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Judicial Watch • William H. Alsup – 2005

William H. Alsup – 2005

William H. Alsup – 2005

Page 1: William H. Alsup – 2005

Category:Federal Judges

Number of Pages:8

Date Created:September 8, 2013

Date Uploaded to the Library:May 18, 2014

Tags:ALSUP, William H Alsup, Wachovia, william, 2005, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Penon Reporting (last name, first, middle lnldal) ALSUP, WILLIAM Court Organlzailou UNITED STATES 
DISTRICT COURT Date Report 05/15/2006 Title (Article judges lnllcate active senior status; magistrate judges Indicate full-or part-time) 
ARTICLE Ill -ACTIVE Report Type (check appropriate type) Nomination, Date Initial Annual Final 
Reporting Period 01/01/2005 12131/2005 
Sb. Amended Report Chambers Office Address 450 GOLDEN VENUE SAN FRANCISCO, 94102 tbe basis 
o(,tbe lnformadon contained this Report and any modlflcadons pertaining thereto, Is, opinion, 
compliance witb applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: 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. POSIT!0NS. (Reporting individual only; see pp. 9-13 ofitrstnu:lions.) 
[Kl NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 
 
II. 
 
AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) [Kl NONE (No reportable agreements.) 
 
 
III. 
NON-INVESTMENT coME. (Reporting brdivid11al and spo11Se; see pp. 17-U o/instr11cdons.) 
Filers Non-Investment Income NONE (No reportable non-investment income.) 
INCOME 
(yours, not spouses) 
2005 YOSEMITE ASSOCIATION (ROYALTIES FROM BOOK) (SEE PART VIII) Spouses Non-Investment Income -I/you were married during any portion o/the reporting year, complete this section. (Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 2005 OAKLAND PUBLIC SCHOOL TEACHER (RETIRED EARLY 2005) 
 
 
IV REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent 
children. See pp. ZJ-27 instructions.) 
 NONE (No reportable reimbursements.) 
 
VI. 
 
LIABILITIES. (Includes those spouse ond dependent children. See pp. 32-34 instructions.) [Kl NONE (No 
reportable liabilities.) 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions (inclrulu those the spouse and dependent children. 
See PP. 34-S7 filing instr111:tions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value Transactions during reporting period 
(inc luding trust assets) reporting period reporting period 
 
 
(I) 
 
 
(I) 
 
 
Ifnot exempt from disclosun: Amount lace (X) after each asset Value Value Type(e.g. Type(c.g. 
 
(5) 
 
(4) 
 
 
Code div., rent, exempt from prior disclosure Code2 Method buy, sell, Gain Identity (A-H) lue Date int.) Code3 merger,(J -P) Coe buyer/seller Code 2Month 
redemption) (if private transaction) Day (A-H) 
(Q-W) 
(J-P) 
CHARLES SCHWAB ACCT SCHWAB MONEY MKT FUND MBNA AMER Interest Interest BLOOMFIELD Interest MATURE 11-30 TREASURY BANK Interest BUY 11-26 FIRESIDE BANK Interest FLAGSTAR BANK Interest ALEXANDRIA Interest GNMAS-COMBINED Interest JO. BOSTON-PITY INC. REIT Dividend 
 
11. 
 MACK CAL REALTY Dividend 
 
 
12. FUND-DAVIS Dividend 
 
 
13. 
 SCHWAB SP 500 None 
 
 
14. 
 WACHOVIA INV ACCT (SEE NOTE VIII) 
 
 
15. 
 CASH MGT ACCT Interest 
 
 
16. 
 RIVERSIDE UTIL None 
 
 
17. 
 CALIF EDL None Income Gain Codes: =$1,000orless =$1,001 -$2,500 =$2,501 -$5,000 0=$5,001-$15,000 E=$15,00l 
$50,000 (SccCOlunms and 04) =$50,001-$100,000 0=$100,001-$1,000,000 =$1,000,001-$5,000,000 112 
=Mono than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(SeeCOlunmsCI and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 
=$5,000,001 -$25,000,000 
 
 Value Method COdcs =$25,000,001 -$50,000,000 =Cost(Real EstiteOnly) =Mono than $50,000,000 
T=CashMarlcct (See Column C2) Q=Appraisal V=Othcr =Assessment =Book Value =Estimated 
05/15/2006 
 
VII. 
 
INVESTMENTS and TRUSTS -income, .a1,,,,, transactions (includes thos th spouu on4 
depndmt childrelL pp. 34-S7 flung instructions) NONE (No reportable income, assets, transactions.) 
 
