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Judicial Watch • Thomas J. Whelan – 2010

Thomas J. Whelan – 2010

Thomas J. Whelan – 2010

Page 1: Thomas J. Whelan – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 15, 2013

Date Uploaded to the Library:January 02, 2015

Tags:whelan, Thomas J Whelan, Diego, thomas, Retirement, district, 2010, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112011 Gowrnment Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. /OJ-I Person Reponing (last name, lirst, middle initial) Whelan, Thomas Court Organizalion District -Southern District California 5a. Report TJpe (check appropriate tJpe) Nomination, Date Initial [{] Annual Final 5b. Amended Repon Date Report 04/26/2011 Reporting Period 01/01/2010 12/31/2010 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or pan-time) U.S. District Judge -Senior Chamben Office Address United States District Court 940 Front Street San Diego, 92101 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. ie,.fog 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member, Board Directors University San Diego, School Law, Alumni Assn. 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 1997 County San Diego Retirement Plan -No Control 1998 State California Judicial Retirement Plan -No Control 
 
 
Whelan Thomas 
 
 
 
 
Name Person Reporting 
Whelan, Thomas 
04/26/2011 
Ill. NON-INVESTMENT INCOME. (Reponingindfridua/andspouse;see pp.17-Uoffilinginstructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE COME 
(yours, nol spouses) 2010 County San Diego -Reliremenl $42,414.00 
2.2010 Stale California Judicial Retirement $44,433.00 Spouses 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 2010 Diocese San Diego 
IV REIMBURSEMENTS -transportation, lodging, entertainmenL 
food 
(Includes !hose spouse and dependenl children; see pp. 25-27 filing ins1n1clions.) 
[Z] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Name Person Rtporting 
Whelan, Thomas 
04/26/2011 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
Date Report 
Name Per.on Reporting 
04/26/2011 
Whelan, Thomas 
VII. INVESTMENTS and TRUSTS -income, value, transactions rrnc1udes 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 reporting period Income Gain Codes: =$1.000 less =$t .OOI -$2.500 =$2,50t $5.000 =$5.00t 5.000 =$t5.00I  $50.000 
 
(Sec Columns and D4) =$50.001  $100.000 l00.00  l.000.000 Ill =$1,000.001 -$5.000.000 112 =More 1han $5.000.000 Value Codes 5.000 less =$15.()()1 -$50.000 =S50.00I -SI00.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00 $500.000 =$500.00 l.000.000 =Sl.000.001  $5.000.000 =$5.000.001  $25.000.000 =$25.000.001 $50.000.000 =More 1han $50.000.000 
 
 Value McthOO Codes =Appraisal =Cost (Real Lstatc Only) =Assessment =Cash Markel (Sec Column C2) =Othcr =Hook Value =-Estimated 
 
 
Dair Rtport 
Name Person Rrporting 
04/26/2011 
Whelan, Thomas 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
 
 
IX. CERTIFICATION. certiry 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 hae been reported are compliance with the provisions ors U.S.C. app. SOI et. seq., U.S.C.  73S3, and Judicial Conference regulations. 
Signature: Thomas Whelan 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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