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Judicial Watch • Amalya L. Kearse – 2012

Amalya L. Kearse – 2012

Amalya L. Kearse – 2012

Page 1: Amalya L. Kearse – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Fuels, Clean, KEARSE, Amalya L Kearse, Energy, 2012, Market, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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FOR CALENDAR YEAR 2012 U.S.C. app 101-111) Person Reporting (last name, first, middle initial) KEARSE, AMAL Court Organization U.S. COURT APPEALS FOR THE SECOND CIRCUIT Date Report 05/14/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. CIRCUIT JUDGE, SENIOR STATUS  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. COURTHOUSE FOLEY SQUARE NEW YORK, NEW YORK 10007 
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. POSJTJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee, Director  .:Kearse Memorial Scholarship Fund 

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

PARTIES AND TERMS '69, '79 Hughes Hubbard Reed -Amalya Kearse: Return July 1979 Capital 

KEARSE, AMAL 
05/14/2013 
III. 0N-INVES TMENT INC 0ME. (Reporting individual and spouse; see pp. 17-24 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 -If 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 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

Date Report
KEARSE, AMAL 
05/14/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 instructions.) 

[{] NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

KEARSE, AMAL 
05/14/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and depem1en1 children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during Gross value end 

Transactions during reporting period Description Assets 
(including tmst assets) reporting period reporting period 
(2) (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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 0=$5.001 -$15.000 E=$15.001 -$50.000 (Sec Columns and 04) =$50,001 -$100.000 =$100,001 -$1,000,000 Ill =$1.000.001. $5.000,000 112 =More than $5.000.000 
Value Codes J=$15,000 less =$15,001 -$50,000 L=$50.001 -$100.000 =$1 00.001 -$250.000 

(Sec Columns and 03) N=$250,001 -$500,000 0=$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 R=Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) =Other 

U=Book Value 	W=Estimated 

KEARSE, AMAL 
05/14/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and depent1ent c11udren; see PP 34-60 filing instmctions.J 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) (2) (I) (3) (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  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500  c=$2.501 -$5.000  0=$5.001. $15.000  E=$15,00 -$50,000  
(Sec Columns and D4)  F=$50.00l -$100.000 =$100.00 -$1.000.000 =$1,000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15,001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250,001 -$500.000  0=$500,001 -$1.000.000 =$1,000.001 -$5,000.000  1'2=$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

KEARSE, AMAL 
05/14/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc111des those spouse and dependent children; see PP 34-60 filing instr11ctions.J 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) (3) (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  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. Heckmann Corp. common  None  Buy  7/10/12  
36. Heckmann Corp. common  None  Buy (add'!)  8/08/12  
37. Clean Energy Fuels Corp. common  None  Buy  3/23/12  
38. Clean Energy Fuels Corp. common  None  Buy (add'!)  4/03/12  
39. Clean Energy Fuels Corp. common  None  Buy (add'!)  4/24/12  
40. Clean Energy Fuels Corp. common  None  Buy (add'!)  5/09/12  
41. Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2,501 -$5.000 =$5,001 -$15.000  E=$15.001 -$50.000  
(See Columns and 04) =$50,001 -$100,000 =$!00.001 -$1.000.000  Ill =$1.000,001 -$5.000.000  H2=More than $5.000,000 Value Codes =$15.000 less  K=$15.00l -$50.000 =$50.001 -$!00.000 =$100,001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Esti1natcd  

Date Report 
05/14/2013
KEARSE, AMAL 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepart ofreport.) 
All Explanations are part VII: 
All investments shown previous report having value end the prior reporting period were sold, dissolved, otherwise disposed during that period and have been deleted from the form. 
Lines and 23: Some shares Activision Blizzare Inc. were donated charity; all remaining shares were sold the date indicated. shares ofthis asset were owned the end the reporting period. 
Any multiple entries for the same security, required prior report because there were transactions different dates, have been consolidated the extent appropriate. 

05/14/2013
KEARSE, AMAL 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: AMAL KEARSE 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544