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  • 8/3/2019 Howard B Turrentine Financial Disclosure Report for 2009

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    no 1 0 [ FINANCIAL DISCLOSURE REPORT n e m r t R e q u i r e d b y t h e E t h i c sin Government Act of 1978hey. 1/20J0 [ FOR CALENDAR YEAR 2009 (5 u.s.c, app. ~ wt-I I t)I. P e r s o n R e p o r t i n g ( | a ~ t n a m e , f ir m , m i d d l e i n i t i a l) ~. Cwar l o r Orga n izat ion 3. Da te z f

    T U R R E N T I N E , H O W A R D B . U . S . D I S T R IC T C O U R T 4/19/2010

    4. Tit le (Artic le l i t judg~ indica t~ ac t ive or senior s ta res : 5 a . R e p o r l T y p e ( c h e c k a p p m p r l a t~ ~ , p e ) 6. Repexting Pet indm a g i s t r a t e judges indica te fu l l - or pa rt- t ime) [] No~nation. D a ~ 0 1 /0 1 /2 0 0 9S E N I O R D 1 S T R I C T J U D G E [] Initial [] A n n u a l [] Final5b. [] Amended

    7 . C h a m b e r ~ o r O f f i c e A ddr e s~ 8 . On ~ ba~k e f t he i n f o r m a t i o n e o a t a i ae d In ~k R~m t an dmed i fi ca l ion~ pe r taht ing Ihe r~o , i t i~ , in my ~ in toa, i a ~em pl ianceU N I T E D S T A T E S C O U R T H O U S E wil l~ applkable laws and940 F R O NT STR EET . SUITE 5195S A N D I E G O , C A 9 2 1 0 1 - 8 9 0 9 Reviewing OWner Da te

    I M P O R T A N T N O T E S : t h e in.~ruction~ accompanying this form must be followe~ ~omplete all parts,checking the NO NE box for each part where you have no reportable informatlo~ S~gn on laxt pag~

    I . P 0 S I T I 0 N S . n e r o ~ , , ~ , u . t o .~ a o o r p . ~ - ~ ~ of fding inxt~li~nx.)N O N E (No repor table posi t ions .)

    P O S 1 T I O N N A M E O F O R G A N I Z A T IO N / E N T IT YI.2.3.4.

    IL AGREEMENTS.[~ N ON E (No reportable agreements.)

    DATE PARTIES AND TERMS

  • 8/3/2019 Howard B Turrentine Financial Disclosure Report for 2009

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    FINANCIAL DISCLOSURE RE PORT ~,, o~r,~o, R,~,~P a g e 2 of 10 TURRENTINE, H O W A R D B . 4 / 1 9 / 2 0 1 0

    I II . N O N - I N V E S T M E N T I N C O M E . tR , po n i~ individsal andspo~,e; Xel~ 17-2# of fillngA. Filers N o n - I n v e s t m e n t I n c o m e

    N O N E ( N o rep or ta b le non - inves tm en t i ncom e . )D A T ~ SOURCE AND TYPE ~COME(youm, not spouses)

    I. 2008 CALIFORNIA STATE SUPERIOR COURT JUDGES RETIREMENT $8,916.00

    2.3.4.

    B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - If yo~ were a~arrled d~rlng anj~ portion of the rtportb~g year, complete this(Dol lar amoun t no t requbed e xcept fo r hon oraria .)[~] N O N E ( N o rep or ta b le non - inves tm en t i ncom e . )

    D A T E SOURCE AND TYPEI.2.3.

    4.

    IV. R EIMBURSEMENTS-, ,~ ,~o,~on. t~ tg~ , t , So~o.t~,,.~..,,~(lncludex those to ~pou,ur and dependent childre n; .~ee pp. 2J-27 of fil ing instructions.)

    N O N E (No r e p o r ta b l e r e imb u r se me n ts .)SOURCE D A T E S L O C A T I O N PURPOSE ITEMS PAID OR PROVIDED

    I.2.3.4.5.

  • 8/3/2019 Howard B Turrentine Financial Disclosure Report for 2009

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    FINANCI AL DI SCLOSURE R EPORTI

    Name of Person Reporting

    i Date of lt.x,~ortPage 3 of 10 T t I R R E N T I N E , H O W A R D n , 4 / 1 9 / 2 0 1 0

    [] N O N E (No reportable gifts.)S O U R C E I)~Sg~k~rg.O~ V~UE

    I.2.3.

    5.

    [~] N O N E (No reportable liabilities.)C~D1TOR DESCRIPTION

    I.2.3.4,5.

