D NONE (No reportable positions.)
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1 Report Required by the Ethics AOlO in Government Act of 1978 Rev FOR CALENDAR YEAR 2006 (5 u.s.c. app ) J. Penon Reporting Qast name, first, middle initial) Bea, Carlos T 2. Court or Organization U.S. Court of Appeals,9t Circ 05/10/ tle (Article ID judges indicate active or senior status; magistrate judges indicate full or part-time) Circuit Judge (Active) Sa. Report Type (check appropriate type) D Nomination, D Initial Sb. D Amended Reprt Date Annual D Final 7. Chambers or Offce Address 8. On the basis ofthe information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance U.S. Court of Appeals, 9th Cir with applicable laws and regulations. 95 7th Street, Ste. 205 San Francisco, CA 94 I 03 Reviewing Offcer Date 6. Reporting Period 01/01/2006 to 12/31/2006 IMPORT ANT NOTES: The instructions accompanying this form must be/of/owed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POSITIONS. (Reportng individual only; see pp. 9-JJ of instructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/NTITY I. Managing Partner... lllt LLC 2. IJ. AGREEMENTS. (Reportng individjlal only; see pp of instructions.) 0-0?J NONE (No reportable agreements.) <f rn PARIES AN TE rn...- 1) {1 o'p 2. 1/23/90 City and County of San Francisco Deferred Compensation Plan (Aetna).o\" 0 Cl-n s:,_ 0 ;... 0%- -- <f"? - c: ;t.c I. 1/23/90 Judges Retirement System (State of Californa) PERS?J Cl.c. Cl /03 U.S. Court of Appeals - Thrift Savings Plan rn U1 :: - t9 rn
2 Page 2 of8 Bea, Carlos T 05/10/2007 Ill. NON-INVESTMENT JN CO ME. (Reporting individual and spouse; see pp of instructions.) A. Filer's Non-Investment Income 0 NONE (No reportable non-investment income.) SOURCE AND TYE INCOME (yours, not spouse's) I LC $ 67, Judges Retirement System $ 85, ING Life Ins & Annuity $ 4, IR Rollover $ 23, IR $ 30, B. Spouse's Non-Investment Income - Jfyou were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.} (E NONE (No reportable non-investment income.) SOURCE AND TYE I. 2. JV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those lo spouse and dependent children. See pp of instructions.) 0 NONE (No reportable reimbursements.) SOURCE DESCRITION I. AC! (American Conference Institute) , National Advanced Forum on Consumer Finance Class Actions and Litigation, New York, NY (Transportation, Meals, and Room) 2. ABTL (Association of Business Trial Lawyers) , Annual Seminar, Maui, HW (Transportation, Meals, and Room) The Federalist Society l l/12-19/06, Annual National Lawyers Convention, Washinton D.C. (Transportaion, Meals, and Room)
3 Page 4of8 Bea, Carlos T Date of.report 05/10/2007 V GIFTS. (Includes those to spouse and dependent children. See pp of instructions.) NONE (No reportable gifs.) SOURCE DESCRITION VALUE I. 2. VI. LIABILITIES. (Includes those of spouse and dependent children. See pp of instructions.) D NONE (No reportable liabilities.). CREDITOR DESCRIPTION VALUE CODE I. Visa Credit Cards; First USA Banl, Charges for living expenses, including travel and tuition charges K N.A. per license from Visa U.S.A. 2. U.B.S. Loans for LLC N
4 Page 5of8 Bea, Carlos T 05/10/2007 VII. INVSTMENTS and TRUSTS - D NONE (No reportable income, assets, or transactions.) income, value, transactions (Includes those of the spouse and dependent childretl see PP of fiing instructions.; A. B. C. D. Description of Assets Income during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period (I) (2) (1) (2) (I) (2) (3) Place "(X)" after each asset Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity of exempt from prior disclosure Code 1 div., rent, Code 2 Method buy, sell, Month- Code 2 Code 1 buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private (4) (5) (Q-W) transaction) I. Dodge & Cox Stock Fund E Dividend Pl T Buy 12/29 0 NIA 2. Vanguard Calif. Inter. Tax Exempt E Dividend 0 T Buy 12/29 K UBS Money Fund, Inc. A Dividend J T Russell 1000 Value (IWD) E Dividend 0 T Sale L E Franklin Templeton Cal Tax Exempt Fund B Dividend L T CB 6. Franklin Templeton Cal Tax Free Fund LB D Dividend N T 7. Cal St GO Ambac 5% '09 c Interest L T 8. Cal St Veteran GO 75%'10 c Interest L T 9. Fresno Ca Jt Pwrs FNG 4% '08 c Interest L T JO. Lassen Ca Mun Util Rev FSA 5% '11 c Interest L T 11. Los Angeles Co Met Serv 6% 11 c Interest L T 12. San Fran Ca Int'! Airport 4% 'l0 c Interest L T 1 San Mateo Coty Jr. Pwr 6% '09 c Interest L T 1 IRA-Ford Motor Credit 6.875% '06 c Interest L T Redemption L A 1 Gen! Motors