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Judicial Watch • Cormac J Carney Financial Disclosure Report for 2005

Cormac J Carney Financial Disclosure Report for 2005

Cormac J Carney Financial Disclosure Report for 2005

Page 1: Cormac J Carney Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Cormac J Carney, funds, American, Growth, mutual, stock, 2005, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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FOR CALENDAR YEAR 2005 Penon Reporting (last name, first, middle initial) Collrt Organization Date Report Camey, Cormac District Court -Central 3/29/2006 
4.Tide (Article mjudges i!idkate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 	01/01/2005Nomination, Date 
U.S. District Judge -Active 
Initial Annual Final 	1213112005 
Sb. Amended Report Chambers OfficeAddress the basis the information contafued this Report and anymodlfkations pertaining thereto, Is, opinion. eompliance with applicable laws and regulations. 
Ronaid Reagan Federal Building 
411 West Fourth Street 
Santa Ana, 92701-4516 

Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, cirecking tire NONE box for each part wlwre you have reportable information. Sign last page. POSITIONS. (Reporting individlllll only; seepp. 9-IJ ofinstructJons.) NONE '(No reportable positions.) 
Dean's Council 	Chapman Law School 
Advisory Board 	Association Business Trial Lawyers 
Board Member 	Federal Bar Association 

.......,  
 
-ri -0::0  

..,._

O):>"'TJr 
-,,
II. AGREEMENTS. (Repordnginawidlllllonly;seepp.14-16ofinstructionsJ 
NONE (No reportable agreements.) 
AND TERMS NON-INVESTMENT INCOME. (RqortinglndivilhudlllfdSpquse;seepp.17-240/inslrltdions.) Filer's Non-Investment Income 
[!"] NONE (No reportable non-investment fncome.) 

(yours, not spouse's) Spouse's Non-Investment Income -Jfyo11 were married during flllJ1portion the repprtingyetll', complete thissection. 
(Dollar amount not re(Juired except for honoraria.) 
(Kl NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV. REIMBURSEMENTS -transporlalion, lodgbig,food, ettkrtainment. 
(Includes those spuuse and dependent children. See pp. 25-27 instructions.) 
[!] NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

V 
IKJ 

NONE (No reportable gifts.) SOURCE 
IKJ NONE (No reportable liabilities) CREDITOR 

VII. INVESTMENTS and TRUSTS income, varue, transactions (inc11111es those of"' spouse amt dependent children. See PP. u.s1 filing mstmctiomJ NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during teprting period  
{including trust assets)  reporting period  reporting period  

{l) 
{2) not exempt from discloourc 
(2) 
(1) 
Value 
Value
Amoont
Place "(X)" after each asset 
Type(e.
Type(e.g. 
(3) (5) 
Method
Codel 
Code2 
buy, sell, 
div.,rent,
exempt from prior disclosure 
Code3 
merger,
orint) 
(J-P)
(A-H) 
redemption)
(Q-W) Wells Fargo Bank Accounts Interest 
Date  Value  Gain  
Monlh Code2  Codel  
Day  (J-P)  (A-H)  

Identity buyer/seller 
(if private transaction) 
Wells Fargo Bank Accmmt Dividend 
World Bank Account Interest Janus Twenty Fund Dividend 
5.Columbia Young Investor Fund Dividend (formerly Stein Roe) Janus Global Technology None 
7.AMGN 
None 
8.MSCC(X) Dividend American Century-Ultra None 
IO. County Deferred Comp. Plan -Stable Dividend Value Fund 
11.IRA Brokerage Dividend 
12. -Schwab Total Bond Fund 
13.-Schwab Money Market Fund 
14.-AMAT 
15.-CSCO 
16.-COST  
17. -ELN Income Gain Codes: (See Column. and D4) Value Codes (See Columm and D3)  A=S 000 o.-Jess F=SS0,001-SlOO,OOO J=S 15,000 less N=S250,00 -SS00,000  B=Sl,OOl -S2,500 G=SI00,001-Sl,000,000 K=SIS,001-SS0,000 O=SS00,001-Sl,000,000  C=S2,501 -SS,000 =Sl,000,001-SS,000,000 L=SS(),001  SI00,000 =Sl,000,001  SS,000,000  D=SS,00lSl5,000 R2=More than SS,000,000 M=SIOO,OOl -S250,000 P2=SS,000,001 -SlS,000,000  E=S!S,001 SS0,000  

....-....... ,.L ....... ,.....,._.._.._ ..1.11'-"Ll'-J----------------- Page oflO Carney, Cormac 3/29/2006 
VII. INVESTMENTS and TRUSTS -income, va1ue, tr1111SIU:liom (includes those the spouse tmd dependent children. See pp. 31-s1 offtling instnu:tiomJ NONE (No reporlable income, assets, transactions.)  
Description Assets 
(includingtrust assets) 
Place "(X)" after each asset 
exempt frmn prior disc!-Osnre Income during reporting period Grossvalue endof reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1) exempt from disclosure  
Amount Codel {A-H)  Type{e.g. div.,rent, orint.)  Vaine Code2 (J-P)  Value Me1hod Code3 {Q-W)  Type(e.g. buy, sell, meiger. redemption)  {2) Date Month-Day  (3) Vaine Code2 (J-P)  (4) Gain Codel {A-H)  {5) Identity buyet/seller (ifprivate transaction)  

