financial disclosure report report required by the ethics ... · 2 3 2 financial disclosure report...
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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.)
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SEE ATTACHMENT
Date of Report
MAY 14, 2007
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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*
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Description
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Wallace, J. Clifford Date May 14, 2007
Financial Disclosure Report for 2006
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
Transportation, Food, Lodging
Expenses 1/12-14/06
Transportation, Food, Lodging
Expenses 1-29/06
Transportation, Food, Lodging
Expenses 3/5-7/06
Wallace, J. Clifford
Financial Disclosure Report for 2006
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
Transportation, Food, Lodging
& Professional Fee 3/27-29/06
Transportation, Food, Lodging
Expenses 3/31-4/6/06
Transportation, Food, Lodging
Expenses 5/15-20/06
Transportation, Food, Lodging
Expenses 5/29-30/06
Gas, Food, Lodging Expenses
6/1-4/06
Transportation, Food, Lodging
Professional Fee 8/7-16/06
Transportation, Food, Lodging
Professional Fee 8/30-31/06
Wallace, J. Clifford
Financial Disclosure Report for 2006
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
Transportation, Food, Lodging
Expenses 9/16-22/06
Transportation, Food, Lodging
Expenses 9/25-10/4/06
Transportation, Food, Lodging
Expenses 10/23-11/4/06
Transportation, Food, Lodging
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
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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
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