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Judicial Watch • William H. Alsup – 2003

William H. Alsup – 2003

William H. Alsup – 2003

Page 1: William H. Alsup – 2003

Category:Federal Judges

Number of Pages:7

Date Created:September 8, 2013

Date Uploaded to the Library:May 18, 2014

Tags:Rcdemptio, William H Alsup, money, funds, Estate, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, Judge


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Rev. If;li004 
 
Calendar. Year-2003 U.S.C. app.f llOl-111) Date Report Person R.eJiorting (Last name, First mime. Middle initial) Court OrganimtionAI.SUP, 
UNITBDSTATESDISTRICTCOURT 511212004 Trtlc (Artim Judges indicate activeor senior status; ReportTypc (check appropriate type) Reporting Period 
magistratcJudgcs indicate full-or part-time) Nomination. Date lfl/2003 
ARTICLE ACTIVE .lnllia1 Amnal FJnal 12131/2003 the basis ofthe infunnation contained this Report and any 
modifications pcrtaining-1hercto, is, opimon, compliance UNlTBD STAllBS DISTRICT COURT Chambers Office Address 
with applicable laws and regulations.450 GOLDEN GATE VENUE 
SAN FRANCISCO, 94102 
IMPORTANT NOTES: The i111tructions accompanying this fbnn must followed. Complete all parts, checking 
theNONEbox for each partwbc:rc you have reportable iinJronnation. Sign last page. 
... POSTirIONS.  
(Reporting mdividll. cm1y. pp. 9-13 filing instructions) 
_1.,  
t::I c::.-> ..... 
r::1 
CJ) _,_ 
C)r-:i ..... Cl::;:::: -::: 
f,..)er 
c.::::::.-::. X:: 
c. 
r>;2 
c:. 
-.- 
Il. AGEtEEMENTS. 
 
 NOI.lE 
(Reportingindividual only; sec pp. 14-16 offiling instructions)  (Noreportabicagira:mc:nts.) 
..-;. 
... 
FINANCIAL DISCLOSUUE REPORT 
..,.;; 
.tU.SUP. W1U.1AM --. 
 
NON-INVESTMENT :nCOME. (Reporting individual and spouse; pp. 17-24 offiling instructions) sec 
Yll:ers n-Investment Inc:oJ.De NONE 
-(No reportable non-U11vest:ment income.) 
(yoam.not llpOllSes) 
 2003 Judicial Salary NIA 
 
 
2003 Yosemite Association (royalties from two boo) NIA 
2003 California .Judicial Center (sold photographs) NIA SpoUJies Non-Investment llttcome-(lfyou were married during anyportion ofthcrcporting)lm. please complete this 
section. (donar amomt not rcquiMi excej:it for bonomia)  
 NO:NE (Norcpm1ablenm11-:inw:stmentincome.) 
 
IV. REJIMBURSEMENTS -transportation. lodging. food. entertaimncmt. (Includes those spouse and dlt children. 
See pp. 2S-27 ofinslnlctions.) NONE (Nosucbrepon11blerc:imbunemr:nts.) 
-DESCRIPTION Mississippi Stam lranspor1atio Mississippi S1ati(airfam)and food. 
AJ.SUP, WJI.LIAM 
(Includes those spouse and dependent children. Sec pp. 28-31 ofinstructions.) GIFTS. 
621 NONE;.-(No suhtepOrtablc 1ts.) UABIIHIES. (Includes those ohpousc and dependent chihhcn. Sec .a2-34 instructions.) 
 
 NONE (Norcpo11abtc 1iabili1ics.) FINANCIAi DISCLOSUllE REPORT NameofPersonReporting AISUP, WIIJ.lAM .Page 5112/2004 Gmss va!ur: end D.Transactions clmiog Rporting period DOl exempt ftom -.. 
DescriptiouofAssets Income dmiig -(il:de:ling bUstassels) 
 
(1) 
 
 
(2.) 
Place oo aftmeacbassctc=cempt 
 
 
(1) 
 
(2) 
 
DU::Amount div. rent. Code2. Medlod buy, sell, (A.Ji) (l-P). mcqer. Day Cock: l Type (e.g. Value v.iue Type (e.g. Mcmlh int.) Code2. 
 
