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Judicial Watch • Allyne R. Ross – 2012

Allyne R. Ross – 2012

Allyne R. Ross – 2012

Page 1: Allyne R. Ross – 2012

Category:Federal Judges

Number of Pages:48

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Allyne R Ross, Assessment, Estimated, Estate, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reporting, Federal Judge, income, Judge


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Repor/ Required !he E!hics 
Rev.112013 Person Reorting (last name, first, middle initial) ROSS, ALLYNE Court Organization U.S.D.C., EDNY Date Report 05/08/2013 Title (Article Ill judges indicate active senior status; mag istrate judges indicate full-or part-time) U.S. DISTRlCT JUDGE  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/3 1/2012 Chambers Office Address 
U.S. DISTRICT COURT, EDNY 225 CADMAN PLAZA EAST ROOM 915 SOUTH BROOKLYN, 11201 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 1/1-12/3 Partner Strook Strook Lavan LLP 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 o.ffiling instructions.) 
[{] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

ROSS, ALLYNE 
05/08/20 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions (1nc111des those spouse and dependent children; see PP 34-60 offiting instructions.J NONE (No reportable income; assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 

(including tmst assets) reporting period reportin period 
(I) (2) (I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller Income GninCodcs: =$1 .000 Jess =$1,001  $2,500 =$2.501 -$5.000  0=$5,001 -$15,000 =$15.001 -$50.000  
(Sec Cohnn nsBI 04) =$50.001 -$1 00.000 =$100.001 -$1 .000.000  Ill =$1 .000,001 -$5,000.000  112 =More than $5,000,000 Vnluc Codes =$1 5.000 less =$15,001 -$50.000 =$50.001 -$1 00.000 !00,001 -$250.000  
(Sec Cohnnns 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1 .000.001 -$5,000.000 =$5.000,00 -$25.000.000 =$25,000.00 -$50,000.000  1'4 =More than $50.000.000 Vnluc Mc1 hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =llook Value =Other =Estimated  

ROSS, ALLYNE 
05/08/20 
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 Income during Gross value end Transactions during reporting period (.includ ing trust assets) reporting period ofreporting period 
(I) (2) (I) (2) (I) (3) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Cod
exempt from prior disclosure 
div., rent, Code Method buy, seJI, mm/dd/yy Code2 Cod buyer/seller 
(A-H) int.) Code redemption) (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 5,000 =$15.001  $50.000  
(Sec Columns and 04) =$50.001. 00.000 I00.00  .000.000  Ill =$1 .000,001 $5.000.000 =More than $5,000,000 Value Codes =$1 5.000 less =$1 5.001  $50.000 =$50.00  00.000 I00.00  $250.000  
(Sec Columns and 03) =$250.00  $500.000 =$500.001 .000.000 =$1 .000.001  $5,000.000 =$5.000.00  $25,000.000  
1'3 =$25.000.00  $50.000.000 =More than $50.000.000 Ynluc Method Codes =Apprnisnl =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

ROSS, ALLYNE 
05/08/20 NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code Method sell, mm/dd/yy Code Code yer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) lncomcGain Codcs: =$1 ,000 less =$1 ,001 -$2.500 =$2,501  $5.000 =$5.001 -$15.000 =$1 5.00  $50.000  
(Sec Columns nnd D4) =$50.00 -$100,000 I00,00 -$1 ,000.000  Ill =$1.000.001  $5.000,000  fl2 =More than $5.000.000 Value Codes =$15.000 less =$1 5,001  $50.000 =$50,00 -$I 00.000 =$! 00,001 -$250.000  
(Scc Colmnns and D3) =$250.001 -$500,000 =$500,001  .000.000 =$1 .000.001  $5.000.000  1'2 =$5,000.001  $25,000.000  
1'3 =$25.000.00  $50,000.000 =More thnn $50,000,000 Value Method Codes =Appraisal =Cost (Real tntc Only) =Assessment =Cas Market  
(Sec Column C2) =Book Value =Other =Estimated  

ROSS, ALLYNE 
05/08/201 
VII. INVESTMENTS and TRUSTS --income, vaille, transactions (Includes those spouse and dependent children; see PP 34-60 filing instmctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dming reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (I) (2) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Income Gain Codes: =$1 .000 less =$1,001 -$2.500 =$2.50 -$5.000 =$5.001 -$1 5.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001  00.000 =$100.001 -$1 .000.000  111 =$1 .000.001 -$5.000.000  112 =More than $5.000.000 Vnluc Codes =$1 5.000 less =$15.001 -$50.000 =$50.00 -$I 00.000 00.00 -$250.000  
(Sec ColunmsCI and 03) =$250,001 -$500.000 =$500.00  .000.000  =$1 .000.001  $5,000.000  1'2 =$5.000.00 -$25.000.000  
1'3 =$25.000.00  $50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only =Assessment =Cnsh Market  
(Sec Column C2) =Book Value =Other =Es1 i111a1cd  

VII. INVESTMENTS and usTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(includ ing tmst assets)  reporting period reporting period  

(I) (2) (2) (I) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm!ddlyy Code2 Code buyer/seller 
(A-H) int.) 
Code3 redemption) (J-P) (A-H) (if private 
transaction) 
69. -John Hancock Bank Fund  
70. -Annaly Capital Mgt.  
71. -Kayne Anderson Energy  
72. -Cohen Steers Infrastructure Fund  
73. -Power Shares  
74. -Brisol Myers Squibb  
75. -Caterpillar  Buy  10/26/12  
76. -Pace Oil Gas  
77. -Freeport McMoran Copper Gold  
78. -Merck  Buy  10/26/12  
79. -Teva Pharmaceuticals  Buy  10/26112  
80. Citibank Accounts  Interest  
81. SP Variable Participation Note  None  
82. Citigroup FDG MTN Index Note  None  
83. Vanguard Short-Term Investment Grade Fund  Dividend  Redeemed (part)  04110112  
84. Vanugard Short-Term Investment Grade Fund  Redeemed (part)  06/11/12  
85. Vanguard Short-Term Investment Grade Fund  Redeemed (part)  09/20/12 Income Gain Codes:  A=$1.000or lcss  I.I =$1 ,001 -$2.500 =$2. 501 -$5.000 =$5.001 -$15.000 =$15.00 -$50.000  
(Sec Columns and D4) =$50.001 -$1 00.000 =$1 00.001 -$1.000.000  111 =$1 .000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$1 5.000 Jess =$15.001 -$50.000 =$50.001 -$!00.000 I00,00 -$250.000  
(Sec Columns and D3) =$250,00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25.000.000  
1'3 =$25.000.00 -$50.000.000  1'4 =More than $50.000. 000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Marl



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