Corp 7. I% 06 c Interest L T Redemption L A 16. Target Corp Notes 6.35% 'l I c Interest L T Sale L A 17. US Tsy Note 25% '07 B Interest M T I. lncome Gain Codes: A =SI,000 or less B =Sl,001 -S2,500 c=$2,501 -$5,000 D=$5,001 - $15,000 E =$15,001 -$50,000 (See Columns BI and D4) F=$50,001 -$100,000 G =$100,001 Sl,000,000 HI =Sl,000,001 - $5,000,000 H2 =More than S5,000, Value Codes J=S 15,000 or less K=S15,00I -S50,000 L=$50,00I -SI 00,000 M =SI 00,00 I - S250,000 (See Columns Cl and D3) N=S250,00 I - $500,000 0=$500,001 -Sl,000,000 Pl =Sl,000,001 -S5,000,000 P2 =$5,000,00 I - $25,000,000 Value Melbod Codes (See Column C2) P3 =$25,000,00 I $50,000,000 Q =Appraisal U=Book Value R=Cost (Real Estate Only) V=Other P4 =More than SS0,000,000 S =Assessment W=Estimated T=Cash Market
5 Page 6of8 Bea, Carlos T 05/10/2007 VII. INVESTMENT s and TR u STS - income, value, transactions (Includes those of the spouse and dependent children. See pp of fiing instructions.) D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets Income during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period (1) (2) (I) (2) (I) (2) (4) (5) Place "(X" after each asset Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, Month- Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private (Q-W) (3) transaction) 18. US Tsy Note 0% 'I I D Interest M T Sale M A 19. US Tsy Note 5% '09 D Interest M T Sale L A 20. US Tsy Note 6.125% '07 D Interest M T 21. Ford Motor Credit 6.875% '06 c Interest K T Sale L A 22. Genl Motors Corp 7.1 % c Interest L T Sale L A 2 Target Coip NTS 6.35% '11 c Interest L T Sale L A 2 US Tsy Note 0% '11 c Interest M T Sale L A 2 US Tsy Note 5% '09 D Interest M T Sale M A 26. Hummer/Winblad III Ltd Part A Distribution K w 27. F&F Flair Center El Monte, Ltd Part LB D Distrbution K w 28. LLC G Distribution 0 s 29. l. Income Gain Codes: A =Sl,000 or less B =Sl,001. $2,500 c=$2,501 - $5,000 0 =$5,001 - Sl5,000 E=$15,001 - $50,000 (See Columns Bl and 04) F=$50,001 - SI00,000 G =$100,001 -$1,000,000 HI =Sl,000,001 -$5,000,000 H2 =More than $5,000, Value Codes J=S 15,000 or less K=$15,001 -$50,000 L=$50,00l -SIOO,OOO M =$100,001-$250,000 (See Columns Cl and 03) N=$250,001 - $500,000 0=$500,001 -Sl,000,000 Pl =Sl,000,001 -$5,000,000 P2=$5,000,001 - $25,000,000 Value Method Codes (See Column C2) P3 =S25,000,00I - $50, ! Q =Appraisal U=Book Value R =Cost (Real Estate Only) V=Other P4 =More than $50,000,000 S =Assessment W =Estimated T=Cash Matket
6 Page 7of8 Bea, Carlos T 05/10/2007 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate partofreporl}
7 Page 8of8 Bea, Carlos T 05/10/2007 IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C , and Judicial Conference regulations. Signature MAY NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE TIDS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
D NONE (No reportable positions.)
Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or Organization Smith, William E. District
D NONE (No reportable positions.)
Brimmer, Philip A. A01.0 Rev. 112/Jfl Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name,
D NONE (No reportable positions.)
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
.. AOJO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app ff JOI-I I I) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOJO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.SC. app. 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOlO Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
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Munley, James M. AO IO Rev. 112011 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 I) Report Required by the Ethics 1. Person Reporting (last name, first,
[{ NONE (No reportable positions.)
1 AOJO Rev. 112013 Report Required by the Ethics in Government Act
D NONE (No reportable positions.)
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FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2007. U.S. District Court. D Initial. Amended Report. Sb. Reviewing Officer
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Report Required by the Ethics AOIO in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. JOI-I I I) 1. Person Reportng (last name, first, middle initial) Court or Organization U.S.
D NONE (No reportable positions.)
AOIO Rev. l/20ll FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by Jhe E1hics in Governmenl Ac/ of 1978 (5 U.S.C. app. 101-1l1) I. Person Reporting (last name, first, middle initial)
[K NONE (No reportable positions.)
