IZI n

POSITION NAME OF ORGANIZATION/ENTITY

PARTIES AND TERMS

'

25 --

9

2.

Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AOIO in Government Act of 1978 Rev. 1120/0 FOR CALENDAR YEAR 2009 (5 U.S.C. opp.§§ 101-111)

I. Person Reporting (last name, fir<t, middle initial)

TURRENTINE, HOWARD B.

4. Title (Article Ill judges indicate active or senior status: magistrale judges indicate full- or part-time)

SENIOR DISTRICT JUDGE

7. Cbamben or Office Addrt<s

UNITED ST A TES COURTIIOUSE 940 FRONT STREET. SUITE 5195 SAN DIEGO, CA 92101-8909

1. Court or Organlutioa 3. Date of !Uport

U.S. DISTRICT COURT 4119/2010

5L Report Type (check appropriate lype) 6. Reporting Period

Nomination, Datt 01/01/2009D loInitial Annual FinalD D 12131/2009 Sb. Amended Report

8. On the basil ofthe information contai11ed lo lllis Rqiort and aaymodification• pert.aiaillg thereto, ii b, ia m:r opinion, ia compliance with applicable laws and rrgulatioas.

Re•iewiag OtrJCer Dale

IMPORTANT NOTES: The in. rructions accompanying thisfonn m11St M follDWt!d. Complete all parts, checking the NONE box for each part where you hare no reportable infonnazhm. Sign on /Jm page.

I. POSITI 0 NS. (Rtporting buliriJ1111/ only; ltt! pp. 9-1 J of fding instndio111.)

[Z] NONE (No reportable positions.)

I.

2.

3.

4.

5. r

II. AGREEMENTS. (Rtporting inJirid1U1/ only; see pp. U-16 offtli"t: instruaiDm.)

[{] NONE (No reportable agreements.)

C..· J (Jr-··

a U>::;-c ·.:,: :::u ..... ·. r'1 O}-· --,, 1-....,., (")fT1

;i,--<

C)

]>

w er

:::v rn 0 m -

< rn 0

I.

3.

Turrentine, Howard B.

SOURCE AND TYPE

SOURCE AND TYPE

SOURCE LOCATION PURPOSE

INCOME

ITEMS PAID OR PROYIDED

Name oC Pcnon R.eportingFINANCIAL DISCLOSURE REPORT

Page 2of10 TURRENTINE, HOWARD B.

Date of Report

4/19/20!0

III. NON-INVESTMENT INCOME. (Heportingindivid1111/11ndspouse;•eepp.17-Uoffilinginstn1cJions.)

A. Filer's Non-Investment Income

0 NONE (No reportable non-investment income.)

I. 2008 CALIFORNIA STA TE SUPERIOR COURT JUDGES RETIREMENT

(yours, not spouse's)

$8,916.00

2.

3.

4.

B. Spouse's Non-Investment Income - lf)11"' ""'""'""ledd ..ring,,,,1portionoftlterepor1irtg,-r, cotnpletetltisuc& ...

(Dollar amount not required except for honoraria.)

[Z] NONE (No reportable non-investment income.)

I.

2.

3.

4.

IV. REIMBURSEMENTS - transportation, lodging, food, enle1'11linMmt.

(Include.< tho.<e to >pou.11! and dependent children; .<ee pp. ]J.]7 of filing instructions.)

[{] NONE (No reportable reimbursements.)

I.

2.

3.

4.

5.

SOURCE DESCRIPTION

CREDITOR DESCRIPTION

VALUE

VALUE CODE

FINANCIAL DISCLOSURE REPORT

Page 3of10

Name of Person Reporting

TURRENTINE, HOWARD B.

Date ef Report

4/1912010

V. GIFTS. (lncl111k> tha•e to spnu.<t and dep1mdm1 children; •Upp. 26-JI o/fWng in-<1r11ctions.)

NONE (No reportable gifts.) [{]

I.

2.

J.

4.

5.

VJ. LJABJLJTJES. (lncl11di:S thou o/•pou•e turd depentknt chi/dun; see pp. 11-JJ o/fJ/ing imtructlons..)

[{] NONE (No reportable liabilities.)

I.

2.

J.

4.

5.

I

WT!<

2}l T (A-H)

----

K

I

!

.i

FINANCIAL DISCLOSURE REPORT Page4of10

Name or Penon Reporting

TURRENTINE, HOWARD B.

Date or RepDrt

4119/2010

VII. INVESTMENTS and TRUSTS - ;,.co-, ""11u, 1ratr.•aa1om <1nc1,,des those of spo.- and upentknt c1r11dren: see PP. 34-6/J of fdlnc instn•ctwm.J

D NONE (No reportable income, assets, or transactions.)

