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Judicial Watch • Thomas J Whelan Financial Disclosure Report for 2008

Thomas J Whelan Financial Disclosure Report for 2008

Thomas J Whelan Financial Disclosure Report for 2008

Page 1: Thomas J Whelan Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 21, 2013

Tags:whelan, Thomas J Whelan, Diego, COUNTY, thomas, judicial, Retirement, 2008, investment, Financial Disclosure, ICE, CIA, financial, income, Judge


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

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2008 County San Diego -Retirement 39,615 2008 
State California Judicial -Retirement Spouse's Non-Investment Income -If you Wt!re manied during any portion the reporting year, complete this stction. 
(Dollar amount not required e.T.cepr for honoraria.) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spowe and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) GIFTS. (lncludeJ those spouse and dependent chi/dun; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 

DESCRIPTION 

VJ. LIABILITIES. (lncludes those spouse and dependent children; see pp. 32-33 filing instructions.) [ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Namt Person Reporting 
Datt Report 

WHELAN, THOMAS 
3-19-09 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-1>0 structions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reporting period 
(I) 

(2) (I) (2) (I) 
(4) 
(5) 
Place "(X)" after each asset exempt from prior disclosure San Diego County Credit Union 
2.Real Estat, San Diego California 
3.County San Diego Deferred Plan 
4.Diocese San Diego Deferred Plan 
Amount 
Code 
(A-H) 
Type( e.g., div., ren int.) 
INT 
lNir INT 

Type (e.g., Dare 
Value 
Gain Identity 
Month buy, sell, 
Code2 
Code buyer/seller 
redemption) Day (J-P) private transaction) (A-H) Value Code2 (J-P) 
Value Method Code (Q-W) 

JO. 
11. 

12. 

13. 

15. 

16. 

17. Income Ga.in Codes: =SJ ,000 Jess =Sl,001 -S2,500 =S2,501 -55,000 =S5,00I -S1 5,000 ,00  S50,000 (See Columns and 04) F=S50.00I -SI00.000 =SJ00,001-!>t,000,000 =St,000.001  !>5,000.000 =More than $5,000,000 Value Codes SJ5,000 less =$15,001 -S50,000 =S50,00I -SI00,000 M=SIOO.OOl -S250.000 
(See Columns and DJ) =$250.00 -S500.000 =S500,001 -sr.000.000 =s1.ooo.001-ss.000.000 =s5.ooo.001 -S25.ooo.ooo =$25,000,001 -$50,000.000 =M= than $50,000.000 Value Method Codes Q=Appr.iisal =Cost (Real Estate Only) =Assessmenr =Cash Market (See Column C2) =Book Value =Other :s1ima1ed 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicattparto/Report.) 

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS 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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