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Judicial Watch • Charles J. Siragusa – 2006

Charles J. Siragusa – 2006

Charles J. Siragusa – 2006

Page 1: Charles J. Siragusa – 2006

Category:Federal Judges

Number of Pages:23

Date Created:September 4, 2007

Date Uploaded to the Library:December 19, 2014

Tags:Charles J Siragusa, Charles, Gross, stock, 2006, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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JUDGE SIRAGUSA 
 
 
585-613-4050 DISTRICT COURT JUDGE 
July 19,2007 
VIA FAX (202) 5021899 
Hon. Ortrie Smith, Chair Judicial Conference the United States Committee Financial Disclosure One Columbus Circle, N.E. Washington, D.C. 20544 
RE: 2006 Financial Disclosure 
Dear Judge Smith: receipt your letter dated June 19, 2007 concerning 2006 Financial Disclosure. your correspondence, you point outomissions relating Maxtor Corp. (New) Common Stock and Bank New York Inc. Common Stock. 
With respect the Bank New York Common Stock, 2005 Financial Disclosure erroneously indicated partial sale the stock July 2005 when fact the stock was sold its entirety that date. However, the value code for the July 7th transaction was correctly reported and the gain code the Maxtor 
Corp. (New) 
Common Stock, neglected report 2006 Financial Disclosure that May22, 2006, Maxtor Corp. merged with Seagate Technology. Seagate Technology listed 2006 Financial Disclosure page line and page line 179. 
Thank you very much. 
United States District Judge 
CJS/kap 
UNITED STATES DISTRICT COURT 
WESTERN DISTRICT NEW YORK 
ROCHESTER, NEW YORK 146141363 
 
CHARLES SIRAGUSA 
 
 
 
Repoi-t Required the Ethics Government Act 1978 
:,-R_c_._.0_1_1 
 
 
FOR CALENDAR YEAR 2006 ll.S.C. app.  101-l ll) Person Reporting (Last name, First name, Middle initial} Coun Organization Date Report 
SIRAGUSA..CHARLES U.S. DISTRICT COURT, WDNY 4/28/2007 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 1/1/2006 
U.S.DISTRICT JUDGE (ACTIVE) Initial (!) Annual Final 12131/2006 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
1360 UNITED ATES COURTHOUSE 
with applicable laws and regulations. ATE STREET .... 1-... 
Reviewing Officer 
ROCHESTER, NEW YORK 14614 
PORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part here you have reportable information. Sign last page. POSITIONS. {Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) POSITION ADVISORY BOARD MEMBER NAME ORGANIZATION/ENTITY CASA ITALIANA-CENTER FOR ITALIA STUDIES AND COMMUNITY ACTIVIT!ffi ........ fS. 
__, ,,, 
U>z 
cl> 
;:uZ 
fTl 
ol> 
,,, 
IT. AGREEMENTS. (Reporting individual only; sec pp. 14-16 filing instructions) NONE -(No reportable agreements.) fTl .r: 
PARTIES AND PENSION 	NEW YORK STATE RETIREMENT SYSTEM (STARTED RECJEIVE BENEFITS NOVEMBER 
 
 
Date Report 
SIRAGUSA, CHARLES 
4/2812007 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions} Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
 
 
 
SOURCE AND TYPE GROSS INCOME 
(yours, not spouses) 
(If you were married during any portion the reporting year, please complete this section. Dollar amount 
(No reportable non-investment income.) 
 
BROWN TARANTINO ATTORNEY (PRIVATE PRACTICE) 
IV. REIMBURSEMENTS transportation, lodging. food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 
SOURCE 
DESCRIPTION 
 
 
 
Date Report 
4128/2007 
SIRAGUSA, CHARLES GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstruclions.) i;(J NONE -(No such reportable gifts.) 
SOURCE 	DESCRIPTION 
 
 
VI. 	LIABILITIES. (lncludcs rhosc spouse and depndent children. Sec pp. 32-34 ofinslructions.) bt NONE -iNo reportahle liahilitics.) 
DESCRIPTION 	VALUE CODE 
 
 
 
