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Judicial Watch • William H Alsup Financial Disclosure Report for 2003

William H Alsup Financial Disclosure Report for 2003

William H Alsup Financial Disclosure Report for 2003

Page 1: William H Alsup Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:William H Alsup, money, funds, judicial, Estate, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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bull;''l"h .>:"' Govermnent Art 1978 
 
Rev. If;li004 
Calendar. Year-2003 U.S.C. app.f llOl-111) Person R.eJiorting (Last name, First mime. Middle initial) Court Organimtion Date Report AI.SUP, UNITBDSTATESDISTRICTCOURT 511212004 Trtlc (Artim Judges indicate activeor senior status; ReportTypc (check appropriate type) Reporting Period magistratcJ'udgcs indicate full-or part-time) Nomination. Date lfl/2003 ARTICLE ACTIVE .lnllia1 Amnal FJnal 
12131/2003 Chambers Office Address UNlTBD STAllBS DISTRICT COURT the basis ofthe infunnation contained this Report and anymodifications pcrtaining-1hercto, is, opimon, compliance 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 theNONE box for each part wbc:rc you have reportable iinJronnation. Sign last page. 
'" ... POSTirIONS. (Reporting mdividll. cm1y. pp. 9-13 filing instructions) 
_1.,  
t::I 
c::.->
_,_
CJ)
C")
r-:i ..... -:::
Cl::;:::: ..... 
f',..)
c.::::::.-::. r::1 X:": 
r>;2 c'.
c:. "'; 
-. r:1
Il. AGEtEEMENTS. (Reportingindividual only; sec pp. 14-16 offiling instructions) 	-;.
... 
 NOI.'lE (Noreportabicagira:mc:nts.)
 
FINANCIAL DISCLOSUUE REPORT 
..,.;; 
.tU.SUP. W1U.1AM --. NON-INVESTMENT :nCOME. (Reporting individual and spouse; sec pp. 17-24 offiling instructions) Yll:er's n-Investment Inc:oJ.De NONE -(No reportable non-U11vest:ment income.) 

(yoam.not llpOllSe's) 2003 Judicial Salary NIA 2003 Yosemite Association (royalties from two boo) NIA 2003 California .Judicial Center (sold photographs) NIA SpoUJie's Non-Investment llttcome-(lfyou were married during anyportion ofthcrcporting)'lm". please complete this section. (donar amomt 
not rcquiMi excej:it for bonomia)  

 
 NO:N'E -(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 'l'ranspor1atio Mississippi S1ati(airfam)and food. 

AJ.SUP, WJLLIAM GIFTS. (Includes those spouse and dependent children. Sec pp. 28-31 ofinstructions.) 621 NONE ;.---(No suhtepOrtablc 1ts.) UABIIHIES. (Includes those ohpousc and dependent chihhm. Sec .a2-34 instructions.) 
 NONE (No'rcpo11abtc 1iabili1ics.)

FINANCIAi 
DISCLOSUllE REPORT NameofPersonReporting
.Page AISUP, WIIJ.lAM 5112/2004 
Transactions dmiog Rporting period Income dmiig 
Descriptiouof Assets -(il:de:ling bUstassels) 
Gmss va!ur: end 
DOl exempt ftom
(1) (2.) (1) (2) 
(4) 
(5) 
Place oo aftm'eacbassctc=cempt Amount Type (e.g. Value v.iue Type (e.g. DU:: fr11mpriordisclosuie div. rent. 
Code2. Gain Idc:ntityor 
bu)'edseller
Mcmlh-Medlod buy, sell, 
Cock: l 
Code2. Codel 'Pri"*
Day 
(J-P) (A-H)
int.) 
(l-P). meqer. Cn(A.Ji)
DNONE (No n:panab1ls income, assets, ortransactions) 
MErutn.LLYNCH ACCOUNT l(HR 10)
CASElAND MONEY FUNDS lnti:R:st  -CD MBNA AMERICAN BANK -CD BLOOMFIELD  In1ercst Interest  Redemptio Buy  8111 10/03 BANCO Bll. ARG C  Interest  
CD' FIRESIDE  ln1m:st  Buy  10/02 FLA.GSTAR BANK FSB  Intmest .IEXANDRlA  Interest  Buy  11/03 GNMA'S-COMBINED mteret 
10.  BOND-CHASE CAP  lnlcrest  11!03  
ll.  BOND-GRAND METRO  lln1melt  
12.  BOS:TON -PPTYS INC REIT  Dividend  
13.  GBiiERALBLBCTRIC  Dividend  Sell  7/03  
14. 15.  M.AICKCALIREALTY FUND-DA VIS VENTURE  Dividend Dividcnc1 FUND-Punu.M HEAL1llll  Dividc:nd  Sell  lll03  
17.  ME(UUU.LYNCH[ENT ACCOUNTS  
18.  CA:SH ANO MONEY FCJNDS,  InlmrSt Incomeltiain Cod=:__ (See Cobmms and Doi) Value Cocl=s: (See ColUDllls and D3) Value M1:tlrod Codes (See Columri C21 $1,,QOD less $50,0CIJ-$100,000 SlS,,O!lO lesi: s:lSll,OOOSS00,000  S2S.,Oll0,00l-SO,OOO,OOO :ApJ:m.aJ =Boe Value   Sl,OGJ-S2,SOO SlOO,OOJ-Sl,000,000 $15,001-SSO,OOO SS00,001-Sl,000,000 Cost (Real Estate Only) =Other "'$2.SOl,000 Sl,OOO,OOJ-$5,000,000 SSO,OOl-Sl00,000 SJ.OOO,OO!-SS,000,000 SMore thmi $50,000,0llO Assessment !,' Esrimalcd $5,001-$15,000 =Mare tbllll SS,000,000 "'$100,001-Sl.SO,OOO SS,000,001-$25,000,000 Casb!Ma!t=t m.001..sso,ooo  

