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Judicial Watch • Charles J Siragusa Financial Disclosure Report for 2004

Charles J Siragusa Financial Disclosure Report for 2004

Charles J Siragusa Financial Disclosure Report for 2004

Page 1: Charles J Siragusa Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:26

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Charles J Siragusa, Charles, DOJ, Estate, Gross, stock, 2004, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev. WW04 
FINANCIAL DISCLOSURE UEPORT Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) SIRAGUSA, CHARLES Court Organization U.S. DISTRICT COURT, WDNY Date Report 51212005 Title (Article lil Judges indicate active sc:nior status: magistrate judges indicate full-or part-time) U.S.DISTRICT COURT JUDGE(ACTIV ReportType (check appropriate type) {=i Nomination Date :.; Initial Flnal Reporting Period 1/1/2004 12131/2004 Chambers Office Address 1360 UNITED STATES COURTHOUSE JOO STATE STREET ROCHESTER. NEW YORK 14614 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each pan .;: ,::--.-.. '. ""' ;.,
 ;.-:-->,'> ,,.   " N'  ,:,.. ,: POSITIONS. (Reporting individual only: see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
ADVISORY BOARD MEMBER ELDER ABUSE CONSORTIUM
age 1of18 
SIRAGUSA, CHARLES 
51212005 
VIL INVESTMENTS and TRUSTS -income. value. transcations (includes those the spouse and dependent children_ See pp. 34-57 filing mstrnctions.) I>. Income during Gros. value end Transactions during reporting periodDescription ofAssels 
reporting pe1iod reporting period
(including trust assets) not exempt from disclosure

(I) (2) (I) (I) 
-
 S5,001-S 15,0CIO 15.001-550.000 lnco111cCiai11 Code>: Sl.01)(1 less ,001-S2.500 S2,501-S5.000 
(Se" Columns and D4) S50.00 l-SI 00,000  SlOO,OOJ-$1.000,000 Sl,OOO.O!Jl-$5,000.000 More than S5.000,(J00 Value Codes: 5.000 less 5.0{ll-$50,000 $50,001-S 00.000 SI00.001-$250,000  
!Sec C,,h1m11s and D3! "S250,000-S500,000 $500,001-Sl.OOO,OllO SJ,OOO.O!Jl-S5,00lunms and 1)4)  $50.llfll-S Hnl.000 JOO.Oil 1-S 1.CJ(J0.000  111 s1,000.001-$5.00fJ.000  Ill  More than S5.000,tltl0 VaJuc Cods  = S15,UUO less 15.0tl !-S50.000   S50.001-S100.0Utl  J.1    SIOtl.001-S250.000  
ISec 1>l11nms and  )-.;  S25i.OOO-S500.000 S500,00l-$ .00ll.(Jt!CI .OCJU.001-'>5.000.000  S5.000.001-525.0llO,ooo  
J>.'  525,fJllO.OO -$50,l!OU.(l()O  1'4 SM,,rc th:m $50.0llll,OOO  
V:1lu..k1hod mli.!s  Apprn1;al  Cost (Real Esrnte Only)  Ass1.":-t:'mcnt  ' Ca,;h/Markct .t.:''-= Column L2J ------ - B1,ok Value  Uther -- -------------------. --------------- -----  .... Estimated  ---------. -------...  

Date Report
_Page 4of18 
51212005 
VIL INVESTMENTS and TRUSTS --income. value, tran;;cations (includes those the spouse and dependent children. See .14-57 filing instmctions.) 
Jncome during Grnss 'alue end Transactions during repomng perwd 
Dcscripti.>11 Asscrs 
rcporring period reporting period 
(including tmst assets) 
lfnm exempt from disclosure 
(I) 12)

-------- lncomciGain Codes: $1,00{1 less  =Sl,OOl-S2.500 S.501-S5,000 S5,00l-S 15,000 15.001-$50.000  
(Sc C.>lumns and D4)  S5ok Value  01her  Estimated  

Date Report
Name Person Rcponing 
SIRAGUSA, CHARLES 
51212005 
VII. INvESTMENTS and TRUSTS --income. value.1ranscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)  
Description Assets (including trust asse1s)  Income during reporting pc1iod  Gross value end reporting period  Transactions during reporting period  lncomc;Gain Codes: ,000 less Sl,OOJ-$2-500 S2,501-S5.000 S5,00l-S15,000 5.001-550_(100  
(Sec Colunms and D4) 550.001-SlOO,OOO SIOO,OOl-Sl.000,000 $1,000.001-$5,000.000 = More than $5.000,000 Value Codes: l5,000 less $15.001-$50,000 = 550, 001 !00.000 $100.00J-S250,000  
(Sec C:. ilumns and D>) S'.!50,000-$500,000 5500,001-S 1.000,000  "Sl.OOO.OOl-S5,000.000 S5.000.00J-S25.ClOO,rion S25,000,00 -$50,000.000 $More than S50,000,000  
V:iluc Method Code,;  (.l  "Appraisal Cost (Real Estate Only)  :. !sssmcnt Cah/Markct  
i5,,e Column Book Value  -- llrher  " btimatcd  

