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Judicial Watch • David O Carter Financial Disclosure Report for 2005

David O Carter Financial Disclosure Report for 2005

David O Carter Financial Disclosure Report for 2005

Page 1: David O Carter Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:David O Carter, CARTER, david, district, 2005, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOlO Government Act 1978
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 
0511512006
CARTER, DAVID U.S.District, CentDist. Reporting Period Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
0110112005 
Nomination, Date
U.S. District Judge -Active 
Initial Annual Final 
12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
Ronald Reagan U.S. Courthouse 
411 West Fourth Street, #9-160 
Santa Ana, 92701 
Reviewing Officer Date 
IMPORT ANT i/bTES: The .illStructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS, (Reporting individual only; see pp. 9-13 ofinstructwns.) NONE (No reportable positions.) POSITION ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; seepp.14-16 instructions.) [Kl NONE (No reportable agreements.) 621 U>::Z: c:::t> ::0::;?: :;;:: ::c.. (')  AND  C>l> ...,, CJ1  

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 
(yours, not spouse's) 
I... Spouse's Non-Investment Income -I/you were ma"ied during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
I.... 2... 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION ---- 

2.------- 
Date Report 
Name Person Reporting 
05/15/2006
CARTER, DAVID 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) !KJ NONE (No reportable gifts.) SOURCE 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP. 14-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value cod reporting"period Transactions during reporting period  
(1)  (2)  (I)  (2)  (1)  lfnot exempt from disclosure  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes:  A=$1,000 less =$1,001-$2,500  c=$2,501 -$5,000  0=$5,001-$15,000  E=$15,00I -$50,000  
(See Cotwnn.. and D4) =$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  K=$15,001 -$50,000  L=$50,001-$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001  $500,000  0=$500,001 -Sl,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=Olhcr =Assessment  
U=BookValue =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) 

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.