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Judicial Watch • Stephen V. Wilson – 2012

Stephen V. Wilson – 2012

Stephen V. Wilson – 2012

Page 1: Stephen V. Wilson – 2012

Category:Federal Judges

Number of Pages:15

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Stephen V Wilson, Wilson, stephen, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. opp. /OJ-JI/) Person Reporting (last name, first, middle initial) Wilson, Stephen Court Organization U.S. District Court Date Report 06/13/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annua1 Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. District Court 312 Spring Street, Room 217J Los Angeles, 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. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

06/13/2013
Wilson, Stephen
Ill. 0N-JNVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) 

 Spouse's Non-Investment Income -If 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.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
{Includes those spouse and dependent children; see pp. 25-27 qffi/ing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
06/13/2013
Wilson, Stephen GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[{] NONE (No reportable gifts.) 

DESCRIPTION VALUE  
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Sovereign Santander Bank  mortgage -real estate (Capri)  

06/13/2013
Wilson, Stephen

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 assets)  reporting period  ofreporting period  

(2) (I) (2) (I) (2) (3) (4) 
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/yy  Code  Code  buyer/seller A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 41.000 less 41,00 -$2,500 =$2,50 -$5.000  0=$5.001-$15.000 =$15,001 -$50,000  
(Sec Columns and 04)  F450.001 -$100,000 I00.00 -$1,000.000 =$1.000,001 -$5.000,000  112 =More than $5,000,000 Value Codes  J415.000 less =$15.001 -$50.000  L=$50.00 -$I 00,000 =$!00.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500,00 -$1,000,000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V==Other =Estimated  

06/13/2013
Wilson, Stephen
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children: see pp. 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (I) (2) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
Code redemption) (J-P) (A-H) (if private 
transaction)
(Q-W) Income Gain Codes: =$1,000 less  B$I.001 -$2.500  c=$2,501-$5.000  D=$5.001 -$15,000 =$15.001 -$50.000  
(Sec Columns and D4)  F=$50,001-$100,000 =$100.001 -$1.000.000  Ill =$1,000,001 -$5,000.000  112 =More than $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500,001 -$1.000.000 =$1.000,001 -$5,000.000  1'2=$5 .000,001 $25,000,000 =$25,000,001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Wilson, Stephen 
0611312013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period  ofreporting period  

(I) (2) (I) (2) 
(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/yy  Code  Code  buyer/seller  
{A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2.50 -$5 ,000  D=$5,00I -$15.000  E=$15.001 -$50,000  
(Sec Columns and D4)  F=$50.001 -$100.000 =$I 00,00 I-$1,000,000  Ill =$1,000,001 -$5.000.000  112 =More than $5.000.000 Value Codes 415,000 less =$15 ,001 -$50.000  L=$50,001 -$100.000 4100.001 -$250.000  
(Sec Columns and D3)  N=$250,00 -$500,000  0=$500,00 -$1.000,000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3=$25.000.001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Other =Estimated  

06/13/2013
Wilson, Stephen
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent chiltlren; 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 assets)  reporting period reporting period  
(1)  (2)  (1)  (2)  (1)  (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/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes:  A=$1.000 less  841,001-$2.500 =$2.501 -$5,000  D=$5.001-$15.000  E=$15.001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100,000 =$100.001 -$1.000.000 Ill =$1.000.001-$5.000.000 112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15,00I -$50.000  L=$50.001 -$100.000 =$100,00 I-$250.000  
(Sec Columns and 03)  N=$250,001 -$500.000  0=$500,00 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000,001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

06/13/2013
Wilson, Stephen

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period {including trust assets) reporting period reporting period 
(1) (2) (1) (2) (3) (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/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes:  A=$1.000 less  B=$1 ,001 -$2.500  c=$2. 501 -$5.000 =$5,001 -$1 5,000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50,001 -$100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5,000.000  112 =More than $5,000,000 Value Codes  J=$15,000 less =$1 5,001 -$50,000  L=$50.001 -$100.000 =$100.001 -$250 .000  
 
