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Judicial Watch • Cormac J. Carney – 2012

Cormac J. Carney – 2012

Cormac J. Carney – 2012

Page 1: Cormac J. Carney – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Cormac, Carney, Cormac J Carney, 2012, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-1 II) Person Reporting (last name, first, middle initial) Camey, Cormac Court Organization District Court -Central District California Date Report 05/20/2013 Reporting Period 01/01/2012 12/31/2012 Title (Article Ill 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 Sb. Amended Report Final Chambers Office Address 
Ronald Reagan Federal Building 411 West Fourth Street Santa Ana, California 92701-4516 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Chairman  UCLA Alumni Awards Committee 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Carney, Cormac 
05/20/2013 
III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours, not spouse's) 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 2012 Gruppo Marcucci, LLC -salary 
JV. REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 filing instr11ctions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 
VI. LIABILITIES. (lnc/11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Carney, Cormac 
05/20/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nct11des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 

{I) (2) 
Place "(X)" after each asset 
Amount Type (e.g., 
(I) (3) (5) 
Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000  D=$5.00l -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.00 -$100.000 =$100.001 -$250.000  
(See Columns and D3)  N=$250.00 -$500.000  0=$500,00 -$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  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

Carney, Cormac 
05/20/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) 
(2) (I) (2) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
18. 
-TGT 

19. 
-PG 

20. 
-AAPL 

21. 
-Meridian Growth Fund-MERDX 

22. 
-Schwab 1000 Index Fund -SNXSX 

23. 
-Schwab Intl Index Fund -SWINX 

24. 
-Tweedy Browne Global Value Fund TBGVX 

-Vanguard Small Cap Index Fund -NAESX 
26. 
40l(k) 

27. 
-BlackRock Equity Fund (MSDVX) 

28. 
-Insperity Horizon 2020 

29. 
Brokerage Account 

30. 
-American Funds -Balanced 

31. 
-Capital Income Bldr -CIBCX 

32. 
-American Funds Growth Fund 

33. 
-Investco Small Cap Value Dividend Dividend Dividend Dividend Dividend 
-Washington Mutual Investors Fund Dividend 
WSHCX Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000  D=$5.001 -$15.000 =$15.001 -$50.000  
(See Columns and 04)  F=$50.001 -$100.000 4100.001 -$1.000.000  111=$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.001 -$500.000  0=$500,00 -$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  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Othcr  W=Estimated  

Carney, Cormac
05/20/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (1) (2) 
(2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less 1.00  $2.500 c=$2.501  $5.000 0=$5.001  $15.000 =$15.001  $50.000 (Sec Columns and 04) =$50.00  00.000 G=$ I00.00  1.000.000 =$1.000.001  $5.000.000 =More than $5.000.000 
Value Codes =$15.000 less K=$15,001  $50.000 L=$50.00  I00.000 IOO.OOI  $250.000 

(Sec Columns and 03) =$250.00  $500.000 0=$500.00  I.000.000 =$1.000.001  $5.000.000 P2=$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 (Sec Column C2) V=Othcr

U=Book Value 	W=Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent cltildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less B=$1,00  $2.500 c=$2.501  $5.000 =$5.001  $15.000 =$15.00  $50.000 (See Columns and 04) F=$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000 m=More than $5.000.000 
Value Codes J=$15.000 less K=$15.001 -$50.000 L=$50.00  00.000 I00.00 -$250.000 

(Sec Columns and D3) 	N=$250.001 -$500.000 0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 P2=$5.000.00 -$25.000.000 
1'3 =$25.000.001  $50.000.000 =More than $50.000.000 
Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment 
(Sec Column C2) V=Other

U=Book Value =Estimated 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spo11se and dependent children; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 

Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) (I) (2) (3) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  J:ode  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) =$1.001-$2.500 $2.501  $5,000 =$5.001  $15.000 =$15.001-$50.000 Income Gain Codes: I.000 less 
(Sec Columns and 04) F$50.001-$100.000 =$100.001 -$1.000.000 Ill =$1.000.001. $5.000.000 =More than $5.000.000 
Value Codes $15,000 less $15.001-$50.000 =$50.00 -$I 00.000 =$!00.001  $250.000 (See Columns and 03) $250.001 -$500.000 $500,00 -$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 ost (Real Estate Only) =Assessment ash Market =Appraisal 
(Sec Column C2) =Book Value Other =Estimated 

Date Report 
Name Person Reporting 
05/20/2013
Carney, Cormac
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) Part VII: Item 28: lnsperity Horizon 2020 replaced Morgan Smart Retirement 2020 Select November 15, 2012. 

Carney, Cormac 
05/20/2013
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledg 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: Cormac Carney 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Suite 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544