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Judicial Watch • Stephen V. Wilson – 2006

Stephen V. Wilson – 2006

Stephen V. Wilson – 2006

Page 1: Stephen V. Wilson – 2006

Category:Federal Judges

Number of Pages:14

Date Created:September 4, 2007

Date Uploaded to the Library:January 04, 2015

Tags:TBill, Stephen V Wilson, redemption, Brokerage, Appraisal, Assessment, Estate, Market, 2006, assets, INVESTMENTS, transactions, Codes, reportable, reporting, Federal Judge, income, Judge


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Government Act I978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Wilson, Stephen Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Court Organization U.S. District Court Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Date Report 07/02/2007 Reporting Period 01/0112006 12/31/2006 
Sb. Amended Report Chambers Office Address U.S. District Court 312 Spring St., Room 217J Los Angeles, 90012 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws 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! ONS. (Reporting individual only; see pp. 9-13 instructions.) [K) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [K) NONE (No reportable agreements.) (f) ,-; o::::: (/) -l r,, oJ: ...,., ....., c.c::::: r-I 
PARTIES AND TERMS (fl cJ1 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[Kl NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
07/02/2007 
Wilson, Stephen 
 
 
 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) f.K] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 	NONE (No reportable liabilities.) CREDITOR North Fork Bank mortgage -real estate (Capri) 
Date Report 
Name Person Reporting 
07/02/2007 
Wilson, Stephen 
VII. INVESTMENTS and TRUSTS income, value, 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) 
Place (X) after each asset 
exempt from prior disclosure Identity buyer/seller 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) 
Amount Type(e.g. Value Value Type(e.g. Date Value Gain 
Code div., rent, Code Method buy, sell, Month- Code Code 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) 
(Q-W) 
 
(if private transaction) Dorado -Real Estate -Partner Dividend Harbor City Mobile Park -Partner Dividend 6222 Investments -Partner Dividend Capri Partnership Malibu Brokerage Acct Rent Rent partial sale partial sale 1/18 8/15 Serringer Bernabe Highmark Div Money Market None Redemption 3/9 Highmark Div Money Market None 
IO. U.S. TBills None buy 3/9 
11. U.S. Bills None redemption 917 
12. U.S. Bills None buy 917 
13. State Wtr Dev 14. Highmark Div Money Market None None 
15. BROKERAGE ACCT. 
16. Funds 17. Cmntys None None Income Gain Codes: 1,000 less =Sl ,001 -$2,500 =$2,501 -$5,000 =$5,00I 15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,00 -SI 00,000 =SI 00,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than S5,000,000 Value Codes =SJS,000 less =SIS,001 -$50,000 =$50,001 J00,000 =$I 00,00 -S250,000 
(See Columns and DJ) =S250,00I -S500,000 =$500,001 -$1,000,000 =$1,000,00 -S5,000,000 =S5,000,00 -$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 =Other =Assessment =Book Value W=Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Inctudes those the spouse and dependent children. see PP 34-60 filing 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 
(I) Amount Code (A-H) (2) Type(e.g. div., rent, int.) (I) Value Code (J-P) (2) Value Method Code3 (Q-W) (I) Type(e.g. buy, sell, redemption) 
 
Transactions during reporting period 
(2) (4) 
Date 
Value 
Identity 
Gain 
Code 
Month Code 
buyer/seller 
Day (A-H) (if private 
transaction) 
18. 19. 20. 21. 22. 23. 24. 25. Sch Fae Var Pur UST Bill UST Bill UST Bill Fed Fed Natl Mtg. Assn Mutual Fund-Muni Inv Acc Prog None None None None None None None None redemption buy redemption 5/18 5/18 8/15 
26. BONDS: 
27. 28. State Israel Bond State oflsrael Bond Interest Interest 
29. State Israel Bond Interest 
30. State Israel Bond Interest 
31. 32. State Israel Bond BROKERAGE ACCT.# Interest see explanation 
33. IRA None 
34. BROKERAGE ACCT #4: 
 
 Inco Gain Codes: ,000 less ,00 $2,500 c=$2,501  $5,000 =$5,001  $15,000 15,00 $50,000 
 
(See Columns and 04) =$50,00  l00,000 =$100,00  ,000,000 ,000,00  $5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,00  $50,000 =$50,00  00,000 I00,001  $250,000 (See Columns and 03) =$250,001  5500,000 =$500,00 l,000,000 =Sl,000,00l -S5,000,000 =$5,000,00  $25,000,000 
 =S25,000,00l  SS0,000,000 =More than S50,000,000 =Cash Market 
35. San Francisco City Cnty None 
36. Santa Monica Malibu Univ None 
37. Kern County CTFS None 
38. Trabuco Cnyn Pub None redemption 10/02 
39. Inland Empire Solid Waste None redemption 8/01 
40. Alameda Cnty Corp None 
41. Cupertino Cal Sch Dist None 
42. U.S.T Bill None redemption 212 
43. Santa Barbara Ctny Scls None redemption 6130 
44. 45. University Revs Evergreen Sch Dist None None 
46. East Bay Mun Util Dis None 
47. L.A. Cnty Met Trans None 
48. San Jose Redev Agy None 
49. 50. Santa Rosa Wastewater San Diego Cnty Regl Trans None None 
51. San Mateo None redemption 9/01 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
 
