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Judicial Watch • Vaughn R Walker Financial Disclosure Report for 2007

Vaughn R Walker Financial Disclosure Report for 2007

Vaughn R Walker Financial Disclosure Report for 2007

Page 1: Vaughn R Walker Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 13, 2008

Date Uploaded to the Library:November 13, 2013

Tags:remington, Vaughn R Walker, Vaughn, PROPERTIES, FRANCISCO, walker, 2007, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Walker, Vaughn Court Organization California Northern Date Report 05113/2008 Title (Article Ill judges indicate active senior status; magistnite judges indicate full-or part-time) Active district  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 0110112007 12/31/2007 Chambers Office Address 450 Golden Gate Avenue San Francisco, 94102 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must befollowfd. Complete all parts, checking the NONE box for each part where you have reportable information. Sign on'last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing 
instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Chairman/Director Saint Francis Foundation President/Director Walker 

JJ, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Walker, Vaughn 
05/13/2008 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) /12/2007 Walker Director's Fees 1,000 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.) 
[ZJ NONE (No reportable non-investment income.) 

JV. REJMB URSEMENTS -transportation, iodging,food, entertainment  United Nations Conference Trade Development  6/10-14  Port Spain, Trinidad  Competition Law Seminars  Food, lodging and transportation  George Mason University  9/28-29  Alexandria,  Judicial Advisory Brd Mtg  Food and lodging 

Date Report 
Walker, Vaughn 
05/13/2008 GIFTS. (Includes those spouse and dependent children; see pp. 18-3I filing instructions.) 
[ZJ 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 

Fann Credit Services See Part VIII Metropolitan Life Insurance See Part VIII 

Date Report 
05/13/2008
Walker, Vaughn 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Gross value end 
 Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
(I) 
(I) 
(2) 
(3) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J.P)  Code  
(QW)  

Type (e.g., buy, sell, redemption) 
Date 
Month 
Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (AH)  (if private  
transaction) Income Gain Codes: ""$1,000 less SJ,001 -$2,500 0$2,501 -$5,000 s5.001 -s15,ooo 0$15,001. $50,000  
(See Columns and D4) 0$50,00J -$100,000  GSJOO,OOJ -$1,000,000 0$1,000,001 -$5,000,000 More than $5,000,000 Value Codes =S15,000 Jess 0$15,001  $50,000 s50,001 -s100,ooo 00,00  $250,000  
(See Columns and 03) 4250,001  $500,000 $500,00!. $1,000,000 0$1 ,000,001 $5,000,000 $5,000,001 -$25,000,000 $25,000,00J -$50,000,000 More than $50,000,000 Value Method Codes Appraisal Cost (Real Estate Only) ""Assessment =Cash Market  
(See Column C2) ""Book Value  V=-Other ""Estimated  

Date Report 
Walker, Vaughn 
05/13/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; Income Gain Codes: :=$ ,000 less =St,001 -$2,500 =$2,50 -$5,000 =$5,001 -St5,000 =$t5,00t -$50,000 (See Columns and 04) =$50,001 -$100,000 =StOO,OOt -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00! -$50,000 =$50,001  $100,000 =$I 00,00 -$250,000 
(See Columns D3) =$250,001 -$500,000 =$500,001  S!,000,000 =Sl,000,001  $5,000,000 =$5,000,001 -S25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 =Cash Market 

Date Report 
Walker, Vaughn 
05/13/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependem children; see PP 14-r;o filing 
instructions.J NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Gross value end 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust sets) 
(3)
(2) 
(4) 
(5)
(I)
(2) (I) 
Place "(X)" after eac asset exempt from prior sclosure 
Type (e.g., 
Amount 
Code 
div. rent, 
(A-H) int.) 
Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value 
Gain 
Code 
Code 
(A-H)
(J-P) 
Identity buyer/seller (if private transaction) 

11.Income ain Codes: =$1,000 less =$1,0{)!  $2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001 -$1,000,000 =SI ,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appr aisal =Cost (Real Estate Only) =Assessment =Cash Market  

Date Report 
Walker, Vaughn 
05/l 3/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP J4-6o filing 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  

(2) 
(2)
(I) 
(2) 
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code3  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

56. 

57. 

58. 

59_ 
60. 

61. 

62. 

63. 

64. 

