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Judicial Watch • Carol Amon Bagley – 2007

Carol Amon Bagley – 2007

Carol Amon Bagley – 2007

Page 1: Carol Amon Bagley – 2007

Category:Federal Judges

Number of Pages:5

Date Created:September 8, 2013

Date Uploaded to the Library:May 28, 2014

Tags:Carol Bagley Amon, Estimated, Estate, filing, Market, 2007, INVESTMENTS, 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 U.S. District Court, 
EDNY Date Report 05/15/2008 Title (Article judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge 
Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final 
Reporting Period 01/01/2007 12/31/2007 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 
IMPORT ANT 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) l2J NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) l2J NONE (No reportable 
agreements.) 
PAR TIES AND TERMS 
 
 
 
05/15/2008 Page 
III. N-INVES TMENT ME, (Reporting individual and spouse; see pp. 17-24 filing instructions.) 
Filers Non-Investment Income NONE (No reportable non-investment income.) 
 SOURCE AND TYPE INCOME (yours, not spouses) 2007 Brooklyn Law School -Teaching 1,000.00 Spouses 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.) 
SOURCE AND TYPE 2007 Self-Employed Lawyer -Law Partnership Distribution 
 
 
 
IV, REIMBURSEMENTS transpor1ation, lodging,food, enter1ainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
Pepperdine University Malibu, California: March 2007 -Lecturer the Judicial 
School Law Law Clerk Institute. (Transportation, lodging and meals) 
 
 
Amon, Carol 05115/2008 GIFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 
 
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 
Department Treasury Federal Income Tax 
 
 
 
05115/2008 Page 
VII. 
INVESTMENTS and TRUSTS income, value, transactions r111c1udes those spouse and dependent children; 
see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Description Assets (including trust assets) Income during reporting period Gross value end reporting 
period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g., div., ren int.) 
 
(I) 
 
 
(2) 
 
Value Value Code Method (J-P) Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date 
Month Day (3) (4) Value Gain Code Code (J.P) (AH) (5) Identity buyer/seller (if private 
transaction) 
 
 
 
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 D4) F450,001 -$100,000 =$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 olumns and D3) =$250,001 -$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 Column C2) =Book Value =Other W::::Estimated 
VII. 
INVESTMENTS and TRUSTS income, value, transactions 11nc1udes those spouse and dependent children; 
see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) exempt from prior disclosure 
after each asset Income during reporting period (I) (2) Amount Type (e.g., Code div., rent, (A-H) int.) Gross 
value end reporting period (I) (2) Value Value Code Method (J.P) Code (QW) (I) Type (e.g., buy, 
sell, redemption) Transactions during reporting period (2) (3) (4) (5) Date Value Gain Identity Month 
Code Code buyer/seller Day (J-P) (A-H) (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501  $5,000 =$5.001  $15,000 =$15,001 $50.000 (See Columns andD4) =$50,001 -$100.000 =$100,001  $1,000,000 =$1,000.001  $5,000,000 =More than $5,000,000 
 
 Value Ccxies =$15,000 less =$15.001  $50.000 =$50.001  $100,000 =$100.001  $250.000 (See Columns and 03) =$250,001 -$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 Column C2) =Book Value =Other W=Estimated 05/15/2008 
VII. 
INVESTMENTS and TRUSTS income, value, transactions c1nc1udes those spouse and dependent children; 
see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,50 -$5.000 (See Columns andD4) =$50,001 -$100.000 =$100,001 -Si,000,000 =$1,000,001 -$5,000,000 
 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 (See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$25,000,001 -$50,000,000 =More than $50.000,000 
 
 
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment (See Column C2) =Book Value =Other W=Estimated 
05/15/2008 Page 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJepartofReport.) Re: Part VII Item -FastComm Communications -Company filed Chapter 11; shares are deemed worthless. Item 20Market value vested options less exercise price 12/31/07. Item -Rental property located City Newport, Chittendon County, Vermont inherited -in 1994. Value date acquired -$200,000. Item -Company filed Chapter 11; shares are deemed worthless. Item -Company filed Chapter 11; shares are deemed worthless. Item -Full description -Alternative Construction Tech, Inc., F/K/A Alternative Consruction Co., Inc. (Restricted Stock). Item Rental property located City Newport, Chittendon County, Vermont acquired -in 2005. Value date acquired-$220,000. Item Interest Cranston II, LLC owned through Denmark Management, LLC. Item -Full description -Accelerated Building Concepts Corp., F/K/A New Century Structures, Inc. (Restricted Stock). Item Market value vested options less exercise price 12131/07. 05/!5/2008 Page 
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. NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIDS 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