephen V. Wilson – 2005

Page 1: Stephen V. Wilson – 2005

Category:Federal Judges

Number of Pages:25

Date Created:February 21, 2007

Date Uploaded to the Library:January 04, 2015

Tags:AMENDED, Stephen V Wilson, Wilson, stephen, Market, 2005, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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United States District Court 
Central District California 
United States Courthouse 
Chambers Los Angeles, California 90012 Telephone 
STEPHEN WILSON (213) 894-4327 
United States District Judge 
 
August 29, 2006 
..._,r.CJ 
() 
 
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f,; 
Honorable Ortie Smith, Chair 
c:;> 
Judicial Conference the United States 
iTI 
c: 
Committee Financial Disclosure c.:::_::.:= 
One Columbus Circle, N.E. 
Washington, D.C. 20544 L.U 
 
 
 
, r-..:> JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
(KJ NONE (No reportable agreements.) 
 
 
 
 
 
SOURCE AND TYPE 
08/29/2006 
Wilson, Stephen 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 instructions.) 
NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount no/ required except/or honorariaJ 
[RJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instroctions.) 
[RJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION NONE (No reportable liabilities.) North Fork Bank mortgage -real estate (Capri) 
 
 
 
 
 
 
 
08/29/2006 
Wilson, Stephen 
VII. INVESTMENTS and TRUSTS income, va1ue, trai.sactions (includes those the spouse and dependent children. see PP 14-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior diclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) Ifnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) FE! Dorado -Real Estate -Partner Dividend Harbor City Mobile Park -Partner Dividend 6222 Investments -Partner Dividend Capri Partnership Rent Malibu Rent partial sale 9113 Hernandez Martin Domnitch -personal loan None BROKERAGE ACCT.# State Wtr Dev BROKERAGE ACCT. Dean Witter Liquid Asset Acct Bonds: None see explanation Sec.VIII  moved lines 108-115 State Israel Bond Interest 
11. State oflsrael Bond Interest 
12. State oflsrael Bond Interest 
13. State oflsrael Bond Interest redemption 1/31 
14. State Israel Bond Interest 
15. BROKERAGE ACCT.# 
16. Highmark Div. Money Market (also Brokerage Acct #I) 17. Deleted None see explanation Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 0=$5,001-$15,000 E=$15,00l -$50,000 
(SeeColumns and 04) F=$50,001 -$100,000 0=$100,001-$1,000,000 =$1,000,001-$5,000,000 =More thao $5,000,000 Value Codes =$15,000 orless K=$15,001 -$50,000 L=$50,00l -$100,000 =$100,001 -$250,000 
(Sec Columns aod 03) N=$250,00I -$500,000 =$500,00 -$1.000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More thao $50,000,000 =Cash Market 
(Sec Column C2) Q=Appraisal V=Othcr =Assessment 
U=Book Value W=Estimatcd 
 
 
08/29/2006 
Wilson, Stephen 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) not exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,001-$50,000 
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -$1,000,000 =$1,000,001 -$5,000,000 =Mon: than SS,000,000 Value Codes =SIS,000 less K.=$15,001 -SS0,000 =$50,001 -$100,000 =$100,00 -$250,000 
(See Cohunns and 03) =$250,001 -$500,000 =$500,00 1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Melhod Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(Sec Column C2) =Appraisal V=Olhcr =Assessment =Book Value W=Estimatcd 
 
 
 
08/29/2006 
Wilson, Stephen 
instructions)VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see PP u-s1 filing NONE (No reportable income, assets, transactions.) 
Description Assels 
(including !rust assels) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (!) (2) (!) not exempt from disclos ure 
Amount Type(e.g. Value Value Type (e.g. (2) (3) (4) (5) 
Code div. rent, Code Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J-P) Code merger, Month Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) Income Gain Codes: 1,000 less =Sl,001-$2,500 =$2,50  $5,000 =S5,00  15,000 E=S15,00l -S50,000 
(See Columns and 04) F=$50,00 -$I 00,000 =$100,001  Sl,000,000 =Sl,000,001  $5,000,000 =Mo lhan $5,000,000 VaJuc Codes =$15,000 less K=$15,001 -$50,000 L=$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and DJ) N=$250,00 -$500,000 0=$500,001 -Sl,000,000 =Sl,000,001-S5,000,000 =$5,000,00  $25,000,000 Value Melhod Codes (See Column C2) =$25,000,001  S50,000,000 =Apprais =Cost (Real Est ate Only) V=Other =More !ban $50,000,000 =Ass essment T=Cash Market 
U=Book Value W=Estim ated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 14.s1 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) not exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =Sl ,000 Jess =Sl,001 -S2,500 =$2,50 -$5,000 =$5,001 -$15,000 =S15,001 -S50,000 (See Columns and 04) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than S5,000,000 Value Codes =S15,000 orless K=$15,001-$50,000 L=$50,00! -$100,000 =$100,001 -$250,000 (Sec Columns and 03) =$250,001 -$500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value W=Esrimated 
 
