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Judicial Watch • Carol Amon Bagley – 2004

Carol Amon Bagley – 2004

Carol Amon Bagley – 2004

Page 1: Carol Amon Bagley – 2004

Category:Federal Judges

Number of Pages:6

Date Created:September 8, 2013

Date Uploaded to the Library:May 28, 2014

Tags:Carol Bagley Amon, Carol, Fidelity, 2004, Market, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Rep01ting (Last name, First name, Middle initial) Amon, Carol Court Organization District Court, EDNY Date Report 511312005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge Chambers Office Address 225 Cadman Plaza East Room640 Brooklyn, New York 201 ReportType (check appropriate type) Nomination, Date Initial (!)Annual Final Reporting Period 11112004 12/31/2004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer MPORTANT NOTES: 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 _of filing instructions) positions.) POSITION NAME ORGANIZATION/ENTITY II. AGREEMENTS. (Reporting individual only; see pp. 14-1 filing instn1ctions) reportable agreements.) PARTIES AND TERMS NONE -(No reportable NONE -(No -::JC 
(f) :;o r--., f11 (.f) c::> -Z -:1 -....  ill. NONE 7115104 NONE (S) 
IV. NONE 
(Includes those spouse and dependent children. See pp. 28-31 instructions.) GIFTS. 
 
 NONE -(No such reportable gifts.) SOURCE 
VI. 
 
 
(Includes those spouse and dependent children. See pp. 32-34 instructions.) DESCRIPTION VALUE CODE Credit Card 
 
Federal Income Tax 
 
 
Date Report 
Name Person Reporting 
Amon, Carol 
 
511312005 
-income, value, transcations (includes those the suse and dependent children. See pp. 34-57 filing instructions.) 
 
VII. 
INVESTMENTS and TRUSTS Income dwing Gross value end Transactions dwing reporting period Description Assets reporting period reporting period (including trust assets) 
exempt from disclosure 
(2) 
 
(1) 
 
(2) 
 
(1) 
(1) (3) 
 
 
Place (X) after each asset exempt Amow1t Type (e.g. Value Value Type (e.g. Date: Identity Value Gain buy, sell. Month -Code Code from prior disclosure div. merger, (Q-W) transaction) int) (J-P) Code Day (J-P) (A-H) (if private redemption) Code Method buyer/sellerCode rent (No reportable income, assets, transactions) NONE IRA Accts Citibank, Bklyn,NY Dividend FidelityAd.DynamicCapitalAppFud 
Law Partnership,Cap.Acct None 
 
 
 
Janney Montgomery Interest Thomas Amon Pension Plan Interest Thomas Amon PrfShrPlan Interest 
 
FidelityContraFund Dividend 
 
Fidelity IndependenceFund Dividend 
 
 
 
Citibank N.A., Money Market Interest FastComm Communications Corp. (common) None See VIII Aim Midcap Growth Fund Dividend 
10. 
 
11. 
 
12. 
 
13. 
 
SmithBarney Large Cap Value Fund Class Dividend 
 
14. 
 
MFS Moderate Allocation Dividend 
 
15. 
 
Chase Select Checking Interest 
 
16. 
 
 
17. 
 
Four Winds Inv. LLC None partial sell 3/15 
 
18. 
 
Sinofresh Healthcare Inc. None sell 9106 
 
 
Fidelity Ad. Equity Growth Dividend Fidelity Ad. Tech Fund Dividend SmithBamey Financial Services Fund Class Dividend Income/Gain Codes: =$1.000 less $1,001-$2,500 $2,501-$5,000 $5.00 l-$15,000 $15,001-$50,000 (See Columns and D4) =$50,001-$100,000 $100,001-$1,000,000 $!,000,00!$5,000,000 More than$5,000,000 
 
 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 (See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 $1.000.001-$5,000,000 $5,000.001-$25,000,000 $25,000,001-$50,000,000 $More titan $50,000,000 
 
 
VII. 
INVESTMENTS and TRUSTS 
 
 
Gross value end Transactions during reporting period Income during Description Assets reporting period reporting period (including trust assets) not exempt from disclosure 
(l) 
 
(2) 
 
(1) 
 
 
(1)(2) (3) (4) 
 
Value Value Type (e.g. 
Place (X) after each asset exempt 
 
Amow1t Type (e.g. 
Date: Value Gain Identity from prior disclosure 
 
buy, sell, 
Month 
 
Code Method 
Code Code buyer/seller 
Code div. renl 
n1erger, 
Day 
Code 
 
(J-P) -H) int) 
(if private (J-P) (A-H)redemption) transaction) 
Uniphyd, Inc. 
 
19. 
 
Biodeisel America, Inc. 
 
20. 
 
Encore Networks, Inc. 
 
21. 
 
22. 
 
Webcasting TV, Inc. 
Rental Property -Newport, Vt.(X) 
 
 
23. 
 
Equitable Variable Life Policy (X) 24. 
Sivault Systems, Inc. 
 
 
25. 
 
 
Sivault Systems, Inc. 
 
26. 
 
 
None None None None Rent Interest None None See VIII See VIII buy 9/16 buy 7/7 
 
 Income/Gain Codes: =$1,000 less $1,001-$2,500 $2.501-$5 ,000 $5.001-$15,000 $15,001$50,000 (See Columns and 04) $50,001-$100,000 $100,001-$1,000,000 $!,000,001$5,000,000 H2. =More than $5,000,000 
 
 
 Value Codes: $15,000 less $15,001-$50,000 =$50,001-$100,000 $100,001-$250,000 (See Colwnns and 03) $250,000-$500,000 $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 Cost (Real Estate Only) Assessment Cash/Market (See Colwnn C2) =Book Value =Other =Estimated (Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Re: Part VII 
Item -FastComm Communications -Company filed Chapter 11; shares are deemed worthless. 
Item -Market value vested options less exercise price 12/31/04. 
 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. Signature Date 2;a NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) FILING INSTRUCTIONS Mail signed original and additional copies to: Corrnnittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544