(4) 
 
(5) 
 
 
Gain Idc:ntityor Codel 
(J-P) (A-H) 
fr11mpriordisclosuie 
CnPri* 
bu)cdseller 
 
DNONE 
(No n:panab1e income, assets, ortransactions) MErutn.LLYNCH ACCOUNT l(HR 10) 
CASElAND MONEY FUNDS lnti:R:st -CD MBNA AMERICAN BANK -CD BLOOMFIELD Interest Redemptio Buy 8111 
10/03 BANCO Bll. ARG C Jnterest FIRESIDE ln1m:st Buy 10/02 FLA.GSTAR BANK FSB Interest .IEXANDRlA Interest Buy 11/03 
 
GNMAS-COMBINED mteret 
 
10. 
 
 
 
BOND-CHASE CAP lnlcreSt 11!03 
ll. BOND-GRAND METRO lln1melt 
12. 
 
BOS:TON-PPTYS INC REIT Dividend 
 
13. Dividend Sell 7/03 -GBiiERALBLBCTRIC 
 
14. 
 M.A.ICK CAL REALTY Dividend 
 
15. FUND-DA VIS VENTURE Dividcnc1 FUND-Punu.M HEAL1lll[ Dividc:nd Sell lll03 
17. 
 
18. 
 
 
MEIUULLLYNCH[ENT ACCOUNTS CA:SH ANO MONEY FUNDS: InlelrSt Incomeltiain Codec__ $1,,QOD less  Sl,OGJ-S2,SOO $2.SOl,000 $5,001-$15,000 m.001..sso,ooo (See Cobmms and Doi) $50,0CIJ-$100,000 SlOO,OOJ-Sl,000,000 Sl,OOO,OOJ$5,000,000 =Mare tbllll SS,000,000 Value Cocl=s: SlS,.O!lO lesi: $15,001-SSO,OOO SSO,OOl-Sl00,000 $100,001-S:?SO,OOO (See ColUDllls and D3) S:lSll,OOOSS00,000 SS00,001-Sl,000,000 SJ.OOO,OO!SS,000,000 SS,000,001-$25,000,000 S2S.,Oll0,00lSO,OOO,OOO SMore thmi $50,000,000 Value M1:tlrod Codes :ApJ:m.aJ Cost (Real Estate Only) Assessment Casb!Mart=t (See Columri C21 =Boe Value =Other !, Esrimalcd Ju:omc dllring D.Gmss value end Transactions during n:porting period not exempt fiom disclosure Dil!SCliption orAssets -{inelacllillg ll1ISt assm) reporting period 
(1) 
 
(1) 
 
reporting ]lllliocl 
 
(2) 
 
 
Place {Xf llfla each asset exempt Aioount lic:mpriordisclosure Code (2)Valm llU), sell, MODth-Vlhie Type (e.g. Dale: Codc2 MClhod merger. Day (Qovi) n:ck:qltion) ldentityoltbuyedsell=r tramaction) Cocle2 Codcl(J-P) Type (e.g. div. Tellt. (AH) inL) Interest (J-P) (A-H) Rr:demptio cnMJaNAAMERICAN BANK 8/03 
19. 
 
20. 
 
21. 
 
23. 
 
24. 
 
25. 
 
26. 
 
27. 
 
28. 
 
29. 
 
30. 
 
31. 
 
32. 
 
33. 
 
34. 
 
35. 
 
36. -LOS ANGBLBS COUNlY CALJFORNIA MEI TRANsn: Interest Rcdemptio 8/03 -CALIFORNIA PCF Aura POLI.X.mON Interest CON1ROL SACRAMENTO CALIFORNIA .MUNICIPAL lntetut Rcdcmptio S/03 UTILJTY DIST -MLCA.LIFORNIAMUNIClPAl. --- Dividend -ML DEV CAP MARKETS FOCUS (NOWMANUI.JFBANNUlTY) -GRAND METRO DEV SERIB:S PFD Dividend (moved tirom MERRILL LYNCH lnlm:St Closed -MERRIIl.. LYNCH ACCOUNT -CASH.AND MONEY FUNDS -CAUFORNIA CPM MTR2:ERD COUPON AJM GIBLHEALTH FUND ZeroCouponDiviclcnd Rcdemptio 1oi03 -PRUDBNTIALSBCUR!IlBS A.C:COUNTS CASH AND MONEY FUNDS -RIVle.RSJDB um. ZERO COUPON None -UNIVBRSITY CALIFORNL lntenst Rcdemptio 11/03 -CAIJFORNIA EDL ZERO COUPON 
 
