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Judicial Watch • David S Cercone Financial Disclosure Report for 2007

David S Cercone Financial Disclosure Report for 2007

David S Cercone Financial Disclosure Report for 2007

Page 1: David S Cercone Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Cercone, David S Cercone, Pittsburgh, david, states, district, united, 2007, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Cercone, David Court Organization USDC, WDPA Date Report 03/18/2008 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 Annual Sb. Amended Report Final Reporting Period 0110112007 12/31/2007 Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is, opinion, compliance  
Suite 7270, 700 Grant Street  with applicable laws and regulations.  
U.S. Courthouse  
Pittsburgh, 15219  
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 Director Boys and Girls Club Western Pennsylvania 
Custodian Account 
Custodian Account 
Custodian Account 

...!:.> 
II, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 2002 Administrative Office Courts -eligible receive health care benefits for life 
2.2003 
Pa. State Employees' Retirement System -elected receive montly pension payment for life 

Date Report 
Cercone, David 
03/18/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  University Pittsburgh -royalties 600.00  

2.2007 University Pittsburgh -teaching salary 14,200.00 
3.2007 PA. State Employees' Retirement System -pension 34,966.00 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.) NONE (No reportable non-investment income.) 

Administrative Office Courts -magisterial district judge's salary 
2007 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2J NONE (No reportable reimbursements.) 

Date Report 
Cercone, David 
03/18/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[ZJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Chase Home Finance  Mortgage Rental Property Naples, (Pt. VII, line 18) 

Date Report 
Cercone, David 
03/18/2008 
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.) Description Assets (including trust assets)  -1  (4)--f  
Date Month -Day Value Code (J-P)  Gain Code (A-H)  /.__  Identity buyer/seller (if private transaction)  Delaware Tax Free Mutual Fund  Dividend  partial sale  2/21 Income Gam Codes: =$1 ,000 less 1,00  S2,500 =S2,50t -S5,000 =S5,00J -Sl5,000 15,00  S50,000  
(See Columns and 04) =$50,00 -St 00,000 =St00,001 -Si,000,000 1.000,001  S5,000,000 =More lhan S5,000,000 Value Codes 5,000 less =Sl5,00 S50,000 =S50,00 -SI 00,000 00,001 -S250,000  
(See Columns and 03) =S250,00I -S500,000 =S500,00 1,000,000 =Sl,000,00t -S5,000,000 =S5,000,00 -S25,000,000 =S25,000,00t -S50,000,000 =More lhan $50,000,000 Value Method Codes =Appraisal ==Cost (Real Estate Only) =Assessmenl "'Cash Market  
(See Column C2) ""Book Value =Other =EstimateLJ  

Date Report 
Cercone, David 
03/J 8/2008 
instructions.; 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children,-see PP 34-60 filing NONE (No reportable income, assets, transactions.)
------------------------
--------,---------,-----,------------------ 
Description Assets Income during 
Gross value end Transactions during reporting period 6:;n1 

,,::,.:::.::::.. 1-:-1,
exempt from prior disclosure Code

Code

div, rent, Method buy, sell, Month Code buyer/sellerA 
-=nt -:: __j -P)

1______ 

18. Rental Property, Naples, Fl. (2003 $265,000)  Rent  
19. Income Gain Codes: :=::$1,000 less 1,00 -$2,500 =$2,501 -$5,000 =55,00 15,000 =$15,001 -S50,000  
(See Columns and D4) =$50,001 -SI00,000 =SI 00,00 1,000,000 =Sl ,000,001 -S5,000,000 =More than $5,000,000 Value Codes =SJ 5,000 less 15,00 -$50,000 =S50,00 -SI 00,000 =SI 00,00 -5250,000  
(See Columns and 03) =S250,001 -$500,000 =S500,00 ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -S25,000,000 =S25,000,00 -S50,000,000 =More than $50,000,000 Value Method Codes o=Appra1sal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =:Book Value =Oiher =Estimated  

Date Report 
Cercone, David 
03118/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofReporl) 

Date Report 
Cercone, David 
03/J 8/2008 
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.  !04) 

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 

United States District Court Western District Pennsylvania Suite 7270, U.S. Post Office Courthouse  
700 Grant Street  
Pittsburgh, 15219  
David Stewart Cercone U.S. District Judge  Telephone (412) 208-7363  

.......

May 2008  "'
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The Honorable Ortrie Smith, Chair 

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Committee Financial Disclosure 

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Administrative Office the United States Courts 
..JSuite 2-301 r"1 !'-) One Columbus Circle, N.E. Washington, D.C. 20544 
Dear Judge Smith: 

Please find below the additional information that you requested your letter dated April 25, :2008. understand that this information required section 102 the Ethics Government Act 1978 U.S.C. app.  101-111), and necessary close 2007 report. 
Part VII, page lines 10-12 and should amended include "American Funds" the name the fund family each these funds. 
Part VII, page line should amended indicate that "Cash Mgt. Trust America" asset which part the "IRA" listed page line 
Part VII, page line should amended include Wachovia Bank the financial institution where Bank Deposit Sweep Money Market account maintained. 
Part VII, page line 18, Column C(2) should amended change the value method code from "T" "R". 

May 2008 The Honorable Ortrie Smith, Chair addition, Part VII, page lines and should amended include "American Funds" the name the fund family each these funds. 
Kindly advise any additional information required. 

United States District Judge 
DSC/kaw