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Judicial Watch • William F Nielson Financial Disclosure Report for 2007

William F Nielson Financial Disclosure Report for 2007

William F Nielson Financial Disclosure Report for 2007

Page 1: William F Nielson Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:15

Date Created:November 11, 2008

Date Uploaded to the Library:November 23, 2013

Tags:William F Nielson, NIELSEN, william, 2007, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES DISTRICT COURT 
EASTERN DISTRICT WASHINGTON 
WM. FREMMING NIELSEN Post Office Box 2208 Senior Judge 

Spokane, Washington 99210-2208 

July 2008 
Judicial Conference the United States Courts Committee Finandal Disclosure One Columbus Circle, .E. Washington, 20544 
Re: 	Calendar Year 2007 Filing 
Dear Judge Smith: 
The information you have requested follows: 	,_,
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fT1 	..i= you have requested, have enclosed three copies this response. 

Wm. Fremming Nielsen Senior U.S. District Judge 
04145:jlk. 
Enclosures  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Committee Member  Spokane YMCA Endowment Committee Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app.  101-111) Person Reporting (last name, first, middle initial) NIELSEN, WILLIAM Court Organization USDC, Date Report 04/30/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) JUDGE, SENIOR  Sa. Report Type (check appropriate type) Nomination, Date Initial [l] Annual Sb. Amended Report Final Reporting Period 0I10112007 12/31/2007 Chambers Oflice Address POST OFFICE BOX 2208 SPOKANE, WASHINGTON 99210-2208 the basis or the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

/Llf PORT ANT NOTES: The imtructions accompanying this form must followed. Complete all parts, checking the NONE box fur each part where you have reportable information. Sign lust page. POSIT NS. (Reporting individual only; xee pp. 9-fJ filing instruction>.) Committee Member Museum Arts and Culture 

Name Person Reporting 
Date Report 
FINACIAL DISCLOSURE REPORT Page 2of14 
NIELSEN, WILLIAM 
04/30/2008 
Ill. NO:-JNYESTMENT INCOME. (Reporting individual and spou>e; mpp. 17-14 offiling/n>truL'tiun>.) Filer's !'.'on-Investment Income [ZJ 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, L'omplete this SeL'tiun. 
(Doi fur umounr not required except for honoruriu.) 
NONE (No reportable non-investment income.) 
[ZJ 

SOURCE AND TYPE R1.YJB RSEMENTS -transportation, ludging,fi1od, entertainment. 
(Includes those spouse und dependent children: see pp. 25-27 filing instructions.)  NONE (No reportable  reimbursem ents.)  
DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  
Tampa Bay Chapter rederd: Bar Association  05123107 05/25/07  Salt Lake City, Utah  Sentencing Seminar  Hotel Room Food* Incidentals paid directly, Airline Tickets add'! food lndicentals reimbursed GIFTS. (Includes thosi ! use spu11se and dependent children; see pp. 32-33 filing imtructiuns-.) 
NONE (No reportable liabilities.) 
[ZJ 
CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
04/30/2008
NIELSEN, WILLIAM 
Vil. INVESTMENTS and TRUSTS -income, vu1ue, trumaction> r1nc1ud., tho>e >pou;e und dependent children; ;ee pp. 34-60 uffiting in>truction>-J NONE (No reportable income, assets, transactions.) 
' Description Assets income during (including trust assets) reporting period  
Gross value end  Transactions during reporting period  
reporting period  

(1) 
(1) 
(2) 
(3) 
(5)
(4) 
Date
Amount Type (e.g., 
Value
Value 
Type (e.g., 
Gain
Value 
Identity 
Place "(X)" afer each asset 
Month-
Code
Code Method 
Code
buy, sell, 
buyer/seller
exempt from prior disclosure (A-H) 
Day int.) 
Code 
redemption) 
(J-P) 
(if private 
(A-H)
(J-P) 
(Q-W) 
transaction) lm:omt: Gd10 CuJc: (St!e Cotumfh and 04) 	
Valut: Cude:. {Set! Column::. and 03) 
Value Method Codt: (S" Column C2) =SI ,000 less "S50,0UI  SI00,000 :::S 15,UUU !es "5250,00I -5500,000 ,525,000,00 -$50,000,000 =Appmial =1:3uok Value ,00 -S2,500 05100,001  Sl,000,000 "515,001 -550,000 "S500,00  ,000,000 =Cut (Rt:.tl btate 001y) =-Other "S2.5U  $5,UUU "Sl,000,001 -55,UUO,OOU "550,001 -SI00,000 "51,000,001 -55,000,UUO =f...10re than S50,UOU,UUU =Assessment -'-Estimated s5.oot. s15,ooo =515,001 -550,000 ""Mure than S5,000,0UU =SI 00,00 -S250,000 "55,000,001 -S25,lJOll,OOll =Cash Market 

Date Report 
NIELSEN, WILLIAM 
04/30/2008 
VII. INVEST MEN and TRUSTS -incume, vulue, trunsuctiuns r1nc1udes use spuuse and dependent children; ,ee PP 14-60 uffiling instructiuns.J 

