Skip to content

Judicial Watch • David O Carter Financial Disclosure Report for 2007

David O Carter Financial Disclosure Report for 2007

David O Carter Financial Disclosure Report for 2007

Page 1: David O Carter Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:David O Carter, CARTER, david, district, 2007, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

AOJO Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-Jll) Person Reporting (last name, first, middle initial) CARTER, YID Court Organization U.S. District, Central District California Date Report 0511412008 Title (Article Ill 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 Sb. Amended Report Final Reporting Period 0110112007 1213112007 Chambers Office Address Ronald Reagan U.S. Courthouse 411 West Fourth Street, #9-160 Santa Ana, California 92701 the basis the information contained this Report and any modifications pertaining thereto, is, opiion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 
05/14/2008
CARTER, YID 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 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.) 

1'9 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instnictions.) NONE (No reportable reimbursements.) 

CARTER, YID 
05/14/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 

VALUE CODE 

CARTER, DAVID 
05/14/2008 
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) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" 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-HJ  (5) Identity buyer/seller (if private transaction) 

11. 

12. 

13. 

14. 

15. 

16. Income Gain Codes: =$1,000 less =Sl,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 -Sl,000,000 l,000,001  $5,000,000 =More than $5,000,000 Value Codes  J=SJ5,000orless =$15,001 -$50,000 =S50,00I -Sl 00,000  M=SI00,001-S250,000  
(See Columns and D3)  N=$250,001  $500,000  O=S500,001 -Sl,000,000 1,000,00  $5,000,000  P2=S5,000,001 -S25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

Date Report 
CARTER, YID 
05/14/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. {lndicate parto/Report.) 

CARTER, DAVID 
05114/2008 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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