65. Income Gain Codes: =SJ ,000 less =$1,001 -$2,500 =$2,501 -SS,000 =S5,00I -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns 	and D3) =$250,00 -$500,000 =$500,001 -s1,000,000 =SI,000,001 -$5,000,000 =Ss,000.001 -;z5,ooo,ooo =S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) ""-Book Value =Other =Estimated 

Date Report 
Walker, Vaughn 
05/13/2008 instances which asset appears two consecutive lines, the case the purchase and sale asset the reporting period the case two more purchases sales asset the reporting period, income the absence income from that asset recorded column B(2) the first entry line and column B(2) the second line marked "None" accordance with the instructions while any gain sale recorded column the line entry associated with the recorded sale. 
During 2007, reporting person held investments his own name and the following entities: Alex Brown LLC, Baltimore, MD, custodian fbo 
Vaughn Walker R-IRA dtd 3/25/1996 and Walker Co, Illinois corporation. all times during 2007, Walker was wholly-owned investment 
vehicle the reporting person and owned the assets disclosed lines 39-48, Part VII. 

The IL-Iroquois Properties are located Iroquois County, IL, and were acquired May 15, 1964; October 30, 1992; February 27, 1998; May and July 2002, for purchase prices totalling $I, 758,566. The Properties, with the exception one tract, were zoned for and used for agricultural production and were leased Robert and Gary Read, Piper City, IL; the excepted tract zonj:d for residential use. July 12, 2007, the IL-Iroquois Properties except for the residential tract were acquired Midway Investment Holdings, LLC, Wilmington, exchange transaction valued $3,997,500. part this transaction, September 20, 2007, the company acquired the CA-Stockton Property from Net-3 Acquisition LLP, New York, NY, which for purposes the exchange was valued $1,970,000 and December 2007, the company acquired the CA-Napa Property from Robert Mann and Margaret Kelley, San Francisco, CA, valued for purposes the exchange $2,065,000. The CA-Stockton Property commercial property leased Greyhound Lines, Inc, Dallas, and the CA-Napa Property commercial building leased during 2007 Talbots, Inc, Higham and Back Room Wines, Napa, CA. The OREXC0-1031 and Commonwealth Title assets reported lines 42-44 were interest bearing accounts opened and closed during the year connection with the exchange transaction. The IN-Remington Properties are tracts located Benton and Jasper counties, IN, zoned for agricultural, industrial and roadside service uses and consist agricultural lands, equipment storage building, natural gas storage facility, telecommunications transmission facility and advertising facilities; these properties were acquired various transactions totalling $3,009,765 (net certain real estate assets transferred exchange) March 1989; February 28, 1991; January 15, 1992; July 20, 1993; January 20, February and October 1994; December 30, 1999; and December 2006. During 2007, the agricultural lands were leased Remington Partnership, LLP, and the building Remington Hybrid Seed Co, Inc, both Remington, IN; the gas storage facility Vectren, Inc, Evansville, IN; the telecommunications facility Global Signal Acquisition II, LLC, Sarasota, FL, and the advertising facility Burkhart Advertising,, Inc, South Bend, IN. year-end 2007, Walker had indebtedness Farm Credit Services, Milwaukee, WI, the principal amount of$2,066,143.67; reporting person guarantor that indebtedness which secured some the IN-Remington Properties. addition, the company maintained unsecured revolving credit line with Farm Credit Services the amount of$500,000, with zero balance year-end 2007. Walker also had outstanding indebtedness Metropolitan Life Insurance Co, New York, NY, the amount year-end of$1,299,500; reporting person guarantor that indebtedness which secured some the IN-Remington Properties.  
Reporting person maintains unsecured personal line credit the amount $2,500,000 and equity line credit secured real estate the amount of$1,520,000 Bank the West, San Francisco, and unsecured personal line credit the amount $250,000 Union Bank ofCalifomia, NA, San Francisco, CA. year-end, each these lines had zero balance. 
The holdings reported lines and 17, Part VII, were disposed prior years but the transactions noted occurred 2007. 
Saint Francis Foundation, referred line Part charitable foundation associated with Saint Francis Memorial Hospital, San Francisco, CA, which tum part the Catholic Healthcare West medical organization. Reporting person disclaims beneficial interest any the foundation's assets and receives compensation other remuneration from the foundation any entities with which affiliated. 

Date Report 
Walker, Vaughn 
05/13/2008 

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