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Judicial Watch • Howard B. Turrentine – 2004

Howard B. Turrentine – 2004

Howard B. Turrentine – 2004

Page 1: Howard B. Turrentine – 2004

Category:Federal Judges

Number of Pages:10

Date Created:December 13, 2005

Date Uploaded to the Library:December 29, 2014

Tags:TURRENTINE, Howard B Turrentine, Calif, Howard, California, vanguard, 2004, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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A0-10 Rev. l/2004 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial} .TURRENTINE, HOWARD Court Organization U.S. DISTRICT COURT Date Report 4/1112005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time} SENIOR DISTRICT JUDGE ReportType (check appropriate type) Nomination, Date Initial @Annual Flnal Reporting Period 111/2004 12/3112004 Chambers Office Address UNITED STATES COURTHOUSE 940 FRONT STREET, SUITE 5195 SAN DIEGO, 92101-8909 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer 
 
NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part have reportable infonnation. Sign last page. POSITTONS. (Reporting indiViual only; seci pp. 9-13 offilirtg msttuctions} 
 NONE, -(Nob;epositis.;. .:,J 
POSmON 	NAME ORGANIZATION/ENTITY 
........c:::::. N::oz 
 NONE -(No reportable agreements.} 
OJ> 
Tlr- 
PARTIES AND TERMS -l 
lfl1 
Date Report 
Name Person Reporting 
TURRENTINE, HOWARD 
 
-m. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-inveshnent income.) SOURCE AND TYPE CALIFORNIA STATE SUPERIOR COURT JUDGES RETIREMENT GROSS INCOME (yours, not spouses) 8916.00 BANK (PENSION) NIA Spouses Non-Investment Income (lfyou were married during any portion the reporting year, please complete this section. Dollar amount 
-not required except for honoraria.)   NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
 
IV. REWBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
TURRENTINE, HOWARD 4/11/2005 
 
 
 
-v. GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
Date Report 
Name Person Reporting 
4/11/2005 
TURRENTINE, HOWARD 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
 
VII. INVESTMENTS and TRUSTS 
Income dilling Gross value end Transactions during reporting period Description Assets 
reporting period reporting period (including trust assets) not exempt ftom disclosure 
(2) (!) (2) (!) 
(2) (3) (5) 
Place (X) after each asset exempt 
Type (e.g. 
(e.g. Value Value Date: Value Gain Identity Amo wit Typefromprior disclosure Code Method buy, sell, Month-Code Code buyer/sellerCode div. reol 
merger, (Q-W) transaction) -H) int) (J-P) Code3 Day (J-P) (A-H) (if private 
redemption) 
 
DNONE (No reportable income, assets, transactions) 
WD40 COMMON STOCK Dividend 
 
 
SAN FRANCISCO CITY COUNTY AIRPORT Interest BONDS ORANGE CALIF CFO SPL SERRANO HTS Interest Buy 2/24 
LOS ANGELES CALIF DWAP SYS REV SERB Interest Buy 8/28 
FSA INSD-OID B/E 
CALIFORNIA REG VAR PURP SER B,C,GH Interest Called 2/2 U/T 
ANAHEIM CALIF PUB FINO AUTH REV ELEC Interest Buy 6/18 SYS DISTR FACS MBIA OID 
 
 
CALIFORNIA VAR PURP G/O REG Interest Called 
METRO WTR DIST SOUTHRN CALIF WTRWKS Interest REV 
CALIFORNIA PUB WKS LSE VAR Interest 
 
CALIFORNIA GENERAL OBLIGATION Interest 
 
 
10. 
 
11. 
SACRAMENTO AREA FLOOD CONTROL Interest 
 
12. ROWE PRICE Dividend 
 
13. 
WELLS FARGO Interest 
 
14. 
STAGECOACH Interest 
 
15. 
 
 
CALIFORNIA PUB WKS LSE RV.VAR Interest Called 
CMNTYCLGE 
 
16. DIABLO CALIF UNI SID CMNTY FACS Interest DIST SPL 
 
17. 
EAST BAY CALIF MUN UTIL DIST WTR SYS Interest REV SUB RFDG 
 
18. 
CABRIILO FEDERAL CREDIT UNION Interest Income/Gain Codes: $1,000 or.less =Sl;001-$2,500 $2,501-$5,000 $5,001-U5,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100;000 =$100;001$1,000,000 =Sl,00();001$5;000,000 H2. =More than $5,000,000 Value Codes: $15,000 less $15.001$50,0oci =-$50,001$UJO,OOO .;, $100,001-$250,000 
(See ColW1111S and D3) $250,000-$500,000 $500,001-$1,000,000 =$1,000,001-$5,00Q,000 $5,000,001-$25,000,000 $25,000;001-$50;000,GOO ,;.-$More than $50;000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assessment =Cash/Market 
(See CollUIUI C2) =Book Value =Other Estimated 
 
 
 
-income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
 
Vll. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(1) (2) (1) (2) (I) 
(2) (3) (5) 
Place (X) after each asset exempt Amount (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure buy, sell. Month-Code Code buyer/sellerCode MethodCode div. rent -H) int) (J-P) Code3 merger, Day (J-P) (A-H) (if private (Q-W) redemption) transaction) 
19. 
SMITH BARNEY MUNI FUND Dividend 
 
