Skip to content

Judicial Watch • Virginia A Phillips Financial Disclosure Report for 2004

Virginia A Phillips Financial Disclosure Report for 2004

Virginia A Phillips Financial Disclosure Report for 2004

Page 1: Virginia A Phillips Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:large, Virginia A Phillips, Phillips, Virginia, section, money, mutual, 2004, Market, dividend, 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

Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name. First name, Middle initial) Court Organization Phillips, Virginia U.S. District Cowt Title (Article ill Judges indicate active senior status; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date Active District Judge Amwal I:ui1ia1 Final Date Report 5121l005 	Reporting Period 111/2004 
12131/2004 Chambers Office Address the basis the information contained this Report and any  
3470 Twelflh Street  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
Riverside. 92501  
Reviewing Officer.  

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. POSmONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(N.o reportable positions.) 
Member, Board Directors 	Federal Bar Association, Inland Empire Chapter (non-profit org.)  Member, Board ofDirectors  Children's Centcrofthe Inland Counties (non-profit org.) ,'  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)  NONE -(No reportable agreements.)  c::> -(1} .-..,., o(/')% c::'Y":;oZrn9, OJ::> Iii  -c:::> c:::>  :ii::  :XJ  --  

ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 oftiling instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  (yoms, not spouse's) Spouse's Non-Investment Income -(If you were married during anyportion the reporting year, please complete this section. Dollar amount 
 
not required except t:or honoraria.) 
 NONE -(No reportable non-investment income.)' 
IV. REIMBURSEMENTS -transportation, lodging. food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE  -(No such reportable reimbents.) 
Phillips, Virginia  51212005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such repo;t1ble gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) 
 NONE (No reportable liabilities.)
CREDITOR 
51212005 -iDcomc, value, tnmscations (includes those the spouse and dependent cluldreo. See pp. 34-57 of:filing insttuctions.) 
Phillips, Virginia 
--1 ofl 
VII. INVESTMENTS and TRUSTS 
Transactions during reporting period Description Assets 
Gross value end
Income during 
(including trust assets) 
Ifnot exea.,t disclosure
{1)
(2)
(1) (I} 
Place "(X)" after each asset exempt fiomprior disclosme  Anx>unt Code  Type (e.g. div. mit.  Value Code2  Value Method  
(A-H)  int.)  (1-P)  Code3 (Q-W)  
DNONE  (No reportable income, assets, tr.msac1ioDs)  

Type (e.g. buy, sell, meigcr, 
lion) 
(2)  (3)  (4)  
Date:  Value  Identity  
Manlh-Day  Code2 (J-P)  Codet (A-l'l)  buyeiiseiler (ifprivate tnmsaction) Interest
Wells Fargo Banlc, Savings Checking Accounts  UCBenefts:TaxDefrrd403(b)Plan (bqnd funds)  Interest  SEE VIII  UBS IRA Retirement Money Fund  Interest  *SEE VIII  UBS* RMA/Govt. Money Market  Dividend  *SEE VIII  UBS* Bank USA Dep. Acct.  Interest  *SEE VIII  UBS PaceLargeCompValueEquity Inv Fund Class {mutual fund) Seligman Henderson Large Cap Value Fund Class A(mutual fund) Lord Abbott Affiliated Fund (IRA) (Mutual Fund)  Dividend Dividend Dividend  Sell  12/30  *See#l7D(l) below  
10.  Van Eck Global Hard Assets F1;1Dd Class (mutual fund)  Dividenq  Sell- 10/06  
11.  _UBS PaceLargeCompValueEquity Inv Fund Class  Dividend  Exchange  07/01  *SEE VIII Riv.Crops. Fed Credit Union. IRA 
(mutual fund)* 
12. 
Seligman Henderson Large Cap Value Fund Class B(Mutual Fund) 

13. 
Hartford Cap. Appreciation Fund Class (mutual fund) Interest Dividend Dividend 
Hartford Stock Fund Class (mutual fund) Dividend Interest
15. California General Obligation Bond Interest
16. California General Obligation Bond 
Exchgfin
17. UBS U.S. Large Cap ValueEquityFund 
18. 
Phillips, Virginia 
VIII. ADDffiONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
SECTION Item No. 3D.(S): This item represents the 403(b) account established through late husband's employer, the University California. After his death Januaiy 1998 these funds were transferred me. They are held broad, non-specific bond funds, analogous the funds available federal employees the TSP. 
SECTION Item No.4A: Th.is item was previously listed as: "Paine Webbi:r IRA Retirement Money Fund. 
SECTION Item No. SA: This item was previously listed as: "Paine Webber RMA/Govt Money Market." 
SECTION Item No. 6A: UBS replaced RMA Government Money Market with UBS Banlc USA Deposit Account. 
SECTION Item No. IA: (Converted shares July 2004.) 
, 
Pbillips, Virginia 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best myknowledge and belief, and that any information not reported was withheld because met api)Iicable 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: UAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORFAILS 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 Suite2-301 One Columbus Circle, N.E. Washington, D.C 20544



Sign Up for Updates!