I.

2.

J.

4.

5.

6.

7.

A. Description Gf Assets

(including tru<t assets)

Place "(X)" after each asset

exempt from prior disclosure

WD40 COMMON STOCK

SAN FRANOSCO CITY & COUNTY AIRPORT BONDS

LOS ANGELES CALIF DWAP SYS REV SER B FSA JNSD..OID B/E

ANAHEIM CALIF PUB FING AUTH REV ELEC SYS DISTR FACS MBIA OID

METRO WTR DIST SOUTHRN CALIF WTRWKS REV

CALIFORNIA ST PUB WKS DD LSE RV VAR

CALIFORNIA GENERAL OBLIGATION

1 s. T. ROWE PRICE

9. WELLS FARGO

10. STAGECOACH

11. EAST BAY CALIF MUN UTIL DIST SYS REV SUB RFDG

12. CABRILLO FEDERAL CREDIT UNION

13. SMITH BARNEY CA MUNI FUND

14. VANGUARD CALIF INTERIM TERM TAX EXEMPT FUND

15. VANGUARD "500" PORTFOLIO

16. FIDELITY GROWTH

17. MAIRS & POWERS GROWTH FUND

I. Income Gain C<xlcs: A •S 1,000 or less (Sec Columns BI and 04) F =$50.001 -SI00.000

2. Value Code< J "'115.000 or less

(Sec Co!wnn1 Cl aod 03) N •1250,001 • SSD0,000

B.

Income during

reponing period

(I) (2) Amount Type (e.g., Code I div.• rent. {A-H) or int)

c Dividend

c Interest

A Interest

A Interest

c Interest

B Interest

B Interest

c Dividend

A Interest

c Interest

A Interest

c Interest

c Dividend

B Interest

B Interest

A Interest

B Interest

B =Sl.001-12.SOO

c. D.

Gross value at end Transactions during reporting period

of repi>rting period

�!� -[�!�---·;;,If-�. J:yy fl -:: (J-P) Code 3 redemption) (1-P) (if private

(Q-W) transaction)

·- - - ·--· ·------ ···-··---------- --·- -- -K

L

L

L

K

L

L

J

K

K

L

L

L

L

L

L

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

-·

· - -··--- ·---··· ·C •S2.SDI • SS,000

Buy 8/28 L

Buy 6/18 K

· -···· ·---·· · ··D =$5.001. SIS.000 E =SIS.001 • SS0.000

G-SIOO.OOl -Sl.000.000 Ill =S 1.000.00 I -SS.ODD.ODO Ill •More t1wt SS.000.000

K =SIS.001 - SSD.000 L •SSD.00 I • SI 00,000 M =SI00.001 -SlS0.000

0"'1S00,001 ·Sl,OOO,OOO Pl -Sl,000,001-SS,OOO,OOO r2 =ss,000,001 - szs.000.000

Pl =Szs.000.001 • sso.000.000 P4 -Mon: than SS0.000.000 3. Value Method Codec Q·A ;..i

(Sec Column Cl) U =Book Value

R =<:os1 (Rnl t::mi.: Only) V"'°"1cr

S s.As&cs&:ment T-C.UhMarl<ct

W=Ectimated

i I II

!

I II

I

I 18.

19.

20.

21.

22.

23.

24.

25.

26.

27.

28.

29.

30.

31.

32.

33.

34.

A. Description of Assets (including trust assets)

Place "(X)" after each as.'!CI

exempt from prior disclosure

I B. c::

I Income during Gross value al end I reporting period Of n:porting period j <1) I c2i

I <•> <2>

I div., rent. I

Code 2 Method ' :it I Type (e.g., Value Value

(A-H) I or int.) (J-P) Code 3

. .. _ _ . . 1 _ L __ _ _ _ .. . ·.- <:\\'> __

BARON FUND A Interest J T

FIDELITY REAL EST A TE A Interest J T

VANGUARD TOTAL STOCK MARKET A Interest L T

VANGUARD REIT A Interest J T

VANGUARD INDEX 500 D Dividend M T

IRA, CA BRILLO CREDIT UNION c Interest K T

Investment Property #I - Jamul, San Diego None K w County, CA

AN UNDIVIDED 1/3 INTERESTIN E Rent M T INVESTMENT PROPERTY #2 - SD, CA

LIFE BENEFICIARY OF 112 INCOME OF E Dividend 0 T TRUST 6542, (cont'd)

(cont'd) TRUSTEE UNION BANK, CORPUS CONSISTING OF (cont'd)

(cont'd) FOLLOWING COMMON STOCK, FUNDS, BONDS AND RENTAL RE

(cont'd.) REAL PROPERTY ITEMS 53-75.

