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Judicial Watch • William J. Rea – 2004

William J. Rea – 2004

William J. Rea – 2004

Page 1: William J. Rea – 2004

Category:Federal Judges

Number of Pages:12

Date Created:December 13, 2005

Date Uploaded to the Library:December 08, 2014

Tags:SOLDON, William J Rea, partial, william, Gross, 2004, assets, TRUSTS, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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q;< 
.JJ 	Report Required the Ethics Government Act 1978 
Rcv. l/2004 
 	FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) I. Person Reporting (Last name. First name, Middle initial) Court Organization 
RF.A. WILLIAM U.S. CENTRAL DISTRICT Tille (Article Ill Judgi.S indicate 11ctivc: senior Sl.atus; magistratejudges indicate full-or part-time) ReportType (check appropriate type) Nomination, Date 
SENIOR U.S. DISTR!CT JUDGE Initial Final Date Report 
S/2812005 Reporting Period 
11112004 12131/2004 	Chambers Oftice Address the basis the infonnation contained this Report and any modifications pertainingthereto, is, opinion, compliance 
UNITED STATES COURTHOUSE 
with applicable lnws and regulations. 
312 SPRING 
 
Reiewing omcer 
LOS ANGELES, 90012 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checldng the NONE box for each part where you have rio rcpOOal>le information . Sign llist.page. POSIDONS. (Reporting individual only; sec pp: 9-13 offiling instructions) NONE -(No rcPoitable pitions.).  
  MENS ADVISORY COUNCIL 	ASSITANCE LEAGUE CALIFORNIA (NON PROFIT) 
...... 
LJI 
lTt o-() 
{/)::;;:::: 
c::> 
....J 
II. AGREEMENTS. (Reporting individual onlY; see pp. 14-16 offiling instructions) 	:::0 :z: 
rrl 
o:> 
 NONE -(No reportable agreements.) 	-r.r .,,. .... 	 
-.. III. NON-INVESTMENT INCOME. (Reporting individual and spouse; sec pp. 17-24 offiling instructions) Filers Non-Investment Income :-:-J NONE -(No reportable non-investment income.) 12131/04 THERUTTERGROUP-COAUTIIORSHIPROYALTIES (yours, not spouses) 2,500 Spouses Non-Investment Income -(Ifyou were marrie=.., .... 
Date Report 
Name Person Reporting 
 
REA. WILLIAM 
512812005 
VIL INVESTMENTS and TRUSTS -income. llalue, lrallscations (includes those ofthe :spouse and dependent children. See pp. 34-57 filing instroctiOAS.) 
lncomd.during Gross value end Transactions during rcponilll! period 
Desaiption Assets reporting period reporting period 
(including trust assets) DO! exempt disclosuie 
(I) 	{2) {I) (1) {S) 
Place cX) after eacll asset exempt 	Value Value Typo (e.g. Date: 
AmOIDlt Type {e.g. Value Gain Identity from prior diosurc Code2 Method  buy,sell, Month- 
Code div. n:nL Code2 buyedscller {A-H) int.) (J-P) Code3 merger, Day (J-P) (A-{if private 
(Q-W) redemption) 	transaclion) 
WALGREEN Dividend 
WALMART Dividend SOLD 0109 PARTIAL 
38. 
SALE 
SARA LEE CORP Dividend BUY 03/12 
LUCENT TECH., INC None SALE 12127 
 
40. 
 