  • 8/3/2019 Howard B Turrentine Financial Disclosure Report for 2009

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    FINANCIAL DISCLOSURE REPORT ] N a m e o f P e r t e a R e p o r l h t g [ D a t e o [ R e p o r tPage 4 of 10 l TU R R EN T1 N E, H O WA R D B . [ 4119/2010V I I . I N V E S T M E N T S a n d T R U S T S - i ~ . ~ . ~ l . e , , r . . . , . a ~ . . a . a . d . . ~ o . ~ of s p o ~ . s e a n d d~pendera chi ldren; see p t x 3 4 - ~ of fdlng instrt, ctlonx.)

    N O N E (No reportable income, assets , or t ransact ions .)A. B. C, D.D e s c r i p t i o n o f A s , e e ls Income during G r o s s v ~ l u a t e n d T r a m ~ c t i o n s d u r i n g r e p o a i n g p e r io d

    exempt from prior disciosure C O d e l t d iv . ,~ e ~ C~ / ~"~od ~y,~ [r~a~r~ C,~2 /Code|/ ~r=/~.~

    I. W D 4 0 C O M M O N S T O C K C D i v i d e n d K T2. S A N F R A N C I S C O C I T Y & C O U N T Y C Interest K TA I R P O R T B O N D S3. L O S A N G E L E S C A L IF D W A P S Y S R E V A In te re st L T B u y 8/28 LS E R B F S A I N S D - O I D B / E4. A N A H E I M C A L I F P U B F I N G A U T H R E V A Interes t L T B u y 6/18 KE L E C S Y S D I S T R F A C S M B I A O I D5. M E T R O W T R D I S T S O U T H R N C A L IF C In te re st L TW T R W K S R E V6. C A L I F O R N I A S T P U B W K S B D L S E R V B Interest K TV A R7, C A L I F O R N I A G E N E R A L O B L I G A T I O N B Interest L T8. T . R O W E P R I C E C D i v i d e n d L T9. W E L L S F A R G O A In te re st l T

    t0 . S T A G E C O A C H C I n t e r r , s t K TI 1 . EAST B AY C AL IF MUN UTIL DIST W TR A I n t e ~ s t K TS Y S R E V S U B R F D G1 2 , C A B R I L LO F E D E R A L C R E D I T U N I O N C Interes t L T1 3 . SMI TH BA RN EY CA MU N I FU N D C D i v i d e n d L T1 4 . V A N G U A R D C A L 1 F IN T E R I M T E R M B In te re st L TT A X E X E M P T F U N D1 5 . V A N G U A R D " 5 0 0 " P O R T F O L I O B I n t e r e ~ t L T1 6 . F IDEL ITY GR O W TH A In te re st L T1 7 . M A IR S & P O W E R S G R O W T H F U N D B In te re st L T

    I . Income Gain C ode s : g =$1,000 or I~m B =$1.001 - $2.500 C =$ 2,501 - $5,000 D =$~ .001 - $15.000 E =$15.00| - S50.000( S e e C o l u m t t s B I a n d I M ) F = $ 5 0 , 0 0 1 - $ I I X ) ,O O O G ~ - $ 1 0 0 , 0 0 ! - $ l ,O 0 0 . O O O I ll = $ 1 , 0 0 0 , 0 0 1 - $ 5 , 0 0 0 . 0 0 0 t 1 2 = M o r e t h a n2 . V a l u e C o d ~ J ~ ; I 5 . 0 0 0 o r ~ K - - $ 1 S . 0 0 1 - $ 5 0 , 0 0 0 L = $ 5 0 . C O I - $ 1 0 0 . 00 0 M =$100.001 - $250.(~0(S o: C ol m nn s C l a r, d O3 ) N =$ 250 ,0 01 . $ 50 0,0 00 O =$500,001 - $1,000,000 P I " $ 1 ,( X X L O 0 1 * ~ 5 , 0 0 0 , 0 0 0 P 2 = $ 5 , 0 0 0 , 0 0 1 - $ 2 5 . 0 0 0 . 0 ~ 0

    P 3 =$2~ .000 .001 - $50.000.00~ P4 =More than $50.000.0003, Va lue M e thod C ode r O = A p t m a l t m l R ~ t r i a l E r , t a t e O n l y ) S =A~mem T ~_J . t h M~ke t( S e e C o l u m n ( 7 } U = B o o k V a l u e V = O t h c r W

  • 8/3/2019 Howard B Turrentine Financial Disclosure Report for 2009

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    FINANC IALpa g e 5 of 10 DISCLOSURE REPORT ] H O W A R D B . 4 / 1 9 f 2 0 1 0

