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Judicial Watch • Carol Bagley Amon Financial Disclosure Report for 2004

Carol Bagley Amon Financial Disclosure Report for 2004

Carol Bagley Amon Financial Disclosure Report for 2004

Page 1: Carol Bagley Amon Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Carol Bagley Amon, Carol, Fidelity, 2004, Market, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev.1/2004 Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 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 11201 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) 
 NONE -(No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instn1ctions) 
 NONE (No reportable agreements.)
PARTIES AND TERMS 	::JC

(f) 	
:;o r--., f11
(.f) c::>
-Z 	-'":1
....  n'1 
U"1 

ill. NONE 7115104 NONE (S) 
IV. NONE 

5/13/2005 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 

F'INANCIAL DISCLOSURE REPORT 
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 
(1) (2) (1) (2) (1) 

(3) 
Place "(X)" after each asset exempt Type (e.g. Date:
Amow1t Type (e.g. Value Value Value Gain Identity from prior disclosure buy, sell. 
Code div. rent Code Method Month -Code Code buyer/seller 
merger, (Q-W) redemption) transaction) int) (J-P) Code Day (J-P) (A-H) (if private 
(No reportable income, assets, transactions) 
DNONE 
IRA Accts Citibank, Bklyn,NY Dividend FidelityAd.DynamicCapitalAppFud 
Law Partnership,Cap.Acct None 
Janney Montgomery Interest 

Thomas Amon Pension Plan Interest 
'5. Thomas Amon PrfShrPlan Interest 
Citibank N.A., Money Market Interest 
FidelityContraFund Dividend 
Fidelity IndependenceFund Dividend 

FastComm Communications Corp. (common) None See VIII 
10. 

Aim Midcap Growth Fund Dividend 
11. 
Fidelity Ad. Equity Growth Dividend 

12. 
Fidelity Ad. Tech Fund Dividend 

13. 
SmithBamey Financial Services Fund Class Dividend 

14. 
SmithBarney Large Cap Value Fund Class Dividend 

15. 
MFS Moderate Allocation Dividend 

16. 
Chase Select Checking Interest 

17. 
Four Winds Inv. LLC None partial sell 3/15 

18. 
Sinofresh Healthcare Inc. None sell 9106 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 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Colwnn C2)  =Book Value  =Other Estimated  

Date Report 
Name Person Reporting 

511312005
Amon, Carol 

--income, value, transcations (includes those the spouse and dependent children. See PP-34-57 offiling instructions.) 
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) 
Place "(X)" after each asset exempt 
Date:
Value Value Type (e.g. 

Value Gain Identity 
Amow1t Type (e.g. 
buy, sell, 

from prior disclosure 
Month 
Code Method 

Code Code buyer/seller
Code div. renl 
n1erger, 
Day
(J-P) Code -H) int) 

(J-P) (A-H) (if private 
redemption) transaction) 

Uniphyd, Inc. 
19. 
Biodeisel America, Inc. 
20. 

Encore Networks, Inc. 
21. 

Webcasting TV, Inc.
22. 

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.) 

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.-
Item Rental property acquiredhrough inheritance.

Name Person Reporting 

Date Report 
Amon, Carol 

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