(See Columns and 03)  N=$250.001 -$500.000  0=$500,00 -$1.000.000 =$1,000.001 -$5,000.000 =$5,000,001 -$25,000,000 =$25.000.001 -$50,000.000  P4=More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

06/13/2013
Wilson, Stephen
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des 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 assets)  reporting period reporting period  
(I)  (2)  (I)  (2)  (1)  (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/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500  c=$2.501  $5.000 =$5.001  $15 .000 =$15.001 -$50.000  
(See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000,000 =$1.000.001 -$5.000,000  112 =More than $5.000,000 Value Codes =$15.000 less =$15 .001 -$50.000  L=$50.001  $100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500 .000  0=$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 =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Vaiuc  V=Othcr  W=Estimated  

Wilson, Stephen 
06/13/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions (1nc111des those spouse and dependent children; see PP 34-60 offilinc 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) (I) (I) (2) (3) 
(4) 
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/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  {if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less 41.001 -$2.500 c=$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 (Sec Columns and 04) f=$50.001 -$100,000 =$100,001 -$1,000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 
Value Codes =$15,000 less. K=$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 

(Sec Columns and 03) N=$250.00 -$500.000 0=$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 	Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) V=Othcr =Book Value 	W=Estimated 

06/13/2013
Wilson, Stephen
VII. INVESTMENTS and TRUSTS --income, va/11e, transactions (lncl11des those spouse and dependent children; see PP 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) (I) (3) (4) 
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,  mmlddlyy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2 .501 -$5,000  D=$5,001  $15.000  E=$15.001 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 I00,00 -$1.000.000  fl! =$1.000,001 -$5,000.000  H2=More than $5,000 .000 Value Codes =$15.000 less =$15.001 -$50,000  L=$50.001 -$100.000 =$!00,001 -$250,000  
(Sec Columns and 03)  N=$250.00 -$500,000 =$500,001 -$1.000.000 =$1.000.001 -$5.000.000 =$5,000.001 -$25.000,000 =$25.000,00 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other =Estimated  

Wilson, Stephen 
06/13/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Jncome during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(J) 
(2) (2) (3) (4) 
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/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: 41.000or lcss =$1, 001 -$2.5  c=$2.501 $5.000 45,001  $15. 000 15.00  $50.000  
(Sec Columns and 04)  F=$50.001 -$1 00,000 =$! 00, 001 -$1,000.000  Ill 1,000. 001. $5. 000. 000  112 =More than .000.000 Value Codes  J=$ 15. 000or less 15,001  0.000 =$5 0.00 -$100. 000 !00. 001 -$250.000  
(Sec Columns and 03)  N=$25 0.00 00. 000  0=$500,001 000. 000 =$1. 000.001  $5, 000. 000 =$5. 000. 001  $25. 000.000  
1'3=$25. 000. -$5 0.000.000 =More than 0.000. 000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

06/13/2013
Wilson, Stephen
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 
Part Liabilities: Amended report --Creditor now Sovereign Santander Bank. 

Part VII: Investments and Trusts: 
Line 27: GNMA --in previous reports these funds were under IRA Charter Prime Fund. 
Line CNI Gov't ---part the monies this account was transferred acct (new account) 
Line 109 110: ---these two were redeemed September 2010. 
Line 128:---Brokerage Account #11 ----New Acct. Funds were transferred from Brokerage Account open brokerage account #11 

Lines 130 -137 --Brokerage Account #11 --These CD's were previously with Brokerage Account -transferred Brokerage Account #11 

Line 150--General Motors --this was redeemed 2011 

Name Person Reporting 
06/13/2013
Wilson, Stephen
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepart ofreport.) 

Wilson, Stephen 
06/13/2013
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. 
Signature: Stephen Wilson 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544