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Judicial Watch • Thomas J. Whelan – 2011

Thomas J. Whelan – 2011

Thomas J. Whelan – 2011

Page 1: Thomas J. Whelan – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:January 02, 2015

Tags:whelan, Thomas J Whelan, Diego, California, COUNTY, thomas, Retirement, 2011, district, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) Whelan, Thomas Court Organization District -Southern District California Date Report 03129112 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Senior Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Fmal Sb. Amended Report Reporting Period 0110112011 12/31/2011 Chambers Office Address 
United States District Court 940 Front Street San Diego, 92101 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member, Board Directors University San Diego, School Law, Alumni Assn. 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 1997 County San Diego Retirement Plan -No Control 
1998 State California Judicial Retirement Plan -No Control 
 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 County San Diego -Retirement $43,769.00 2011 State California Judicial Retirement $44,433.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable :zon-investment income.) 
 
SOURCE AND TYPE 2011 Diocese San Diego 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 ofjilmg instructions.) [{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
Date Report 
Whelan, Thomas GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instmctions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
Date Report 
03129112 
Whelan, Thomas 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those 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 
(includmg trust assets) reportmg penod reporting period 
 
(I) (2) (1) (2) (1) 
(2) 
(4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Type e.g., buy, sell, redemption) Date mm/dd/yy Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) San Diego County Credit Union Interest Real Estate, San Diego, California None 
 
County San Diego, Deferred Comp. Plan Interest Distributed 09/I7/l (part) Diocese San Diego, Deferred Comp. Plan Interest Income Gam Codes =$1,000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15,00 -$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 =$50.00 -$I 00.000 =$100.00 -$250.000 
(See Columns and 03) =$250.00 -$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 Estalc Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
Name Person Reporting 
Date Report 
03/29/12 
Whelan, Thomas 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Date Report 
Whelan, Thomas 
03/29112 
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. 
Signature: Thomas Whelan 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544