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Judicial Watch • Alan H Nevas Financial Disclosure Report for 2005

Alan H Nevas Financial Disclosure Report for 2005

Alan H Nevas Financial Disclosure Report for 2005

Page 1: Alan H Nevas Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:22

Date Created:December 1, 2006

Date Uploaded to the Library:November 12, 2013

Tags:Alan H Nevas, rollover, Fidelity, stock, 2005, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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ALAN NEV 
U.S. DISTRICT JUDGE 
915 LAFAYETE BOULEVARD 
BRIDGEPORT, CONNECTICUT 06604 

FINANCIALDISCLOSURE OFFICE 
July 27, 2006 
Hon. Ortrie Smith Committee Financial Disclosure Columbus Circle, N.E. 
Washington, D.C. 20544 
Dear Judge Smith, response your recent letter re: 2005 filing, please advised the following: Part the "None" box should checked. Part VII, page line should amended "Buy" column Dl, 7/05 and column D3. Part VII, page line and should both amended "Buy" column Dl, 5105 and Kin D3. The items pages and are cash accounts held broker which have check writing privileges and which :fluctuate from month month. for 2004 report referenced paragraph your letter, please advised that 2005 report should amended reflect that still own this stock. The income column which represents dividends, the value code and the method GovemmentAct 1978 
Rev. 1/2006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting {last name, ru:st, middle initial) NEV AS, ALAN Court Organization U.S. DISTRICT COURT, CONN. Date Report 05/13/2006 Title (Article illjudges indicate active senior status; magistrate judges indicate full. part.time) U.S. DISTRICT JUDGE (SENIOR)  Sa. Report Type {check appropriate type) Nomination, Date Initial  AnnuaJ Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address U.S. COURTHOUSE 915 LAFAYETTE BOULEVARD BRIDGEPORT, 06604 the basis the informtion contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructicms accompanying this form must followed. omplete ail parts, checking the NONE box for each part where you have reportable informatipn. Sign lo.st page. POSJTIO NS. (Reporting individual only; see pp. 9-13 instructions.) 	NONE (No reportable positions.) POSITION 
PAST PRESIDENT 	FEDERAL JUDGES ASSOCIATION 
SECRETARY 	JEWISH HOME FOR THE ELDERLY 

JI. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.)  [RJ NONE (No reportable agreements.) 

Date Report 
Name Person Reporting 
05/13/2006
NEVAS,AlAN 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. 
(Inc/11-des those spotLre and depe7tde11tchildre1L See pp. 25-27 r>finstructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION GEORGE MASON LAW SCHOOL  FOOD LODGING REIMBURSEMENT FURNISHED THE GEORGE MASON  
UNIVERSITY LAW ECONOMICS CENTER. FEDERAL JUDGES ASSOCIATION TRAVEL FOOD REIMBURSEMENT FOR ANNUAL BOARD MEETING. GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 
VALUE 
VI. LIABILITIBS, (1nc/udes those spouse and dependent children. See pp. 32-34 instructions.) 
VALUE CODE 

Date Report 
NEVAS,ALAN 
05/13/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-57of filing instructions) NONE (No reportable income, assets, transactions-) 
Des cription A'isets 
(inclu ding trus set) 