A010 Rev.112007 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2006 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
September 20, 2007. Re: Dean D. Pregerson, 2006 Financial Disclosure Report. Dear Ortrie D. Smith,
September 20, 2007 Committee on Financial Disclosure Administrative Office of the United States Courts One Columbus Circle N.E., Suite 2-301 Washington D.C. 20544 o> }> ljr., Re: Dean D. Pregerson, 2006
D NONE (No reportable non-investment income.) [Z NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Williams_Ann_C Name of Person Reporting Date of Report Page 2of6 Williams, Ann C. 0511312009 Ill. NON-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) A. Filer's
[R NONE (No reportable positions.)
Johnson, Thomas E. AO JO Rev. 11201 / FINANCIAL DISCLOSURE REPORT Report Required by rhe Erhics in Gm emmenr Acr of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I/ I) Person Reporting (last name, first,
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[{] NONE (No reportable positions.)
![[{] NONE (No reportable positions.)](/thumbs/39/19404004.jpg "[{] NONE (No reportable positions.)")
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app.. H 101-111) I. Person Reporting (last name, first, middle initial)
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O Brien, Terrence L. AO I0 FINANCIAL DISCLOSURE REPORT Rev. 1/2011 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Report Required by the Ethics in Government Act of 1978 1. Person Reporting (last name,
D NONE (No reportable positions.)
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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA CHAMBERS OF TIMOTHY J. SAVAGE DISTRICT JUDGE 9614 UNITED STATES COURTHOUSE INDEPENDENCE MALL PHILADELPHIA, PENNSYLVANI A 19106 267-299-7480
D NONE (No reportable positions.)
AOlO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Governent Act of 1978 Rev.112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) 1. Person Reporting Oast name, first, middle Initial) Court
D NONE (No reportable positions.)
Tunheim. John R. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by 1he E1hics in Governmenl Ac/.of1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. JOI-I I I) I. Person Reporting (last name, first,
D NONE (No reportable positions.)
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D NONE (No reportable positions.)
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[K NONE (No reportable positions.)
Report Required by the Ethics AO IO in Government Act of I978 Rev. J/2007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. IOI-I I I) I. Person Reporting (last name, first, middle initial) Court or Organization TEILBORG,
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.) C- 9 0 _o rn 0 0 NONE (No reportable agreements.
I. POSITI0NS. (Reporting individual only; see pp. 9-13 of filing instructions.) 0 NONE (No reportable positions.) NAME OF ORGANIZATION/ENTITY I. Director Las Familias del Pueblo (a not-for-profit corporation),..._,...
[Z NONE (No reportable positions.)
.. AO JO FNANCAL DSCLOSURE REPORT Report Required by the Ethics 111 Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 USC opp. Ol-llJ) L Person Reporting (last name. first, middle initial) Court
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AOlO Rev. 1126 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics FOR CALENDAR YEAR 25 in Government Act of 1978 (5 U.S.C. app. 11-111) Person Reporting (last name, first, middle initial) Laughrey,
D NONE (No reportable non-investment income.)
Danniels_George_B FNANCAL DSCLOSURE REPORT Page 2of6 Daniels,, George B. 05/6/2009. N 0 N-NVESTMENT N CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.) A. Filer's Non-nvestment
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Atlas, Nancy F. ;Aoio Rev. 112011 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or
D NONE (No reportable positions.)
AO IO Rev. 112006 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2005 {5 US.C. app. IOI-II I) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
O IO Rev. 112011 FINNCIL DISCLOSURE REPORT FOR CLENDR YER 2011 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. IOI-Ill) I. Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-Ill) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Kol lar-kotel Iv, Colleen AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 l) I. Person Reporting (last
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D NONE (No reportable positions.)
Webber, E. Richard AO JO Rev. J/20ll FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 V.S.C. app. 101-1 I I) Penon Reporting (last name, first,
D NONE (No reportable positions.)
O O FINNCIL DISCLOSURE REPOR in Government ct of I 978 Rev. 112007 FOR CLENDR YER 2006 (5 U.S.C. app. OI-I II) Report Required by the Ethics Person Reporting (last name, first, middle initial) Court or
[{ NONE (No reportable positions.)
Wi 11 iams, Stephen F. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I I I) Person Reporting (last name,
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.
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D NONE (No reportable positions.)
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D NONE (No reportable positions.)
.. AOIO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 Rev. /12006 FOR CALENDAR YEAR 2005 (5 U.S.C. opp. JOI-I I/) l. Penon Reporting (last name, ftnt, middle Initial)
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[K NONE (No reportable positions.)
AOlO FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court
[Z NONE (No reportable positions.)
O O Rev. 112008 FINNCIL DISCLOSURE FOR CLENDR YER 2007 REPO \o V::d \( Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
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[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
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D NONE (No reportable positions.)
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D NONE (No reportable positions.)
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