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Judicial Watch • Carol Amon Bagley – 2005

Carol Amon Bagley – 2005

Carol Amon Bagley – 2005

Page 1: Carol Amon Bagley – 2005

Category:Federal Judges

Number of Pages:5

Date Created:September 8, 2013

Date Uploaded to the Library:May 28, 2014

Tags:Vermont, Carol Bagley Amon, Carol, Fidelity, university, Market, 2005, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (last name, first, middle initial) Amon, Carol Title (Article III judges indicate active senior 
status; magistrate judges indicate full-or part-time) Article III Judge Court Organization District Court, 
EDNY Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report 
Final Date Report 05/1212006 Reporting Period 01/0112005 12131/2005 Chambers Office Address 225 Cadman Plaza East Room908S Brooklyn, New York 11201 the basis the 
information contained this Report and any modifications pertaining thereto, is, opinion, compliance with 
applicable laws and regulations. Reviewing Officer Date 
IMPORTANT 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 instructions.) 
lKJ NONE (No reportable positions.) POSITION NAME 
 
 .:.: :::0 
rr1 
%::=oo 
:3C fTI 
Il. AGREEMENTS.  
lKJ NONE (No reportable agreements.) 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) 
Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) 4122105 Brooklyn Law School Teaching-Law Clerk Ethics 1000 SpouseS Non-Investment Income  you were married during any portion the reporting year, complete 
this sec/Um. (Dollar amoutl/ not required except for honoraria.) NONE (No reportable non-investment income.) (S) Self-Employed Lawyer -Law Partnership Distribution 
IV REIMBURSEMENTS  transportation, lodging, food, entertainment. (Includes those 
spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) Pepperdine University School Law Malibu, California: March -19, 2005 Lecturer the Judicial Law Clerk Institute. (Transportation, lodging and meals) 
 George Mason University Law Economics Center Sedona, Arizona: July 17, 2005 Religious Origins Western Culture Seminar (Transp0rtation, lodging and meals) GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) [Kl NONE (No reportable gifts.) Federal Income Tax 
 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. 
See pp. 34-57 filing instructians) NONE (No reportable income, assets, transactions.) 
 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosu 
Income dwing reporting period Gross val end reporting period Tra nsactions dwing reporting period 
 
(I) 
 
 (2) (2) (I) not exempt from discloswc mount Code (Affi Type (e.g. div . rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-ffi (5) Identity buyer/seller (if private transaction) 
 
 
IRA Accts Citibank, Bklyn,NY Fidelity Ad.DynamicCapita!AppFud Law Partnership,Cap.Acct Dividend None Janney Montgomery Interest Plan Interest Interest Citibank N.A., Money Market Interest FidelityContraFund Dividend Fidelity IndependenceFund Dividend FastComm Communications Corp. (c6mmon) 10. Aim Midcap Growth Fund None Dividend See VIII 
 
 
11. Fidelity Ad. Equity Growth Dividend 
 
12. Fidelity Ad. Tech Fund Dividend 
 
13. SmithBarney Sector Services Dividend See VII 
 
14. 
 SmithBarney FDS, Inc. Dividend See VIII 
 
15. 
 MFS Moderate Allocation Dividend 
 
16. 
 Chase Select Checking Interest 
 
17. 
 Four Winds Inv. LLC None Income Gain Codes: A=Sl.OOOorless =Sl.001 -$2.500 =$2.501  $5.000 0=$5.001-$15,000 E=$15.001 -$50.000 (Sec Clumus and 04) F,;ss0.001-$100.000 =$100.001 -Sl,000.000 =Sl.000.001-$5.000.000 =More than $5.000,000 Value Codes J=$15.000 less K=$15.00l-$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 =Sl.000.001 -$5.000,000 P2=$5.000.001 $25.000.000 
VII. 
INVESTMENTS and TRUSTS income, value, tronsaetions (includes those the spouse and dependent 
children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Income Gain Codes: =St.000 less =$1.001 -$2.500 C=S2.501-S.S.OOO D=S5.00J -$15,000 E=$15.001 $50.000 (See Colwnos and 04) F=$50.00l -$100.000 G=$100.001-Sl.OOO.OOO =Sl.000,001 -$5.000.000 =Moro than S.S,000,000 
 
 Value Codes =$15,000 orless =$15,001-$50,000 L=S50,00l -$100.000 =SI00,001 -$250.000 (See Columns and DJ) N=$250,001 -$500.000 =Sl,000.001 -$5,000.000 P2=$5,000,001 -$25,000.000 =$25,000,001  S.S0,000.000 =Moro than $50,000,000 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJe partofReport.) 
Re: Part VII 
Item 9-FastComm Communications -Company filed Chapter 11; shares are deemed worthless. 
Items 14-Funds names changed. 
Item -Market value vested options less exercise price 12131105. 
Item -Rental property located City Newport, Chittendon County, Vermont inherited by.mm1994. Value date 
 
acquired-$200,000. 
Item -Market value vested options less exercise price 12131105. 
Item -Rental property located City Newport, Chittenden County, Vermont acquired 2005. Value date 
acquired-$220,000. 
Item -Interest Cranston II, LLC owned through Denmark Management, LLC. 
Item -Aim Technology -This mutual fund holding was inadvertently omitted from the 2003 and 2004 Reports. 
 
 
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 Date 2oob 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: Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544