Place "(X)' after each set 
exempt from prior dis closure Income ring reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Jfnol cxcmpl from disclosure  
Amount Codel (A-H)  Type (e.g. div.1 rent, int)  Value Code2 (J-P)  Value Method Code3 (0-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code2 (J-P)  (4) Gain Codel (A-H)  (5) Identity buyer/seller (if private transaction) CORNERSTONE BANK COMMON STOCK  Dividend VORNADO REALTY COMMON STOCK  Rent GARDEN HOMES MAPLE APARTMENTS,  Rent  RESULT MERGER-SEE ABOVE SPRINGDALE CENTER ASSOC.  Rent MATCHCAP-HARBOR VILLAGE, LLC  Dividend  BUY  5/24 MATCHCAP-SEARS FARM, LLC  Dividend  BUY  2/22 MATCHCAP-SEARS FARM, LLC  Dividend  BUY  2/22 FLEET BANK  Interest BANK WESTPORT SAVINGS  NAME CHANGE FAIRFIELD COUNTY BANK  
10. FAIRFIELD COUNTY BANK  Interest  FORMERLY BANK WESTPORT  
11. COLONIAL BROADWATER  None  
12.  
13. SCM FOG LLC SER 2003 HERON HOUSE CORP. BOND  Interest  
14. STAR INTL ACADEMY MICH CTFS MUNI BOND  lntere."1  
15. MONROE CNTY DEV AGY CIVIC MUNI BOND  Interest  
16. PHILADELPHIA AUTH FOR INDL DEV. MUNI BOND  Interest  
17. SIMS FREEDOM BAY LLC  Interest Income Gain Codes: =$1,UOO lc. =$1,001 -$2,5CXJ =$2,501 -$5,0IXJ =$5,CJUI -$15,UlJU E=$15,lJUI -$50,UOU (Sec Colunms and D4) =$50,IXJI llJU,OOU =$100,00J -SJ,IJUO,OIJU =$1,000,001 -$5,IJUO,OCXJ =More lhan $5,0IJU,Ollll Value C.Odc.o; =$15,lXX> Ic.o;s K=$15,001 -$50,(JUO =$50,001 -$HIO,OOO =$100,00! -$250,IXXI (Sec Colunms and DJ) =$250,001 -$51Xl,CJU!I 0=$500,IXJI -$!,IXXJ,000 =$1,000,001 -$5,!XJO,OIJU P2=$5,0IXJ,OIJJ -$25,0110,IXXJ =$25,0IXJ,OOJ -$50,lXXJ,OOO More lhan$50,000,000 (Sec Colunm C2) V=Olbcr Value Mclhod Codc.c; =Cost (Real Esca1e Only) T:;;()ashMarkcl 
Q=Appraisal =A.c;cssmcnl =Book Value =E.'ilimalcd 

Dale Report 
NEVAS,ALAN 
05/13/2006 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (includes those the spouse ana dependent children. see pp. 34..s1 filing instructwnsJ NONE (No reportable income, assets, transactions.) 
Description Ao;set.o; (including trust asset,tX>O Value Mclhod Codc.c; -.$25,lXXl,illll -$50,lXXl,OOO =Cost (Real fatale Only)  P4=Mo11: than $50,lXl0,000  T=Cash Markel  
(Sec Colunm C2)  Q=Appraisal  V=Othcr =A'.c;cssrncnl =Book Value  W=.qintated  

Date Report 
05/13/2006
NEV AS, AlAN 
VII. INVESTMENTS and TRUSTS income, value, transactions (inc/wier those the spouse and dependent children. see pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Asset.;; (including trust assel'i) Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Jfnot cxcmpl Crom disc.lurc  
Place "(X)' after each asset exempt from prior disclosure  Amount Codel (A-H)  TJpe (e.g. div.,rent, int)  Value Code (J-P)  Value Method Code (0-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Codel (A-H)  (5) Identity buyer/seller (if private transaction)  

