Skip to content

Judicial Watch • Thomas J Whelan Financial Disclosure Report for 2010

Thomas J Whelan Financial Disclosure Report for 2010

Thomas J Whelan Financial Disclosure Report for 2010

Page 1: Thomas J Whelan Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:whelan, Thomas J Whelan, Diego, thomas, judicial, Retirement, district, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE COME  
(yours, nol spouse's) 2010  County San Diego -Reliremenl  $42,414.00  
2.2010  Stale California Judicial Retirement  $44,433.00 Spouse's 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