    N O N E (No repomable income. ~sets, or tra~actions.)~pfion ot Assets ~e dung G r o ~ v a l u e at ~ T~ions d~ rep~g ~n~

    ( A - H ) o r i n t . ) ( J - P ) C~ $ t~e~fion) ( J - P ) (A-H) ~ (i f p f i v a ~

    1 8 . BARON FUND A Inter J T1 9 . F IDEL ITY R EAL ESTATE A In te re st J T20 . V A N G U A R D T O T A L S T O C K M A R K E T A [n tcrcst L T2 1 . V A N G U A R D R E I T A Interest J T22 . V A N G U A R D I N D E X 5 0 0 D D i v i d e n d M T23 . I R A , C A B R I LL O C R E D I T U N I O N C In te re st K T24 . Inves tm en t P rope r t y #1 - Ja m u l , Sa n D ieg o N o n e K WC o u n t y , C A25 . A N U N D I V I D E D I / 3 I N T E R E S T IN E Rent M TI N V E S T M E N T P R O P E R T Y # 2 - S D , C A2 6 . L IF E B E N E F I C I A R Y O F 1 / 2 I N C O M E O F E D i v i d e n d O TT RU S T 6 54 2 , ( c o n t d )27 . ( c o n t d ) T R U S T E E U N I O N B A N K ,C O R P U S C O N S I S TI N G O F ( c o n ed )28 . ( c o n e d ) F O L LO W I N G C O M M O N S T O C KF U N D S , B O N D S A N D R E N T A L R E29 . ( con t d . ) R EAL P R O P ER TY ITEMS5 3- 7 5 .30 . A B B O T T L A B O R A T O R I E S3 1. A E T N A L I F E & C A S U A L T Y C O .

    32 . A T L A N T I C R I C H F I E LD C O .

    33 . A V E R Y D E N N 1S O N C O R P .34 . I N T E R N A T I O N A L B U S I N E S SM A C H I N E S

    i ( $c c C o f u m n s B I a n d E M ) F = $ 5 0 , 0 O I - $ ]0 O , 0 0 0 G = $ 1 0 0 . O O i - $ 1 , 0 0 0 , 0 O O I H - $ l, O O O . 0 0 1 - $ 5 . 0 0 0 , O 0 0 H 2 =More t h~2. V alm : C od es J =$ 13 ,000 o r [c ss K =$15,001 - 150.000 L--$50,001 - $100,000 M =1100.O0l - $250.000(Scc C 0lmnn~ C I l ind 03) N =$2 50,001 - $$0 0,000 0 = $500 ,00 1 - $ 1.0 ~0,0 00 PI =$1.000,00! - $~,,000,000 P 2 = $ 5 , 0 0 0 . 0 0 1 -P3 -$2~,000.001 - $50.000.000 P 4 - v ! o ~ t h e n $ ~ 0 . 0 0 0 . f l0 0, ] . Val u e Mc~hod C od ~s Q ~Appra i sal R , ~ C o * t { R e a l E s t a t~ O n l y ) S =Assessm en t T =~as h M afkct

    ( S c ~ C o l u m n C ~ 2 ) O - B o o k V a l u V , = O ~ h e r W =E~timated

  • 8/3/2019 Howard B Turrentine Financial Disclosure Report for 2009

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    FIN~Cl~Page 6 of I 0 DISCLOSU~ ~PORT ] TURRENTIN~HOWARD B. [ 4 / 1 9 ~ 0 1 0

    N O N E (No repor table income, ~se ts , or transac t ions .)~ption of Asse~ ~co~ d~g G~v~ue ~ ~ T~fio~ d~g teeing pe~

    ~xempt ~ prior d~l~u~ C~I d iv . , r vn t ,( ~ w )(A-H) or int.)

    3 5. FLEE~D ENTERPRISES

    36 . X E R O X C O R P O R A T I O N37 . M U N I C IP A L F U N D F O R C A L IF .I N V E S T O R S38 . ( c o n t d ) H O R T O N S A D D . S A N D I E G O39 . A N U N D I V I D E D 1 / 3 I N T E R E S T ININV ESTMENT P R O P ER TY #2 (con t d )40 , 1 N G L E W O O D C A L I F O R N I A U N I F I E DS C H O O L D I S T R IC T41 . L O S A N G E L E S C A L I F O R N I AD E P A R T M E N T O F W A T E R & P O W E R42 , U N I V E R S 1 T YO F C A L I FO R N I A R E V S43. GLENDALE CALIFORNIA UNIFIEDSCHOOL DISTRICT

