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Judicial Watch • Carol Bagley Amon Financial Disclosure Report for 2007

Carol Bagley Amon Financial Disclosure Report for 2007

Carol Bagley Amon Financial Disclosure Report for 2007

Page 1: Carol Bagley Amon Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Carol Bagley Amon, Carol, Market, 2007, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 1/2008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) 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 

Date Report 
05/15/2008
Amon, Carol 
III. N-INVES TMENT ME, (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  Brooklyn Law School -Teaching 1,000.00 Spouse's 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) 

Date Report 
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 

Date Report 
Amon, Carol 
05115/2008 
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  

Date Report 
Amon, Carol 
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 =$2,50l -$5.000 (See Columns and D4) =$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 =Estimated 

Date Report 
05/15/2008
Amon, Carol 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJepartofReport.) 

Re: Part VII Item -FastComm Communications -Company filed Chapter 11; shares are deemed worthless. Item 20-Market 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. 

Date Report 
05/!5/2008
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. 

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