Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Jeffrey S. White – 2005

Jeffrey S. White – 2005

Jeffrey S. White – 2005

Page 1: Jeffrey S. White – 2005

Category:Federal Judges

Number of Pages:10

Date Created:January 31, 2007

Date Uploaded to the Library:January 02, 2015

Tags:Jeffrey S White, Sector, ISHARES, jeffrey, White, smith, 2005, assets, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

GovemmentActo/1978 
Rev.112006 
 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
05/09/2006 
White, Jeffiey U.S. District, Northern Calif Title (Article Iiijudges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period magistrate Ju.dges 
Indicate full-or part-time) 
01/01/2005 
Nomination, Date 
U.S. District Colirt Judge 
Initial Annual Final 
12/31/2005 
5b. Aniended Report Chambers Oflite Ac!dress the basis the information contained this Report and any  modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
U.S. District Colirt 
450 Golden Gate Avenue 
San Francisco, 94102 
 
Reviewing Officer Date 
 
fMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where.you have reportable inforlfllltion. Sign last page. POSITIONS. (Reporting inivldiial olizy; supp. 9-]3 instructions.) 
 NONE (No reportable positioltS.} 
NAME 
 
 
II. AGREEMENTS. (Reporting individual onzy; supp. U-16 instructions.) NONE (No reportable agreements.) .., 1J 
 
 
 
III. 0N-INVESTMENT COME. (RepiJrting individ11al and spo11se; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses NonInvestmeitt Income -I/you were married during any portion the repartini: year, comp/ire this sividend 
ISHARES Energy Sector Dividend 
ISHARES Financial Sector Dividend 
 
 
 10. ISHARES Healthcare Seetor Dividend 
11. 
ISHARES Industrial Sector Dividend 
 
12. 
ISHARES Telecommunications Dividend Partial Sell 12/2 
 
13. 
ISHARES Utilities Sector Dividend 
 
 
 
14. Consumer Discrectionary Sector SPDR Dividend 
15. Consumer Staples Select Sector SPDR Trust Dividend Buy 12/2 See Note 
16. Financial Select Sector SPDR Dividend 
17. Health Care Select Sector SPDR Dividend Income Gain Codes: A=Sl,000 less =S!,001 -$2,500 c=$2,501 -$5,000 -S5,00I -$15;000 E=Sl5,0CH -$50,000 
(SeeColumns and 04) F=S50,00l SIOO,OOO =$100,001 -$1,000,000 000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=S50,00l -SIOO,OOO M=SI00,001-$250,000 
(Sec Columns and DJ) N=$250,001 -$5-00,000 =$500,001 -$1,000,000 =Sl,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=CashMad:et 
(See Column C2) =AppraisOI V=Other =AMessment =Book Value =Estimated =$1,000,001 -SS., 
0510912006 White, Jeffrey 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (indruks those the spouse and dependent chi/Jren. See PP 34-57 JiUng instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (1) Iinot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., ren int) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemptin) (2) Date Morith-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
18. 
Industrial Select Sector SPDR Dividend 
 
19. 
Technology Select Sector SPDR Dividend Buy 12/2 See Note 
 
20. 
Smith Barney Diversified Large Cap Dividend 
 
 
Growth Fund 
21. Smith Barney Capital Perservation Fund Dividend 
22. National City Corp Cleveland Interest Sell 5116 
 
--. 
 
23. 
Oppenheimer Limited Tenn Govt Class Dividend 
 
24. 
Federated Fund for Govt Sec. Dividend 
 
25. 
Tiers Principal Protected (DJQ) None 
 
26. 
Tiers Principal Protected (NAS) None 
 
27. 
State California Bond 6.75% Interest Buy 11/10 
 
28. 
Orrick Investments 2000 LLC Interest 
 
29. 
Pollock Montgomery Washington Rent  Tower Investors Partnership 
 
30. 
Intercarp Limited Partnership Rent 
 
31. 
Anchor National Polaris Insurance None Sell 07/01 Annuity 
 
 
32. Best America None Buy 7/01 See Note 
33. Fidelity VIP Equity Income None 
34. Fidelity VIP Contrafund None Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 D=$5,00l -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 -Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =Sl5;ooo Jess K=S15,00l -$50,000 =$50,001 -$100,00o =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$5-00,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Me1hod.Codcs =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=CashMarloct 
(Sec Column C2) Q=Appraisal V=Othct =Assessment =Book Value =Estimated 
 
05/09/2006 
White, Jeffrey 
 
VII. INVESTMENTS and TRUSTS -income, value, transactUms (mdudes those the spouse and dependent chi/drelL PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
{including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
 
35. 
Gannore Government Bonds Fund None Sell 08/24 
 
36. 
Salomon Brothers Investor Fund None 
 
37. 
American Century VPValue None Buy 8/24 Income during reporting period Gross value end reporting period Transactions during reporting period 
{I) (2) {I) (2) {I) not exempt from disclosure 
Amount Code {A-H) Type{e.g. div., ren int) Value Code2 {J-P) Value Method Code3 (Q-W) Type{e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code2 {J-P) (4) Gain Code (A-H) (5) Identity buyer/seller private transaction) 
 
 
.38. Citicorp IRA# Dividend 
39. 
MFS Total Return Fund 
 
 
40. 
Smith Barney Fundamental Value.Fund ClassB 
 
 
 
 
41. 
Smith Barney Capital Preservation FundB 
 
42. 
Tiers Principal Protected 
 
 
43. 
Citicorp IRA# Dividend 
 
44. 
MFS Total Return Fund 
 
45. 
Smith Barney Value Fund Class 
 
46. 
Smith Barney Capital Preservation 
 
 
 
FundB 
 
47. 
 