41. 
JOHN HANCOCK HEALTH SCIENCES Dividend 
 
 
.-. 
42. 
MIL GLOBAL ALLOCATION Dividend 
 
43. 
M/L HEALTHCARE 	None 
 
44. MERCURY SMAIJ.. CAP 	None 
 
45. CALIFORNIA INSURED MUN Interest 
 
46. 
MIL BANKERS DPOSIT PROGRAM CASH Interest 
 
47. HEALTH FACILITY Interest SALE PARTIAL 
48. SAN FRANCISCO CITY -CA Interest 
49. PWR AGENCY Interest 
so. SANTA CLARA ELECREV Interest 
SI. SAN DIEGO PUB FCS FIN Intmst 
 
52. MIL CMA-CASH ACCT Interest K-T 
GRAHAM CO. KANAS. PARTNER Rent 
54. KRUPP LTD PARTNER Rent 
 
 
Date Report Page of7 REA, WILLIAM 
512812005 
.;IT. 1NVESTMENTS and TRUSTS -income, value, transcations (includes those ofll1e spouse and dependent children.. Sec pp. 34-57 filing instructions.) 
56. 
Income during Gross value end T131l58dions during period Description Assets reporting period reporting period (including trust assets) not exempt fiom disclosure (2) (1) (2) (I) 
(2) Plac.l (X) after eacl1 asset exempt AmoW1t Type Value Value Type (e.g. Date: Value Identity 
(e.g. 
fiom prior disclosure div. n:nLor Codc2 Method buy, sell, Month- 
 
Codcl Code2 buycr/sclkr (A-H) int.) (J-P) Code3 merger, Day (J-P) (A (if private {Q-W) n:demption) transadion) 
VILLA TOLUCA LTD PARTNER Rent 
COCA COLA Dividend 
BELL SOUTH Dividend SALE 12127 
57. 
 
58. 
SBC COMMUNICATIONS Dividend SALE 1123 
 
 
DUKE ENERGY Dividend SALE 619 
EXXON MOBIL CORP Dividend 
60. 
 
 
VERIZON#! Dividend 
61. 
 
62. 
PFIZER INC DEL Dividend SALE 10/26 
 
VODAFONE#! Dividend 
63. 
 
64. 
AGERE SYSTEMS None SALE 619 
 
65. 
MIL CALIF MUNI BOND Interest 
 
66. TREASURY BOND Interest SALE 9/14 
 
67. MIL BANK USA Interest 
68. MIL SMALL CAP (NOW CALLED VALUE Interest OPPORT 
70. 
JOHN HANCOCK HEAL Dividend HEALTHCARE FD# Dividend MSDW ST.PUB Interest SALE 611 
WKS 
72. MSDW TAXFREE Interest SOLD SOLDIN 2003 
 
  =Cost(Rcal,lislDte;Only) .:=t 
 
 
 
Date Report 
Name Person Reporting 
Page of7 
REA. WJLUAM 
512812005 
VII. INVESTMENTS and TRUSTS -income. value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filinl,! instructions.)  Income during Gross value eod Transactions daring reporting period 
Description ASsets 	reporting pc:riod 
rqioning period includ1111l tmst assets 
BOt exempt :from disclosuni (I) (2) (I) (2) 
(2) (4) (S) 
Place(X) after each asset exempt 
Amount Type Value Value Type (e.g. Date: 
(e.g. 
div. rent. 
Value Identity 
Code2 Code buycdseller. 
(ifpriwtc 
from prior disclosure 
Code2 Method buy, sell. Mondi- 
Codet Code3 
merger, 
Rdcmption) 
Day(A-H) int.) (J-P) 
(J-P) (A(Q-W) 
transaction) 
73. -LIQUID ASSET FUND Dividend 
 
TCWJDW TERM TRUST 2003 -MS Dividend 
 
74. 
 
 
 
75. TREASURY SERIESHHJH -MS Interest 
 
76. 
BENICA UNI SCH DIST .,MS 	None 
 
 
LAS VIRGENSES UNI SCH DIST -MS 	None 
MONTEBELLO UNI SCH DIST -MS 	None 
78. 
 