Transactions during reporting period 
(including trust assets) 
(4) 
Identity exempt from prior disclosure GainPlace (X) after each asset 
buyer/seller (A-H) Code 
(if private transaction) 
Income during Gross value end 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) 
Amount Type (e.g. Value Value Typc(e.g. Date Value 
Code div., rent, Code Method buy, sell, Month Code 
(A-H) int.) (J-P) Code (Q-W) redemption) Day (J-P) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 O=S5,00l -Sl 5,000 =$15,001 -$50,000 
(See Columns and 04) =$50,00I I00,000 =SI 00,00 1,000,000 =$1,000,001-$5,000,000 =More than S5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,00  $500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -S25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
 
52. Rosemead Sehl Dist None 
53. University Revs 54. Livermore Valley 55. U.ST Note 56. U.STBill None None None None buy buy buy buy 2/14 2/17 7/07 9105 
57. Inglewood Uni Sehl Dist None 
58. BROKERAGE ACCT# 
59. CAST None 
60. USTB None 
61. UST Bill 62. UST Bill None None 
63. UST Bill None redemption 2/09 
64. UST Bill 65. UST Bill None None redemption 6129 
66. U.S. TBill None buy 2113 
67. U.STBill 68. US.TBill None None redemption buy 8/17 6/23 
 
 
VII. INVESTMENTS and TRUSTS income, value, 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) 
 
(5) Place (X) after each asset 
Identity exempt from prior disclosure 
buyer/seller 
(if private 
transaction) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain 
Code div., rent, Code2 Method buy, sell, Month Code2 Code 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) 
(Q-W) Income Gain Codes: 1,000 less =$1,00 -$2,500 =$2,501 -S5,000 =$5,001 -$15.000 =Sl5,00I -S50,000 
(See Columns and 04) =S50,00 -SI 00,000 I00,00 1,000,000 =$1,000,001 -$5,000,000 =More than S5,000,000 Value Codes =SI 5,000 less 15,00 -$50,000 =$50,00 I00,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,001 -5500,000 =$500,00I -SI ,000,000 1,000,00  S5,000,000 =S5,000,00I -$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 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those tire spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
 
Transactions during reporting period (including trust assets) 
(4) 
(5) 
Identity exempt from prior disclosure Place (X) after each asset Gain 
buyer/seller (A-H) Code 
(if private transaction) 
Income during Gross value end 
reporting period reporting perioJ 
(I) (2) (I) (2) (I) (2) (3) 
Amount Type (e.g. Value Value Type (e.g. Date Value 
Code div., rent, Code Method buy, sell, Month Code 
(A-H) int.) (J-P) Code3 (Q-W) redemption) Day (J-P) 
 
69. U.S. TBill None redemption 12/28 
70. 71. 72. 73. 74. 75. 76. U.S. TBill BROKERAGE ACCT# Bill Bill T.Bill T.Bill T.Bill None None None None None None buy redemption Buy redemption buy 8/24 1/26 2/03 8/3 8/3 
77. 78. Bill Bill None None buy redemption 5/11 11/9 
79. T.Bill None buy 11/9 
80. Bill None buy 9/17 
81. BROKERAGE ACCT# 
82. A.G. Edwards Centennial Acct None 
83. None 
84. CAST None 
85. Davis None redemption 8/15 Income. Gain Codes: A=$1.000 less =$1,00 -$2.500 =$2,501 -$5.000 D=$5,00 -S15.000 E=SIS.001-$50,000 
(See Columns and 04) F=$50,001 -SI00,000 G=$100.00 1.000,000 =Sl.000,001-$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less =$15.001 -$50.000 L=$50.001-SI00.000 M=s 100.001 -s25o.ooo 
(See Columns and DJ) =$250,00 -S500.000 o=S5oo.oo 1.000,000 s1,ooo.001 -s5.ooo,ooo P2=S5.ooo.oo1 -s25.ooo.ooo Value Method Codes =$25,000,001 -S50,000,000 R=Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
07/02/2007 
Wilson, Stephen 
VII. INVESTMENTS and TRUSTS -income, value, 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) 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Codc3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
86. 87. 88. 89. 90. 91. 92. FHLB UST Bills Fresno Orange Co. San Diego Cnty Redding CASt. RFDG None None None None None None None redemption redemption 9/07 3/0J 
93. Public Wks None 
94. FHLB Bond None 
95. FFCB Bond None 
96. FFCB Bond None 
97. MTA None 
98. 99. Vallejo St. Pub Wks None None 
JOO. St. Public Wks None 
JOI. None 
102. U.S. TBill None buy 3/08 Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,50 -$5,000 D=$5,00 -Sl5,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,00 -$50,000 =$50,00 -SI 00,000 =SI 00,00 -$250,000 
(See Columns and 03) =$250,00 -5500,000 =$500,00 1,000,000 =$1,000,001 -55,000,000 =$5,000,001 -525,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See C