(See Column C2) V=Other 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less =$1,001-$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -SI00,000 =$100,001 -Sl ,000,000 =$1,000,00l -S5,000,000 =More than $5,000,000 Value Codes =$15,000or less K=$15,00l -$50,000 L=$50,00l -$100,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,00 -$500,000 =$500,00 1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More lhan $50,000,000 Value Melhod Codes =Cost (Real Estate Only) =Cash Market 
(See Column C2) =App raisal V=Other =Assessment =Book Value W=Estimatcd 
 
 
 
08/29/2006 
Wilson, Stephen 
VII. INVESTMENTS and TRUSTS -income, value, transactions (inctudes those the spouse and dependent children. see PP. 14-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Income Gain Codes: 1,000 Jess =$1,001 -$2,500 =$2,501. $5,000 0=$5,001-$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 G-$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 
Value Codes =$15,000or less =$15,001 -$50,000 =$50,001  $100,000 =$100,00 -$250,000 
 
(Sec Columns and 03) =$250,001  $500,000 =$500,00  $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 =Cost (Real Estate Only) =Cash Markel 
 
 
 
08/29/2006 
Wilson, Stephen 
VII. INVESTMENTS and TRUSTS -income, vatue, transactwns (includes those the spouse and dependent children. see PP 14.s1 fitinc 
instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) not exempt from disclosure 
Amount Type(e.g. Value Value Type(e.g. (2) (3) (4) (5) 
Code div., rent, Code Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J-P) Code merger, Month-Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) Income Gain Codes: A=$1,000 less =$1,001-$2,500 =$2,50 -$5,000 D=$5,00  $15,000 E=$15,00! -$50,000 
(See 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 J=$15,000 less K=$15,001-$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Othcr S=Assessment 
U=BookValue W=Estimated 
 
 
08/29/2006 
Wilson, Stephen 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
 
Line 32: Amended: Blue Mountain --this was purchased 1997 and sold 2005 Line 75: Amended: Pub Wks was purchased 1993 Line 77: Amended: St. Public Wks was purchased 1996 Line 78: Amended: St. was purchased 1994 Line 84: Amended: Fed Loan was purchase 4/9/03 
8/28/06 AMENDED (re: letter dated 7/31/06) Line This was purchased before 1993 Line Moved lines 108-115 Line 17: Line corrected Column and Line deleted (information already listed Line 16) Line 42: Corrected (column Line 56: Corrected name --this account was open 1997. The amt (column fluctuates from Line 91: Re: Line 2004 report: 2004 this was line Rollover IRA and was moved Line ---Line includes line line for the 2005 report 
Line 105: Corrected name 
Line 116: Re: Line 2004 report: Inglewood should still report (now line 6). Re: Line 2004 report: Mutual Fund-Muni Inv Accum Program show still report (now line 117) 
 
 
 
 
 
08/29/2006 
Wilson, Stephen 
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. 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) 
[Kl NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[.RJ NONE (No reportable agreements.) 
 
 
 
 
07/03/2006 
Wilson, Stephen 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
(yours, not spouses) Spouses Non-Investment Income -I/you were maied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
 
 
 
IV REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instroctions.) 
[RJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) North Fork Bank mortgage -real estate (Capri) 
 
 
 
 
 
 
07/03/2006 
Wilson, Stephen 
VII. INVESTMENTS and TRUSTS -Uu:ome. value. transactions finc1ut1es those th spouse and dependent children. see PP. 34-s1 fwng instructions) NONE (No reportable income, assets, transactions.) Description A;ssets (including trust as5ets) Incomedlliing reportiii!l p_tipd Ga,!ss value end i:ei>greparting period 
M:6nth 
.bay 
(4) 
Value Jd#t}of 
coa;;2 COde b1Iyf/sller 
(JP) (ifprivaie 
tralf!ion) 
... Income. Gain Codes: =$1,000 orlcss =$1,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 E=$15,001-$50,000 
(See Columns Bl. ;.oo.04) =$50,001 -$100,000 G=$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 L=$50,00l -$10!);000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,ooq,001 -$50,000,000 (Real Estate.Only) =More than $50,000,000 =Cash Market 
(See Column C2) Q=AppraisaJ V=other S=ent =Book Value W=Estimated 
 
07/03/2006 
Wilson, Stephen 
VII. INVESTMENTS and TRUSTS -income. value. transaclions (inc1w1es those the spouse and dependent children. see pp. 14-s1 offmnc instructions) NONE (No reportable income, assets, transactions.) 
Descrjplio11 fAssets Income 4uflng Gross value end Transactions during repog peiiod 
{iDchiilingbiiSI assets) reporti;,g:period reporting i>eriod 
Place (X) after eai:h asset exempt from prior disc!Osure (I) (2) Amount Code {A-H) Type{e.g. div.,rent, inL) cir Value C6de2 (J-P) Value Method Code3 {Q-W) {I) T:Ype{e.g. buy,sel merger, redemption) (2)  .Date Value MonthCode2 .Code (J-P) (A:H) Identity buyer/sellei iyr/sell {ifpriv3Je .tra115actii:m) 
 
 
LID!OO ..Sl,000,001 -$5;000,i>OO P2$5,000;001 -$25,000,000 Value Method CO