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Judicial Watch • Allyne R Ross Financial Disclosure Report for 2007

Allyne R Ross Financial Disclosure Report for 2007

Allyne R Ross Financial Disclosure Report for 2007

Page 1: Allyne R Ross Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:86

Date Created:November 17, 2008

Date Uploaded to the Library:November 12, 2013

Tags:ALLYNE, Allyne R Ross, 2007, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee Trust# 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [2J NONE (No reportable agreements.) 

Name Person Reporting 
ROSS, ALLYNE 

III. NON-JN VESTMENT !VIE. {Repurring indii>idual and spouse; see pp. 7-N filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete t!tis section. (Dollar amvunl 1101 reqwred excepl for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE I/I -12/31 Partner Willkie Farr Gallagher LLP 

IV. URSE MEN --tramporlalion, lodging.food, entertainment (Includes those spo11se and dependent children: see pp. ]5-27 filing mstructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Person Reporting 
Date Report 

AME/;fs1sIS-D
ROSS, ALLYNE GIFTS. (Includes those jpouse and dependent children; see pp. 28-31 filing instruc tions.) 
[Z] NONE (No reportable gifts.) 

VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Name Person Reporting 
Date Report 
MNDD
ROSS, ALLYNE 
8125108 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Dcscnption Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reporting period  reporting period  

(I)  (2)  (I)  (I)  (2)  (3)  
Place "(X)" ancr each asset  Amount  Type (e.g  Value  Value  Type (e.g  Date  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month Code  
(A-H) int.)  (J-PJ  Code  redemption)  Day  (J-P)  
(Q-W)  

(4) (5) 
Gain Identity 
Code buycr/sc (A-H) (ifprivate rransaction) Trust 
None IRA#! Dividend 
-Time Warner 
-Cisco Syslems Inc. -Dreyfus Liquid Assets 
-Ericsson 

17. -Managed High Yield Plus Fund =$5.00 .SI l.000 
(Sec Columns 81and04) =Sl0.001  SI00.000 =$100.001. $1.000.000 Ill =Sl.000.001 -$5.000.000 112 =More than $5,000.000 Jm:ornc Garn COi.Jes =$1.000 Jess =$1.001 -S2.500 =Sl.501 15.000 =Sll.001. S'0.0001 Valui: Codcs (S..:c Columns and 03} V;:ilui: M.:thot.l Cock Valw.: =II.DOI S2.500 =1100.001 -11,()()().000 =115.001. 150,()()() =1500,00  1.000.000 ==Cost (Ri..:al btalc Only) =Othi:r =12.501 55.000 111 =11.000.001-15.000.000 =150.001 I 100,000 =11.000.001. 15.000.000 =More than $50.000.000 =:Asscssr111:n1 =Es11ma1cd =55.00 515.000 ==More than $5.000.000 =1100,00 -1250,000 1'2 =$5.000.001 125.000.000 :=:-Cash Market =51 5,00  })0.000  

VII. INVESTMENTS and TRUSTS -income, value, 1ransacrions r1nc1udes 11rose spouse and dependent children; see PP 14-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Name Person Reporting 
ROSS, ALLYNE 

VII. INVEST!VIENTS and TRUSTS -income, value, rransactions r1nc1udes those spouse and dependent children; see PP 14-60 fllini: instructions.) NONE (No reportable income, assets, rransactions.) 

VII. INVESTMENTS and TRUSTS -incvme, value, transactions 11nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions 11nc1udes those spouse and dependent children; see pp, 11-60 offiling instructions,) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) Report 
Name Person Reporting 
ROSS, ALLYNE 
8/25/0S 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent chitdren: see pp. 34-60 fitinc instructions.) NONE (No reportable income, assets, transact10ns)  
Description Assets  Income during  Gross value cnc.J  Transactions dunng reporting pcnod  
(including trust assets)  reporting period  rcponing period  

