Burrell Jr Garland E - Judicial Watch...FOR CALEDAR YEAR 2008 Report Required by the Ethics in Govenment Act of I 978 (5 U.S.C. app. §§ 101-111) 1. Person Reporting (last name, irst,

Burrell Jr_Garland_E

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5.

AOIO Rev. 112008

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008

Report Required by the Ethics in Government Act of I 978 (5 U.S.C. app. §§ 101-111)

1. Person Reporting (last name, first, middle initial) 2. Court or Organization 3. Date of Report

Burrell, Jr., Garland E. U.S. District Court Eastern District of California 06/08/2009

4. Title (Article III judges indicate active or senior status; Sa. Report Type (check appropriate type) 6. Reporting Period magistrate judges indicate full- or part-time)

D Nomination, Date 01/01/2008 United States District Judge - Active

D Initial [{] Annual D Final to

12/31/2008 Sb. D Amended Report

7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance

Robert T. Matsui United States Courthouse with applicable laws and regulations.

50 I I Street - Suite 13-230 Sacramento, CA 95814

Reviewing Officer Date

IMPORT ANT NOTES: The instructions accompanying this form must be followed. Complete all parts,

checking the NONE box for each part where you have no reportable information. Sign on last page.

I. POSIT! 0 NS. (Reporting individual only; see pp. 9-13 of filing instructions.)

[{] NONE (No reportable positions.)

POSITION NAME OF ORGANIZATION/ENTITY

4.

Ci ,.._,=

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.)

[{] NONE (No reportable agreements.)

PARTIES AND TERMS

I.

2.

3.

= :::0-=

c; ,--· c__ m o-· c=

0(/) . ::z::

c:::1: rn::::0 ···- c.n rri c.:-

<o:Y· )>,.,.-- m. . '1

0CJ fTl N

er

SOURCE

SOURCE DATES ITEMS

3. --------------------

--------------------

------------

·----------

----------

4.

FINANCIAL DISCLOSURE REPORT

Page 2of6

Name of Person Reporting

Burrell, Jr., Garland E.

III. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.)

A. Filer's Non-Investment Income

[ZJ NONE (No reportable non-investment income.)

SOURCE AND TYPE

I.

2.

Date of Report

06/08/2009

INCOME (yours, not spouse's)

3.

4.

B. Spouse's Non-Investment Income - lfyou were married during any portion of the rep orting year, complete this section.

(Dollar amount not required except for honoraria.)

[ZJ NONE (No reportable non-investment income.)

AND TYPE

I.

2.

3.

IV. REIMBURSEMENTS - transportation, lodging.food, entertainmenL

(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

[ZJ NONE (No reportable reimbursements.)

LOCATION PURPOSE PAID OR PROVIDED

4.

5.

CODE

' .


Page 3of6



Date of Report

06/08/2009

V• GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of filing instructions.)

[ZJ NONE (No reportable gifts.)

SOURCE DESCRJPTION VALUE

I.

3.

4.

5.

VI. LIABILITIES. (Includes those of spouse and dependent children; see pp. 32-33 of filing instructions.)

[ZJ NONE (No reportable liabilities.)

CREDITOR DESCRIPTION

I.

VALUE

2.

5.


Page 4of6



Date of Report

0610812009

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those of spouse and dependent children; see pp. 34-60 of filing instructions.) -

0 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

(I) (2) (I) (2) (I) (2) (3) (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) Code3 redemption) Day (J-P) (A-H) (if private

(Q-W) transaction)

I. UBS Financial Services {Treasury Bonds) A Interest J T

2. Golden One CU Accounts c Interest L T

3. Chicago Go Bond (Charles Schwab account) c Interest M T Redeemed 1/2

4. First US Community Credit Union Accounts A Interest J T

5. Wells Fargo Bank A Interest J T

6. Wealth Builder Equity (Mutual Fund) A Dividend J T

7. Gammon Gold Inc. B Dividend K T Buy 1/8 K

8. Gammon Gold Inc. B Dividend K T Sold 5120 K c

9. Gammon Gold Inc. A Dividend J T Sold 5/21 J

10. Gammon Gold Inc. B Dividend K T Buy 8/20 K

11. Schwab CA Tax Free Bond Fund (Mutual A Dividend L T Buy 8/22 L Fund)

12. Gammon Gold Inc. B Dividend K T Buy 9129 K

13. Gammon Gold Inc. A Dividend K T Buy 10/7 K

14. Gammon Gold Inc. A Dividend J T Buy 1017 J



17.