ABBOIT LABORATORIES

AETNA LIFE & CASUAL TY CO.

ATLANTIC RICHFIELD CO.

AVERY DENNISON CORP.

INTERNATIONAL BUSINESS MACHINES

(I) Type(c.g., buy, sell,

redemption)

1· I. Income Gain Codes: A-Sl,OOOor lest B =St,001 . S2.SOO c =Sl,50( • ss.ooo Ill •$1,000.001 -Ss.000,000

0. Transactions during reporting period

-(2) (3)- I (4) . (5) .. Date Value j Gain Identity of

mm'dd/yy Code 2 Code l buyer/seller (J-P) (A-H) (ifprivate

------ ----· · ·- ------· ---�ct

D-15,001 -SIS,000 E =SIS.001 • 550.000 112 =More lhsn ss.000.000

FINANCIAL DISCLOSURE REPORT

Page 5of10

Name ofPersoa Reporting

TURRENTINE, HOWARD B.

Dale of Report

4/19/2010

VII. INVESTMENTS and TRUSTS - incowu, wUl<e, trlln.<t1cUon• (lnc/Mtfe• Ch9•eoj.poase anJ d ndenl c/tildun; see pp. 34-/JO of filing innructions.)

NONE (No reportable income, assets, or transactions.) D

(Sec Columns Bl and 04) F =$50.001 • $100,000 G:SI00.001 -Sl,000.000

2. Value Codes J •S IS,000 or less K =SIS,001. SS0.000 L:SS0,001-$100,000 M ..SI 00.00 I • S2SO.OOO

(Sec Columns Cl and 03) N •$250,001 • $500,000 0 •$500,00 l • $1,000,000 Pl -$1,000,00I • S ,000,000 n -ss,000,001 - s2s,ooo.ooo

P3 •S:ZS,000,00 I -SS0,000,000 P4 -Mon: limn Sl0.000.000

! 3. Value Mcthod Codes Q-Al'l""isal R <Coot (Real Estato Only) S•A=sment T -Cash Mariel I

(Seo Column 0) U •Book Value V -<>thcr w ..£5timatcd

I

I

-' -scc_co_ru _mn C2-} ----u-=_Boo1t_v_a_1---- -V--<>th -a- --- -W-c_Esti_._m _ _______________ - '

FINANCIAL DISCLOSURE REPORT

Page 6 of IO

Name of Peno• Reporting

TURRENTINE, HOWARD B.

Dat• of Report

4/19/2010

VII. INVESTMENTS and TRUSTS - income, vt1fu, _,,_.,,a;,,,,, (lndwks those ofspo...e """ tlepenthnl cJU{tfrm; see PP· Jl-611 of filing ln<trucUans..)

D NONE (No reportable income, assets, or transactions.)

35. 36.

37.

38.

39.

40.

41.

42.

43.

44.

A. Description of Assets (including trUSt assets)

Place "{X)" at!er each asset exempt from prior disclosure

FLEETWOOD ENTERPRISES

XEROX CORPORATION

MUNICIPAL FUND FOR CALIF. INVESTORS

(cont'd) HORTON'S ADD. SAN DIEGO

AN UNDIVIDED 1/3 INTEREST IN INVESTMENT PROPERTY #2 (cont'd)

INGLEWOOD CALIFORNIA UNIFIED SCHOOL DISTRICT

LOS ANGELES CALIFORNIA DEPARTMENT OF WATER & POWER

UNIVERSITY OF CALIFORNIA REVS

GLENDALE CALIFORNIA UNIFIED SCHOOL DISTRICT

UNIVERSITY OF CALIFORNIA REDEVELOPMENT

I

B. Income during

reporting period

(I) I (2) Amount Code I (A-H)

Type (e.g., div.,rent,

or int.)

45. SAN DIEGO CALIFORNIA CTFS PARTNERSHIP

46. BEVERLY HILLS CALIFORNIA PUBLIC FING AUTHORITY

47_ BREA OLINDA CALIFORNIA UNIFIED SCHOOL DISTRICT

48_ SOGEN A Interest J T

49. LTD. PARTNER MICROBREWERY: None K u KARL STRAUSS LAGER

50. QUALCOMM

51. MODESTO IRR DIST

1. lncumc Oain Codes: {Sec Columns BI and 04)

i 2. Value Codca {Sec Column$ Cl and 031

None J T

A Interest L T

::; :1°:::,.000 =::;:. 1 ::'.°ooo.ooo ��!�:-.ooo- -- ����:�;$�-----···E--sis.ooi·--$so:ooo · i J =SIS,OOOor less K aSIS.001 - S <UJOO L-SS0.001- S!OO-OOO M -SI00,001 - i2SO.OOO ! N -S2SMOI - ssoo.ooo 0 c$SOO,OO! -$1,000,000 r1 =Sl.000,001 - ss.000.000 f2 .000.001-$2S,000,000 Ir3 -s2s.ooo.oo 1 - sso.000.000 ,,. =More than S50.ooo.ooo

