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Judicial Watch • Stephen V Wilson Financial Disclosure Report for 2006

Stephen V Wilson Financial Disclosure Report for 2006

Stephen V Wilson Financial Disclosure Report for 2006

Page 1: Stephen V Wilson Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:14

Date Created:September 4, 2007

Date Uploaded to the Library:November 13, 2013

Tags:TBill, Stephen V Wilson, redemption, Brokerage, Appraisal, Assessment, Estate, Market, 2006, INVESTMENTS, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act I978
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Wilson, Stephen Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Court Organization U.S. District Court Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Date Report 07/02/2007 Reporting Period 01/0112006 12/31/2006  
Sb. Amended Report Chambers Office Address U.S. District Court 312 Spring St., Room 217J Los Angeles, 90012 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date  

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 page. POSIT! ONS. (Reporting individual only; see pp. 9-13 instructions.) [K) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [K) NONE (No reportable agreements.)  (f) ,-; o::::: (/) -'l r,, oJ: ...,., ....., --' c.c::::: r-I  
PARTIES AND TERMS  (fl cJ1  

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 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 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.) AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[Kl NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

07/02/2007
Wilson, Stephen 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) f.K] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 	NONE (No reportable liabilities.) CREDITOR North Fork Bank mortgage -real estate (Capri) 
Date Report 
Name Person Reporting 
07/02/2007
Wilson, Stephen 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure Identity buyer/seller  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  
Amount  Type(e.g.  Value  Value  Type(e.g.  Date  Value  Gain  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  
(Q-W)  

(if private transaction) Dorado -Real Estate -Partner  Dividend Harbor City Mobile Park -Partner  Dividend 6222 Investments -Partner  Dividend Capri Partnership Malibu Brokerage Acct  Rent Rent  partial sale partial sale  1/18 8/15 Serringer Bernabe Highmark Div Money Market  None  Redemption  3/9 Highmark Div Money Market  None  
IO. U.S. TBills  None  buy  3/9  
11. U.S. Bills  None  redemption  917  
12. U.S. Bills  None  buy  917  
13. State Wtr Dev 14. Highmark Div Money Market  None None  
15. BROKERAGE ACCT.  
16. Funds 17. Cmntys  None None Income Gain Codes: 1,000 less =Sl ,001 -$2,500 =$2,501 -$5,000 =$5,00I 15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -SI 00,000 =SI 00,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than S5,000,000 Value Codes =SJS,000 less =SIS,001 -$50,000 =$50,001 J00,000 =$I 00,00 -S250,000  
(See Columns and DJ) =S250,00I -S500,000 =$500,001 -$1,000,000 =$1,000,00 -S5,000,000 =S5,000,00 -$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 =Other =Assessment =Book Value  W=Estimated  

VII. INVESTMENTS and TRUSTS income, vatue, transactions (Inctudes those the spouse and dependent children. see PP 34-60 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  
(I) Amount Code (A-H)  (2) Type(e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type(e.g. buy, sell, redemption)  

Transactions during reporting period 
(2) (4) 
Date 
Value 
Identity 
Gain 
Code
Month Code 
buyer/seller 
Day (A-H) (if private 
transaction) 
18. 19. 20. 21. 22. 23. 24. 25. Sch Fae Var Pur UST Bill UST Bill UST Bill Fed Fed Natl Mtg. Assn Mutual Fund-Muni Inv Acc Prog  None None None None None None None None  redemption buy redemption  5/18 5/18 8/15  
26.  BONDS:  
27. 28.  State Israel Bond State oflsrael Bond  Interest Interest  
29.  State Israel Bond  Interest  
30.  State Israel Bond  Interest  
31. 32.  State Israel Bond BROKERAGE ACCT.#  Interest  see explanation  
33.  IRA  None  
34.  BROKERAGE ACCT #4:  

 Inco Gain Codes: ,000 less ,00 $2,500 c=$2,501  $5,000 =$5,001  $15,000 15,00 $50,000
 
(See Columns and 04) =$50,00  l00,000 =$100,00  ,000,000 ,000,00  $5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,00  $50,000 =$50,00  00,000 I00,001  $250,000 (See Columns and 03) =$250,001  5500,000 =$500,00 l,000,000 =Sl,000,00l -S5,000,000 =$5,000,00  $25,000,000
 =S25,000,00l  SS0,000,000 =More than S50,000,000 =Cash Market 
35.  San Francisco City Cnty  None  
36.  Santa Monica Malibu Univ  None  
37.  Kern County CTFS  None  
38.  Trabuco Cnyn Pub  None  redemption  10/02  
39.  Inland Empire Solid Waste  None  redemption  8/01  
40.  Alameda Cnty Corp  None  
41.  Cupertino Cal Sch Dist  None  
42.  U.S.T Bill  None  redemption  212  
43.  Santa Barbara Ctny Scls  None  redemption  6130  
44. 45.  University Revs Evergreen Sch Dist  None None  
46.  East Bay Mun Util Dis  None  
47.  L.A. Cnty Met Trans  None  
48.  San Jose Redev Agy  None  
49. 50.  Santa Rosa Wastewater San Diego Cnty Regl Trans  None None  
51.  San Mateo  None  redemption  9/01  