1. Income Gain Codes: A =$1,000 or less B =$1,001 - $2.500 C =$2,50 I - $5,000 D =S5,00I - 515.000 E =S15,00I - S50,000

(See Columns BI and D4) f =$50,001 - $100,000 G=Sl00,001 -$1,000,000 HI =Sl,000,001 - $5,000,000 H2 =More than 55,000,000

2. Value Codes J =$15,000 or less K=$15,001 - $50,000 L=$50,001 - $100,000 M=$I 00,00 I - $250,000

(Sec Columns CJ and 03) N=$250,00I - $500,000 0=$500,001 - $1,000,000 Pl =$1,000,001 - SS,000,000 P2 =$5,000,001 - $25,000,000

P3 =525,000,001 - SS0,000,000 P4 =More than $50,000,000

3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market

(See Column C2) U =Book Value V=Other W=Estimated

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

Burrell, Jr., Garland E. 06/08/2009Page 5of6

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate partofReport.)

Money in the account listed in number 3 was used to purchase the Gammon Gold stock and the mutual fund listed in number 11; thus, the value of the Charles Schwab account referenced in number 3 was J after the purchases. The Gammon Gold stock purchased as stated in number 7 was sold as stated in numbers 8 and 9; the profit listed in number 8 is the total profit for numbers 8 and 9; no separate profit was listed in number 9 because it would take too long to calculate it.


Page 6of6



Date of Report

. 06/08/2009

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. § 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS 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 Office of the United States Courts Suite 2-301

One Columbus Circle, N.E. Washington, D.C. 20544

B Ill 0 n

POSITION

5.

NAME OF ORGANIZATION/ENTITY

PARTIES AND TERMS

<!.

'

Htpurt RtqulrrJ /ly 1"'1 lilhh.·1 AOIO FINANCIAL DISCLOSURE REPORT

In C1t1W11'"''"' Ac·t uf llJ111 11.,,. /llOOf FOR CALENDAR VEAR 2008 1J US.C:. •'PP· J.f lfJl./ llJ

I.,.,... ltep9rtl1111la11 nanw, nn1. mkldi. lnltlal) J, <"Hrt IH' 0'1aa .. alloa J, o ... . , • .,.,.

Humll, Jr., <larland B. U.S. 1>111rkl C111111 l!u1om t>l•lfl"111H'1lll'uml1 04121111009

4. rltlt c Anlcle Ill Jud'" indki11• JMjll'lt or 141nh1r 1111111; 1na11l1tralt judpt lndlc•le 11111· or l*"·linwl

United S1a101 l>l11ric1 Jud110 • Active

sa. M.,.n r,,. c ti«k 1ppnipr111e ,,.,.,

Nmnlnall1111, 1>11t

lnltl1I Ann111I

,.,. Amcndod Roporl

lnal

t. R.,.rct11 Ptrtod

0110112001 10

12/) 112008

1. Cll1111ben or Olllte Adclr- I. 01 lllt bHle of tbe lafor1111tlo1 rHl1lled la tlllt Report •ad••)' 111odlftc11lo11 pert1lal11 thtnta, It II, la my opl1lo1, la ro111pll1llff

Mobort T. M111ul Unllod S1a101 Cuurtho111e wltll appllcablt l1w1 11d r11al1tlo11.

'O I I Stroot • Sui to 13-2)0 Sac:nuncnto, CA 9$814

Rnltwt11 omcer D1tt

IMPORT ANT NOTES: Tit• ln.ttr11t:dt>tu •t:t:o"'P•"Y'"• tltu/ortfl ,,,,,., 6' /ollowt'- Co"'Pl•t• •II JNllU, dtttllln1 tit• NONE box for t•tlt JNlrl wlttnyo11 ,, • .., no nportdlt ltt,for-tlon. Sl1n on ltUt JNll•·

I. POSITIONS. "'.,..'""''""'""""'o"/yntt,,,. ,_,J•tfll1,,.11U1m11o ....1

[{] NONE (No reportable positions.)

J,

4.

::0 i?7

f�")I!:?/ .

. t)0

fl. AGREEMENTS. (Rqwrtln11/111IMd11o/011/y;•upp. /M6offUln11ln•lr11tdo11s)

[{] NONE (No reportable agreements.)

I.

2.

3.

SOURCE AND TYPE

SOURCE AND TYPE

INCOME

SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROYIDED

I. _________ -------------------------------------

2. ---------

3. ---------

---------

I.

FINANCIAL DISCLOSURE REPORT Page 2 of7

A. Flier'• Non-lnveatment Income

(Z] NONE (Nt> reportubl• non-lnve.Ytment /n,·om•.)