----------- 
D.cA. 
Ju:omc dllring Gmss value end Transactions during n:porting period 
Dil!SCl'iption orAssets 
reporting ]lllliocl reporting period -{inelacllillg ll1ISt assm) 
not exempt fiom disclosure 
(1)
(2) (1) (2) 
Place "{Xf' llfla' each asset exempt Aioount Type (e.g. Valm Vlhie Type (e.g. Dale: ldentityolt div. Tellt. buyedsell=r
lic:mpriordisclosure Codc2 MClhod llU)', sell, MODth-Code 1Cocle2 Codcl tramaction) 
(AH) inL) (J-P) merger. Day 
(J-P) (A-H)
(Qovi) n:ck:qltion) 
19.  cnMJaNAAMERICAN BANK  Interest  Rr:demptio  8/03 
20.  LOS ANGBLBS COUNlY CALJFORNIA MEI'  Interest  Rcdemptio  8/03  
TRANsn: 
21.  CALIFORNIA PCF Aura POLI.X.mON  Interest CON1ROL  
SACRAMENTO CALIFORNIA .MUNICIPAL  lntetut  Rcdcmptio  S/03  
UTILJTY DIST 
23.  
24. CA.LIFORNIAMUNIClPAl. ---  Dividend 
25. DEV CAP MARKETS FOCUS (NOW  Dividend  
MANUI.JFBANNUlTY) 
26.  GRAND METRO DEV LI' SERIB:S PFD  (moved tirom  
27.  MERRILL LYNCH  ln'lm:St  Closed 
28.  MERRIIl.. LYNCH ACCOUNT 
29.  CASH.AND MONEY FUNDS 
30.  CAUFORNIA CPM MTR2:ERD COUPON  ZeroCoupon  Rcdemptio  1oi03 
31. AJM GIBLHEALTH FUND  Diviclcnd 
32.  PRUDBNTIALSBCUR!I'lBS A.C:COUNTS  
33.  CASH AND MONEY FUNDS 
34.  RIVle.RSJDB um. ZERO COUPON  None 
35.  UNIVBRSITY CALIFORNL'  lntenst  Rcdemptio  11/03 
36.  CAIJFORNIA EDL ZERO COUPON S25,0CI0,00l-SS0,000,000 SMore tii1m SS0,000,000 51,0lO less -Sl,001-$2,SOO ... S2.S01$S,OOO ss,oo 1-sas.000  $1.S,OOl-SSO . IDIDl>BlD4) $50,1001-SIOO,OOO SJOO,OOJ-Sl,000.,000 sa.000,001-ss,ooo,ooo More than ,000,000 Value Coil=-:  SlSJOOO less SlS,001..SSO,OOO SSC,OOlSl00,000 =Sl00,001-SlSO,OOO (See Columns andD3) S?Stl,!lOC-$50fi,OOO SS00,001-S 1,000,000 Sl.000,001-SS,ID00,000 S5,000,001-S25,000,000 Value Method Cod::s lqlpraiisal Cost (Real Estate Only) Asscssm::nt 
(See Column C2) llool: alll1: Oiher El.iinull:ed 
Da1eofReport 
.Page ALSUP, wn.tIAM Slt:U2.004 Vll. INVESTMENTS and TRUSTS -income, value. transcatiom (lllChdl:sthose orthc spouse mlpc:odentdiildrcm. See pp. 34-.57 orfiling > Income during Gross value end Tnmsactioas dmiog reporting Period 
Dcseriptkm Assets 

n:parliog period reporting period 
 (u:'hiling tnistassets) 
(1) 
not cxemptfiomdisclasme 
(4) 
(S)
Place "DQ" after each asset 
Value Type (e.g. 
Dile:
Value
Amolllt 
Value Gain
Type (e.g. 
div. n:ot. 
 
Identity 
frompriordisclosure 
Method buy, ell, 
MODll!
Code2
Codc1 
Cocle2 Codel 
buym'selb:
Code3 meip:r, 
Day
(All) 
int.) 
(ifprivale1n11111dian)(1-P) .(AH)
(PMBN 
39. SAN FRANCISCO CITY AIRPO 
. 
ROCKIJN CER.TJF 
4:0,
41. AMERICAN BALANCEDFUNJ) 
Interest Interest 
lnta"cst 
Jnimst 
Dividmld Buy 
11103 
43. 
BANK AMERICA BANK.AC: COUNT 
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-s1s.ooo $;1s,001-sso,ooo  
(See ColulllllS D4)   Sstl,lWl-$100,000  =Sl00,001-Sl,000,000 Sl,OOO,OOl-SS,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 Value Method Codes Appraisal Cost (Real Estate Only} A.ssesmicnt Cash/Mart=!  
(See CoWmurC2 ' Book Value  Other Eslimatcd  

,111 -... 

IX. CERTIJEilCATION. certify that a11 information given above (including information pertaining  spotise and minor dependent cbild:ren, 

any) accurate, true, and coroplete the best "of
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



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