Skip to content

Judicial Watch • David S Cercone Financial Disclosure Report for 2010

David S Cercone Financial Disclosure Report for 2010

David S Cercone Financial Disclosure Report for 2010

Page 1: David S Cercone Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:12

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Cercone, David S Cercone, america, funds, david, American, 2010, EPA, dividend, 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

Government Act 1978
Revl 1/20il 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Cercone, David USDC, WDPA 

04/18/2011 Title (Article Ill judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. District Judge Active Initial Annual Final 12/31/2010 5b. Amended Report 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. POSITIONS. mepor, lng i,aivid.,to,++; s~e ~,p. 9-13 filing instructions.) NONE (No reportablepositions.) 
POSITION 	NAME ORGANIZATION/ENTITY Director 	Boys and Girls Club Western Pennsylvania 
Custodian 	Account 

II. AGREEMENTS. tRe, oning i.aiviauot onty; see pp. t4.t6 ol~nng instructions.) [~] NONE (No reportable agreements.) 
DATE  PARTIES AND TERMS 2002  Administrative Office Courts eligible receive health care benefits for life 2003  Pa. State Employees Retirement System elected receive montly pension payment for life  

Cercone, David 

IlL NON-INVESTMENT INCOME. (Repo.ing individual and spouse; seepp. 17-24 filing instructions.) Fliers Non-Investment Income ~~ NONE (No reportable non-investment income.) 2010  DATE  SOURCE AND TYPE University Pittsburgh teaching salary  INCOME (yours, not spouses) $14,200.00 2010  PA. State Employees Retirement System pension  $34,966.00 Spouses Nondnvestment Income -if you were married during anyportlon the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE 2010 SOURCE AND TYPE Administrative Office Courts magisterial district judges salary  
IV. REIMBURSEMENTS --transportation, Iodglng, food, entertalnmen~ (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION  PURPOSE  ITEMS PAID PROVIDED  

04/18/2011  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. a,,a,,,~s ,hos, o/seo~se ~.~ aeee,,,t~,,t chUar~,; s,, ~,,. ~:-~ filing instructions,)  
[~]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  
Chase Home Finance  Mortgage Rental Property Naples, (Pt. VII, line 17) Allegheny Valley Bank Pittsburgh  Bank loan  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 fillng instructions.) [~] NONE (No reportable income, assets, transactions.) 	B,C. 
Description Assets Income during Gross value end Transactions during reporling period (including trust assets) reporting period reporting period 
(l) 	(2) (1) (2) (l) (2) (3) (4) (s) 
Place "(X)" after each asset 	Amount Type (e.g.. Value Value Type (e.g., Date Value Gain Identity Code
exempt from prior disclosure div., rent, Code Method buy, sell. mm/dd/yy Code Code buye~seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifprivate (Q-W) ~ansaction) 	Delaware Tax Free Mutual Fund Dividend 	
Davis Venture Mutual Fund Dividend 	
Citizens Bank Accounts Interest 	
American Balanced Fund 529B Dividend Sold 12/17/10 (part) 	
American Funds Cash Mgt Trust Dividend America-529B 	
IRA Dividend American Funds: Bond Fund America American Funds: Capilal Income Builder -American Funds: Income Fund America 
10. 	-American Funds: Cash Mgt. Trust 
America 

I!. 	American Funds: Income Fund America Dividend 
12. 	
Wachovia Bank: Bank Deposit Sweep Interest 
Money Market 

13. 	
Rental Property, Naples, (8/11/2003 Rent 
$265.000) 

14. 

15. 

16. 

17. Income Gain Codes: =$1.000 less =$1,001 $2,500 =$2,501 $5.000 =$5,001 $15,000 3515.001 $50,000 (See Columns 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 =$15,001 $50.000 =$50,001 100.000 =$100,001 $250,000 
(See Columns and =$250,001 $500,000 =$500.001 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 (See Column C2) =Appraisal =Book Value =Cost (Real Estate Only) Other =Assessment =Estimated =Cash Market  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepart report.)  

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. 

Signature: $/David Cercone 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Government Act 1978
Rev. 1/2oz 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report Cercone, David USDC, WDPA 
07/8/20 Title (Article 111 judges indicate active senior status;  5a. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full- part-time)  Nomination,  Date  01/01/2010  
U.S. District Judge Active Initial Annual Final  
12/31/2010  

5b. Amended Report 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 followea~ Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. meponing inaiviauat only; se, p,. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Director Boys and Girls Club Westem Pennsylvania 
Custodian Account 

II. AGREEMENTS. (Reporting individual only; seepp. 14-16 filing instructions.) ~-q NONE (No reportable agreements.) DATE PARTIES AND TERMS 
1.2002 Administrative Office Courts eligible receive health care benefits for life 2.2003 Pa. State Employees Retirement System elected receive montly pension payment for life 

Cercone, David 
 

Name Person Reporting Date Report
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE(No reportable non-investment income.) 2010  DATE  SOURCE AND TYPE University Pittsburgh teaching salary  INCOME (yours, not spouses) $14,200.00 2010  PA. State Employees Retirement System pension  $34,966.00 Spouses Non-Investment Income -if you were married during anyportion the reportingyear, complete this section. (Dollar amount not required except for honoraria.) ~-~ NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2010  Administrative Office Courts magisterial district judges salary  
IV. REIMBURSEMENTS -tra,spor,ation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION  PURPOSE  ITEMS PAID PROVIDED GIFTS. ancludes those spouse u.d dependent children; see pp. 28-31 filing instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. ancludes those spouse and dependent children; seepp. 32-33 f!ling instructions.)  
[~]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  
Chase Home Finance  Mortgage Rental Property Naples, (Pt. VII, line 17) Allegheny Valley Bank Pittsburgh  Bank loan  

Name Person Reporting 	Date Report

VII. INVESTMENTS and TRU STS -i.comc, vatue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (l) (2) (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-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 	Delaware Tax Free Mutual Fund Dividend 	
Davis Venture Mutual Fund Dividend 	
Citizens Bank Accounts Interest 	
Account (Custodian) 	
-American Balanced Fund 529B Dividend Sold 12/17/10 (pan) 	
-American Funds Cash Mgt Trust Dividend America-529B 	
IRA Dividend American Funds: Bond Fund America American Funds: Capital Income Builder 

10. 	
-American Funds: Income Fund America 

11. 	
-American Funds: Cash Mgt. Trust 
America 

12. 	
American Funds: Income Fund America Dividend 

13. 	
Wachovia Bank: Bank Deposit Sweep Interest 
Money Market 

14. 	
Rental Property, Naples, (8/11/2003 Rent 
$265.000) 

15. 	
U.S. Savings Bond Interest 

16. 

17. Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 -$5,001 $15,000 =$15,001 $50,000 (See Columns and D4) 50,001 100,000 $100,001 $1,000,000 =$1,000,001 5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 $50,000 =$50,001 $100,000 $100,001 $250,000 
(See Columns and D3) =$250,001 -$500,000 O=$500,001 $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  

Name Person Reporting Date Report

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcatepart report.) 

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. 

Signature: David Cercone 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544