85. COUNTRYWIDE FINANCIAL COMMON STOCK  Dividend  SELL  7/18  
86. FIDELITY MUNI  Interest  SELL  7/18  
87.  
88. FIDELITY IRA  Dividend  ROLLOVER  SEE BELOW  
89. -BERKSHIRE HATHAWAY INC. COMMON STOCK  ROLLOVER  ROLLOVER IRA#2  
90. -FIDELITY EUROPE CAPITAL APPRECIATION  SELL  7/06  
91. -FIDELITY GROWTH COMPANY  SELL  2/22  
92. -FIDELITY LOW PRICED STOCK  SELL  7/06  
93. -FIDELITY DIVIDEND GROWTH  SELL  2/22  
94. -FIDELITY VALUE  BUY  2/25  
95.  SELL  7/06  
96. -FIDELITY LATIN AMERICA  BUY  2/25  
97.  SELL  7/06  
98. -FIDELITY SELECT ENERGY  BUY  2/25  
99.  SELL  7/06  
100. -FIDELITY CASH RESERVES  BUY  7/20  AND7/29  
101.  SELL  7/20  AND8/ PROCEEDS Income Gain Codes: =$I;!Xl0 less  B=$J,[J(ll -$2,500 =$2,501 -$5,!XXI  0=$5,!Xll-$15,0!XI  13=$15,!IOJ -$511,!XIO  
(Sec Column and 04)  F=$511,!IOl -$100,llOO =$100,001 -$1,0!Xl,!Xlll  HI=$1,0!Xl,[)(ll -$5,[)(Xl,1100  HZ=More lhan $5,0!Xl,!Xlll Value Codes =SlS,lXX> less =$15,001 -$50,!XXI  L=$50,!Xll HXl,1100 =$J!X),00l -$2511,!XXI  
(Sec Coiunm and 03) =$2511,00J -$5!Xl,!Xlll =$5!Xl,00l -$1,!XXl,!Xlll =$1,!XXl,!Xll -$5,1100,IXIO  P2=$5,llOO,OOJ -$25,UIXl,IXlO Value Method Codes =$25,IXXl,0111 -$50,!IOO,[)(JIJ =Cost (Real fatale Only) ,,More lhan $50,!Xlll,O!XI  T=Cash Markel  
(Sec Colunm CZ)  O=Appraisal  V=Olhcr =A'>scssmcnt =Book Value =Estimated  

Date Report 
NEVAS,ALAN 
05/13/2006 
VII. INVESTMENTS and TRUSTS --income, value, transactions r;nc1udes those the spouse and dependent children. see pp. 34-57 instructions! NONE (No reportable income, assets, transactions.) 
Description A'isel'i (including trust assets} 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  JCnot exempt from discl05urc  
Amount Code (A-H)  Type (e.g. div.,rent, int.)  Value Code (J-P)  Value Method Code (0-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Codel (A-H)  (5) Identity buyer/seller (if private transaction)  

