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Judicial Watch • Carol Amon Bagley – 2003

Carol Amon Bagley – 2003

Carol Amon Bagley – 2003

Page 1: Carol Amon Bagley – 2003

Category:Federal Judges

Number of Pages:6

Date Created:September 8, 2013

Date Uploaded to the Library:May 28, 2014

Tags:SmithBarney, Carol Bagley Amon, Carol, conference, Growth, states, united, Market, 2003, spouse, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge

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Person Repon:ing (l...ast name, First name, Middle initial) Amon, Caro,! Title (Article ill Judges indicate acti1re senior status; magistrate judges indicate full-or part-time) 
Article ill Judge Chambers Office Address 
225 Cadman Plaza East Room640 Brooklyn, New York 11201 Court Organization Date Report District Court, EDNY 5/13/2004 ReportType (check appropriate type) Reporting Period Nomination. Date 11112003 Initial @Annual Final 
12/3112003 the basis the information contained this Report and any modifications pertaining !thereto, is, 
opinion, compliance with applicable laws and regulations. 
Reviewing Officer 
NOTES: The in:structions accompanying this form must followed. Complete all parts, checking the NONE box for 
each part you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 of:filing instructions) 
NON] -(No reportable positfons.) NAME .r= ;:o 
,,, o-c.rZ :?::  ::i:-< 
c.:: ::oz rn2, OJ:> -ril ...0 
Il. AGRl!:El1ENTS. (Repenting individual only; see pp. 14-16 filing insl:!Uctions) 
NONJ -(No reportable agrec:ments.) 
Amon, Carol 511312004 
Il1. NON-JlilESTMENT INCOJ.VIE. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Incom NONE -(No reportable non-investment income.) SOURCE AND TYPE (yours, not 
spouses) 7/17/03 NYU Law School Appellate Judges Seminar $600 SpousE:s Non-Investment In1ome -(If you were married during any portion the reporting year, please complete 
this section. (dollar amoll!Ilt not required 1:xcept for honoraria) NON][ -{No reportable noninvestment income.) 
(:S) Law Partnership Distribution 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONJ -(No such reportable: 
eirnbursements.) Pepperdine University School Law Malibu, California: January 2-4, 2003 -Lecturer the Judicial Law Clerk Institute. (Transportation, lodging and meals) Federal Bar Council Maui, Hawaii: Winter Bench Bar Conference, Februaiy 15-22, 2003 -Panelist Bench Bar Conference (Transportation, lodging and meals) arm:; rc:r::sua I.t::pu1 uug ua.u:; J.-C:jJUI Amon, Carol GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE -(No such reportable gifts.) LIAEILil1ES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) 
MBNA Mastercard Credit Card 
Internal Revenue Service Federal Income Tax 
-income, value, !IanSC3tions (includes those Illespouse and dependent children. 
vn. INVESTlIBNTS and TRU 34-57 filing instructions.) 
See pp. Income during Gross value end Transactions during reporting period Desc1iption Assel:s reporting period reporting period (including trust assets) Ifnot exeinpt fromdisclosure(l) (2) (I) 
(3) (4) Place (X) after each asset exempt Type (e.g. Amo!lllt Type Value Value Date: Value Gain (e.frc1m prior discl Identity Method buy, sell, osw-e Code div. rent. Code2 MonthCode2 Code buyer/sellerCode3 merger, Day (Q-W) redemption) int.) (J-P) (ifpriva11e (J-P) 1-11 transaction) -]NONE (No reportabl income, assets, trans3ctions) 
 IRA A1:cts Citibank, Bklyn,NY Dividend FidelityAd.DynarnicCapitalAppFudi 
Janney Montgomery Interest 
Thomas Amon Pension Plan Interest 
Law Partnership.Cap.Acct None Thomas Amon PrfShrPlan Interest Citioa111k N.A., Money Market Interest 
MFS -Municipal Bond Fund -MFS Te>til Return Mutual Fund -FidelityContraFund Fidelity lndependenceFund FastC0111nn Communications Corpi. (common) Aim Midcap Growth Fund Aim Global Tele Fund 14. Fidelity Ad. Equity Growth Dividend 
Fidelity Ad. Tech Fund Dividend 
SmithBarney Intl Fund Aggressiv1: Growth Fund Dividend merger See VIII Dividend sell 1215 Dividend sell 12/5 Dividend Dividend None SeeVIII Dividend Dividend merger See VIII 
SmithBarney Int! Fund Aggressivi: Growth Fund Dividend merger SeeVIlI 
SmithBarney Fin. Serv. Fund Class Dividend merger See VIlI Income/Gain Codes: Sl,000 less Sl,OOI-S2,500 S2,SOJ-SS,OOO =SS,001-$15,000 Sl5,001S50,000 (See Columru. andD4) $50,00llnOO,OOO SlOO,OOl-Sl,000,000 S!,000,001-SS,OOO,OOO =Morethan $5,000,000 Value Codes: $15,000 less =$15,001-SSO,OOO =SS0,001-$100,000 S100,00l-S2SO,OOO (See ColUlllllS and D3) $250,000-llSOO,OOO $500,001-$1,000,000 Sl,000,001-SS,000,000 $5,000,00l-S2S,OOO,OOO $25,000,0011-$50,000,000 SMore than $50,000,000 3.Value Method Codes Appraisal Cost eal Estate Only) =Assessment =Cash/Market (See Colwnn C2) =Other =Estimated __J FINAiICVJL DISCLUSU.l:{J:,; J:U.PUKl Name Person Reporting Date Report _JPage 2of2 Amon, Carol 5i!3/2004 R. INVE:StlJENTS and 11.USTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-Si filing instructions.) 
Income during Gross value end Transactions during reporting period D1escription otAssets reporting period 
reporting period 
(includ:ing trust assets) not exempt from disclosure(1) (2) (1) 
(e.g. Pl