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Judicial Watch • Carol Amon Bagley – 2006

Carol Amon Bagley – 2006

Carol Amon Bagley – 2006

Page 1: Carol Amon Bagley – 2006

Category:Federal Judges

Number of Pages:5

Date Created:September 8, 2013

Date Uploaded to the Library:May 28, 2014

Tags:Carol Bagley Amon, Rental, school, transportation, Market, 2006, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Person Reporting (last name, first, middle initial) Amon, Carol Court Organization District Court, EDNY Date Report 0511512007 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112006 1213112006 Sb. Amended Report Chambers Office Address 225 Cadman Plaza East Room 908S 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 tlze NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 instructions.) Q[J NONE (No reportable positions.) NAME ORGANIZATION/ENTITY Page 
III. N-INVES TMENT 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) 3/6/2006 Brooklyn Law School -Teaching Law Clerk Ethics 1,000.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this 
section. 
(Dollar amount not required e.;cept for honoraria.} NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE (S) Self-Employed Lawyer -Law Partnership Distribution 
 
 
 
IV. 
REIMBURSEMENTS --transportalion, /odging,food, entertainment. 
(Includes 1hme spouse and dependent children. See pp. 25-27 ins/ructions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 
 
 Pepperdine University School Law Malibu, California: March -19, 2006 (Transportation, lodging and meals) Lecturer the Judicial Law Clerk Institute. 
 
Federal Bar Council -Fall Bench Bar Retreat Lenox, MA: October -29, 2006 -Program participant. (Transportation, lodging and ineals) GIFTS. (Includes those spouse and dependent chi/dre11. See pp. 28-31 instructions.)  NONE (No reportable gifts.) SOURCE DESCRIPTION VALlJE 
 
 
VI. 
LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 lntenal Revenue Service Federal Income Tax 
 
 
VII. 
INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent 
children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period reporting period reporting period (including trust assets) 
(2) 
 
(!) 
 
(2) 
 
(2) 
 
 
Type (e.g. Place (X) after each asset Amount Value Value Gain Identity Type (e.g. Date Value Code div., rent, Code Method buy, sell, buyer/seller Month Code Code exempt from prior disclosure (A-H) int.) (J-P) Code redemption) Day (if private (J-P) (A-H) transaction) (Q-W) ----- l11come Gam Codes: ,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,00 l00,000 =$100,001 -$1,000,000 =$1,000,001 -$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 Colunms and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 
 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real EstaJe Only) =More than $50,000,000 =Cash Market (See Column C2) Q=Appraisal =Other :::Assessment =Book Value =Estimated Page 
VII. 
INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent 
children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
 
(2) 
 
 
(4) 
 
 
(5) 
 
 
 
Place (X) after each asset Amount Type (e.g. Value Value exempt from prior disclosure Code div., rent, Code Method (A-H) int.) (J-P) Code (Q-W) 
18. 
 
Uniphyd, Inc. None 
 
19. 
 
 
Biodeisel America, Inc. None Type (e.g. buy, sell, redemption) Date Value Month -Code Day (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.50 -$5 .000 =$5.001 $15,000 =$15.001 $50.000 (See Columns and D4) =$50,001 $l00,000 G=$100.001 $1,000,000 =$1,000,001 -$5.000,000 =More than $5,000.000 
 
 Value Codes =115.000 less =$15.001 -$50.000 =$50.001 -$100.000 l00.00 -$250,000 (See Columns and 03) =$250.001 -$500.000 =$500.001. $1,000.000 =ll.000,001 -$5.000.000 =$5,000.001. $25.000,000 
 
 
 Value Method Codes =$25,000,001. $50.000.000 =Cost (Real Estate Only) =Morethan $50,000,000 =Cash Market (See Column C2) Q=Appraisal V=Other ::::Assessment =Book Value =Estimated Page 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJe partofReport.) 
Re: Part V!I 
Item -FastComm Communications -Company filed Chapter 11; shares are deemed worthless. 
Items 10, -Funds names changed. (1314) SmithBamey Legg Mason Partners -April 2006. 
 
Item -Market value vested options less exercise price 12/31/06. 
Item 22-Rental property located City Newport, Chittendon County, Vermon?l?lltrtm-n 
1994. Value date acquired .-. 
Item -11mtere acquired 6/6/06; 814106; 9120106; I/2106; 1212106. 
Item -Market value vested options less exercise price 12131106. 
 
acquired bys founder; value based market value -12131106. Item -Rental property located City Newport, 
Chittendon County, Vermont acquired bYlmin 2005. Value date acquired 
 Item -Interest Cranston II, LLC owned through Denmark 
Management, LLC. 
 
 
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 NOTE: 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