Skip to content

Judicial Watch • William H. Alsup – 2006

William H. Alsup – 2006

William H. Alsup – 2006

Page 1: William H. Alsup – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 8, 2013

Date Uploaded to the Library:May 18, 2014

Tags:ALSUP, William H Alsup, account, william, 2006, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) ALSUP, WILLIAM Court Organization UNITED 
STATES DISTRICT COURT Date Report 05/02/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) ARTICLE III 
ACTIVE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 
01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address 450 GOLDEN GATE VENUE SAN FRANCISCO, 94102 the basis the 
information contained this Report and any modifications pertaining thereto, is, opinion, compliance with 
applicable laws and regulations. Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the 
NONE box for each part where you have reportable information. Sign last page. ITI 0NS. (Reporting individual only; see pp. 9-13 instructions.) 
IBJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) ,.,o;:.:oZrriCJ oJ>711 .,., 
()rrt ,......c::::o c::::o ::;;::> a:> ..;; 
IBJ NONE (No reportable agreements.) 
 
 PARTIES AND 
 
III. 
 
NON-INVESTMENT ME, (Reporting individual and spouse; see pp. 17-24 instructions.) 
Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) 2006 YOSEMITE ASSOCIATION (ROY ALTIES FROM BOOK) (SEE 350.00 PART VIIIA) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this 
section. 
(Dollar amount not required except for honoraria.} 
[KJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainmenl (Includes those spouse and dependent children. See pp. 25-27 instructions.) [KJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
VI. 
LIABILITIES. (lllcludes those spouse and dependent children. See pp. 32-33 instructions.) [KJ NONE (No reportable liabilities.) DESCRIPTION VALUE CODE 
 
 
VII. 
INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those the spouse and dependent children. 
see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
 
(2) 
 
(2) 
 
(I) 
(!) (!) 
(3) 
 
(4) 
 
(5) 
 
 
Amount Value Code Method div., rent1 Code Code Code buyer/seller exempt from prior disclosure buy, sell, Month-Place (X) after each asset Type (e.g. Value Date Value Gain Identity Type (e.g. int.) Code Day redemption) (J-P) (A-H) (if private transaction) 
 CHARLES SCHWAB ACCOUNT 
 SCHWAB MONEY MARKET FUND Interest MBNA AMERICAN BANK Interest MATURE 8-21 TREASURY BANK Interest FIRESIDE BANK Royalty FLAGST BANK Interest MATURE 8-22 D(2) should read 8-22-2005 ALEXANDRIA (see note) 
 GNMAS-COMBINED Interest 
 BOSTON-PTTY INC. REIT Dividend 
 
10. 
 MACK CAL REAL Dividend 
 
11. FUND--DA VIS Dividend 
 
12. 
 SCHWAB SP 500 Dividend 
 
13. 
 SCHWAB ABLE VALUE Dividend 2004 (see note) 
 
14. 
 WACHOVIA INVESTMENT ACCOUNT 
 
15. 
 CASH MANAGEMENT ACCOUNT Interest 
 
16. 
 RIVERSIDE UTIL None 
 
17. CALIF EDL None Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 D=$5,00 -$15.000 =$15,00 $50.000 (See Columns and 04) F=$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
 
 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,00 -$100,000 =$100,001 -$250,000 (See Columns and D3) =$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 $25,000,000 
 
 
VII. 
INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those the spouse and dependent children. 
see PP 34-60 .filing 
instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period Place (X) after each asset exempt from prior disclosure (!)Amount Code (A-HJ (2) Type (e.g. div., rent, int.) 
(1) 
 
(3) 
 
 
Value Code (J-P) (2) Value Method Code (Q-W) (1) Type (e.g. buy, sell, redemption) (2) Date Month-Day 
Value Code (J-P) (4) Gain Code (A-HJ (5) Identity buyer/seller (if private transaction) 
18. CALIF GEN Interest 
 
19. SAN DIEGO REDEV Interest 
 
20. 
 
 
 SAN FRANCISCO AIRPORT 21. ROCKLIN Interest Interest 
22. CONVENTION Interest 
 
23. SUTTON BANK Interest 
 
24. 
 WASHINGTON MUTUAL Interest MATURE 10-13 
 
25. 
 CAL PCF AUTH PULL Interest 
 
26. CAL MUNI BOND Interest 
 
27. 
 VENTURE VAN ANNUITY None 
 
28. 
 AMERICAN BAL FUND Dividend 
 
29. 
 CAPITAL WORLD GROWTH Dividend 
 
30. 
 AMERICAN FUND TAX Dividend 
 
31. 
 BANK DEPOSIT SWEEP OPTION Interest 
 
32. 
 WACHOVIA ACCOUNT NO. 
 
33. 
 BANK DEPOSIT SWEEP OPTION Interest 
 
34. 
 AIM GLOBAL HEALTH Dividend Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,50 $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 lhan $5,000,000 
 
 Value Codes =$15,000 less =$15,001 $50,000 =$50,001 $100,000 =$100,001 $250,000 (See Columns and 03) =$250,001 $500,000 =$500,001. $1,000,000 =$1,000,001. $5,000,000 =$5,000,001 $25,000,000 
 
 
VII. 
 
INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those the spouse and dependent children. 
see PP 14-60 offuing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Transactions during reporting period (including trust assets) reporting period reporting period 
(I) 
 
(2) 
 
(I) 
 
(2) 
 
(2) 
 
(3) 
 
(I) 
 
 
Place (X)after each asset Amount Value Value Type (e.g. Date Value Type (e.g. Code Gain 
Identity Code exempt from prior disclosure div., rent, Code Method Month-Code buy, sell, buyer/seller (A-H) int.) Code redemption) Day (J-P) (J-P) (if private (Q-W) transaction) 
 
35. BANK AMERICA ACCOUNT 36. FEDERAL CREDIT (PROVIDENT) Interest Interest 
37. 
 WISCONSIN ENERGY Dividend 
 
38. 
 KIMBERLY CLARK Dividend 
 
39. 
 DELPHI (see note) 
 
40. 
 NEENAN PAPER None Income Gain Codes: $1,000 Jess =$1,001. $2,500 =$2,50 $5,000 D=$5,00 $15,000 =$15,001 -$50,000 (See Columns and 04) F=$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 K=$15,001 $50,000 L=$50,001 -$100,000 =$100,001 -$250,000 (See Columns and 03) =$250,001 $500,000 0=$500,001 $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofReporl} Alexandria --Listed error last year --same Treasury Bank, listed line 
13. Schwab Stable Market Fund --This similar money market fund except that invests guaranteed 
investment contracts. have evidently had since 2004. The value now $56,000. Possibly, should stated 
separately from the money market fund. now will report separate line item. 
 
39. State and written off. Delphi was stock when years ago. However, before she died, the shares had this only few 
days ago, this never should have been included the earlier forms. 
FJNANCIAL DISCLOSURE REPORT Page 8of8 ALSUP, WILLIAM 05/02/2007 
 
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., l).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