I3. Valoo Method Codes Q •Appraisal R -CO.i (Real Est>1cOo!y) S cAn=mail T -ca.ti Market

I

_,

L

i IA. B. c.

Description of Assets I Income during Gross value at endI ,

. D.

·- · --- - - -Transactioos during reporting period i 'II

I(includins tru•I assets)

I rcponing period ofreporting period, .. . ..

j - I---- I(I) I (

2) (I)

(2) (I)

I (2)

(3) (4) (5)Place •cxr after eachasset Amount Type (e.g., I Value Value Type (e.g., Date Value Gain Identity of

I mmld<Vyy Code 2 Code I buyer/seller

Iexempt from prior disclosure Code I div., ren Code2 Method buy, sell,

(A-H) or int.) (J-P) Code3 redemption) I (J-P) (A-H) (ifprivate

I (Q-W) tramaction)

- ·-··--··-···- ----- - ---· ------ - ----··--· --- -···· --------- -··--52. WEST & CENT BASIN FING AU A

53. UNIVERSITY CALIF RFDG REV A

54. SALINAS CALIF SAN SWR SYS REV A

55. SAN FRANCISCO CA CITY & CO A ARPTS

56. UNIVERSITY OF CALIFORNIA SAN B DIEGO HOSPITAL

57. CALIFORNIA STATE OID DTD B

58. LOS ANGELES COUNTY MET.TRANS. B

59. SAN FRANOSCO INTERNATIONAL A AIRPORT

60. CAL STATE G/O A

61. SANTA CRUZ DEVELOPMENT A

62. LONG BEACH CA SCH DIST B

63. CALIF STATE urr REG DO A

64. CALIF STATE urr REG DO A

65. BAY ARCA GOVT REV BART A

66. GENERAL ELECTRIC A

67. VERIZON A

68. BANK OF AMERICA A

I. Income Gain Codes; A-$1,000o<lca

(SceColnn= Bl and 04) F =$50.001 - $100.000

2. V•lue Codes J -$15,000or1.,..

(Sa: Col""""' Cl ll11d 03) N •$250.00I - $500,000

Pl -U5,000.ocn -sso.000.000 3. Value Mcthod Codes Q=AppnU..I

(Sec Column C2) U =Book Value

------- --·-----------Interest K T

!ntCTCSt T

Interest K T

Interest K T

Interest K T

Interest K T

Interest K T

Interest L T

Interest L T

Interest L T

Interest L T

Interest K T

Interest J T

Interest L T

Dividend K T

Dividend K T

Dividend K T

e -suxn -ruoo c -$2,.501 - $5,000 o-s100.001-s1,ooo.ooo Ill -11,000.001- $5,000,000 K -$15,001 -$50,000 L-150.001-SI00,000

o -ssoo.001 -s1,000.000 Pt -s1,ooo,001-ss.ooo.ooo

P4 =Mon: !ban $.!0,000,000R -cos< (Real E..tat< Only) S •A&$CSSDCl!I v =Olha w =Estnnoled

·-· ·-

-0 -S.!,001 • $1$,(IOO

·-·112-Mon:dum$.l,OOO.OOO M =$100.001 -Sl.!0.000 Pl -i,,000,001 - $25,000,000

T-c-hMmt<t

. .. ---·-----

. - · ··

E-11.!.00l -S.!O,OOO

FINANCIAL DISCLOSURE REPORT

Page 7 of IO

Name of Peno11 Reporting

TURRENTINE, HOWARD B.

Date ofReport

411912010

VII. INVESTMENTS and TRUSTS - income, ra/111!, tr11n.<odlons (lncl11da "'°"'ti/spouse 11nd tkpenduu clu1dren; Ut!pp. J.t-60 ofjillnglmtrllclions.)

D NONE (No reportable income, assets, or transactions.) - " - ..

l I

!Verizon

FINANCIAL DISCLOSURE REPORT Page 8of10

Name of Penon Reporting

TURRENTINE, HOWARD B.