18. -Clipper Fund CFIMX  
19.HD  Buy  8/19  
20.MRK  Buy  8/29  
21.MSCC  
22. -Meridian Growth Fund MERDX  
23. -Schwab 1000 Fund  
24. -Schwab Intl Index Fund  
25. -Tweedy Browne Global Value Fund  
26: -Vanguard Small Cap Index Fund  

27.40l(k) Dividend 
28. 
Davis Venture -NYVTX 

29. 
Fidelity Advisor Freedom 2020 

FDAFX 
30. Brokerage Account -American Funds -Balanced Dividend 
32.-Capital Income Bldr -CIBCX Dividend 
33. 
-American Funds Growth Fund None 

34. 
-Van Kampen Equity Small Caps Dividend Income Gain Codes: =Sl,000 r less =Sl,001 -S2,500  c=S2,501 -S5,000  D=SS,001-SlS,OOO  E=Sl5,001 -SS0,000  
(See Columns and D4)  F=SS0,001-S!OO,OOO  G=Sl00,001-Sl,000,000 =Sl,000,001 -55,000,000  H2=More than SS,000,000 Value Codes  J=S 15,000 less  K=S!S,001 -SS0,000  L=SS0,001-5100,000  M=S!00,001-5250,000  
(See Columns and D3)  N=S250,001 -SS00,000  0-5500,001 -Sl,000,000 =Sl,000,001-55,000,000 =SS,000,001 -525,000,000  

VIL INVESTMENTS and TRUSTS -'income, 11alue, trlllfSadions (inchules those the spouse and dependent ehildren. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exemptfrom prior disclosure 

Income during reporting period Grossvalue end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1) not exemptfrom disclosure  
Amount Code (A-H)  Type(e.g. div. rent, fut.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell. meiger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Codel (A-H)  (5) Identity buyer/seller (if private transaction)  

35. -Washington Mutual Investors Fund WSHCX 36. -American Funds New Perspective Fund  Dividend Dividend  
37. -Putnam Calif Tax Exempt Income CLC  Dividend  
38. IRA Rollover  Dividend  
39. -Growth Amer Inc -GFACX  
40. -Franklin Managed Rising -FRDTX  
41. -Pimco Fds Multi Mgr-PCVCX  
42.-Capital World Growth Income -CWGCX  
43. -Pimco FDS Total Return -PTICX  
44. -Amer Balanced Fund -BALCX  
45. -Van Kampen Ser Fund-VGFCX (X)  
46. 529 Savings Plan  Dividend  
47. -American Funds -Growth Fund  
48. -American Funds -New Perspective Fund  
49. -Washington Mutual Investors Fund  
50. -American Funds -Capital Income Builder  
51. -American Fund-Balanced Fund Income Gain Codes:  A=S 1,000 less l,001  S2,50{I =S2,SOI  SS,000  D=SS,001-S!S,000 =SIS,001 -SS0,000  
(See Columns and D4)  F=SS0,001-SlOO,OOO  G=SIO NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trost assets) 
Place "(X)" after each asset exempt :liom prior disclosure Income during reporting period Gross value end reporting period Transacticms during reporting period  
(1) .AmOUJit Code! (A-H)  (2) Type{e.g. div.,rent, orint.)  (1) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (1) Type(e.g. buy, sell, merger, redemption) not exempt from disclosun:  
(2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Codel (A-H)  (5) ldentityof buyer/seller (if private transaction)  

69. Variable Life Insurance Dividend 
70.. -NW Mutual -Aggressive Growth Stock Fund 
71. 
-NWMutual Growth Stock FWld 

72. 
-NW Mutual Index 400 Stock FDld 

73. 
-NW Mutual Small Cap Growth Stock fund 

74. 
-Russell NoUS FDld 

15. -Russell Real Estate Securities Fund 
76. Rowe Small Cap Value FWld 

77. 
-NW Mutual Cap Guard Domestic Ftind  Income Gain Codes: 1,000 less =Sl,001  S2,500 =S2,SOI -SS,000  D=SS,OOl -SIS,000 =SIS,001  SS0,000  
(Sec Columns and D4)  F=SSO,OO! -SI00,000  G=SI00,001-Sl,000,000 =Sl,000,001 -SS,000,000  H2=More thanSS,000,000 Value Codes  J=SIS,OOOor Jeos  K=SIS,001  SS0.,000  L=SS0,001  Sl00,000  M=SlOO,OOl -S'.250,000  
(See CollllllilS and D3)  N=S250,00  SS00,000  O=SS00,001 -Sl,000,000 =S!,000,001 -SS,000,000 =SS,000,001-S25,000,000  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofRepo11.) 
Asset listedon page line Section Vil 2004 report WllS transferred into asset listed page line Section Vil of2005 report due administrative change 11112004. This change was inadvertantly omitted 2004 report 
Asset listed page line Section Vil 2004 report was transferred into asset listed page line Section Vil 2005 report due adminstrative chagne 1/1/2004. This change was inadvertantly omitted 2004 report 

IX. CERTIFICATION. certify that all information given above (inclnding information pertaining sponse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was witbbeld because met applicable statutory provisions permitting non-disclosure. furtber 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 
NOTE: ANY INDIVIDUAL OWINGLY AND -FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMJNAL SANCTIONS .S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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