NONE (No reportable income, assets, transactions.) 
Income during 
Gross value end 
reporting period 
reporting period 
Amount 
Value 
Type (e.g.,
Type (e.g., 
Value 
Code 
div., rent, 
Code 
buy, sell, 
Method 
(A-1-l) int.) 
redemption)
Code 
(J-P) 
(Q-W) 
Transactions during reporting period 
Description Assets 
(including trust assets) 
(3)(l) (5)
Place "(X)" after each asset 
Date 
Value 
Gain 
Code
Month 
Code 
identity 
buyer/sellerexempt from prior disclosure Day 
(A-1-l) 
(if private 
transaction) 

 lm:ume Gd1n Codes =SI ,UIJU Its'> "SI ,OU  Sl,500 "52,501 -S5,0UO "15,001 Sl5,000 "SIS,UUI -S50,0UO 
{S.:I! Culurnn:. and D4) F"SSU,UOl -SI00,000 "SI 00,00 SI ,OUU,000 "Sl,000,001 -$5,000,000 =Mure thdn $5,000,000 VJ.Jue Code'> -=-SI 5,UOU less 15,001 -s5u,uoo "S50,00I -SIU0,000 "SI00,001 -S2SO,OOO (S =SIS,UUU le-,s 0115,UUI -S5U,UOU 0S5U.UUI -SIUO.UUU 0SIUU,UUI -S250,0UU  
{Ser: Column-, and 03) "5250,UIJ -1500.UUU S5UU.UU -SI ,UUU,UUU 0Sl.UUU,UUI -S5,0UU,OUU $5,UUU.UUI -$25,UUU,UUO "$25,UUU,OOI -S5U.UUU,UUJ "'More than S50,UUO.UUU Value Method Codes '"'Appra1al =Cost (Real Estate Only) =Assessment ""Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
NIELSEN, WILLIAM 
04/30/2008 
VII. INVESTMENTS and TRUSTS -income, value, trunsuctiuns r1nc1udes those ofspou,e and dependent children; see pp. 34-60 offiling 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  (2)  (l)  (2)  (2) (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date Value  Gain  Identity  
Code  div., rent,  Codc2  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)  

69. Proctor Gamble Co.  Dividend  
70. Safeway  Dividend Stanley Works  Dividend  
72. Starbuck's  None  
73. S.W. Airlines Com  Dividend  
74. Sysco  Dividend  BOT 1/21  
75. Target  Dividend  
76. Timberland  None  
77. Walgreen Co.  Dividend  
78. Waters Corp.  None  
79. Wells Fargo Co.  Dividend  
80. WFN SPDRSEA  
82. Abercrombie  Dividend  SOLD  
83. Amer lntl Grp  Dividend  
84. Barr Labs  None  BOT  4/12  
85. Bed Bath  None lni;ome Garn Cupouse and dependent children; see PP 34-60 filing in;tructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
reporting period 
(including trust assets) reporting period 
Place "(X)" after each asset 
(!) 
Amount 
(2) (1) (2) (5) 
Type (e.g., 
Value 
Identity 
Value 
Type (e.g., 
Date 
Value 
Gain 
exempt from prior disclosure  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)  
L._, Income Garn Cude'.>. 1,000 le::.s =SI ,OU -S2,5UU =S2,5UI -SS,UUU  D=SS,UUI -Sll.UUU =SIS.UUI -SSU,UUU  
(See Culumns and 04) =SSU,UUI  SIUU,UUU UU,UU ,UUU,UUU =Sl,UUU,UUI -SS,UUU,UUU "'More than S5,0UU,OUU d]ue Cude!) 15,UUU lt:':i =S5,UUI -SSU,UUU =SSU,UU -SIUU,UUU =SIUU,UUI -S25U,UUU  
(S!!e Columns and DJ) =S25U,UU -SSUU,UUU =SSUU,UU ,UUU,UUU =Sl,UUU,UU -SS,UUU,UUU =SS,UUU,UUI -S25,UUU,UUU =S25,UUU,UU -SSU,UUU,UUU "'More than S50,UUU,UUO Value;:: thud Cude:, -"'Appnusal =Cut (Rc:al fatate Only) ""'Assessment .;Cah Market  
(Sc:e Column C2) =Book Value =Other =:Estimated  

Name Person Reporting 
NIELSEN, WILLIAM 
04/30/2008 
VII. INV EST MENTS and TRUSTS -income, value, 1ramac1iuns onc1ades 1hme uf>puuse and dependent children; ,ee pp. 14-60 filing in>1ruc1ions.; NONE (No reportable income, assets, transactions.) 
-  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H) (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P) (2) Value Method Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  (2) (3) (4) Date Value Gain Month-Code Code Day (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  

137.  Bed Bath Beyond  None  BOT  3/l  
138.  Bristol Meyer Squib  Dividend  SOLD  3/19  
139.  Home Depot  Dividend  
140.  lllinois Tool  Dividend  BOT  3/20  Lear  Dividend  SOLD  7/27  
142.  Lord Abbett Affiliated Fund  Dividend  
143.  Sealed Air  Dividend  SOLD  3/l4  
144.  Solectron  None  SOLD  3/l lm:ome Gain Codes: ""'51,0UU les =Sl,001 -S2,SUO =S2,501 -15,000 =S5,UUI -SI 5,UOU =S15 ,OU -S5U,UUU (See Columns and 04) =S5U,OUI -SIU0,000 =SIUU,OUI -Sl,UOU,UUO =Sl,000,001 -S5,000,000 -"'Mure thJn SS,UUO,UUO Value Code-, 15,UUU less 15,UU -S5U,OOO =S50,00I -1100,000 =SIUU,UUI  S25U,UUU (See Columns and 03) =S25U,OUI -1500,000 "ISUU,OU -SI ,UOU,UOO =Sl,000,001  S5,UUO,UUU =S5,UUU,UUI -125,UUU,UUO =S25,00U,OUI -S50,0UO,OOU ==More than S5U,UUU,OUU 	Value Methud Codes =Appraisal =Cost (Real E::.tate Only) =Asessment ==Cash Markee (Si:e Column C2) ="Buuk Value V-"-Other 
Name Person Reporting 
NIELSEN, WILLIAM 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicute purtofReport.) 
None. 

Date Report 
NIELSEN, WILLIAM 
04/30/2008 
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 CRlMINAL 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