20. 
VANGUARD BONDS futerest 
 
21. 
VANGUARD 500 PORlFOLIO htterest 
 
 
FIDELITY GROWTH Interest 
22. 
23. 
MAIRS POWERS GROWTH FUND Interest 
 
24. 
BARON FUND futerest 
 
25. 
FIDELITY REAL ESTATE htterest 
 
26. 
VANGUARD TOTAL STOCK MARKET Interest 
 
27. 
VANGUARD REIT Interest 
 
 
28. 
VANGUARD INDEX 500 Dividend 
 
29. 
IRA, CABRILLO CREDIT UNION Interest 
 
30. 
Investment Property# -Jamul 	None K 
 
31. UNDIVIDEREST 
 
 
Rent 
INVESTMENT PROPERTY -SD, 
 
32. LIFE BENEFICIARY OFjlINCOME TRUST Dividend 6542, (contd) 
36. 
(contd) TRUSTEE UNION BANK, CORPUS CONSISTING (contd) 
(contd) FOLLOWING COMMON STOCK, FUNDS, BONDS AND RENTAL 
(contd.) REAL PROPERTY ITEMS 53-75. 
ABBOTT LABORATORIES 	 
Income/Gain Codes: $1,000or less $1001-$2,500 =s2,so1-ss.ooo $5,001-$15,000 $15,001-$50,000 (See Colmims and D4} S50,001-sioo,ooo $100,001-$1;000.000 HI $1,Q00,001-$5,000,000 More than $5,ooo,ooo 
ValueCodes: 
 
Sl5;0oo less =$15.001-SSO;OOO =.$50,00HIOO,OOO $100,001-$250,000 
(See ColurmJS and 03) =$250,000-$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 Cohmm C2) =Book Value =Other =Estimated 
 
 
 
Date Report 
Name Person Reporting 
 
4/11/2005 
TURRENTINE, HOWARD 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offfiing instructions.) 
 
Vll. JNVESTMENTS and TRUSTS 
-A. 
Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period (including ttust assets) 
Tfnot exellt from disclosure 
(2) (1) 
(1) (2) 
(2) (3) (4) (5) 
Place (X) after each asset exempt Amollllt Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure Code div. rent Code Method buy, sell, Month-Code Code buyer/seller (A-H) int.) (J-P) Code merger, Day (J-P) (A-H) (if private (Q-W) redetq>tion) transaction) 
AETNA LIFE CASUALTY CO. 
 
37. 
ATLANTIC RICHFIELD CO. 
 
38. 
AVERY DENNISON CORP. 
INTERNATIONAL BUSINESS MACHINES 
 
40. 
FLEETWOOD ENTERPRISES 
 
41. 
XEROX CORPORATION 
 
42. 
MUNICIPAL FUND FOR CALIF. INVESTORS 
 
43. 
(contd) HORTONS ADD. SAN DIEGO 
 
44. UNDIVIDEZEREST INVESTMENT ERTY (contd) 
 
45. 
INGLEWOOD CALIFORNIA UNIFIED SCHOOL DISTRICT 
 
46. 
LOS ANGELES CALIFORNIA DEPARTMENT WATERPOWER 
UNIVERSITY CALIFORNIA REVS 
 
48. 
GLENDALE CALIFORNIA UNIFIED SCHOOL DISTRICT 
UNIVERSITY CALIFORNIA 
 
50. 
REDEVELOPMENT 
 
51. 
SAN DIEGO CALIFORNIA CTFS PARTNERSHIP 
 
52. 
BEVERLY HILLS CALIFORNIA PUBLIC FING AUTHORITY 
 
 
54. 
BREA OLINDA CALIFORNIA UNIFIED SCHOOL DISTRICT 
SOGEN Interest Income/Gain Codes: $1,000.orless $1;001$2,500 =$2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(SeeCohmmsBl andD4) =$50,001-$100,000 =.$J00,00JC$l,O()(l,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 Cohmms and D3) $250,000-$500,000 $500,001-$1,000,000 Sl;Ocio,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 Collllllil C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
4/1112005 
 
TURRENTINE, HOWARD 	-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
Vll. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(2) (1) (2) (1) 
(2) (3) (5) 
Type (e.g. 
(e.g. Value Value Date: Value 
Place (X) after each asset exempt Identity GainAmount Typefrom prior disclosure buy, sell, Month-Code div. rent Code2 Method Code Codel buyer/seller 
merger, 
(AH) int.) (J-P) 	Code3 Day (J-P) (A-H) (if private (Q-W) transaction) 
redemption) 
 
56. 
LTD PARTNER MICROBREWERY 	None 
QUALCOMM 	None 
MODESTO IRR DIST Interest 
 
57. 
CENTRAL UNI SCHOOL DIST CAL COPS Interest 
 
58. 
WEST CENT BASIN FINO Interest 
SANT CLARITA CALIF CTFS PARTN Interest 
 
60. 
SAN JOSE CAL RDV AGY TAX ALLOC Interest 
 
61. 
62. 
UNNERSITY CALIF RFDG REV Interest 
 
63. 
METROPOLITAN WTR DIST SOUTHN Interest 
 
64. 
SALINAS CALIF SAN SWR SYS REV Interest 
 
65. 
SAN FRANCISCO CITY ARPTS Interest 
 
66. 
CALIFORNIA RFDG FGIC lNSP Interest 
 
67. 
SAN DIEGO CALIF PUB FACS FING Interest 
 
68. 
CALIFORNIA ST. RFDG. TAX DTD Interest 
 
69. 
UNNERSITY CALIFORNIA SAN DlEGO Interest HOSPITAL 
 
70. 
CALIFORNIA STATE OID DTD Interest 
 
71. 
LOS ANGELES COUNTY MET.TRANS. Interest Called 
 
72. 
CALIFORNIA ST. CMNTY. DEV. Interest Income/Gain Codes: $1,000otless =$1,00i-$2,500  S2,so1,ss,boo 
S5,001-s1s,ooo =$15,001-$50,000 
(See ColUlllllS Bl. and D4) $50,001-$1-0Q;OOO =SIOO;OOI-$1,,000;000  ._;., Sl,000;001.$5,-0QO;OOO =More than $5,000,000 
 
 Value Codes: =$r5,000orless =