    UNIVERSITYOF CALIFORNIAREDEVELOPMENT

    45. SAN DIEGO CALIFORNIA CTFSPARTNERSHIP

    46. BEVERLYHILLS CALIFORNIA P6BLICF[NG AUTHORITY47. BREAOLINDA CALIFORNIA UNIFIEDSCHOOL DISTRICT48. SOGEN A Interest J T

    4 9 . LTD. PARTNER MICROBREWERY: None K UKARL STRAUSS LAGER50 . QUALCOMM None J T

    5 1 . MO D E S T O [ R R D I S T A In te re st L T

  • 8/3/2019 Howard B Turrentine Financial Disclosure Report for 2009

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    FINANCIAL DISCLOSURE REPOR TPage 7 of 10 TURRENTINE, H O W A R D B . I +~o~0

    VII. IN VESTMENTS and TRU STS - i.~,,,~e,N O N E (No reportable income, ~se~, or tra~actio~.)

    D.A . i B . c.(incladi~ ~s~ ~) r~i~ ~i~ offingPlace ~(X)" after ~ ~ ~at Ty~ (e .g ., Value [ Val~ T~ (e .g . , Date I V~ ~ 1 l d e n fi W o fe x e m p t f~ m ~ i ~ d i ~ l~ u ~ ~ 1 ~v., r~[ (A-H) or ~t , ) (J-P) C~ ~ ~n) I (JP) (A-H) / (if~v~

    .................................... . . . . . . . . . . . . . . . .. J . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .52 . W E S T & C E N T B A S I N F I N G A U A lnt~t K T

    U N I V E R S I T Y C A L I F R F D G K E V A Int~rtst L T54 . S A L I N A S C A L I F S A N S W R S Y S R E V A Interes t K T55. S A N F R A N C I S C O C A C I T Y & C O A Interes t K TA R P T S56 . U N I V E R S I T Y O F C A L I F O R N I A S A N B In te re st K TD I E G O H O S P I TA L57 . C A L I F O R N I A S T A T E O l D D T D B Inteees t K T58 . L O S A N G E L E S C O U N T Y M E T .T R A N S . B Interest K T5 9 . S A N F R A N C I s c o I N T E R N A T I O N A L A In te re st L TA I R P O R T60 . C A L S T A T E G / O A Interes t L T

    61 . S A N T A C R U Z D E V E L O P M E N T A In te re st L T6 2 . L O N G B E A C H C A S C H D I ST B Interes t L T63 . C AL IF STATE Ut F "R EG DO A In te re st K T64 . C A L 1 F S T A T E U / T R E G D O A In te re st J T65 . B A Y A R C A G O V T R E V B A R T A In te re st L T66 . G E N E R A L E L E C T R I C A D i v i d e n d K T67 . V E R I Z O N A D i v i d e n d K T68 . B A N K O F A M E R IC A A D i v i d e n d K T

    i ( S a : C o l m m - ~ C I ~ d D 3 ) N = $ 2 5 0 ,0 0 1 - $ 5 0 0 ,0 0 0; 3 . V a l u e M ~ t h o d C o d ~ * 0 =Appm~l R . - C o s t ( R e ~i (See Column CD U = Bo~ Vt l uc V = O t h e r

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    Name of Persnn Reporting Date of ReportFINANC IALpagc 8 o f l 0 D I S C L O S U R E R E P O R T [ TURRENTSNE, H OW APa) n. ,~/19t2010

    V I I . I N V E S T M E N T S a n d T R U S TS -~ N O N E (No reportable income, assets, or tramactio~.)

    ~plion of A~s ln~

    Plac"(X)~ereach~ Amine ~ T~(e.g., Val~ Vd~ Ty~(e,g.,D~e ~ V~ue G~ l~ofexempt f~ ~or discl~e C~el

    ( A - H ) o r

    6 9 . ID~RC INC(spinoff Veri~ N o n e J W 1 1 ~ 4C~m~icalions)7 0 . T u l a r c S ~ w e r A I n t e r e s t L T Buy 4 / 1 8 L

    7 1 . Legg Mason Tax Exempt C la s s A A I n l e r ~ t L T Bu y 2 /5 L B7 2 . Metro Wate r D is t r Cal Wtr A I n t ~ - ~ s t K T Bu y I/ 2 K7 3 . Sa n Ma teo C i t y Tr D i s t r ic t A In te re st L T B u y 7/16 K7 4 . S a n J o s e R V M e r g e d A r e a A Interest L T B u y 5/20 L7 5 . S a n - Jo s e R EV S e r 1 3 A In teres t L T Bu y 5/20 L76 . C a l S t u d R e v A Interest K B u y . 9/18 K7 7 . V a n G u a r d C A T a x E x e m p t A Interes t L T B u y 9/18 L

