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Judicial Watch • Virginia A. Phillips – 2010

Virginia A. Phillips – 2010

Virginia A. Phillips – 2010

Page 1: Virginia A. Phillips – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 13, 2013

Date Uploaded to the Library:December 04, 2014

Tags:Virginia A Phillips, Phillips, Virginia, funds, American, 2010, EPA, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
04/15/2011Phillips, Virginia U.S. District Court Title (Article IIl judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
Active District Judge Initial Annual Final 
12/31/2010 5h. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance with applieahle laws and regulations. 
3470 Twelfth Street 
Riverside, 92501 
 
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. POSITIONS. (Reroni.g individu.i only; se~ pp. 9-13 filing instructions.) 
~-] NONE reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Federal Bar Association, Inland Empire Chapter (non-profit org.) 
Member, Board Directors 
Member, Board Directors Public Service Law Corp., Riverside County Bar Association 
 
 
 
 
II. AGREEMENTS. m~ponlng inaiviau.i only; pp. 14-16 filing instructions.) NONE reportable agreements.) 
DATE PARTIES AND TERMS 
 
 
Phillios, Vir_qinia 
 
Name Person Reporting Date Report 
III. 
 NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 
 Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
 
DATE SOURCE AND TYPE 
 
 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -lf you were married during anyportion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children, see pp. 25-27 filling instructions.) [~] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. andudes tho,e ,ponse ,ha dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those oI~po.se .nd dependent children; see pp. 32-33 f!ling instruction~) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
Name Person Reporting 	Date Report 
Phillips, Virginia 	04/15/2011 
 
VII. INVESTMENTS and TRUSTS -income, volue, ...... tions (Includes those ...... dependent children; seepp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 	 
Wells Fargo Bank, Savings Checking Accounts 	 
Riv.Cmps. Fed Credit Union, IRA 	 
UBS* IRA Retirement Money Fund 	 
UBS* Bank USA Dep. Acct. 	 
Lord Abbott Affiliated Fund (IRA) (Mutual Fund) 	 
Hartford Cap. Appreciation Fund Class (mutual fund) 	 
Hartford Dividend Growth Fund Class (mutual fund) 	 
California General Obligation Bond 	 
California General Obligation Bond 
 
10. 	 
American Balanced Fund (IRA) 
 
11. 	 
American Funds Capital Income Builder (IRA) 
 
12. 	 
American Funds Capital World Growth Income (IRA) 
 
13. 	 
American Funds IncomeFund America (leA) 
 
14. 	 
American Funds Tax Exempt Fund America (RMA) 
 
15. 	 
California Statewide Comm.Dev. Bond (RMA) 
 
16. 	 
Antelope Valley Comm. College Bond (RMA) 
 
17. 	 
UBS Cap Val. Fund (RMA) 
 
 
1.1..... Gain codes: ~iiO00 less Li~61~6i $I001ooo 
 
(See Coiumns ...... Value Codes =S15,000 less 
(See Col ....C and D3) =$250,001- $500,000 
 
Interest 
Interest 
Dividend 
Interest 
Dividend 
Dividend 
Dividend 
Interest 
 
Interest Dividend Dividend Dividend Dividend Dividend 
Interest 
Interest 
Dividend =$1,00t $2,500 ~$i 00,001 $1;000;000 =SlS~001 S50,000 =$500;001- $1,000,000 
Redeemed 03/01/10 =$2 501 -$5 000 =$5,001 $15i000 =$15,001 $50,000 =$i;000j00~ $5,000;000 =Mfre ~5;000,000 ............... =S50 001 $i00 000 ~S]00 061 $~50 000 =$1,000;001 $5;000,0~ =More !ban $50,~0;~0 .... =$25;000,001 $50,000,000 =Cost (Real Estate Only) =AsSessmeni (Scc Column C2) =Book Value =Other =Estimat~ Value Method Codes =Appraisal 
 
Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
18. Hemet USD Dividend Buy 04/13/10 in~6me ~ain codes: =$1i000 less =$i~00] $2i500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 
(See Colurrms and D4) F=$50,001=$~00,000 G~$100001:$1000;000 H~=$1~000~001~$5,000i000 H2=Morethan$5~O00,O00 Value Codes =$15,000 tess =$15,00] $50~000 ......... L:--$50i00l $100;000 =$100;001 $250;000 
(See Columns and D3) =$250,001 $500,000 =$500,001 ~$1;000,000 :P~ ~$i~000~00i $5;000~000 P2=$5 000 001 $25 000;000 Value Method Codes =$25,000,001 $50,000,000 =Appraisal =Cost (Real Estate only) :More than $50~000,000 =Assessm~n( ~Cash Market 
(See Column C2) =Book Value =Olher =Estimated 
 
Name Person Reporting Date Report 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. and~ca,epa~t report.) 
Name Person Reporting Date Report 
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: S/Virginia Phillips 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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