FINANCIAL DISCLOSURE REPORT Report Required by the Ethics ... · 2 3 2 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics . A0-10 P) in Govenment Act of . 1978, ev. !/207 (5

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Report Required by the Ethics FINANCIAL DISCLOSURE REPORTA0-10 (WP) in Government Act of 1978, Rev. !/2007 (5 U.S.C. app. °§§101-111)FOR CALENDAR YEAR 2006

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

United States Court of Appeal

Wallace, J. Cli£ford Ninth Circuit May 14, 2007

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

United States Circuit Judge Senior Status

Nomination, Date

Initial _! Annual Final

Sb. _ Amended Report

6. Reporting Period

January 1, 2006

December 31, 2006

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 with applicable laws and United States Courthouse regulations.

940 Front Street, #4192 Reviewing Officer DateSan Diego, Cali£ornia 92101

I. POSITIONS. {Reporting individual only; see pp. 9-13 of Instructions.}

POSITION NAME OF ORGANIZATION/ENTITY

D NONE (No reportable positions.)

SEE ATTACHMENT

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

Q DATE PARTIES AND TERMS

NONE (No reportable agreements.)

III. N0N-JNVESTMENT IN CO ME. (Reporting individual and spouse; see pp. I7-24 of Instructions.)

DATE SOURCE AND TYPE INCOME

A. Filer's Non-Investment Income

NONE (No reportable non-investment income.)

$

$

$

B. Spouse's Non-Investment Income If you were married during any portion of the reporting year, please complete this -

Dsection. {dollar amount not required except for honoraria)

NONE (No reportable non-investment income.)

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Wallace, J. Clifford Date of Report May 14, 2007

Financial Disclosure Report for 2006

I: Positions

Member of Executive

Committee/Board of Governors

Senior Advisor on Legal Systems

and Judicial Administration

Advisor

Member

Member

Member

International Organization

For Judicial Training

The Asia Foundation

Thailand Judicial Training

Institute

ABA Asia Law Initiative

Council

Council of Visitors of

California Western School

of Law

William H. Rehnquist Center's

National Board of Academic

Advisors

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FINANCIAL DISCLOSURE REPORT Name of Person Reporting

J. CLIFFORD WALLACE

IV. REIMBURSEMENTS -- transportation, lodging, food, entertainment. (Includes those to spouse and dependent children. See pp. 25-27 of Instructions.)

SOURCE DESCRIPTION

D NONE (No such r portable reimbursements.)

1

SEE ATTACHMENT

Date of Report

MAY 14, 2007

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3

4

V. GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 of Instructions.)

SOURCE DESCRIPTION

2005 Edward J. Devitt Distinguished

SOCIETY Service to Justice Award $ 15, 000. 00

VALUE

:'X NONE (No such reportable gifts.)

AMERICAN JUDICATURE

$

$

$

CREDITOR

GJ NONE (No reportable liabilities.)

VI. LIABILITIES. (Includes those of spouse and dependent children See pp. 32-33 of Instructions.)

DESCRIPTION VALUE CODE*

3

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5

2

Description

3.

4.

5.

Wallace, J. Clifford Date May 14, 2007


IV. Reimbursements

Source

1. ABA (American Bar Association)

Manila, Philippines

2. IFES (International Foundation for

Election Systems)

Chengdu, China

East West Management Institute

Bangkok Thailand/Cambodia

George Mason Law School

Palo Alto, California

ABA (American Bar Association)

and U.S. Embassy

Bangkok, Thailand

6. Fordham University

New York, New York

Transportation , Food, Lodging

Expenses 11/25-12/03/05

Transportation , Food, Lodging

Expenses 12/4-9/05

Transportation, Food, Lodging

Expenses 12/13-16/07


Expenses 1/12-14/06


Expenses 1-29/06


Expenses 3/5-7/06

Wallace, J. Clifford


IV. Reimbursements

Page 2

7. Duke Law School's Federalist Society

Raleigh, Durham, N.C.

8. ISDLS (Institute for the Study and

Development of Legal Systems)

Egypt, Turkey, and Jordan

9. The Fred Furth Foundation

Czech Republic, Prague

10. United States Institute For Peace

Washington D.C.

11. George Mason University

Monterey, California

12. USAID

Pakistan

13. Texas Tech University

Federalist Society

Lubbock, Texas

Date May 14, 2007


& Professional Fee 3/27-29/06


Expenses 3/31-4/6/06


Expenses 5/15-20/06


Expenses 5/29-30/06

Gas, Food, Lodging Expenses

6/1-4/06


Professional Fee 8/7-16/06


Professional Fee 8/30-31/06

Wallace, J. Clifford


IV. Reimbursements

Page3

14. ABA Asia Law Initiative

Bangkok, Thailand

15. BYU Law & Religious Symposium

Salt Lake City, Utah

16. The World Bank

Guatemala City, Guatemala

17. Supreme Court of China, ABA

and Department of State

Xian, Beijing, Shanghai

Date May 14 , 2007


Expenses 9/16-22/06


Expenses 9/25-10/4/06


Expenses 10/23-11/4/06


Expenses 11/28-12/15/06

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IS

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

J. CLIFFORD WALLACE MAY 14, 2007

VII. Page 1 INVESTMENTS and TRUSTS income, value, transactions (Includes those of spouse and dependent children. See pp. 34-60 of Instructions.)

D NONE (No reportable income,

assets, or transactions.)

I Transwest Credit Union D VALUE MONITORING HAS

2 CHANGED NAME TO

3 CHANGING PARAMETERS E

4

6

7

IO

II

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13

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16

I7

INT N T

INT 0 T

Date _J/__,,_ -+ -#-'· 7 __ _

Name of Person Reporting Date of Report

FINANCIAL DISCLOSURE REPORT J. CLIFFORD WALLACE MAY 14, 2007

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS (Indicate part of Report.)

Attached are copies of letters which I received from Judge Pratt dated July 31, 1990, and of my response thereto dated August 30, 1990, and from Judge Julian Cook, Jr., dated October 21, 1991, and of my response thereto dated November 20, 1991.

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 of5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353 and Judicial Conference regulations.

Signa

YFALSIFIES ORF AILS TO FILE THIS REPORT MAY BE AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104.)

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Documents

FINANCIAL DISCLOSURE REPORT Report Required by the Ethics ... · 2 3 2 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics . A0-10 P) in Govenment Act of . 1978, ev. !/207 (5