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Judicial Watch • William H Alsup Financial Disclosure Report for 2006

William H Alsup Financial Disclosure Report for 2006

William H Alsup Financial Disclosure Report for 2006

Page 1: William H Alsup Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 13, 2007

Date Uploaded to the Library:November 13, 2013

Tags:ALSUP, William H Alsup, account, william, 2006, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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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 NS. (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 

Date Report 

ALSUP, WILLIAM 
05/02/2007 
III. NON-INVESTMENT ME, (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2006  YOSEMITE ASSOCIATION (ROY ALTIES FROM BOOK) (SEE 350.00  
PART VIIIA) Spouse's 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 

Date Report 
ALSUP, WILLIAM 
05/02/2007 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 

DESCRIPTION VALUE 

VI. LIABILITIES. (lllcludes those spouse and dependent children. See pp. 32-33 instructions.) 
[KJ NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

Date Report 
0510212007
ALSUP, WILLIAM 

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) 
Value
Amount 
Value
Place "(X)" after each asset 
Type (e.g. 
Date 
Value 
Gain 
Identity 
Type (e.g. 
Code 
div., rent1 
Method
Code 
Code 
Code 
exempt from prior disclosure 
buy, sell, 
Month- int.) 
Code 
Day
redemption)
(J-P) 
(A-H) 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) GNMA'S-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 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report 
Name Person Reporting 

05/02/2007
ALSUP, WILLIAM 

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) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) 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 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value ""Estimated  

Date Report 
ALSUP, WILLIAM 
05/02/2007 
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 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
(I) (2) 
(I) 
(2) 
(2) 
(3)
(I) 
Place (X)" after each asset 
Amount 
Type (e.g. 
Value 
Value 
Date 
Value 
Gain 
Identity 
Type (e.g. 
Code
exempt from prior disclosure 
div., rent, 
Code 
Method 
Month-
Code 
Code
buy, sell, 
buyer/seller 
(A-H) int.) 
Code 
redemption) 
Day
(J-P) 
(J-P) (if private 
(Q-W) 
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 =$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 =$15,000 less =$15,001  $50,000 =$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 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal =Other =Assessment ""Book Value =Estimated  

Date Report 
ALSUP, WILLIAM 
05/02/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl} Alexandria --Listed error last year --same "CD 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. 
Date Report 
FJNANCIAL DISCLOSURE REPORT 
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