(2) (2) (I) (4) 
Place "(X)" aflcr each asset Amount Type (e.g., 
Value Value Type (e.g., Date 
Code 
exempt from prior disclosure 
div., rent, Code 
Method buy, sell, Month
(A-H) inL) 
Day
Code redemption)
(J-P) 
(Q-W) 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
rransnction)  

204.  Pepsico  buy 1-26 .;nt lfll.:OrTIL' Gain CoI .000.001 15.U00.000 =$50.IXJI. 1100.0UO =Sl.OU0.00115.000,000 "'"Mun.: 1han SS0.000.000 "'Asscssm.W ""bt1ma1cd =15.UO  15.000 ::Mure than SS.000,000 =1100.001  $250,000 =15.00IJ.UO  '25.000.000 15,00  SS0.000  

ame Person Reporting 
Date Report
ROSS, ALLYNE L'4:J 
VII. INVESTMENTS and TRUSTS -income, value, rransacrions 11nc1udes 1hose spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions) 

Name Person Reporting 
Jf)l;E:J"D 
ROSS, ALLYNE 
8125/08
VII. INVESTMENTS and TRUSTS -income, value, transactions 11nc1udes those spouse and dependent children; see pp. 1-60 filing instructions.) NONE (No reportable income, assets. transactions.) 
Description Assets ransacnons dunng rcponing period 
Gross value end 
Income during 
(including trust assets) 
reporting period 
reporting period 
Value Type (e.g 
Date Value 

G;:iin 

ldcntlly 
Ploce "(X)" after each asset Amount 
Value
Type (e.g 
Code 
Method buy. sell. Month -Code 
Code 
buyer/seller
Code 
exempt from prior disclosure 
div., rent, 
(A-HJ int.) 
Code 
redemption) Day (J-P) 
(if private
(A-H)
(J-P) 
transaction)
(Q-W) 
222. J.P. Morgan Chase 	sell 10-18 Partial sale 

(2)
(I) 
(3)(2) 
(2) 
(4) 
223. Donalds Dividend sell 3-29 Partial sale 

224. Donalds 	sell 5-18 Partial sale 

225. Donalds 	sell 8-13 Partial sale 

226. Donalds 	buy 1-2 

227. 
Medco Health Solutions 	None buy 5-15 

236. 
Target Dividend sell 1-18 Partial sale 

237. 
Target 	sell 1-23 Partial sale 

238. 
Target 

lncornc: Gain Codes: (Sec Columns .'.lnd D--l) Jlu1.: "'todcs (Sec Columns anll IJ)) 	Value Mcthou.-..iffn: see pp. 1-1-60 UuullC1lD!U) NONE (No reportable income, assets, rransactions) 
'B. Dc.cnp(lon A nlue end Transac= dunng reporting peno,'i. 1250.000  
tSi:c C01urr:n.s DJ)   =!250.001 '.J-'lOOO '!500.001 II.CW _() "'L ,00.001 -}5.000 I':   ,15.'.>.k ,u pp.. 11-60ofJiling u.srrumoru.) NONE (No reportable income, assets, rransactions.) railS3Ctlom Junng rqx>rtlng pcnod 
Gros.! vaJue end

D=nptlon Assets Income dunng 
(including trust "'5Cts) reporting pcnod rq>ortin pcnod 
(I) (2) 
!I) 
(I) (2) 
'J) (4) (5) 
'."J.lue Gain C.-ie Code
Place "(X)" arlcr each J.SSet Amount -:-ypc (e.g., 
'Jlue Value Type (e.g Date 
ldenoty 
Code 
Jiv., ren 
C.xJe 
Method buy, sell. MonctJ:exempt from pnor disclosure buycrrseller 
(A-H) int.) 
(1-P) Code redcmpl!on) Day J-P) 
(if private 
(Q-Wl 
transaction) 
392. Pfizer 	3-15
::my 
Pfizer 	buy 5-21 
Pfizer 
buy 
Pfizer 	buy 6-25 

-107 Baker 'iughts J1v1dend :eil 
PJrttal sale 

-108  Baker :iughcs  :-uy  6-!  

