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Judicial Watch • Thomas J Whelan Financial Disclosure Report for 2007

Thomas J Whelan Financial Disclosure Report for 2007

Thomas J Whelan Financial Disclosure Report for 2007

Page 1: Thomas J Whelan Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:whelan, Thomas J Whelan, Diego, California, COUNTY, thomas, judicial, Retirement, 2007, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

NAME 	Memb,er; Board Directors University San Digo, School Law, 
Alumni Assn. 

b.. (')
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) J::::'
NONE (No reportable agreements.) 	)> -;, ;r"-.
AND TERMS 1997 San Diego Retirement Plan -No Control 1998 California Judicial Retirement Plan Control 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  

 (yours, not spouse's)  

County San Diego -Retiement 38,382 2007 State California Judicial -Retirement 37,452 Spouse's Non-Investment Income -I/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.) 2007 Diocese San Diego 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
[jJ 

Whelan, Thomas 
4/07/08 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
NONE (No reportable gifts.) 
Ii] 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
Ii] 
CREDITOR 

VALUE 

4/07/08
Whelan, Thomas 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fl/inc 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)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month  Code2  Code  buyer/seller  
(AH) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) San Diego County Credit Union  INT Real Es.tate, San California  Diego County San Deferred Comp  Diego Plan  INT  Deferred  Comp  Plan  INT 

JO. 
11. 

12. 

13. 

14. 

15. 

16. 

17. 
Income Gain Codes: 1,000 less =$1,00  $2,500 c=$2,501. $5,000 0=$5,001-$15,000 E=$15,00l -$50,000 (See Columns and 04) F=$50,001  $100,000 =SI00,001  $1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 
Value Codes =$15,000 less K=$15,001  S50,000 L=$50,001 $100,000 =$100,001  $250,000

 
(See Columns and 03) =$250,001 '$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) S=Assessment T=Cash Market (See Column C2) ""Book Value =Other W=Estimated 

4/07/08
Whelan, Thomas 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

Whelan, Thomas 
4/07/08 
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. 

AND CRIMINAL SANC TIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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