VIL INVESTMENTS and TRUSTS -income, ilue, transcations (indudS 1hose 1hc spoi: and dependem children. See pp. 4-57 filing instructions.) Income during Gross value end Transactions during reporting period 
Descriplion As,;cls 
n:por! ing period reponing period 
(including trusl assets) 
(I) (2) ll) 
not exenipl from dcsclosurc 
(I} 
(2) (3) (5) Place (X) after each asset exempt Type (e.g. 0-e: 
Amount Type (e.{!. Value Value Value Gain Identity from prior disclo;:urc buy, sell, 
Code div. rent Code Method Month-Code2 Code buyer/seller {AH) inl.) (J-P) Ccde3 meri,..,,-, Day (J-P) (AH) (ifprivate (QW) n:dcmption) transaction) 
}NONE (No rcpcrlable income. a.ets, 1ransac1ions) 
MTBANK Interest ACCOUNT lncomcfGain C,1dcs: (_Sec Columns and D4j 
Value Codes: I.Sec Columns aml D3) 
Value 1-lcthoJ Codes (Sc.: Columu C2) Sl,000 kss SS0.001-S 00,000 
=SI 5,000 less $250,CJ()O-SS00.000 S25.000.00 l-$:i0.000,000 Appr-disal Book Vain< - ------ ------------ --- --------- =Sl,001-$2,500 =$2,501-:SS,000 =SS,001-$15,000 =$15,00J-S50,000 IOO.OOl-Sl ,000,000 Sl,000,001-SS.OOO,OOO =More Umn S5,000,000 SJ5,001-S50.000 =$50,001-SIOO,OOO =Sl 00,00l-S250000 $500,00 l-$1 ,000,000 $1,000/Xll-S5,000,000 S5,000,00l-S25,000,000 =$More than $50,000,000 Cost (Real Eslau. Only}  Other Assessmenl =Estima1ed =Cash/Market -.. -------------------..  ---------.. 
 
VII. Th.TVESTMENTS and TRUSTS --inccnne, value. transcations tincludes tho; rhe spous.: and dep.:ndcnt children. So: pp. 34-57 filing instructions.) Income ) S250,000-S500.000 )500,001-$1,000,000  $l,000,00l-S5.(l00.CJOO S5,000,00J-S25,000,000 Value Method Codes (Sc Column Cl!  $25,0(10.001-$50.000,000 .pprnisal  Cost (Real Esta ti: Only) $More than $50,000,000 =:..: Assessment Cash/Market =Book Value =Other =Estimated ---- -------------------------- ____J 
 
Dare Report 
?age 4of17 
4/2812007 
SIRAGUSA, CHARLES 
VII. INVESTMENTS and TRUSTS -income, value. trans SIS.001-$50.000 =$50,001-SIOO,OOO SIOO,OGl-S250,000 
t.Sec Columns and D3) S2.50,0!Ki-$500.(lOl-$2,500 S2,501-$5,000 $5,001-$15.000 S15,00l-$50,000--l 
t (Real Estate 011lyi /5s.:ssment = Cash!Markt 
(Sc Column C1) Book Valu Other Es1i111atcd 
 
Dare Report 
Name Person Rcponing 
 Page 
4128/2007 
SIRAGUSA, CHARLES 
-incoim, value, transcations (includes those oflhc spouse and dependent children. See pp. 4-57 filing instructions.) 
VIL INVESTMENTS and TRUSTS Income during Gross value end Transaclions during reporting period Description Assets 
rcpo11ing p..riod reporting period 
(including trust assets} 
(I) (2) not exempt from disclosure 
(2) (I) 
(2) (3) (4) 
Place (X) after each asset exempt from prior disclo:;ur Amount Code (A-1-1) Type (e.g. div. rent. int.) Value Code2 {J-P) Value Mel hod Code3 (Q-W) Type (e.g. buy, sell. mrgr, redemption} Dale: Month-Day Value Codc2 (J-P) Gain Code (A-H) ldcniityof buyer/seller (if private transaction) 
163. PUTNAM INVESTORS FUND CLASS 
164. TEMPLETON FOREIGN FUND 
165. PUTMAN VOYAGER FUND 
166. CENTURY ULTRA 
167. FIDELITY MAGELLAN FUND 
168. IRA#5 
169. 170. 171. 172. SMITH BARNEY MONEY MARKET GOLDMAN SACHS SMALL VALUE FUND CLASS COMMON STOCK PIMCO REAL RETURN COMMODITY STRATEGY FUND COEUR ALENE MINE CORP Dividend None Dividend None TRANSFE BUY 5/17 5/17 SEE PART VJll SEE PART VIII 
173. GABELLI GLOBAL NAT RES INCOME SB! Dividend BUY 5117 
174. UNITED TES OIL EQUITY None BUY 5117 
175. lSHARES SIL VER TRUST EQUITY None BUY 5/17 
176. ACCOUNT#5 
177. SMITH BARNEY MONEY MARKET Dividend 
178. GLOBALSANTAFE CORP COMMON STOCK Dividend SELL 5/8 
179. SEAGATE TECHNOLOGY (X) Dividend 
180. WEATHERFORD INTL LTD NEW COMMON STOCK None lncomc!Gain 0.1des: ,tlfl{) J.,;; =Sl,001-$2,500 $2,501-SS.OOO S5.00l-S1S.OOO $!5.001-$50,000 
1S