I.

2.

l

N111M ef Perw. lt.,.rtlal

l•rr•U. Jr., (;arland I.

.,..... .. .,....

IM/lll/2009

(youn, not •pou111'1)

4.

B. Spouse's Non-Investment Income - tfyo11 ""'" "'•'""' """"' •"Y port1011 ,,,,,,,,..,,..,,,,,. ,..,,, ,.,,,,.,,,.,. ,,,,. ,..,,,.,.. 11>01/ar '""''""' ""' requlr d t1.11<'•pt /i>r h1m11mrla.)

[ZJ NONE (No reportable non-inve. tment income.)

2.

J.

4.

(Includes 1hose to .•pt>use and dependmt «hildrrn: ·""'pp. 15-1711{/lllng in.Jlrut'tl11ns.)

[{] NONE (No reportable reimbursements.)

4.

5.

Ptn ..

SOURCE

CREDITOR

DESCRIPTION

DESCRIPTION

VALUE

YALUECODE

.

l

N11111 of lleport111 lhlt uf lltpM't FINANCIAL DISCLOSURE REPORT

Paae 3of7 Burrwll, Jr., G1rl1nd It. fl4/211/2009

v. GI YfS. ,,,,.., ... ,,,_,. ,,..,, .. •"' ,,.,. ... "' flllltlrM/ •H,,. , .. ,, ,,, /UI"' ,,,.,,,,,.,,.,.,.)

[l] NONE (No rt!portuhlt gijb.)

I.

2.

NONE (No reportuhle liabilities.) [Z)

I.

2.

4.

2.

6.

..

..

C

2 .... l-.

M e

2t A

-

""" nuu

----- -----·-- --- ----

3.

8.

A�tlr

-Ty 2:e .. -· Codc I div • rent.

Name of Peno• Neportl•t D•I• of Report FINANCIAL DISCLOSURE REPORT Page 4 of7 Burrell, Jr., Garland 1£. 04/2812009

VII. INVESTMENTS and TRUSTS -111 • ..iu,1rt111Ucda111(lttc/IMlntllnu/1pOIUU1tU#fWtttl•tttel1U,NttlSHPP. J4-400/JllJ111 "'•tr11ct/0111.)

D NONE (No reportable inc:ome, assets, or tran.vac:tions.) 8.

Income durina

reponins period

(' D.A

l>ctcription orA111Cl1 <Jro11 value at end or Tr111111ctlon1 dunna rcportina period

rqiortina period

·i,'�.1 :· Day(J-P) Code 3 redemption) (J·Pl (A·H)

(includln1 lnllt alllCla)

Place "(X)" after each UKt

(if privak

transaction)I:I:-.1<�= Ic::,I ��;:1��. .... . ------- ----·--- ---- - ---·--

exempt from prior di1eloourc (A-H) or int )

(Q·W). -·------

I. UBS Financial Services (TreHury Bonda) A Interest J w

Golden One CU Accounts c Interest L T

Chicago Go Bond (Charles Schwab account c Interest M T Redeemed 112

4. Fi111t US Community Credit Union Accounts A Interest J T

5 Wells Fargo Bank A Interest J T.

Wealth Builder Equity (Mutual Fund) A Dividend J w

7. Gammon Gold Inc. B Dividend K T Buy 1/8

Gammon Gold Inc. B Dividend K T Sold 5120 K c

9. Gammon Gold Inc. A Dividend J T Sold 5/21 J


11. Schwab CA Tax Free Bond Fund (Mutual A Dividend L T Buy 8122 Fund)

12. Gammon Gold Inc. A Dividend J T Buy 9/18



15. Gammon Gold Inc. A Dividend K T Buy ion

16. Gammon Gold Inc. A Dividend J T Buy ion

17. Gammon Gold Inc A Dividend J T Buy ton.

I. Income Gain Codes: A =Sl,000 or less e =s1,001 -s2.5oo C =$2,501 -SS,000 D =SS,001 • Sl5,000 E =SIS,001 -SS0.000

(Sec Columns BI and 04) F =$50,001 -SI00,000 G =SI00,001 -Sl,000,000 HI =$1,000,001 • SS,000,000 H2 =Mo lllln SS,000,000 2. Volue Codes J =SI S,000 or less K =SIS,001-$50,000 L =SS0.001 -S 100,000 M =$100,001 -$250,000

(Sec Columns Cl and 03) N =S2S0,001 • SS00,000 0 =$500,001-$1,000,000 Pt =s1.ooo,001 -.s5.ooo,ooo P2 =SS,000,001 -$25.000,000

