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Judicial Watch • A Caputo Richard – 2007

A Caputo Richard – 2007

A Caputo Richard – 2007

Page 1: A Caputo Richard – 2007

Category:Federal Judges

Number of Pages:11

Date Created:October 2, 2008

Date Uploaded to the Library:September 04, 2014

Tags:A Richard Caputo, certificate, Caputo, ACCOUNTANTS, COMPILATION, deposit, Richard, 2007, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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FOR CALENDAR YEAR 2007 
Act 1978 
app  101-1 
Rev. 1/2008 Person Reporting (last name, first. middle initial) Caputo, Richard Court Organization U.S Dist. Ct. M.D. Date Rcpo1t 05/01/2008 Title (Article judges indicate act1c senior status; magistrate judges indie c:o 
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SEE ACCOUNTANTS COMPILATION REPORT 
 
 
Date Report 
Caputo, Richard 
05/01/2008 
JJI. N-JNVESTMENT ME. (Reporting indi1idual a!ld spouse; see pp. 17-24 ftlillg illstmctions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
[ZJ 
 
SOURCE AND TYPE INCOME Spouses Non-Invest1nent Inco1ne -If you were married during any portio the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
[ZJ 
 
 
SOURCE AND TYPE 
 
 
JV. REIMBURSEMENTS --tramportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
[ZJ 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
SEE ACCOUNTANTS COMPILATION REPORT 
 
Date Rep011 
Caputo, Richard 
05/01/2008 GJFTS. (Includes those spouse and dependent children; see pp. 2831 filing instructions-) 
NONE (No reportable gifts.) 
[2J 
DESCRIPTION VALUE 
 
VI. LIABILI1IES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
[2J 
CREDITOR DESCRIPTION VALUE CODE 
SEE ACCOUNTANTS COMPILATION REPORT 
 
 
Date Report 
Caputo, Richard 
05/01/2008 
VII. INVESTMENTS and 1-,R STS --income, value, 1ransac1tons r1nc1uc1es 11iose spouse and dependent chitdren; see pp. 14-60 filing instructions.) 
NONE (No reportable income, asset transactions.) Jl. 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reponing period 
 
(1) (2) (!) (2) .......f(J) 
 
1-(2) 
 
(4) 
(5) 
Amount Type (e.g., Value Value Type (e.g., Dale Value 
Gain Identity 
Place 11(X) after each asset 
Code div, rent, Code Method buy, sell, Month -Code 
buyer/seller 
 
Code 
exempt from prior disclosure 
 
(A-HJ 
(A-H) (if privatetransaction) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2.501 55.000 =$5,001  $15,000 
(See Columns and 04) =$50,001 -$100,000 4100,001 -$1.000,000 =$1,000.001  $5.000,000 More lh;rn $5,000,000 Value Codes $15,000 less =$15.001  $50.000 =$50,001 $100.000 =$100,001  $250,000 
(See Columns and 03) =$250,001 $500,000 =$500,001 -$1,000,000 =$1.0