Skip to content

Judicial Watch • Alan H Nevas Financial Disclosure Report for 2007

Alan H Nevas Financial Disclosure Report for 2007

Alan H Nevas Financial Disclosure Report for 2007

Page 1: Alan H Nevas Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:16

Date Created:November 11, 2008

Date Uploaded to the Library:November 12, 2013

Tags:Alan H Nevas, Appraisal, 2007, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Hon.  Ortrie Smith  
Committee  Financial  Disclosure  l-)  
r  
One  Columbus  Cjrcle,  N.E.  (='  
Washington,  D.C.  20544  c::- :'.  
Re:  2007  Filing  o:J> 11:  
Dear  Judge  Smith: l'i O'.)  receipt  you  letter  July  23.  

UNITED STATES DISTRICT COURT 
DISTRICT CONNECTICUT 
UNITED STATES COURTHOUSE 
915 LAFAYETTE BOULEVARD 
BRIDGEPORT, CONN. 06604 

TELEPHONE: 
CHAMBERS 
203-579-5983
ALAN NEVAS 
DISTRICT JUDGE 
July 29, 2008 
The assets listed page line 81, and page lines 8487 were listed 2006 filing. (See page lines 98-99 and page 10, line 100). 
The funds listed Part VII, page lines and are part the American Funds Family, are the funds listed page lines and 55. 
United St3.tes Distict JLdg;::: 
AHN: lbb '., Government Act 1978Rev. 1/2008 FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) NEV AS, AlAN Court Organization U.S. DISTRICT COURT, CONN. Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Date Report 06/12/2008 Reporting Period 01/01/2007 12/31/2007 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (SENIOR) Chambers Office Address U.S. COURTHOUSE 915 FAYETTE BOULEVARD BRIDGEPORT, 06604 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ NS, (Reporting individual only; see pp. 9-13 filing i11stmctions.)  NONE (No reportable positions.)  
POSITION  NAME  PAST PRESIDENT  FEDERAL JUDGES ASSOCIATION SECRETARY JEWISH HOME FOR THE ELDERLY 

c..n .... c.. 
I_...
c:: 
::;;z: 
f'1
c..ny
C-r
-;o...:::::
JJ. AGREEMENTS. (Reporting indfridual only; see pp.14-16 filing instmctions.) rn:...::. 
-nl
[{] NONE (No reportable agreements.)
PARTIES AND TERMS rt1 

06/12/2008
NEV AS, ALAN 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse1 Non-Investment come you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE 

06/12/2008
NEV AS, ALAN GIFTS. (Includes those spouse arid dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI, LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instmctions.) NONE (No reportable liabilities.)  CREDITOR BANK AMERICA  LINE CREDIT  DESCRIPTION  VALUE CODE 

06/12/2008
NEV AS, ALAN 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 11iose spouse and dependent children; see PP 34-60 filing illstmcti011s.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place 11(X)11 after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  VORNADO REALTY COMMON STOCK RD,CT  Dividend Rent  SPRINGDALE CENTER ASSOC. STAMFORD,  Rent  MATCHCAP-HARBOR VILLAGE, LLC  lnt./Div.  MATCHCAP-SEARS FARM, LLC  Int.JD iv.  MATCHCAP-SEARS FARM, LLC  Int./Div.  SIMS MACKENZIE LLC  Int./Div.  SIMS FOX HILL, LLC  Int./Div.  FAIRFIELD COUNTY BANK  Interest  
10.  COLONIAL BROADWATER,  None  
11.  SCM FDG LLC SER 2003 HERON HOUSE CORP. BOND  Interest  SELL  03/21  
12.  STAR INTL ACADEMY MICH CTFS MUNI BOND  Interest  
13.  MONROE CNTY DEV AGY CIVIC MUNI BOND  Interest  
14.  SIMS FREEDOM BAY LLC TAXABLE BOND  Interest  
15.  SIMS BENCHMARK LLC TAXABLE BOND  Interest  
16.  SIMS BENCHMARK SER 2005 TAXABLE BOND  Interest  
17.  SIMS EVERGREEN REV TAXABLE BOND  Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Eslate Only) :::;Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

