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Judicial Watch • Cormac J Carney Financial Disclosure Report for 2011

Cormac J Carney Financial Disclosure Report for 2011

Cormac J Carney Financial Disclosure Report for 2011

Page 1: Cormac J Carney Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:10

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Cormac, Carney, Cormac J Carney, funds, American, 2011, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Repon Required the Ethics Govemment Act 1978 
Rev. 1/2012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Carney, Connac Court Organiz..'ltion District Court -Central District California D.ite Report 04/18/2012 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 [2] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 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 infonnation. Insert signature last page. POSIT! NS. (Reporting bidividua/ 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. J.1-16 filing 
instructions.) 
 NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date ofRcport 
Carney, Cormac 
04/18/2012 
Ill. N-INVESTMENT ME, (Reporting individual and spouse; see pp.17-U filing instructions.) Filer's Non-Investment Income  
[2] 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 2011 Gruppo Marcucci, LLC -salary 

IV, REIMBURSEMENTS -transportation, /odging,food, entertainment.  
(Includes those ;pause and dependent children; see pp. 25-27 filing instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  U.S. Air Force  

Date Report 
04/18/2012
Carney, Cormac .}. GIFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE 
VALUE 
VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report
04/18/2012
Carney, Cormac 
VII. INVESTMENTS and TRUSTS --income, value, transactions  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)  (I)  (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-II) int.)  (J-P)  Code  redemption)  (J-P)  (A-II)  (if private  
(Q-W)  transaction)  

69. -Capital Guardian Domestic Equity  
70. Inherited IRA  Distribution  
71. -JPM  Sold (part)  01/03/11  
72. -FDFFX  Sold (part)  11/28/11  
73. -PRPFX  
74. -FDR  
75. -FSCRX (X)  Buy  02/09/11  
76.  Sold (part)  11/28/11 lncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  0=$5,001-$15,CXlO  E=$15,CIOl -$50,CXXI  
(See Columns and 04)  F=$50,00l -$100,000  G=StOO,OOt -$1,000,000 =$1,ClOO,OOt -$5,000,000 =More than $5,000,000 Value Codes  J=$15,CX)() less =$15,ClOI -$50,000  L=$50,001 -$100,000 HJ0,00 -$250,CXXl  
(See Columns and D3) =$250,CIOI -$500,000  0=$5