phyllis j hamilton financial disclosure report for 2009
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8/3/2019 Phyllis J Hamilton Financial Disclosure Report for 2009
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I : : ; :o io : :,1 FINANCIAL DISCi~OSURE REPORT a e m r t R c q t , i r e d b y t h e E t h i c s-" in Government Act of 1978,~e. ]/2o10 ~[ FOR CALENDAR YEAR 2009 ~ u.s.c app. ~" I o 1 - 1 1 1 )I. Person Reporting (last name, first, middle initial) 2. Court or Organization 3. Date of Rtpor~HAMILTON, PHYLLIS J. US DISTRICT COURT NORTttERN DISTRICT OF 03/18/2010CAI.IFORNIA
4. Title (Article III judges indicate active or senior status; 5a. Report Type (check appropriate bp) 6. Repo~ting Periodmagistrate judges indicate full- or part time) ] Nomination, Date 01/01/2009DISTP, ICTJUDGE-ACTIVE [] Initial [] Annual [] Final tu12/31/2009
5b, [] Aanended Report7. Ch~mber~ or Office Address 8. On the basis of the information contained in this Report and an)modifications pertaining thereto, it is, in my opinion, in complianceUS DISTRICT COURT ~.ith applicable law s and regulations.1301 CLAY STREETOAKLAND, CA 94612 Reviewing Officer Date
I M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Complete all parts,checking the NONE box for each part where )ou ha ve no reportable information. Sign on last page.
1 . P O S I T I O N S . i R , p o , i , g individual on(t; sopp. 9-13 o/filing i ......... ions.)N O N E (No reportable positions.)
POSITION NAM E OF ORGANIZATION/ENTITY
5. ~l~ ~
I I . A G R E E M E N T S . I R o p , , . i ,, x i , ,a i , ,i u . ~ t o < ~ , : s ~ . p p . t 4 - 1 6 o f : l i n g in . , truct ions.)NONE (iVo reportable agreemtHts.)
I)ATF. PARTIES AND TERMS1.
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FINANCIAL DISCLOSURE REPORT N .... f P . . . . . . , p o r , i o ~ t ) ~ t c o f ~ , p 0 .Page 2 of 7 IIAM ILTON, P I I Y I A , I S J . 0 3 / 1 8 / 2 O I 0
1II. N O N - I N V E S T M E N T I N C O M E . ~R . po . io x i . ~ , , i~ . .~ . .~ z ,. ~o ; . ,. .~ . ~--*A. Filers Non-Investment Income
N O N E (No reportable non-investment income.)DA IE SOURCE AND TYPE (yours, nol spouses)
I.2 .3.
4.
B . S p o u s e s NOlI-] IiYeS[llll~ll| hlcolllg - If you were married d.rin~, an), portion ~,ftherep~rtlng)ear, completeth~sectlon.(kd/ar omount not required except for honororia )
~ N O N E (No rtwortable non-investment income.)DATE SOURCE AND TYPE
I. 2009 OAKLAND CITY A~ORNEYS OFFICE- SALARY
2.
3.4.
IV. REIMB URSEMENTS ....... p ...... o., ~,,agi,,s.. i,,,,~ ...... . ............t lnclmh~ those to q~.~e and del~ndcnt children. see f,p 25- 27 of fi l ing in~tructa~n ~ )
N O N E (,~) reportable reimbur.~emcnts.)~ DATE~ LOCATION P~ ITEMS PAID OR PROVIDE[)
1.
34.
5.
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Name o f Person,Reporl ing i Date of ReportP a g eF I N A N C 1 A L 3 o f 7 D I S C L O S U R E R E P O R T
V . G I F T S . a , , ~ , a , , , h o , , , o , ~ . . . . . . a dependent children; see p p . 2 8 - 3 1 of filing inst, uctions.)N O N E ( N o reportable g~s.)
~ DESCRIPTION VAL~
2,3.4.
5
~ N O N E (No reportable liabilities.)C R E D I T O R D E S C R I P T I Q N V A I . U E C O D E
I. F D I C ( t o o k o v e r C o l o n i a l B a n k ~ M ORTGAGE ON ~A1, PROPERTY. COLUMBIA, SC (Pt . VII, Nh n c 2 )2.
3.4.
5.
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FINANCIAL DISCLOSURE REPO RT N ..... f P . . . . . R e p o r t i n g D a t e o 1 " R ~ p o r tPage 4 of 7 ~ llAMILTON, P I I Y L L I S J . 0 3 / 1 8 / 2 0 1
N O N E OVa rc~ortable ittcome, assets, or transaction~.)