    78 . Sac ramento Couniy Ai rpor t Sys tem A Interest K T Bu y 08/31/09 K7 9 . Los Ange le s D~pt of Wate r A Interest K T B u y 07/28109 K8 0 . C a l i f ED L Fa c s A Interest L T Bu y [08/03/09 L8 1 . S a n L o r en z o C A U S D G e n l O b l i g A In te re st K T B u y 06/10/091 K82 . S o u t h P a s a d e n a P u b l i c F i n g A Interest K T Bu y 05/29/09 K83 . Los Ange le s Ca School D is t r i c t A Interest K T Bu y 03/I 1 /09 K8 4 . S . D . R e g i o n a l B l d g R e v A Interest K T B u y 03106/09 K

    3. Val~ Mc~ C~ Q(S~ ~l~n ~) U =~ Value

  • 8/3/2019 Howard B Turrentine Financial Disclosure Report for 2009

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    N a m e o f P e r so n R e p o rt i n g D a t e o f R e i ~ r lF I N A N C I A L p a g e 9 o f 1 0 D I S C L O S U R E R E P O R T Iru~N~.,,OWA~O

    VIII . ADDITIONAL INFORMATION OR EXPLANATIONS. a~,~,~ ,~A me n d m e n t s t o Mar c h 8 , 2 0 0 4 r e p o r t, Pa r t VII:P a g e i , l i n e s 4 , 9 , a n d 1 7 - - c h a n g e d C o l u m n C ( I ) a n d ( 2 ) - i n f o d e l e t e dP a g e 2 , l i n e 2 6 ( l l n e 2 7 o n a m e n d e d r e p o r t ) -- c h a n g e d C o l u m n C ( I ) a n d { 2 ) - i n f o d e l e t e dP a g e 4 , l i n e s 6 0 , 6 3 , a n d 7 2 ( 6 1 ,6 4 , a n d 7 3 o n a m e n d e d r e p o r t ) - c h a n g e d C o l u m n s C ( I) a n d ( 2 ) - i r ~ f o d e l e te dP a g e 5 , li n e s 8 1 a n d 8 2 { 8 2 a n d 8 3 o n a m e n d e d r e p o r t ) - a d d e d v a l u e c o d e s i n C o l u m n D ( 3 )P a r t V i l , pa g e 2 , li ne 21 i n 2002 r epo r t - Ea s t B a y C a l i f Mun Ut i | D i s t W t r Sy s R ev Sub R f dg " - w a s no t l i s t ed i n 2003 r epor t . Am e nded r e por t i nc l udes t h i s i t em( l is t ed a s #18 ) .

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    |FINANCI AL DI SCLOSURE R EPORT N .... fPtr~oaReport ing DateofReport [Iage 1 0 of 10 TURRENTINE, H O W A R D B . 4 / 1 9 / 2 0 1 0IX. CERTIFICATION.

    I c e r t i fy t h a t a l l i n fo r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a in i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , if a n y ) i sa c c u r a t e , t r u e , a n d c o m p l e t e t o th e b e s t o f m y k n o w l e d g e a n d b e l i c f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s t a t u t o r yp r o v i s i o n s p e r m i t t i n g n o n - d i s c l o s u r e .

    ! f u r t h e r c e r ti f y t h a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d th e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i nc o m p l i a n c e w i t h t h e p r o v i s i o n s o f 5 U . S . C . a p p . 5 0 1 e L s e q . , 5 U . S . C . 7 3 5 3 , a n d J u d i c i a l C o n f e r e n c e r e g u l a t i o n s .

    N O T E : A N Y I N D I V I D U A L W H O K N O W I N G LY A N D W I L FU L LY F A L SI F IE S O R F A L LS T O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S . C . a p p . 1 0 4 )

    FILING INSTRUCTIONSM a i l s ig n e d o r i g i n a l a n d 3 a d d i t io n a l c o p i e s t o :

    C o m m i tt e e o n F i n a n c ia l D i s c lo s t tr eA d m i n i s tr a t iv e O f f i c e o f th e U n i t e d S t a t e s C o u r t sS u i t e 2 - 3 0 1O n e C o l u m b u s C i rc l e , N . E .W a s h i n g t o n , D . C . 2 0 5 4 4


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