Skip to content

Judicial Watch • Virginia A Phillips Financial Disclosure Report for 2006

Virginia A Phillips Financial Disclosure Report for 2006

Virginia A Phillips Financial Disclosure Report for 2006

Page 1: Virginia A Phillips Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:October 12, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Virginia A Phillips, Phillips, Virginia, American, 2006, 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

A010 Government Act 1978 
Rev.112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Phillips, Virginia Court Organization U.S. District Court  Date Report 05/11/2007 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address 3470 Twelfth Street Riverside, 92501 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: '[he instructions accompanying this form must followed. Complete all parts, checking the NONE (l(J for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Member, Board Directors 	Federal Bar Association, Inland Empire Chapter (non-profit org.) 
II. GREE MEN TS. (Reporting individual only; see pp. 14-16 instructions.) 
(".'.) 
o-(/)2: c:> ::CZ fl1 C-) 
(,:) .:.:
--,-,r
......, __, 
l'0 
:::0 (") 
[2[J  NONE (No reportable agreements.)  
PARTIES AND TERMS 

Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [Kl NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) 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.) 
[Kl NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-2 instructions.) 
[Kl NONE (No reportable reimbursements.) 
SOURCE 
DESCRIPTION 

Date Report 
Name Person Reporting 
05/11/2007
Phillips, Virginia GIFTS, (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 

VJ, LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
VALUE CODE 

Name Person Reporting 
Date Report 
0511112007
Phillips, Virginia 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing 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)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Wells Fargo Bank, Savings Checking Accounts Riv.Cmps. Fed Credit Union, IRA  Interest Interest UCBenefts:TaxDefud403(b )Plan (bond funds)  Interest  Redemption  SEE VIII UBS* IRA Retirement Money Fund  Dividend UBS* Bank USA Dep. Acct.  Interest Lord Abbott Affiliated Fund (IRA) (Mutual Fund)  Dividend Hartford Cap. Appreciation Fund Class (mutual fund)  Dividend Hartford Stock Fund Class (mutual fund) California General Obligation Bond  Dividend Interest  
10. California General Obligation Bond  Interest  
11. UBS U.S. Large Cap ValueEquity Fund  Dividend  sell  11/21  
12. American Balanced Fund (IRA)  Dividend  
13. American Funds Capital Income Builder (IRA)  Dividend  
14. American Funds Capital World Growth Income (IRA)  Dividend  
15. American Funds Income Fund America (IRA)  Dividend  
16. American Funds Tax Exempt Fund America (RMA)  Dividend  
17. California Statewide Comm.Dev. Bond  Interest Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and D4) =$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 =$100,001 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
Name Person Reporting 
05/11/2007
Phillips, Virginia 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

(RMA) 
18. Antelope Valley Comm. College Bond Interest 
(RMA)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (!)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 (See Columns and D4) =$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 L=$50,00l -SIOO,OOO =$100,00 -$250,000 

(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment 

Name Person Reporting 
Date Report 
Phillips, Virginia 
05/1112007 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accnrate, 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. 

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



Sign Up for Updates!