locomc GLn (JO..lc.i. :::l.l)()() lt:ss =s; Xlt  S2.500 =1:.-:. 15.000 00S.5.00l. S._JJOQ =II l.UOI  150.000 tSee CvJu .::JI .l!ld D-ll =150.001. 1100 '.-OJ l.,J0.001 -11.000.c>OO Ill=: .Jl.001. .J00.000 '-ion; '!'::zc 5.000.UOO 
 VJlue Cvoe::s 15.000 lcs.J "'50 .J:.  SIOO.L'()O I 100.00. 1:l0.000 
1Scr CuJurrni l-: :ind 03) 1250.00 -1500.000  l"l!J.00 -11.r.JOO.lM> =llJIJ.O11 125.UOO.LlOO 125.000.001 ll-0.000.000 =Mere llO.C00.000 V.llue Method C...x.ies 	1)"'. ..ppnm1I =-t !{c:sJ Esu.1e ... S=At {See Colurra L":) H-Ooic V3lue "'E..ro=-ed 

VII. INVESTIYIENTS and STS -income, value, transactiotU (/nc/uda thou spouse and 100.000 I: .:.:or -12l0.000 
(Sec t....'..>lumns J..Od OJl S2l0.00I  ll00.000 =-Sj00.001. Si..>)JOOO "'S!.JOCUXH  )5. .00 S25.tJOO.OOl -Sl0.000.000 !)' '40fe th.m i50,{)l)') Value .idhod Cvdcl A pprmu '"'Cv Ral E.s-.i.x 1)nJv) IS C.numn t:J.oolc: VaJue Other NONE (.Vo reportable income, assets, transacrions) 

:"11m Penoo Reponini: 
Due Rtpon 
FIN.:CIAL DISCLOSURE REPORT 
AIHEN"DE()
ROSS.LL '-IE 
'l/2[;"/og 
VII. INVEST2'[ETS and TRUSTS -il>CO,,U, val-transacrW!t.J flncludt:S u..u ofspu.u a!UI .U,,uy 2-2 'Jike  ;ell 3-1  
578 EMC Com  none.. 0-:9 Income G110 L-.xJo: "'Sl,000orlcu ,1; xii -1:.000 =12.'.:  15.UOO ""s.5 .00  )Ci:) =[ l.00  ll0..:.00  
!See Culumru .:ll Jnd Q...l:'  '"ll0.001  1100.0CO =l.'Xl.001 -11.000.000  Ill "I; .>:>J:JOI  .:-00.000  11: "'..,..on: "')().000 VJ.luc Codc:I "'S 1.5.000 lcs.s ":.JOI ll0.000 llO ...:  1100.000  .t ::.SIOO.CXH  ;:o.ooo  
{Sec Culumw J..Od 0))  '12l0.00J -ll00...00 =15'JO.OOI  ll.000.000 =llJr...JOI  ll.C.00,IJ()()  f'2 s.5.000.'.X': 125.000.000 12l.000.00[ -l.C00.000 >.;or:c:::.,, 150.000.000 VaJuc Mcthoa Codc.o  ) -.-ppnuul --_:-.ftt 1Hcal Lltate Oni   
(Sc,: (ulurm C:J   flook Value =-=":?XT  

VII. INVESTIYIE.:TTS and TRUSTS -income, volue, traruacrio11S (lncluda Thou spouse and dependenf children; pp. ]4-60 filing Uisuucrion$.) NONE (No reportable income. assets. transactions) 

VII. INVESTIVIENTS and TRUSTS -inco,,.. valu-. rransacrio11S (lnc/uda thou ofspo and dq>c Gllil 
Idenat) 
fcthoOI 1::_ .() .xx>. 
__:_="-torr 1hao U.000.000  :0.001 =c.ooa 
  )0(),001 tl.5.000 .)) See CvlumnJ l::i ind l/-41 llO.O'JI lllJ0,000 1100.001 -: 
 1Zl0,(.(JI  ll00,000 1500.00 _.()()_()(JO .,, 1.000.00 .uJ 1.xx> 
1S.CC L-olumni 03) 
ll0.000_(,()() iluc MC1hod Cvdcs -J'!">-U" :-C'.U::St Ra.I '.:.ro1c Only) IZl.l.O'.J XJI  
>.t "'""1ore  )5-0.J'.):_)(.'() :s..seumcn.t 
See Culumn '"8ook =-Orhcr "'Slim.a.led 
wuc 
.'lame Penon Re-porting 
ROSS, ALL Y:'-IE 