P3 =$25,000,001 - SS0,000,000 P4 =More than $50,000,000

3. Value Method Codes Q=Appraisol R =Cost (Real Estate Only) S =Assessment T=CuhMarket

(Sec Column C2) U =Book Value V=Other w =Estimated

--·----------·-------- I V ]> - :Tnl I�� o;-I

(A-H)

-- -- -- -------

T

Nemo or Penon Reportlna D•tt or Report ft'INANCIAL DISCLOSURE REPORT

Page 5 of7 Burrell, Jr., Guland E. 04/28/2009

VII. I NV ES TM ENTS and TRUSTS - u.ca••· ""',,.· ""'"*''"''" <1nc1 .. 11 .. t1to1.af 1pa111u1tt1 ""'*"*"1r11u11,..,,; .,, ,,,,. Ju.1o1flu,., u..1r..c11o,,.. J

D NONE (No reportable income, assets, or transac:tion.v.)

A. llelcription of A11cu

( includina 1n111 uacu)

Pl.cc "(X)" after each UICI

c•cmpt from prior dioclo1urc

(I) Amount Code I

(A-H)

-·-·-

18. Gammon Oold INc. A

D.

Tran..ction1 during rcportin11 period

l'y 1ic 11·· ; c

div., rent, C.>dc 2 Method huy, ocll. Month - Code 2 Code huycr/ocllcr or int.) (J-P) Code 3 redemption) Day (J-P) (tfpriv tc

(Q-W) tranucllon)-·---·-- ----· --- -J

Dividend Buy I0/7

I. Income Gain Codes: A=Sl,OOOorless B =Sl,001 -S2.500 C =$2,SOI -SS,000 D =SS,001 -SIS,000 E =SIS,001 -SS0,000

(Sec Coimnns Bl and 04) F =SS0,00 I - SI 00,000 G=SI00,001-51,000,000 HI =$1,000,001 -SS,000,000 H2 =M""' than 55,000,000

2. Value Codes J =SIS,000 or less K =SIS,001 -SS0,000 L =$50,001 -$100,000 M =SI00,001 - $250,ooo

(See Colmnns Cl and DJ) N =$2SO,OOI - SS00,000 0 =$500,001 -$1,000,000 Pl =Sl,000,001 -$5,000,000 P2 =$5,000,001 - $25,000,000

PJ =$25,000,001 - SS0,000,000 P4 =Mo"' than SS0,000,000 3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =A5Scssmcnt T =Cash Market

(See Cohunn C2) U =Book Value v =()tber w =Estimated

l'INANCIAL DISCLOSURE REPORT

Page 6of7 Kurrtll, Jr., Garland K

VIII. ADDITIONAL INH>RMATION OR 14:XPLANATIONS. (/Ni/1·•1'P.n11/R,,...n.)

Ual• or M•P"rt

04/2K/2009

Money in the account· listed in number .I was used to purchuse the < iiunmon Oold stock and the mutuol liand listed 111 numher 11; thus. the vulue of the Charles Schwab uccount refcrcm;cd in number :1 wus J ullcr the purcha•e• The < iununon ( iold stock purchuscd U• stuted in number 7 WH sold us stuted in numbcn. H and •); the profit listed in number K is the total profit for n11111hcr< K und '>: no separate profit wus listed 111 number 9 bccuusc II would take too long to calculate it.


Page 7of7

IX. CERTIFICATION.

Name or Pe non Meportln1

Burrell, Jr .. Garland 10:.

I cutlfy that all Information glnn abovt (Including Information pertalnln11 to my 1pou1e and minor or drpendt'ftl children, Ir any) 11

04/2 8/21)(11>

accurate, .true, and completr to the Hit or my knowledge and Hiid, and that any Information not reportrd was wlthhrld because It mrt appllcable 1tatutory provl1lon1 prrmlttlng non-dl1clo1urr.

I further certify that earned Income from out1lde employment and honorarla and the acceptancr of 111R1 which han bern reportrd are In compll.ncr with the provl1lon1 ors U.S.C. app. § 501 et. aeq., 5 U.S.C. § 7353, and Judicial l'onferencr re11ulatlon1.

Non:: ANV INDIVIDUAL WHO KNOWINGl,V AND Wll.FULLV FALSI

AND CRIMINAL SANCTIONS (5 U.S.C. app. § UM)

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

Documents

Burrell Jr Garland E - Judicial Watch...FOR CALEDAR YEAR 2008 Report Required by the Ethics in Govenment Act of I 978 (5 U.S.C. app. §§ 101-111) 1. Person Reporting (last name, irst,