 
Description se11 Gross value end Income during Transactions during reporting period (inclu ding trust asse11) reporting period reporting peri DOI exempt from disclosure 
(I) 
 
(I) 
 
(2) 
 
(2) 
 
(I) 
 
Value Amount Value Type(e.g. Place(X) after each asset pe(e.g. 
 
(3) 
 
 
(2) 
 
 
 
CodeI Method exempt from prior disclosure div., rent, Code2 buy, sell, Date Value Identity Gain (A-H) inL) -P) Code3 merger, Month Code2 c buyer/seller (Q-W) redemption) Day (J-P) (A-H) (if private transaction) 
18. 
 CALIF GEN Interest 
 
19. 
 SAN DIEGO REDEV Interest 
 
20. 
 SAN FRANCISCO AIRPORT Interest 
 
21. 
 ROCKLIN Interest 
 
22. CONVENTION Interest 
 
23. BAL FUND Dividend 
 
24. 
 CAPITAL WORLD GROWTH Dividend 
 
25. 
 CAL PCF AUTH PULL Interest 
 
26. CAL MUNI BOND Interest 
 
27. 
 VENTURE VAN ANNUITY None 
 
28. SUTTON BANK Interest 
 
29. 
 WASH MUT Interest BUY 10-10 
 
30. 
 AMERICAN FUND TAX Dividend BUY 10-10 
 
31. 
 CMA MUN MONEY FUND Interest SOLD 9-25 
 
32. FNB LAYTON Interest SOLD 9-25 
 
33. 
 WACHOVIA ACCT (SEE VIII NOTE) 
 
34. 
 BANK DEPOSIT SWEEP OPTION Interest BUY 9105 Income Gain Codes: A=$1,000 less =Sl,001 -$2,500 c=$2,501 -$5,000 0=$5,00l SIS,000 E=$15,001 -$50,000 (See Cohunns and 04) F=$50,001 -$100,000 =SI00,001 -Sl,000,000 =Sl,000,001 $5,000,000 =More lhan $5,000,000 
 
 Value Codes =$15,000or less =$15,001 -$50,000 =$50,001 -$100,000 =SI00,001-$250,000 (See Cohunns aod 03) N=$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 SS,000,000 P2=SS,000,001 $25,000,000 
 
 
VII. 
INVESTMENTS and TRUSTS -income, al1U4 transt1Ction.s (includa those the spouse and 
dependentchildrelL See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross valueat end Transactions during reporting period (including trust assets) reporting period rep orting period 
(I) 
 
(2) 
 
(I) 
 
lfoot exempt fiom discloo= 
 
(I) 
 
 
Amount exempt from prior disclosure P.lace (X) after each asset Code (A-H) 
Type(e.g. div., rent, int.) Value Code (JP) 
Value Method .Code3 
(Q-W) 
 
Type (e.g. buy, sell, merger, redemption) 
 
(2) Date Month-Day 
(3) 
 (4) (5) Value Gain Iden tity Code2 Cae buyer/seller (J-P) (A-H) (if private transaction) 
35. 
 AIM GBL HEALTH Dividend 
 
36. READY ASSETS Interest SELL 9105 
 
37. 
 BANK AMERICA ACCT Interest 
 
38. 
 FEDERAL CREDIT (PROVIDENT) Interest 
 
39. 
 GENERAL MOTORS Dividend SOLD 11/05 
 
40. 
 WISCONSIN ENERGY Dividend 
 
41. 
 KIMBERLY CLARK Dividend 
 
42. 
 DELPHJ None 
 
43. 
 NEENAN PAPER None Income Gain Codes: =$1,000 less B=Sl,001-$2.500 C=Sl,501  $5,000 =$5,001 -$15,000 =$15,001 $50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 
 
 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 (SeeColumnsCI andDJ) =$250,001 -$500,000 0=$500,001 -Sl,000,000 =$1,000,001-SS,000,000 P2=$5,000,001 -$25,000,000 
 
 
 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 
T=Cash Market (See Colunm C2) =Appraisal =Other =Assessment U=BookValue =Estimated 
05/15/2006 
ALSUP, WILLIAM 
 
VITI. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateplll1o/ReporLJ 
Part VII: During 2005, moved our Merrill Lynch investments our Wachovia broker, all that are now shown 
under Wachovia Investment Account 
Part VII: account Merrill Lynch now referred Wachovia Account No. 
Part III: prior agreement, half the royalties secretary who typed drafts while was private practice. 
The amount shown half. 
 
 
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 nns REPORT 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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