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Judicial Watch • Thomas J. Whelan – 2007

Thomas J. Whelan – 2007

Thomas J. Whelan – 2007

Page 1: Thomas J. Whelan – 2007

Category:Federal Judges

Number of Pages:6

Date Created:November 12, 2008

Date Uploaded to the Library:January 02, 2015

Tags:whelan, Thomas J Whelan, Diego, California, COUNTY, thomas, Retirement, filing, 2007, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
 
NAME 	Memb,er; Board Directors University San Digo, School Law, 
Alumni Assn. 
 
 
b.. 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) J:::: 
NONE (No reportable agreements.) 	)> -;, ;r-. 
AND TERMS 1997 San Diego Retirement Plan -No Control 1998 California Judicial Retirement Plan Control 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 (yours, not spouses) 
 
County San Diego -Retiement 38,382 2007 State California Judicial -Retirement 37,452 Spouses Non-Investment Income -I/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.) 2007 Diocese San Diego 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
[jJ 
 
Whelan, Thomas 
4/07/08 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
NONE (No reportable gifts.) 
Ii] 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
Ii] 
CREDITOR 
 
VALUE 
 
 
 
 
 
4/07/08 
Whelan, Thomas 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fl/inc 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) (1) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(AH) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) San Diego County Credit Union INT Real Es.tate, San California Diego County San Deferred Comp Diego Plan INT Deferred Comp Plan INT 
 
 
JO. 
11. 
 
12. 
 
13. 
 
14. 
 
15. 
 
16. 
 
17. 
Income Gain Codes: 1,000 less =$1,00  $2,500 c=$2,501. $5,000 0=$5,001-$15,000 E=$15,00l -$50,000 (See Columns and 04) F=$50,001  $100,000 =SI00,001  $1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 
Value Codes =$15,000 less K=$15,001  S50,000 L=$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 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes -Appraisal =Cost (Real _Estate Only) S=Assessment T=Cash Market (See Column C2) Book Value =Other W=Estimated 
 
4/07/08 
Whelan, Thomas 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
 
 
 
 
Whelan, Thomas 
4/07/08 
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. 
 
AND CRIMINAL SANC TIONS 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