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Judicial Watch • Cormac J Carney Financial Disclosure Report for 2007

Cormac J Carney Financial Disclosure Report for 2007

Cormac J Carney Financial Disclosure Report for 2007

Page 1: Cormac J Carney Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:10

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Cormac, Carney, Cormac J Carney, 2007, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 197 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Camey, Connac Court Organization District Court -Central Date Report 03/12/2008 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 !Zl Annual Sb. Amended Report Final Reporting Period 0110112007 12/31/2007 Chambers Office Address Ronald Reagan Federal Building 411 West Fourth Street Santa Ana, 92701"45 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws 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. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions)  
POSITION  NAME ORGANIZATION/ENTITY  Dean's Council  Chapman Law School  Advisory Board  Association Business Trial Lawyers Board Member 

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

PARTIES AND TERMS 

Date Report 
Carney, Cormac 
0311212008 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [2J NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section.
(Dollar amount not required except/or honoraria.) 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Lodging and meals 

Date Report 
Carney, Cormac 
03/12/2008 GIFTS. (includes those spouse and dependent children; see pp. 28-31 a/filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
0311212008
Carney, Cormac 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Wells Fargo Bank Accounts Int./Div. Wells Fargo Bank Account Dividend Income Gain Codes: =$!,ODO less =$1,001-$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$100,000 =$100,001 -$1,000,000 =$t,000,00t -$5,000,000 =More thao $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$t00,00! -$250,000  
(See Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25, 00,000 =$25,000,00 -$50,000,000 =More thao $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Carney, Cormac 
03/12/2008 
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.) 

Date Report 
Name Person Reporting 
03/12/2008
Carney, Cormac 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
Transactions during reporting period 
Income during Gross value end 
(including trust assets) reporting period reporting period 
(I) 
(2) (3)
(2) 
(4)
(2) (l) 
Date Value 
Gain
Value 
Type (e.g.,
Type (e.g., Value
Place "(X)" after each asset Amount 
Identity 
Code 
Month-Code 
Code
Code 
Method 
buy, sell, 
buyer/seller
div., rent, 
exempt from prior disclosure 
Day (J-P)
Code 
redemption) 
(A-H) (if private int.) 
(J-P) 
transaction) 
Van Kampen Equity Small Caps 	None 
Washington Mutual Investors Fund Dividend WSHCX Income Gain Codes: =$1 ,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,00 -$I 00,000 =$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 $!00,001 -$250,000 
See Columns and =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS income, value, transactions