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Judicial Watch • William H. Alsup – 2008

William H. Alsup – 2008

William H. Alsup – 2008

Page 1: William H. Alsup – 2008

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, 2008, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (last name, first, middle initial) Court Organization Date Report ALSUP, 
WILLIAM UNITED STATES DISTRJCT COURT 511212009 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 01/01/2008 ARTICLE III --ACTIVE Initial 
Annual Final [ZJ 12/31/2008 Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications 
pertaining thereto, is, opinion, compliance with applicable laws and regulations. 450 GOLDEN 
VENUE SAN FRANCISCO, 94102 Reviewing Officer Date IMPORT ANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instrucdons.) 
 
[Z] 
 
NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
c 
_:.:. 
(./),,..--. 
,- 
.... .. 
_./. 
 
1_,J 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
 
[Z] NONE (No reportable agreements.) cr1 
rr 
PARTIES AND TERMS .r::. 
 
 
 
Alsup_William_H 
Ill. 0N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) 2008 
$374.00 VIIIA) Spouses Non-Investment Income you were married during any portion the reporting year, complete this 
section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2008 Retirement pension from Oakland Unified School District. 
 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 offtling instructions.) 
[Z] 
 
NONE (No reportable gifts.) 
VALUE 
 
 
 
VI. LIABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
 
[Z] NONE (No reportable liabilities.) 
 
VII. 
INVESTMENTS and TRUSTS -income, vatue, transactions (lnctudes those spouse and dependent children; see pp. 
u-60 filing ms1ructions.J 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) 
 
(2) 
 
(3) 
 
(4) 
(5) Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code exempt from prior disclosure div., rent, Code Method buy, sell, Month-Code Code buyer/seller int.) (J-P) Code redemption) Day (A-H) (if private transaction) 
 CHARLES SCHWAB ACCOUNT 
 
SCHWAB MONEY MARKET FUND Interest TREASURY BANK Interest Matured 11-26 FIRESIDE BANK Royalty Matured 11-26 
 
GNMAS-COMBINED Interest 
 
BOSTON-PITY INC. REIT Dividend 
 
MACK CAL REAL Dividend FUND--DA VIS Dividend 
 
SCHWAB SP 500 Dividend 
 
10. 
 
WACHOVIA INVESTMENT ACCOUNT 
 
11. 
 
CASH MANAGEMENT ACCOUNT Interest 
 
12. 
 
RIVERSIDE UTIL None 
 
13. 
 
CALIF EDL None 
 
14. 
 
CALIF GEN Interest Redeemed 2/1 
 
15. 
 
SAN DIEGO REDEV Interest 
 
16. SAN FRANCISCO AIRPORT Interest Redeemed 1/2 
 
17. 
 
 
ROCKLIN Interest Income Gain Codes: (See Columns and D4) Value Codes (See Columns and D3) Value Method Codes (See Column C2) =$1,000 less =$50,001 -$100,000 =$15,000 less =$250,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,001 -$2,500 =$100,001 -$1,000,000 =$15,001 -$50,000 =$500,001 -$1.000,000 =Cost (Real Estate Only) V=Other =$2,501 -$5,000 =$1,000,00 $5,000,000 =$50,00I -$100,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see 
PP 14-60 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 
 
(I) (2) (I) (I) (2) (5) 
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) Type (e.g., buy, sell, redemption) Date Month-Day Value Code (J-P) 
Gain Code (A-H) Identity buyer/seller (if private transaction) 
 
18. 
 
 
19. 
 
20. 
 
CAL PCF AUTH POLL Interest 
 
21. 
 
CAL MUNI BOND Interest 
 
22. 
 
VENTURE VAN ANNUITY None 
 
23. 
 
AMERICAN FUNDS 
 
24. 
 
AMERICAN BAL FUND Dividend 
 
25. 
 
CAPITAL WORLD GROWTH Dividend 
 
26. 
 
AMERICAN FUND TAX Dividend 
 
27. 
 
BANK DEPOSIT SWEEP OPTION Interest 
 
28. 
 
WACHOVIA ACCOUNT NO. 
 
29. 
 
BANK DEPOSIT SWEEP OPTION Interest Redeemed 2008 
 
30. 
 
AIM GLOBAL HEALTH Dividend Redeemed 2008 
 
31. 
 
BANK AMERICA ACCOUNT Interest CONVENTION Interest 
INDYMAC Interest Redeemed 1/29 34. FEDERAL CREDIT (PROVIDENT) Interest WISCONSIN ENERGY Dividend KIMBERLY CLARK Dividend 
 
 Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501 $5,000 =$5,00 -$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 =More than $5,000,000 
 
 Value Codes J=$15,000orless =$15,001 -$50,000 =$50,001 -$I 00,000 =$100,001  $250,000 (See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000.000 =$1,000,001  $5,000,000 =S5,000,001 -$25.000.000 =$25,000,001  $50,000,000 =More tban $50,000.000 
 
 
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value V=Other 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see 
PP 34-60 fuinc 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 
 
(I) 
(2) (I) (2) {I) (2) (3) (4) (5) 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 Type (e.g., buy, sell, redemption) Date Month-Day Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private (Q-W) transaction) 
 
 
35. NEENAN PAPER None Redeemed 10/08 Company bought out. 
 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501  $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 than $5,000,000 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (See Columns and D3) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$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 Page 7of8 ALSUP, WILLIAM 5/12/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofReport.) 
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 One Columbus Circle, N.E.