 51,0lO less -Sl,001-$2,SOO ss,oo 1-sas.000 $1.S,OOl-SSO ... S2.S01$S,OOO IDIDl>BlD4) $50,1001-SIOO,OOO SJOO,OOJ-Sl,000.,000 sa.000,001-ss,ooo,ooo More than ,000,000 .II Value Coil=-: SlSJOOO less SlS,001..SSO,OOO =Sl00,001-SlSO,OOO SSC,OOlSl00,000 SS00,001-S 1,000,000 Sl.000,001-SS,ID00,000 S5,000,001-S25,000,000 S25,0CI0,00lSS0,000,000 SMore tii1m SS0,000,000 (See Columns andD3) S?Stl,!lOC-$50fi,OOO Value Method Cod::s lqlpraiisal Cost (Real Estate Only) Asscssm::nt (See Column C2) llool: 
alll1: Oiher El.iinull:ed 
Da1eofReport 
ALSUP, WlllIAM Slt:U2.004 D.Gross value end 
 
 
Dcseription Assets 
(u:hiling tnistassets) 
 
reporting period 
(1) 
 
Income duringn:parliog period Tnmsactioas dmiog reporting Period cMmptfumdisclasme 
 
(4) 
 
 
(S) 
 
Identity Codel buymselb: .(AH) Place after each met frompriordisclosure Dile: Value TYPC Value 
Method buy, ell, e.g. Code2 ValueType (e.g.div. n:ot. meip:r,  Amolllt Codc1 
 
 
MODll! Cocle2 Day int.) Code3  (All) (1-P) -(PMBN 
SAN FRANCISCO CITY AIRPO 
 
. 
4:0, ROCKIJN CER.TJF 
 
41. AMERICAN BALANCEDFUNJ) Interest lntacst Jnimst Dividmld Buy 11103 
43. BANK AMERICA BANK.AC: FED lm:JFI SAVINGS PLAN Dividend 
44. FEDERAL CREDIT UNION ln11:rCSt -. lncomc/Gain Codes:_ Sl,OllO less Sl,001$2.SOfl -52.SOl-SS,OOO SS.001-SlS,OOO $;1s,001-sso,ooo (See ColulllllS D4) Sstl,lWl-$100,000 =Sl00,001-Sl,000,000 Sl,OOO,OOlSS,000,000 =.Mare then S:S,000,000 
 Value Codes: Sl:S)lOO 1:ss =$15,001-SS0,000 SSO,OOJ-Sl00,000 $100,0ll1S2SO,OOO (Sec Columm mt! 03) $..S{),,01}().SS(I0,000 SS00,001-Sl ,000,000 Sl,000,001-SS,DOO,OOO S:S,OOO,Olll-S25,000,000 S2S,IXI0,001-S50.,000,000 SMC!R. than SS0,000,000 (See CoWmurC2  Book Value Other Eslimatcd 
IX. CERTIJEilCATION. certify that a11 information given above (including information pertaining spotise and minor dependent cbild:ren, ifany) accurate, true, and coroplete the best knowledge and belie( and that any information not reported was wllhheld because niet applicable statutol.Y provisions permitting non-disclosure. further certify that earned mcc>me from outside emi)loymcnt and honoraria and the acctance gifts which have been reported an: compliance with tlilc: provisions U.S.C.  501 ct. seq., 
U.S.C.  7353, and Judicial Conferenceregu]atiom. Signature_ NOTE: ANY INDIVIDUAL WHC> KNOWINGLY AND WILFULLYF.ALSIFIBS ORFAJLS FILE THIS REPORT MAY  104) SUBJECT CIVIL AND CJUMINAL SANCTIONS U.S.C. app. FILING INSTR.UCOONS Mail signed original and additional copies to: Committee Financial Disclosure Administrative Office ofthe United States Courts Sui1c2-301 One Colmnbus Circle, N.E. Washington. D.C. 20544