ROLLED  
102.  OVER IRA#2  
103. -FIDELITY SMALL CAP  SELL  2/22  END -FIDELITY IRA  
104.  
105. IRA#2  Interest  
106.  Dividend  
107.-BERKSHIRE HATHAWAY INC. COMMON STOCK  ROLLOVER  7/21  ROLLOVER FROM FIDELITY  
108.  SELL  7/22  
109. -CALAMOS GROWTH INCOME FUND  BUY  7/21  
110. -CAPITAL INCOME BUILDER FUND  BUY  7/21  
111.-CAPITAL WORLD GROWTH INCOME FUND  BUY  7/21  
112. -FEDERATED MARKET OPPORTUNITY FUND  BUY  7/21  
113. -LOOMIS SAYLES STRATEGIC INCOME FUND  BUY  7/21  
114. -TEMPLETON GLOBAL BOND FUND  BUY  7/21  
115. -VAN ECK FDS GLOBAL HARD ASSETS  BUY  7/21  
116. -TREASURY BANK,  BUY  7/25  
117. -BMW BANK  BUY  7/25 Income Gain OXJcs: =$1,lX)O Jc.-;s =$1,IXll  $2,5()() =$2,501 -$5,()(XI =$5,IXll -$15,0IXJ  J>Sl5,(J(il -$50,IXIO  
(Sec Colunms and D4)  F=$50,!Xll  IUO,!IOO =$IOIJ,(JOI -$1,llOIJ,IXIO =$!,Otxl,()()1-$5,00IJ,OOIJ =More than $5,0()(J,!XJO Value Codes  J=SJ5,0()()orlc...c;.  K=$15,001 -S50,IXXJ =$50,()()J -$HXJ,OOO =SIOO,IJIJI -$250,()(XJ  
(Sec Columns and 03) =$250,!IOI -$5!Xl,!X)() =$500,tXn -SJ,!XXl,!X)() =$1,000,!X)l -$5,!XIO,!XXJ  P2=S5,(J(X),!Xll -$25,0llO,!XXI Value Mclhod Code..,, =$25,!XXl,00! -$50,000,()()() =Cost (Real fatale Only) =More than $50,!XJO,()(JO  T=Ca.des: =SI,()()I) I'-' =$1,!Xll -$2,51)() =$2,50! -$5,!XXl =$5,!Xll -$15,0UO   =$15,!Xll -$511,()(10  
(Sec Coiunm and 04) =$50,()(Ji -$J()(J,!Xl0 =$i00,UOI -$1,()(XJ,UOO =$1,0UO,!Xll -$5,!XXl,O!Xl =More than $5,000,000 Value Codes =.$15,UUO less  K=$15,00J -$50,0!XJ  L=$50,()(Jl -$1!XJ,O!Xl =SllXJ,001 -$250,!Xl!l  
(Sec Cniumns and 03) =$250,001 -$5!Xl,O!JO  0=$5110,!Xll -$1,tXXl,!XJO =$1,0UO,!Xll -$5,!XJO,(J()() =$5,!XXJ,!Xll -$25,0!XJ,!XXJ Value Method Codes =$25,()(XJ,OOI -$50,0!Xl,!XJO =Cost (Real ES!a!C Only) =More than $50,!XJO,OUO  T=Cash Markel  
(Sec Colunm C2)  Q=Appra.isal  V=Olher  S=Ascs.'lllcnl =Book Value  W=E.  
(Sec Colunms and 03)  N=$250,IXJI -$51X),IX)I)  0=$51111,!XH -$1,IXXJ,UIJll =$1,IXXJ,tXH -$5,IXJU,IXXI  n=$5,IXXl,IXJI -$25,0txJ,tXXJ Value Mclhod Code.Ol -$50,tXX),IXJO =Cost (Real Estate Only) =Mon: than $511,IXJO,O!XJ  T=Cash Markel  
(Sec Colunm C2)  Q:Appraio;al  V=Olhcr  S=Ascssmcnl  
U=Book Value =fatimatcd  

Date Report 
05/13/2006
NEV AS, ALAN 

vn. INVESTMENTS and TRUSTS --income, value, transaclions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place '(X)" after each as;et 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transaction..' during reporting period  
(1)  (2)  (1)  (2)  (1)  Jfnot exempt from disclosure  
Amount Codel (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Codel (A-H)  (5) Identity buyer/seller (if private transaction) Jncomc Gain Codes: =$1,000 less ,!XII -$2,51Xl =S2,5lll -$5,!XXl :$5,!Xll -$15,ll!Xl  1::$15,!Xll -S50,!Xl0  
(Sec Columns and 04)  F=$50,!Xll -$lll0,!Xl0 =$100,!Xll -$1,lXX00 =SJ ,000,001 -$5,()()(),0!Xl  H2=Morc than$5,000,!Xlll Value Codes  J=$15,0(X)orlcs.'i  K=$15,001 -$50,000  L=S50,!Xll -Sl!Xl,000 =Sl!Xl,001 -$250,ll!Xl  
(Sec Columns and 03)  N=$250,001 -$5!Xl,!Xl0 =$500,!Xll -$1,!XXl,lXlll =Sl,!XXl,lXll -$5,!Xlll,lXXl  P2=$5,!XXl,!Xll -$25,ll!Xl,OOO Value Method Codes =$25,!XXl,001 -$50,!XXl,OOO =CosL (Real Es1a1e Only)  P4=More than $50,!Xl0,000 =Cash Market  
(Sec Column CZ)  Q=Appraisal  V=Olhcr =AU Value Codc.'i =Sl5,IXX> le



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