VIII. ADDITIONAL INFORi'VlATION EXPLANATIONS. (/ndicaupanofRpon.) 

Line 111 
 Name changed from SmHh Bamery Municipal Money Market Fund. 
Line 284: Listed last year sale; should have been listed partial sale, same date, same codes. 
Line 294: Listed last year pamal sale 5-1: should have been listed full sale. 
Line 449: Reponed last year partial sale; should have been reponed tocal sale that date. same codes. 
Line 617: Incorrectly listed last year Croster Energy LP. 
Line 629: Purchased 9-29-06, Value Code 
'for reported last year due 1nadvenence. 

FINAlfCIAL DISCLOSURE REPORT P:ige  ,'lame Per!on Reporting ROSS. ALLYNE Rporr D{g) /-is-/og- 

IX. CERTIFIC.. TION. certify that JJI information given above (including information pertaining spouse Jnd minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutorv 
 
provisionJ permitting non-disclo1ure. further certify that e2rned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) FINAl'JCIAL DISCLOSURE REPORT Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, firs middle initial) ROSS, ALLYNE Title (Article lII judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE Court Organizadon U.S. C., EDNY Sa. Report Type (check appropriate type) Nomination, Date Initial Annw Final Date Report 07/08/2008 Repordng Period 0110112007 12/31/2007  
Sb. Amended Report Chambers Office Address U.S. DISTRICT COURT, E.D.N. 225 CADMAN PLAZA EAST, 915 BROOKLYN, 11201 the basis the informadon contained this Report and aay modiflcadons pertaining thereto, is. opinion, ill compli1llce with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT TES: 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. POSITIONS. (Reporting individual only; see pp. 9-13 offlling instrucdons.) NONE (No reportable positions.) Trustee Trust# 

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

Name Per.on Reporting 
Date Report 
ROSS, ALLYNE 
07/08/2008 

Ill N-INVESTMENT INC ME. (Reporting individual and spouse; pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

1.1/1-12/31 Partner Willkie Farr Gallagher LLP 

[Z] GIFTS, (Includes tlrose spouse and dqJendent dri/dren; pp. 18-3I filbrg 
instructions.) 
[{] NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dept!lll/ent children; stt pp. 31-33 offtlbtg
iMtrucn..u.) 
[Z] NONE (No reportable liabilities.) 

Name Person Reporting 
Date Report 
ROSS, ALLYNE 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 .ruing mstructions.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)  (2)  (1)  (2)  (3)  (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) Trust 
IRA#! Dividend 
-Time Warner Income: Gain Codes: =Sl.000 lcu =Sl,001 -S2.500 =S2.501 -S5.000 =S5,001  $15,000 15,00  S50,000  
(See Columns and 04)  F=S50,001  SI00,000 =$100,001  Sl,000,000 =Sl,000,001 -$5,000.000 =More than $5.000,000 Value Codes =Sl5.000 lcs.. =Sl5,00I  $50,000 =S50.00 -SI 00.000 =SI 00.00  $250,000  
(See Columns and DJ) -S250,00I  S500,000 -s500,001  s1.ooo.ooo =s1.ooo,001. S5.ooo.ooo =S5.000.00  S25.000,000 =S25.000.00I  S50,000.000 =More than $50.000.000 Value Method Cod.:01-s100.ooo 2SIDO.OOJ  S250.000  
(SecColunms and DJ) $250,DOI -SS00.000 !5DO,OOI -SI ,000.000 ;.:oo.DO -SS.000.000 =S5.00QOO  $25.000,000 ru.000,DOI  150.000.000 =M"' than SS-0.000,000 Value MethodCodes Appraisal  -=