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Judicial Watch • Wallace A Tashima Financial Disclosure Report for 2007

Wallace A Tashima Financial Disclosure Report for 2007

Wallace A Tashima Financial Disclosure Report for 2007

Page 1: Wallace A Tashima Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 17, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Wallace A Tashima, TASHIMA, Wallace, transportation, trust, Washington, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES COURT APPEALS 
FOR THE NINTH CIRC UIT 

125 SOUTH GRAND AVENUE 
P.O. BOX 91510 
PASADENA, CALIFORNIA 91109-1510 CHAMBERS TEL: (626) 229-7373 WALLACE TASHIMA 
September 2008 
UNITED STATES CIRCUIT JUDGE 
,.._,,
Committee Financial Disclosure c:::::>
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c/o Administrative Office U.S. Courts ("') ' 

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One Columbus Circle, NE, Suite 2-30
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Washington, 20544 
:::o:Z: c.n.
m2 ol> Re: Amendment 2007 Financial Disclosure ...,,, 
...,, 
cc:; ... 
Dear Committee Members: ,,, 
Subsequent the filing 2007 Report, was reminded that -former corporation now defunct and its shares worthless. therefore amend 2007 Report, follows: 
(I) 
With respect Part delete the entry listed line instead, check the Box 
for "None." 

(2) 
With respect Part VII, delete the entry line not listing any 
"transaction" for that line because there was transaction, the corporation simply was 
dissolved. hereby also enclose three copies this letter amendment. 

encl. Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  !01-111) Person Reporting (last name, first, middle initial) TASHIMA, WALLACE Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge -Senior Court Organization U.S.C.A. -Ninth Circuit Date Report 07/14/2008  
Sa. Report Type (check appropriate type) Nomination. Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 125 South Grand Avenue Pasadena, 91105-1652 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 TES: 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  Director Secretary  K.l.T. Company, Inc. -incorporated business)  .......  
CJ) (")  ::0 -.'  L..  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [2J NONE (No reportable agreements.)  o-::.: ::::0""'.  Ill::..:.. oJ.> ....,  c:: m-<  

 PAR TIES AND TERMS  
fT1 

07/14/2008TASHIMA, WALLA 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  
SOURCE AND TYPE  (yours, not spouse's) 3127107  Thomson/West, Eagan, -Royalties 21,085.00 9120107  Thomson/West, Eagan, -Royalties 50,274.00 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.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS -transportation, lodging.food, entertainmeni 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES 	PAID 	Cardozo Law School 3/23/07 -New York Moot Court Transportation, Hotel Meals 3/25/07 	N.Y.U. Law School 4/1/07 -New York Korematsu Lecture Transportation, Hotel Meals 413107 
University California 6/15/07 -Berkeley, Jefferson Lecture Transportation, Hotel Meals 6/17/07 	Emory Law School 10/20/07 -Atlanta, Moot Court Transportation, Hotel Meals 10/21/07 

Date Report 
07/14/2008
TASHIMA, WALLA GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) Washington Mutual, Los Angeles, Mortgage investment property. 

Date Report 
07/14/2008TASHIMA, WALLACE 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructwns.J NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Income during Gross value end 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
(3) 
(4)
(1) (1) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  
Dreyfus Liquid Asset Fund  Dividend  

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

GainValue 
Identity Code 
Code 
buyer/seller (J-P) 
(if private transaction) (A-H) Rowe Price Int'! Bond Fund Dividend 
John Hancock Money Market Fund Dividend Rowe Price Equity Income Fund Dividend Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,00 -SI 00,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(See Columns and DJ) =S250,001 -$500,000 =$500,00 -$1,000,000 =$!,OOO,OOl -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001,-$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 
07/14/2008T ASIITMA, WALLA 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing 
instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gr-0ss value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(3)(I) 
(2)
(2) 
(2) 
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  
(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)  

18.  Washington Mutual Bank  Interest  
19. 20.  Hendricks Villa Inc., common Trustee) Promissory Note .Trustee)  Dividend Interest  

21. 
22. 
Citibank Trust (CYP) None 

None 

23. 
Citibank None 

24. 
Citibank None 

25. 
Citibank .ustodian None 

26. 
-re Trust Dividend 

27. 
hare Trust Dividend 

28. 
Golden State Scholarshare Trust Dividend 

29. Income Gain Codes: "'-'$I ,ODO less 1,00 -$2,500 =$2,50! -S5,000 =$5,001 -$15.000  E=Sl 5,00I -$50.000  
(See Columns and 04)  F=$50,00  00.000 =SI00,001. $1,000,000 =$1,000,00  $5,000,000  Ill=More than $5,000,000 Value Codes =$15.000 less  K=S 15.00 -$50,000 =$50,00! -$100,000 =SI 00,00  $250,000  
(See Columns and 03)  N=$250,00 -$500,000 =$500,001  $1,000,000 1,000,00  $5,000,000 =$5,000,001  S25,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cosl (Real Estate Only} =Assessment =Cash Market  
(See Column C2} ==Book Value  V:::cOtber =Estimated  

Date Report Name Person Reporting 

TASHIMA, WALLACE 07/14/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
All the assets listed Part VII, lines 19-28, are held trustee (or otherwise trust capacity) and have beneficial interest said assets. 

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



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