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Judicial Watch • Thomas J Whelan Financial Disclosure Report for 2006

Thomas J Whelan Financial Disclosure Report for 2006

Thomas J Whelan Financial Disclosure Report for 2006

Page 1: Thomas J Whelan Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:4

Date Created:September 4, 2007

Date Uploaded to the Library:November 21, 2013

Tags:whelan, Thomas J Whelan, Diego, COUNTY, thomas, Retirement, children, dependent, district, 2006, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AO-IO(WP) Government Act 1978, 
Rev.1/2007 U.S.C. app. 101-111)
FOR CALENDAR YEAR 2006 Person Reporting (Last name, first, middle initial) Whelan, Thomas Court Organization U.S. District -Southern District California Date Report 3-15-07 Title (Ariicle /I/judges indicate active 'or senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) _Nomination, Date Initial ..!_ Annual Final Reporting Period 1/01/06 -12/31/06  
Sb. Amended Report Chambers Office Address U.S. District Court 940 Front Street San Diegq, 92101 the basis the information contained this Re11ort and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 	POSITI NS. {Reporting individual only; see pp. 9-13 Instructions.) POSITION NAME ORGANIZATION/ENTITY NONE (No reportable positions.) 
Member, Board Directors School Law, Alumni Assn. 

 
 
........

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) 	:::0 
::;;:::
DATE 	PARTIES AND ,,,.. 
c.nZ :::0 ()c::J>
NONE (No reportable agreements.) 
:::0 :z: O'.:t>
1997 	County San Diego Retirement Plan -No Contror-fT1 
1998 	State California Judicial Retirement Plan -N6 Contf.Rl 
III. 	NON-INVESTMENT INCOME. (Reporting individual and Spouse; see pp. 17-24 Instructions.) DATE SOURCE AND TYPE Filer's Non-Investment Income  NONE  (No reportable non-investment income.)  2006  County  Of',San Diego  -Retirement  

INCOME 
$37,328 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.) 

IV.  REIMBURSEMENTS -transportation, lodging,.food, entertainment. (Includes those spouse and dependent children. See pp. 5-2 Instructions.)  SOURCE NONE (No such reportable reimbursements.)  DESCRIPTION 	GIFfS. (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
3-15-07
Whelan, Thoma 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those
spouse and dependent children. See pp. 34-60 Instructions.) 
NONE (No reportable income, assets, transactions.) state, iego California INT  County SAn Diego Defe.rred  Plan INT  State ofGCalif ornia Deferred  Plan INT  Withdraw Bal. 2/6  Diocese San Diego Deferred  Plan INT  

Name Person Reporting 
Date Report 
3-15;07
Whelan, Thomas 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the. best knowledge and belief, and that any infonnation 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 prov eq., U.S.C.  7353 and Judicial Conference regulations. 
 
NOTE: ANY INDIVI WILFULLY FALSIFIES AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104.)



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