----- ----- -----.-------.. -  --------
 
Date Report
Name Person Reporting 
SIRAGUSA, CHARLES 
51212005 
VII. INVESTMENTS and TRUSTS income, value, 1ranscarions (includes 1hose ofthe spouse and dependem children. See pp. 34-57 offiling insrruclions.) Income during Gmss value end Transaclions during reponing penod Description Assets 
reporting period reporring period 
(including trust assets) Income/Gain Codes:  ...  =St .00(1 less SI,OOJ-S2.500 S2,501-55.000 S5,00J-SI 5,000   S15.00l-S50.000  
(See Columns and 04) $50,001-SIOO,OOO SJ00,001-Sl.OOO,OOO ,000.00l-S5,0(l(J.000   Mure than S5.CJOO,fJ00 Value CoOl-S50_(lQ0  
(Sec C1>lunms and D:  S .IJ(IO le55   Sl5,00l-S50,U(l0  $50,001-S 00.000 Otl.00 l-S25D,000 Sec Ct>lunms and Ll3  $250.000-5500.00(J  s;oo,OOl -$1.000,IJllO 1.000.DOJ-S5.ll0tJ.(l0U  1'1  S5.000.00 i-S25.0U0,(Jtl0  
1'3   S25,0tO,OOl-S50,000.000  1'4    SM1>rc 1h:111 S5tJ.llU0,000  
Valu rvlcthod Codes  ,)  1pprai>al Cos1 (Real Estate Only)  A:;ss.smcnt  Ci!::>it..:l.farkct  
(Se Column C2)  Bok Value  ,,. 01hcr   siima1cd
--------- -------- -----
------------------ -------- 

VII. INVESTMENTS and TRUSTS --income. value, transcations (includes those the spouse and dependent children. See pp. J4-57 tiling instmctions.) 
Description Assets 
reporting period rcporling period 
(includong trusc assets) 

---------------  ------------------------------------------------- ------------ Income/Gain Codes: ,00(1 Jes.  =Sl,001-S2.500 52,50 -S5 .000  =S5,00l-Sl5,000  =Sl5.00J-S50.000  
!Sec Columns and!)ic' th:;n 550,UO(i,O(HJ  
V:thl.' Method Codi.!'s  Apprai,;al Cost (Real Estate Only)  .S."!!iSlm.:nt  Ca;h/lfarke1  
iS,"c Co!umn C.:!;  Blumns and D4) $50.001-SI00,000  $100,001-$1.000,000 Ill  .000.001-$5,000.000  More 1han $5.CJ00,000 	Value Codes: $15,000 orless $15,001-$50,000 $50,001-$100.000 Iv! s100.001-5250,000 (Sec C.>lumns andD3J  S250,000-S500,00(J 0 $500,001-Sl.OOO,OOO  ,OOO.OOl-S5,000.(l00 "S5.000.00l-S25.000,fJ00 P.'.'  S25.0lt0,001-$50,000.000 Pl .,,. $!fore 1h3n SS0,000,00() 
:;, 	Valu,, Mc1hod Cock> Apprai>nl  Cost (Real Esta Only) .::Sl!'S.'JnC!llt Cash/Market (Slum11s and 1)4)   S50.001-SIOO,OOO  '$100,001-$1.000,000 1,0!JO.ori 1-S5.000.000   More 1ha11 55.000,000 Value Codes:  515,000 less Sl5,00l-S.50,000  $50,001-$ 00.000  f'l 00,0U 1-5250,000  
(Sci: Columns and D3)  "S250.000-S5llO,oOri 5500,001-S 1.000,0tlD   Sl,OOO.OfJl-S5.00lumns l:l and D4) S50.00!-SIOO.OOO SI00,001-Sl.OO(l,fJOO .-S 1.(100.(l(J 1-55,tlOIJ.OOO  More than S5.000,(J00 Value Codes: 15,000 loss S15,00l-S50,00(J 
S50,001-S 00.0fJll OU.OU 1-S250,UOO 
(Sec C1,lun111s and  S:'.50.000-S 5ll0 ,U(lO  5500,001-S _OO(l,(J1  S1.000.0tJJ-55.UOO.OOO  1'2  S5.00U.Cl0 -525.000.IJOO  S25,Ull0,00 -S50,00U.OfJll  1'4  51'.ll>rc 1h:m S:it"l.000,UilO  
V;iluc Method Codes   Appraisal Cost (Real Estate Only)  ,-:ssss?ncnt  ' Ca,;h/l1arkct  
ISok Value  "-01her  " Estimated  

-------------- -----------------------------
Date Report Page 
5/2/2005 
VII. INVESTMENTS and TRUSTS --income. value. transcations (includes those the spouse and dependentchildren. See pp. 34-57 filing instructions.) 
,. Description Asscrs 
(including tmst assets)  
Income dunng  Gross value end  Tran.."'1ctions during reporting penod  
reponing penod  reporting period not exernpt frorn disclosure
(I) 
(2) 
(5) 
Place "(X)" after each asset exempt fi:om pnor disclost1re 
FIRST UNION CORP SUB NOTES 307. 
Amount 
Code 

{A-H) 
Type (e.g. div. rent. int.) 
None 
Value Value Code Method (J-P) Code3 
(Q-W) 
Type (e.g. buy, sell, 
merger, redemption) Date: Month-Day 
Identity 
Value 
Gain 
buyer1seller
Code
Code 
(if private
(J-P) 
transaction) 
----------
-------------------------------------
_._ ... ------------------------ ------- Income/Gain Codes: Sl.000 less Si,OOl-S2.500 $2,501-$5.000 S5,00l-Sl:i,OOO 5.001-$50.000  
(See Columns and D4) S50.00l-S100,000 SJ00,001-Si.OOO,lumns am! 031   S'.!50.000-5500,0no   5500,001-S J.CJ00,000 1.ono.oo1-ss.000.000   S5.l00.0IJJ-S25.000,000   S25,000.001-SS0.000.(lfJO  SMor.: rhan SS0.000.000  
' V:iiu