79. 
PALOS VERDES PENINSULA CA-MS 	None 
 
 
CENTER UNI SCH DIST RFDG -MS 	None 
81. SAN JOAQUIN HILLS TRANSN CORRIDOR-None 
82. 
BERRYESSA SCH DIST ELECTION None 1999-MS 
 
83. 
FOOTHILL ANZA CMNTY COU.EGE None DIST-MS 
 
84. 
HACIENDA PUENTE UNI-MS 	None 
 
 
SS. SAN BERNARDINO CITY UNI -MS None 
86. LORD ABBEIT BOND FUND .#2 Interest SALE 03/17 
87. LORD ABBETT BOND FUND lntcrcst SALE 3/17 
 
88. 
SAN JUAN CTR DIST Interest 
 
89. 
CONOCOPHOILLIPS Dividend SALE 10/26 PARTIAL 
 
 
90. AMERICAN CAPITAL INCOME BUILDER Dividend 
 
 
Date Report 
Name Person Reporting 
endent children. Sec pp. 34-57 filing iosnuctioos.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end Tr.msactionsduring reporting period 
Description Assets 
reporting period reporting period 
(incl11di11y trust assets) 
not e=npt from disclosure 
(2) (I) (2) (1) 
Place 1 allcr euch a=i cxc:mpt from prior disclosure Amoo1u Code {AH) Type (e.g. div. n:nl int.) Value Code2 (J-P) Value Method Codc3 (Q-W) Type (e.g. buy, sell, merger, redemption) Dace: Month Day Value Code2 (J..P) Gain Code (AH Identity buyedsellcr (ifprivate transaction) 
109. SP SOD GEARED FUND Dividend BUY 11/1 
110. FLORIDA POWER LIGHT Dividend BUY 12127 
111. GENENTECH INC Dividend BUY 12127 
112 MONSANTO Dividend BUY 12127 
 
113. EATON VANCE TAX ADV Dividend BUY 6/14 DIV REINVESTED 
114. EATONVANCETAXADV Dividend BuYsAL 1/30 SOLDON6/4 
115. CALOMOS STRATEGIC#1 Dividend BUY 3130 INCLUDES DIVREINV 
116. LARGE CAP# None BUY 619 
 
117. 
CALVERT-INCOME FUND Dividend BUY 9/14 
 
118. 
PJMCO#l Dividend BUY 9/14 
 
 
119. AMERICAN CAPITAL INCOME BUILDER# Dividend BUY 12127 
120. 121. RANCHO BOND PALM SPRINGS BOND-MS None None BUY BUY 2004 2004 DONTHAVE BUY DATE DONT HAVE BUY DATE 
 
122. UBS CASHFUND Dividend BUY 01/01 
. -: ::. ru.000.001-so.ooo,ooo ValueMetlroc!C00es =Jppr3isiil ..{RCl!lEsta!C.:Orily) .;,:r 
 ..: 
  Name Person Reporting Date Report 
REA. WIU.IAM S/2812005 
-...I, 
/VIII. ADDmONAL JNFORMATION EXPLANATIONS (Indicate part orReport.) 
PART VII COLUMN B-2 TYPE INCOME 
LINE 58-60 
THESE INVESTMENTS ARE FROM PARTNERSHIP INVESMTENT REAL ESTATE 
 
Name Person Reporting Date Report 
 
REA, WILIJAM 5128/2005 
IX. CERTIFICATION. certify that all infonnation given above (including information pertaining spouse and minor dependent children, any) accurate. true. and complete the best ofmy knowledge and belief; and that any infonnation not reported was withheld 
  
because met applile statutory provisions permitting non-disclosure. further certifY that earned income ftom outside employment and honoraria and the acceptance gifts which have been reported are complianee with the provisions ofS U.S.C.  501 et. seq., U.S.C.  73531 and Judicial Conference regulations. 
NOTE: ANY INDlVlDUAL WHO LLY FALSIFIES FAILS FILE nns REPORT SUBJECT CIVIL AND CRIMINAL SANONS U.S.C. app;  104) 
FILING INSTRUCTIONS 
Mail sied original and additional copies. to: 
Committee Financial Disclosure Administrative Office of1he United St.ates Courts Suite2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544