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Robert J Timlin Financial Disclosure Report For 2009
Robert J Timlin Financial Disclosure Report For 2009
Re~. ~/2010
I. Person Reporting (last oame, first, middle initial)
Timlin. Robert J.
4. rRle (Article II1 judges indicate aclivc or senior status; magistrate judges indicate full- m part-tirac) Article 111 Judge. Senior status
USDC!CACD/WESTERN DIVISION
5a. Report Type (check appropriate Wp) ] Nomination, [] Initial Date [] Annual [] Final
05/I 7/2010
6. Reporting Period 01/01/2009 to 12/31/2009
5b. [] Amended Rapor~ 7. Chambers or Office Addrtss g. On the basis of the information contained in this Report and any madilications pertaining thereto, il is, in my opinion, In compliance
Reviewing Officer
Date
IMPORTANT NOTES: The instructions accompanj,in~ this form must be followe"t Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.
1. POSITIONS. t~,~,~,~
UJ NONE (No reportable positions.)
POSITION
I. TRIISTEE
NAME OF ORGANIZATION/ENTITY
TRUST #1 - See Note In Parl VIII
3. 4. 5.
tions.)
PARTIES
2. 3.
Timlin, Robert J.
Page 2 of 6
T|mlin, Robert J.
05/I 7~010
(No reportable
DATE
non-investment income.)
INCOME
(yours. not spouses) $1,083.32
I. 12131/09
2. 12/31~09 3.
$!42.938.24
B. Spouses Non-Investment ! ncume - if you ~re married d~ring an)" portion of the reporting year, complete thl.~
(Doltor ~mount tlOI required erctptJor honororitt )
SOURCE
DATES
LOCATION
PURPOSE
2. 3. 4. 5
N..,eor~~,~o,, a~,or,i,,~
T|mlin, Robert J.
D,,, or R,por,
05.17/2010
2. 3. _4,. 5.
~]
CREDITOR
DESCRIPTION
VALUE CODE
2. 3. 4. 5.
,~a~,ofe .....
Rep~rl|ng
DatcafRepar,
Timlln, Rnbert J.
05tl 7/2010
NONE (No reportable income, assets, or transactions.) A. Description of As~s (including [~sl a~s) PI~e(X)" a~ercach asset exemp~ from prior di~losurc B. In~ during rc~ming ~ri~ (I) ~2) A~t ~ Type (e.g., C~ I div., ~nt, (A-tl) or inL) C. Gross ~atue at cad ~ of rc~ming ~fi~ (I} 12) Value Valuc C~ 2 Mc~h~ (J-P) Code3 IQ-W) J J J J N M L J J K T T T T T T T T "IT See Note in Part VIII See Note in Part VIll J M O T T T Open Buy 01/12/0q i 01/I 2/09 J N Closed Closed Closed Closed 01/10109 06/29/09 02/05i09 01/10/09 N M L J : Buy 03/05/09 J D. Tmn~ctions d~ng rc~ing p~ (1) ~y~ (e.g., buy. sell rcdcmption) (2) : {3) (4} : Date Value : Gain m~?dff~ :, C~e 2 : C~ I O-P) (A-H} : 151 Identi~ of h~ycr/scllcr (i[pri~a~c transaclion) See Note in Pa~ Vlll
Wells Fargo Bank Account Common stock - General Electric Common stock - AT&T Commtm stock - M icrosc.fl Wachovia Bank N.A. - Time Deposit Account (Y) Wachovia Bank N.A. - Time Deposit Account (Y) Wachovia Bank N.A. - Deposit Account (Y) Wachovia Bank N.A. - Deposit Account IY Common stock - Direct TV Group J.P. Morgan Chase Account Legacy Treasury Direct (U.S. Treasury Bill) Common stock - Fannie Mae Pacific Capltal Bank Inc. N.A. - Checking & Saving~ Account Pacific Capital Bank Inc. N.A. - Certificate of Deposit B D A A A A B A
None Dividend Dividend Dividend Inlerest Interest Interest None None None None None Inlerest Inlerest
16.
05/17/2010 I
05/1712010
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 stalutory provisions permitting non-disclosure. I further certify that earned Income from oulslde employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. S01 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FALLS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCIIONS (5 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