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Judicial Watch • Cormac J. Carney – 2006

Cormac J. Carney – 2006

Cormac J. Carney – 2006

Page 1: Cormac J. Carney – 2006

Category:Federal Judges

Number of Pages:10

Date Created:September 14, 2007

Date Uploaded to the Library:September 08, 2014

Tags:Cormac, Carney, Cormac J Carney, Estimated, Market, 2006, INVESTMENTS, spouse, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Carney, Connac Court Organization District Court -Central Date Report 03/22/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112006 12/3112006 
Sb. Amended Report Chambers Office Address Ronald Reagan Federal Building 411 West Fourth Street Santa Ana, 92701-4516 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.) NONE (No reportable positions.) 
 
Chapman Law School 
POSITION Deans Council 
 
Association Business Trial Lawyers 
Federal Bar Association 
 
UCLA Alumni Association 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinstr11clions.) [20 NONE (No reportable agreements.) 
 
 
 
 
Date Report 
Carney, Cormac 
0312212007 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[KJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME Spouse1 n-Investm Income -1f you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honor aria.) 
[KJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
Date Report 
Carney, Cormac 
03/22/2007 GIFTS. (includes those spouse and dependent children. See pp. 18-31 instructions.) 
l:KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
 
VJ. LJABJLJTJES. (includes those spouse and dependent children. See pp. 32-33 instructions.) 
IBJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
Date Report 
03/22/2007 
Carney, Cormac 
VII. INVESTMENTS and TRUSTS -income, vaille, transactions (Includes those the 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 11(X)11 after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (!) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g. buy, sell, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Wells Fargo Bank Accounts Int./Div. 
Wells Fargo Bank Account Dividend 
World Bank Account Int./Div. 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) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$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 Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Cther =Assessment =Book Value =Estimated 
 
 
Name Person Reporting 
Date Report 
Carney, Cormac 
03/22/2007 
VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 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) =$50,001 -$100,000 =$!00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J$15,000orless $15,001 -$50,000 =$50,001 -$100,000 $!00,001 -$250,000 
(See Columns and DJ) =$250,00l -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 $5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 ost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =-Book Value =Estimated 
 
Date Report 
Carney, Cormac 
03/22/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those oft1ze spouse and dependent children. see PP 34-60 ofJUing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Transactions during reporting period 
(including trust assets) reporting period 
Place (X) after each asset 
exempt from prior disclosure Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,00 -$100,000 G=SIOO,OOI -$!,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$I 5,00  $50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00!  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
Date Report 
03/22/2007 
Carney, Cormac 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 =$5,001-$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,001 -$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 Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
Date Report 
 
 
03/22/2007 
Carney, Cormac 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$!,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns aod D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00! -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 100,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Otber =Assessment =Book Value =Estimated 
 
Date Report 
 
 
Carney, Cormac 
03/22/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofReporl} 
 
Date Report 
Carney, Cormac 
03122/2007 
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. 
 
 
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