Date of Report

4/19120!0

VII. INVESTMENTS and TRUSTS -incomt!, ..,,,,.,,,..,,,.actions (Inc/Mila lhoseofspo1m IUld depatdmt cbildrm; Ut pp. .U-60 of filing instructions.)

D NONE (No reportable income, assets, or transactions.)

A. B. c.

Description or Assets Income during Gross value al end

(including trust assets) reporting period orteporting period

(I) l (2) (I) (2) (I)i Place "(X)" after each asset Amount I Type (e.g., Value Value Type(e.g.•

I exempt from prior disclosure Code I I

div.• rent, Code2 Method buy, sell, (A·H} I

or int.) {l-P) Code3 redemption) ' (Q-W)' ' l. - - ' - I

69. IDEARC INC (spinoff .· None J w Communications)

70. Tulare Sewer A Interest L T Buy

71. Legg Mason Tax Exempt Class A A Int.crest L T Buy

72. Metro Water Distr Cal Wtr A Interest K T Buy

73. San Mateo City Tr District A Interest L T Buy

74. San Jose RV Merged Area A Interest L T Buy

75. San Jose REV Ser 13 A Interest L T Buy

76. Cal Stud Rev A Interest K Buy

77. Van Guard CA Tax Exempt A Interest L T Buy

78. Sacramento County Airport System A Interest K T Buy

79. Los Angeles Dept of Water A Interest K T Buy

80. CalifEDL Faes A Interest L T Buy

81. San Lorenzo CA USO Genl Oblig A Interest K T Buy

82. South Pasadena Public Fing A Interest K T Buy

83. Los Angeles Ca School District A Interest K T Buy

84. S.D. R egional Bldg Rev A Interest K T Buy

- -· - ·- · -·--

D.

T ransaclions during reponing period

(2) , . 6> .

! - (4l Date Value

I Gain

mm'ddfyy

I Code 2 Code I (J-P) (A-H)

. . .. ·-·-·· --- ... ... __ I . ·-··-- - ···-

11124

4/18 L

2/S L B

112 K

7/16 K

5/20 L

5/20 L

9/18 K

9/18 L

08/31/09 K

07/28/09 K

0&/03/09 L

06/10/09 K

OS/29/09 K

03/11/09 K

03/06/09 K

(5) Identity of buyer/seller (if private

transaction) - - - · - · --·- · -- ·

I. Income Gain ("..odes: A •$1,000 or I= ll -St,001. $2,500 c --$2,501 • $$,000

(Scc Columns Bl •nd D4) f -sso.001 • s100.ooo Q-St00.001 • St,000,000 HI -Sl,OOO,IJOt -$5,000,000

2. Value Codes J -SI S,000 or less K :SIS.001 - $50,000 L-iS0.001 • $100.000

(Sec Columns Cl and DJ) N =$2S0,001 • SS00,000 o -ssoo.001 -si.000.000 Pt "11,000,001 • $5,000,000 P3 sis.000.001. s5o.ooo.ooo P< ooMorc than sso.000.000

l. Value Method Codes Q •Appraisal R -Co" (Rtat Estate Only) s ="'5cssmcnl (Sec Column C2) U =Book Value v =Other W zEstimatcd

D=SS,OOt • $15,000 E -su.001 • sso.ooo

112 •Moro than SS,000.000 M •$100,001 -$2$0.000 r2 -ss,000,001 .S25.ooo.ooo

T-cash Marlcc:I

FINANCIAL DISCLOSURE REPORT

Page 9of10

Name or Puson Reporting

TURRENTINE, HOWARD B.

Date or Report

4/1912010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. r1,,diC11teJH1rt"/RqJort.J

Amend ments to March 8, 2004 report, Part VII:

Page I, lines 4, 9, and 17 - changed Column C {I) and (2)- info deleted

Page 2, Iine 26 (line 27 on amended report) -- changed Column C( I) and (2) - info deleted

Page 4, lines 60, 63, and 72 (61, 64, and 73 on amended report) - changed Columns C {I) and (2)- info deleted

Page 5, lines 81 and 82 (82 and 83 on amended report) - added value codes in Column 0(3)

Part Vil, page 2, line 21in2002 report -"East Bay Calif Mun Util Dist Wtr Sys Rev Sub Rfdg" -was not listed in 2003 report. Amended report includes this item (listed as #18).

FINANCIAL DISCLOSURE REPORT

Page 10of10

Name of Penon Reporting

TURRENTINE, HOWARD B.

Date of Report

4/1912010

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 lnform1tlon 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 accept1nce of gifts which have been reported are In compliance with the provisions of 5 U.S.C. app. § 501 eL seq., 5 U.S.C. § 7353, and Judicial Conftrence regulations.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (S U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544