 
48. 
Charles Schwab-401K/IRA Plan Dividend 
 
49. 
Gold Bank 
 
50. 
Schwab Money Market Fund 
 
51. Salle Bank Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=SIS,001-$50,000 
(SeeColumns and 04) =$50,001 -$100,000 G-$100,001-$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,00l -$50,000 L=$50,00l -SIOO,OOO M=SI00,001-$250,000 
(See Columns aod DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes P3=$25,000,001 -$50,000,000 =Cost (Real Estate Ooly) P4=Mme than $50,000,000 T=CashMarlcct 
(Sec Column C2) =Appraisal V=OtheT S=AsscssmCDt =Book Value =Estimated 
 
 
 
0510912006 
White, Jeffrey 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (indudes those the spouse.and dependent children. See pp. 3-1-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Desc ription Assets (inclu ding bust assets) 
Place (X) after eachasset exempt from prior discl osure .Inc ome during reporting period Gross valueat rep orting period Tran saction ring reporting period 
(I) (2) (!) (2) (I) not exempt from disclosure ount Code (A-H) Type(e.g. div., rent int Value Code2 (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sell, merge redemption) (2) Date Month-Day (3) (4) Value Gain Code2 Code (J-P) (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
52. Banlc America Corp Bond 
53. Chase Manhattan Corp Bond Sale 12115 
54. Ford Motor Credit Note 55. General Motors Corp Bond 
56. GenerafMotors Acceptance Bond 
 
57. 
Citigroup Inc 
 
58. 
Coca-Cola Enterprises 
 
 
59. 
Merrill Lynch Corp Bonds Buy 9/15 See Note 
 
60. 
Counrtywide Home Loan 
 
61. Morgan Corp Bond  
 
62. 
Household Finance HSBC Corp 
 
63. 
Nation Bank Corp Bond 
 
64. 
International Lease Finance Corp 
 
65. 
Lehman Brothers Holdings 
 
66. 
Sweden Kingdom Bond 
 
 
 
Redemption 04/01 
67. 
Morgan Stanley 
 
68. 
Target Corp Income Gain Codes: =$1,000 less 8=$1,001-$2,500 =$2,501  $5,000 =$5,001 -$15,000 E=$15,001-$50,000 
(See Columns and D4) F=$50,001-$100,000 G=$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 less K=Sl5,001-$50,000 L=$50,001-Sl00,000 =$100,001 -$250,000 
(SeeColumnsCl and D3) =$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 Ooly) -More than $50,000,000 =Cash Market 
(See Colunm C2) -Appraisal V=Othcr =Assessment =Book Value =Estimated 
 
 
 
 
Date Report Name Person Reporting 
 
0510912006White, Jeffrey 
 
VII. INVESTMENTS and TRUSTS -income. value, transactions finduw those oft1u spouse and dependent children. see PP. CJ4-s7 filinx 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) (1) (2) (1) not exempt from disclosure 
 
Amount 
Value 
Type(e.g. 
Value 
Type(e.g. 
Place (X} after each asset 
(5) 
(4} 
Code div,,ren 
 
exempt from prior disclosure Code Method buy, sell, 
Identity (A-H) GainValueDate inL) 
Code3 
merger,(J-P) buyer/sellerCode Code 2Month- 
redemption} (if private transaction) Day 
(J-P) 
(W) 
(A-H} 
69. Phoenix Quarterly Bond 
 
 
70. General Electric Corp Bond 
71. Financial Select Sector SPDR Buy 12116 
 
72. 
IBM Corp Bond Buy 415 
 
73. 
India Fund, Inc Buy 12113 
 
74. 
Industrial Select Sect SPDRg Buy 12116 
 
75. 
ISHARES FfSE/Xinua China Buy 12113 
 
76. 
Street Tracks Gold Ti:ust l!uy 12113 
 
77. Morgan Chase and Bond Buy 6/3 =$15,001 -$50,000 (See Colwons and D4) F50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 
Income Gain Codes: =$1,000 less Bl,001-$2,500 =$2,501 -$5,000 =$5,001-$15,000 Value Codes =$15,000 less K=$15,001-$50,000 L=$50,00l -$100,000 M=SI00,001-$250,000 (See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 l,000,001-$5,000,000 P25.000,001 -$25,ooo,ooo 25,000,001 -$50,000,000 -More than $50,000,000 (See Column C2) V=OthcT Value Method Codes =Cost (Real Estat< Only) T=CashMarlcet =Appraisal =Assessment 
U=BookValue Estimatod 
 
0510912006 
White, Jeffrey 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
Part VII -Note Additional purchases these stocks and bonds were acquired during the reporting period, increasing the investment amounts. 
05/09/2006 
White, Jeffrey 
 
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. 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Cori1mittee Financial Disclosure Administrative Office the UnitedStates Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544