06/12/2008
NEV AS, ALAN 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) (X)11
Place after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (!)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Markel  
(See Column C2) =Book Value  V=Olher =Estimated  

06/12/2008
NEV AS, ALAN 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing bzstmcaans.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. -TEMPLETON GLOBAL BOND FUND  
36. -VAN ECK FDS GLOBAL HARD ASSETS FUND  PARTIAL SALE  11/27  
37. -VAN ECK INTL. GOLD FUND  BUY  11/27  
38. -HSBC FINANCE CORP. BOND  
39. -TREASURY BANK,  SELL  08/06  
40. -VOLKSWAGEN BANK USA  
41. -BMW BANK  
42. -SAFRA NATIONAL BANK  
43. -FIRSTBANK PUERTO RICO  
44. -COLE TAYLOR BANK  
45. -HUNTINGTON NATIONAL BANK OHIO  
46. -BANK DEPOSIT PROGRAM  END IRA#  
47.  
48. IRA#2  Interest  
49.  Dividend  
50.  Distribution  
51. -CALAMOS GROWTH INCOME FUND CLASS  SELL  04/18 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ) =$2').0,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00I -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash M NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes $15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 

NEV AS, ALAN 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse a11d dependent children; see pp. 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Transactions during reporting period 
Gross value end 
Income during 
reporting period 
reporting period 
(including trust assets) 
(2)
(!)
(!) 
(2) 
(2) (5) 
Value 
Gain
Date
Value 
Type (e.g., 
Identity 
Amount 
Value
Type (e.g., 
Place (X)11 after each asset 

exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W)  

Code
Month-Code buyer/seller Day 
(if private transaction) 
(A-H)
(J-P) lncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $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 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

0611212008
NEV AS, ALAN 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing i11stmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00J -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 $50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$',000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :::::Cash Market  
(See Column C2) =Book Value =Other =Estimated  

NEVAS, ALAN 
06/12/2008 
VII. INVESTMENTS and TRUSTS -income, mt11e, 1ra11sactio11s rl1lc1udes those spo11se a11d depe11de111 childrm; see pp. 34-60 fili11g instroctions.J NONE (No reportable income, assets, transactions.) 
Description Assets (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) Amount Code (A-H}  (2) Type (e.g., div., rent, int.)  (!} Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

103.  LOOMIS SAYLES STRATEGIC INCOME FUND  Dividend  SELL  05/21  
104.  MARATHON OIL CORP. COMMON STOCK  Dividend  
105.  ORASCOM TELECOM GDR REG  None  BUY  07/06  
106.  PEPSICO INC. COMMON STOCK  Dividend  
107.  PIM ALL ASSET FUND MUTUAL FUND  Dividend  SELL  03/06  
108.  PIMCO TOTAL RETURN FUND CLASS  Dividend  SELL  04/17  
109.  PROCTER GAMBLE CO. COMMON STOCK  Dividend  
110.  WALGREEN CO. COMMON STOCK  Dividend  
111.  CALAMOS GROWTH FND  Distribution  BUY  01/04  
112.  Distribution  BUY  01/12  
113.  Distribution  BUY  07/20  
114.  TEMPLETON GLOBAL BOND FUND CLASS  Dividend  BUY  07/20  
115.  TEMPLETON GLOBAL BOND FUND CLASS  Dividend  
116.  TEMPLETON GLOBAL BOND FUND CLASS  Dividend  
117.  TEMPLETON GLOBAL BOND FUND CLASS  Dividend  
118.  REGIONAL SCH DIST CONN G/0 BOND  Interest  
119.  CONN SPECIAL TAX OBLIG BOND  Interest Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 415,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250 'lOl -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessmenl =Cash Markel  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
NEV AS, ALAN 
06/12/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (!)  (2)  (!)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-Jl) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $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 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

06/12/2008
NEV AS, ALAN 
VII. INVESTMENTS and TRUSTS income, value, transactions



Sign Up for Updates!