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Judicial Watch • Virginia A Phillips Financial Disclosure Report for 2007

Virginia A Phillips Financial Disclosure Report for 2007

Virginia A Phillips Financial Disclosure Report for 2007

Page 1: Virginia A Phillips Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Virginia A Phillips, Phillips, Virginia, funds, American, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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ernment Act of1978
Rev. 112008 
FOR CALENDAR YEAR 2007 S.Capp.  101-111) Person Reporting (last name, first, middle initial) Phillips, Virginia Court Organization U.S. District Court Date Report 04/29/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active U.S. District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Sb. Amended Report Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 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  

IMPORT ANT NOTES: The instructions accompanying this form must befQUqwed. Complete allparts, checking the NONE box for each part where you have reportable information. Sfgn 'on last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member, Board Directors  Federal Bar Association, Inland Empire Chapter (non-profit org.) ,...., 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.)
[ZJ NONE (No reportable agreements.)
.,.;-I 

wPARTIES AND TERMS 

Date Report 
04/29/2008
Phillips, Virginia 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing in;tructions.) Filer's Non-Investment Income 
[{] 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 tlte reporting year, complete this section. 
(Dollar amount nor required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
04/29/2008
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE 

VI. LIABILITIES. (l1tcl1tdes those spouse a1td depe11de1tt children; see pp. 32-33 filing instructions.) 
[Z]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
04/29/2008
Phillips, Virginia 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Description Assets 
 Income during 
 Gross value end 
 
(including trust assets) 
 reporting period 
 reporting period 
(1) 
Value 
Code 
(J-P) 
(2) 
Value 
Method 
Code 
(Q-W) 
 
Place "(X)" after each asset 
exempt from prior disclosure 
 (1) 
Amount 
Code 
(A-H) 
 Type (e.g., 
div., rent, int.) 
 

(I) 

Type (e.g., buy, sell, redemption) 
Transactions during reporting period 

(2) 
Date 
Month Day 

(4)
(3) 
Value 
Gain 
Code 
Code 
(J-P) 
(A-H) 
(5) 
Identity buyer/seller (if private transaction) Wells Fargo Bank, Savings Checking Accounts  Interest  Riv.Cmps. Fed Credit Union, IRA  Interest  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)  Dividend  California General Obligation Bond  Interest  California General Obligation Bond  Interest  
10.  American Balanced Fund (IRA)  Dividend  
11.  American Funds Capital Income Builder (IRA)  Dividend  
12.  American Funds Capital World Growth Income (IRA)  Dividend  
13.  American Funds Income Fund America (IRA)  Dividend  
14.  American Funds Tax Exempt Fund America (RMA)  Dividend  
15.  California Statewide Comm.Dev. Bond (RMA)  Interest  
16.  Antelope Valley Comm. College Bond (RMA)  Interest  
17. 
income Gain Codes: 	A=$I ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$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=$50,001 -$100,000 =$100,001 -$250,000 

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

Date Report 

Phillips, Virginia 04/29/2008 
VIII. ADDITIONAL INFORMATION EXPLAlATIONS. (Indicate parto/Report.) 

Date Report 
Phillips, Virginia 
04/29/2008 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signa 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSI 
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