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Judicial Watch • Andrew L. Carter – 2012

Andrew L. Carter – 2012

Andrew L. Carter – 2012

Page 1: Andrew L. Carter – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Andrew L Carter, Medco, CARTER, andrew, vanguard, 2012, filing, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) 
CARTER, ANDREW Title (Article III judges indicate active senior status; 
magistrate judges indicate full-or part-time) 
FULL TIME DISTRICT JUDGE Court Organization Date Report  
SOUTHERN DISTRICT NEW YORK  0510912013  
Sa. Report Type (check appropriate type) Reporting Period Nomination Date Initial [{] Annual Sb. [{] Amended Report  Final  01/01/2012 12/31/2012 Chambers Office Address Foley Square ROOM435 NEW YORK, 10007 
/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

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

PAR TIES AND TERMS 

III. NON-INVESTMENT ME. (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 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.) J/12-12/12 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes !hose spouse and dependent children; see pp. 25-27 filing inslruclions.)  Just The Beginning Foundation  9/20/2012-9/23/2012  Chicago,  Just The Beginning Foundation Conference  Subsidized Food and Lodging  

05/09/2013 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 

05/09/2013

VII. INVESTMENTS and TRUSTS -income; vatue, transactions r1nc1udes those spouse and dependent c1iitdren; see pp. 14-60 offitinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(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 buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) 
(if private transaction) 
VANGUARD INDEX 500 (IRA) Dividend 
VANGUARD INDEX 500 Dividend 
VANGUARD STAR FUND (IRA) Dividend Income Gain Codes: =$1.000 less =$1.001 -$2.500 42.501 -$5.000 =$5.001 -$15.000  E=$15.001-$50.000  
(Sec Columns and 04) 450.001 -$!00.000 !00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112=More than $5.000.000 Value Codes =$15.000 less =$1 5.001 -$50.000 =$50.00I !00.000 4100.00I -$250.000  
(Sec Columns and 03) =$250.00I -$500.000 =$500.00 -$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 ""Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimalcd  

05/09/2013 

VII. INVESTMENTS and TRUSTS -income, va1i1e, transactions r1nc11tdes those spo1tse and dependent children; see pp. 34-60 filing instr1tctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5.000  D45.00l -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less 415.001 -$50.000 =$50.00 -$100.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 45.000.001 -$25.000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) ""Book Value =Other =Estimated  

Date Report 
CARTER, ANDREW 
0510912013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) Part VII, line 22, listed "real estate." The property was purchased January 2000 for $585.000. The property located Kings County New York 
New York State. Part VII, line 26, listed "real estate." The real estate was purchased September 2010 for $85,100. The property located Seminole County the state Florida. MEDCO was previously owned Merck (line 15). MEDCO spun off Merck. MEDCO was inadvertently left off previous report. April 2012, MEDCO merged with Express Scripts HLDG Co. 

05/09/2013
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 a_pplicable 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: ANDREW CARTER 
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