Skip to content

Judicial Watch • William H Alsup Financial Disclosure Report for 2005

William H Alsup Financial Disclosure Report for 2005

William H Alsup Financial Disclosure Report for 2005

Page 1: William H Alsup Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:ALSUP, William H Alsup, Wachovia, william, 2005, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Utrl{ Government Act 1978 
Rh06 FOR CALENDAR YEAR 2005 u.s.c. app.  101-Ill) 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! NS. (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.) 

Name Penon Reporting 
0511512006
ALSUP, WILLIAM 

III. NON-INVESTMENT ME. (Reporting brdivid11al and spo11Se; see pp. 17-U o/instr11cdons.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  
INCOME (yours, not spouse's) 2005 YOSEMITE ASSOCIATION (ROYALTIES FROM BOOK) (SEE PART VIII) Spouse's 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.) 
Name Person Reporting 
OS/IS/2006
ALSUP, WILLIAM 
V GIFTS. (lnduda those spouse ond dependent children. See pp. 2/l-Jl instructions.) [Kl NONE (No reportable gifts.) SOURCE 
VI. LIABILITIES. (Includes those spouse ond dependent children. See pp. 32-34 instructions.) 

[Kl NONE (No reportable liabilities.) 

Name Pen Reporting 
05/15/2006
ALSUP, WILLIAM 

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 end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) (I) 
Ifnot exempt from disclosun: 
Amount 
Value
Type (e.g. 
Value
Place "(X)" after each asset 
Type (c.g. 
(4) 
(5) 
Code 
div., rent,
exempt from prior disclosure Code Method buy, sell, 
Gain 
Identity 
Date 
Value int.)
(A-H) 
Code3 
merger,
(J-P) 
Coe 
buyer/seller
Code
Month-
redemption) 
(if private transaction) 
(A-H)
Day 
(J-P)
(Q-W) 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  

VII. INVESTMENTS and TRUSTS -income, .a1,,,,, transactions (includes thos th spouu on4 depndmt childrelL Supp. 34-S7 flung instructions) NONE (No reportable income, assets, transactions.) 
Description se1'1 
Inc ome during 
Gross value end 
Transactions during reporting period 
(inclu ding trust asse1'1) 
rep orting period 
reporting peri DOI exempt from disclosure 
(I) 
(I) 
(2)
(2) 
(I) 
Value
Amount 
Type(e.g. 
Value
Place "(X)" after each asset 
Type(e.g. 
(3)
(2) 
CodeI 
Method 
exempt from prior disclosure 
div., rent, 
Code2 
buy, sell, 
Value
Date 
Identity 
Gain 
(A-H) inL)  (J-P)  Code3  merge  Month Code2  c  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction) Income Gain Codes:  A=$1,000 less =Sl,001 -$2,500  c=$2,501 -$5,000  0=$5,00l SIS,000 =$15,001 -$50,000  
(See Cohunns and 04) =$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 Value Method Codes =S2S,000,001 -$50,000,000 =Cost (Real late Only) =Mon: lhan SS0,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Date Report 
Name Pen Reporting 
0511512006
ALSUP, WILLIAM 
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 ring 
Gross value 
Transactions during reporting period 
(inc ding trust assets) 
reporting period 
reporting period 
(I) 
(2) 
(I) 
lfoot exempt fiom discloo= 
(I) 
Amou exem from prior disclosure 
P.lace "(X)" after each asset Code (A-H) 
Type(e.g. div., rent, int.) Value Code2 (J"P) 
Value Method .Code 
(Q-W) 
Type(e.g. buy, sell, 
merger, 
redem ption) 
(2) Date Month-Day 
(3) (5)(4) 
Gain 
Iden tity Code2 Value 
buyer/sel ler (J-P) Cae 
(if private transaction) (A-H) 

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. WIS CONSIN 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 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,001-$100,000 =$100,001 -$250,000  
(SeeColumnsCI andDJ) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001-SS,000,000 =$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  

Name Penou Reporting 
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. 

Name Penon Reporting 
05/15/2006
ALSUP, WILLIAM 
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