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 

Transactions during reporting period 
(including trust assets) 
(4) 
Identity exempt from prior disclosure GainPlace "(X)" after each asset 
buyer/seller (A-H) Code 
(if private transaction)  
Income during  Gross value end  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  
Amount  Type (e.g.  Value  Value  Typc(e.g.  Date  Value  
Code  div., rent,  Code  Method  buy, sell,  Month Code  
(A-H) int.)  (J-P)  Code (Q-W)  redemption)  Day  (J-P) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000  O=S5,00l -Sl 5,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00I I00,000 =SI 00,00 1,000,000 =$1,000,001-$5,000,000 =More than S5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,00  $500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -S25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

52. Rosemead Sehl Dist  None  
53. University Revs 54. Livermore Valley 55. U.ST Note 56. U.STBill  None None None None  buy buy buy buy  2/14 2/17 7/07 9105  
57. Inglewood Uni Sehl Dist  None  
58. BROKERAGE ACCT#  
59. CAST  None  
60. USTB  None  
61. UST Bill 62. UST Bill  None None  
63. UST Bill  None  redemption  2/09  
64. UST Bill 65. UST Bill  None None  redemption  6129  
66. U.S. TBill  None  buy  2113  
67. U.STBill 68. US.TBill None None  redemption buy  8/17 6/23  

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

(5) Place "(X)" after each asset 
Identity exempt from prior disclosure 
buyer/seller 
(if private 
transaction)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  
(Q-W) Income Gain Codes: 1,000 less =$1,00 -$2,500 =$2,501 -S5,000 =$5,001 -$15.000 =Sl5,00I -S50,000  
(See Columns and 04) =S50,00 -SI 00,000 I00,00 1,000,000 =$1,000,001 -$5,000,000 =More than S5,000,000 Value Codes =SI 5,000 less 15,00 -$50,000 =$50,00 I00,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,001 -5500,000 =$500,00I -SI ,000,000 1,000,00  S5,000,000 =S5,000,00I -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those tire spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 

Transactions during reporting period (including trust assets) 
(4) 
(5) 
Identity exempt from prior disclosure Place (X)" after each asset Gain 
buyer/seller (A-H) Code 
(if private transaction)  
Income during  Gross value end  
reporting period  reporting perioJ  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  
Code  div., rent,  Code  Method  buy, sell,  Month Code  
(A-H) int.)  (J-P)  Code3 (Q-W)  redemption)  Day  (J-P)  

69. U.S. TBill  None  redemption  12/28  
70. 71. 72. 73. 74. 75. 76. U.S. TBill BROKERAGE ACCT# Bill Bill T.Bill T.Bill T.Bill  None None None None None None  buy redemption Buy redemption buy  8/24 1/26 2/03 8/3 8/3  
77. 78. Bill Bill  None None  buy redemption  5/11 11/9  
79. T.Bill  None  buy  11/9  
80. Bill  None  buy  9/17  
81. BROKERAGE ACCT#  
82. A.G. Edwards Centennial Acct  None  
83.  None  
84. CAST  None  
85. Davis  None  redemption  8/15 Income. Gain Codes:  A=$1.000 less =$1,00 -$2.500 =$2,501 -$5.000  D=$5,00 -S15.000  E=SIS.001-$50,000  
(See Columns and 04)  F=$50,001 -SI00,000  G=$100.00 1.000,000 =Sl.000,001-$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less =$15.001 -$50.000  L=$50.001-SI00.000  M=s 100.001 -s25o.ooo  
(See Columns and DJ) =$250,00 -S500.000  o=S5oo.oo 1.000,000 s1,ooo.001 -s5.ooo,ooo  P2=S5.ooo.oo1 -s25.ooo.ooo Value Method Codes =$25,000,001 -S50,000,000  R=Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

07/02/2007
Wilson, Stephen 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing 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  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Codc3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

86. 87. 88. 89. 90. 91. 92.  FHLB UST Bills Fresno Orange Co. San Diego Cnty Redding CASt. RFDG  None None None None None None None  redemption redemption  9/07 3/0J  
93. Public Wks  None  
94.  FHLB Bond  None  
95.  FFCB Bond  None  
96.  FFCB Bond  None  
97. MTA  None  
98. 99.  Vallejo St. Pub Wks  None None  
JOO. St. Public Wks  None  
JOI.  None  
102.  U.S. TBill  None  buy  3/08 Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,50 -$5,000  D=$5,00 -Sl5,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,00 -$50,000 =$50,00 -SI 00,000 =SI 00,00 -$250,000  
(See Columns and 03) =$250,00 -5500,000 =$500,00 1,000,000 =$1,000,001 -55,000,000 =$5,000,001 -525,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See C



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