D e s c r i p t io n o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d Tran~c~mn~ dunng rc~ing pcri~reposing p~iod c f r e p o s i n g p e r i o d
P l a c e " ( ~ ) " a f t e r e a c h a s s e t A m o u n t X ) p e t e . g ., / V a l u e Value [ T)~e leg.. DateI Va ue Ga n ~ Idcnfiwofcxemptfrompfiordisclo.~re Code I div.rent, I Code2 i Method b u y , s e l l . mmldg)~ ~Codc2 C o d e I buyer/seller(A H) o r i n t , ) (J-P} C o d e 3 ] r e d e m p t i o n ) ~ (J P) ( A H I D f p h v a t e
1 . Wells Fargo Bank - 1~ A Interest M T
2. Rental Property, Columbia. SC (9/04) E Rent N W
3. Wells Fargo Bank Accounts B lnleresl M T
4. Ally flank AccounB (formerly known as A Interest M TGMAC Bank)
5, E-Trade Bank Accounts C Interest J T
6. Intel Stock A Dividend J T7. Ag;ient Stock None J "1
8. Microsoft Stock None J T
! 9 . Nasdaq 100 Fund None K TI I0. Janus Wo rl,~idc Mntual Fund A Di,.idend K T
1 I. H arbor Bond Fund Motual Fund A Dividend M T
1 2 . Vanuard Index 500 Mutual Fnnd B Dividend K T
1 3 . Janus Mercury l-und Mutual Fund A Dividend J T
1 4 . SaiLco Equity Mutual F~tJnd A I)iv,dcnd J T
1 3 . Wells Fargo Advantage Fund (formcH) A Dividend J Tknown as Strong)1 6 . US Savings Bunds C Interest M T
17. Fidelity Puritan Fund A Dividend M T
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FINANCIAL DISCLOSURE REPO RT .~ .... f Persan P.el, orflag [ Date olReporlP a g e 5 o f 7 IIAMILTON, PtIYLLIS J" I 03/1812010
~ N O N E (No reportable income, assets, or transactions.)Description of Assets Income du~ng ~ Gross value ~l end Transactions during reporting(including t~t assets) ~ reposing period of re~o~ing pcfi~
~ .....Amount T)pe (e.g. Value Value Type (e.g . Dote Value Gain [ ldemitv 0fPlace "[X)" a~er each asset Code 1 d~ rent buyer/sellerexemp t flora p~or d~sclosure Code 2 Method buy. sell, mm,"dtt/)w. Code 2 Code 1[
u a n ~ a c t i o n
18. V.nguard Windso Ftmd A Dividend J
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FINANCIAL DISCLOSURE REPO RT N .... f P . . . . . R e p o r t i n g D a t e o f R e p o r ~Page 6 of 7 ilAM1LTON, PIIYLI.IS J. 03,qS/20~ 0
VIII. ADDITIONAL INFORM ATION OR EXPLANATIONS.Part VI: FDIC took over prior mortgagor Colonial B ank in 2009.Part VII, line 4: Ally B ank took over GMAC B ank accounts in 2009.l~*t VII, line 15: Strong Advantage changed its name to W ells Fargo in 2009.
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FINANCIAL DISCLOSURE REPORT ] ~ . . . . . f ~ , . . . . . U ~ p o r t l . g [ l~.,.,,fmpo,tPage 7 of 7 I 03/18/2010IX. CERTIFICATION.
i certify Ihat all information given abo ve (including information pertainiug to my spouse and ;n inor or dependent c hildren, if any) isaccurate, true, aud com plete to the best of my know ledge and belief, and that any information not reporled was v, ithheld because it met applicable statutoryprovisions permitting, non-disclosure.I further certify that earned incom e from outside employm ent and honoraria and the acceptanc e of gifls which haw b een reported are iocompliance with { he provisions of 5 U.S.C. app. 501 el. seq., 5 U.S.C. 73S3, and Judicial Couference regulations.
S i g n a l u r e _
NOTE: ANY INDIVIDUAL \V IIO KNOWINGLY AND WILFULLY I,AI.SIFIES O17, FALLS TO FILE Tills REPORT MAY B E SUB JECT TO CIVILAND CRINIINAL SANC IIONS (5 U.S.C. app. 104)
FILING INSTRUCTIONSMail signed original and 3 additional copies to:
Commiuce on Financial DisclosureAdministrative Office of the Unitcd States CourtsSuite 2-301One Columbus Circle, N.E.Washingtou, D.C. 20544
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