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Judicial Watch • Cormac J Carney Financial Disclosure Report for 2006

Cormac J Carney Financial Disclosure Report for 2006

Cormac J Carney Financial Disclosure Report for 2006

Page 1: Cormac J Carney Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Cormac, Carney, Cormac J Carney, Estimated, Market, 2006, INVESTMENTS, transactions, IRS, Financial Disclosure, ICE, CIA, 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 Dean's 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.) Filer's 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