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Judicial Watch • Carol Bagley Amon Financial Disclosure Report for 2005

Carol Bagley Amon Financial Disclosure Report for 2005

Carol Bagley Amon Financial Disclosure Report for 2005

Page 1: Carol Bagley Amon Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Vermont, Carol Bagley Amon, Carol, Fidelity, university, Market, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) Amon, Carol Title (Article IIIjudges 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.) 

0511212006
Amon, Carol 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) 4122105  Brooklyn Law School Teaching-Law Clerk Ethics 1000 Spouse'S 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) 

05/1212006
Amon, Carol GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) 
[Kl NONE (No reportable gifts.) 

Federal Income Tax 

05112/2006
Amon, Carol 
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 disclosure Income dwing reporting period Gross value end reporting period Transactions dwing reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from discloswc  
Amount Code (Affi  Type (e.g. div. rent, int.)  Value Code (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  SeeVIII  
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  G=$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 Value Method Codes =$25.000.001 -$50.000.000  R=Cost (RealEstate Only) =More than $50.000.000  T=Cash Market  
(Sec Clunm C2) =Appraisal  V=Othcr  S=Asscssmeot  
U=Book:Valuc  W=Estimated  

0511212006
Amon, Carol 
' 
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 HI=Sl.000,001 -$5.000.000 H2=Moro than S.S,000,000 Value Codes 	J=$15,000 less 
K=$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 Value Method Codes T=Casb Miutct (Sec Colunm C2) 
Q=Appraisal =Assessment 
U=BookValuc 

W=Estimated 

05/12/2006
Amon, Carol 
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.mm 1994. Value date acquired-$200,000. 
Item -Market value vested options less exercise price 12131105. 
Item 31-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. 

0511212006
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. 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