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Judicial Watch • Thomas J Whelan Financial Disclosure Report for 2005

Thomas J Whelan Financial Disclosure Report for 2005

Thomas J Whelan Financial Disclosure Report for 2005

Page 1: Thomas J Whelan Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:4

Date Created:January 31, 2007

Date Uploaded to the Library:November 21, 2013

Tags:whelan, Thomas J Whelan, Diego, thomas, Retirement, dependent, district, 2005, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978, Rev. 1/2006 U.S.C. app. 101-1I 
FOR CALENDAR YEAR 2005 Date Report Person Reporting (Last name, first, middle initial) Court Organization 
U.S. District -Southern 
Whelan, 	Thomas 
District California 	Title (,Article Ill judges indicate active senior status: Sa. Report Type (check appropriate type} Reporting Period iltagistratejudges indicate full-or part-time) 
_Nomination, 
U.S. District Judge -Active 	1/1/05 -12/31/05
Initial Annual Final 
Sb. _Amended Report 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and 
regulations. 
940 Front St. Reviewing Officer Date. 

U.S. District Court POSITI0NS. (Reporting individual only; see pp. 9-13 Instructions.) 
POSITION NAM  ORG ANIZATI ON/ENTI  NONE  (No  reportable positions.)  Memb er,  Board  Directors  Univ.  San  Diego,  School  Law,  Alumni  Assn.  

II. AGREEMENTS. (Reporting individual only; see ..14-16 Instructions.) 
(/) 
DATE 	PARTIES AND
02! (/)Z ("')NONE (No reportable agreements.) c:)>
:::oz l 
rri (") OJ:>
1997 	County San Diego Retirement Plan -No Control
1998 State California Judicial Retirement Plan -No ;:ontro; 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse: see pp. 17-24 Instructions.) 
DATE SOURCE AND TYPE 	INCOME Filer's Non-Investment Income NONE (No reportable non-investment income.) 2005 County San Diego -Retirement 36,093 Spouse's Non-Investment Income -If you 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.)  
2005  Diocese  San  Diego  

Date Report 
3/23/06 
Whelan, Thomas 

IV. 	REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements.) 	GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) SOURCE DESCRIPTION VALUE NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 

Name Person Reporting 	Date Report 
VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those 
spouse and dependent children. See pp; 34-60 Instructions.) 

Name Person Reporting Dale Report 
Whelan, Thomas 3/23/06 

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
Part -Positions -No longer Board Governers, Assn. 
':"":. 
Business Trial Lawyers -Term expired. 
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 pennitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the prov  U.S.C.  7353 and Judicial Conference regulations. 
Signature 

NOTE: ANY INDIV WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL U.S.C. app.  104.)



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