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Judicial Watch • Deborah A Batts Financial Disclosure Report for 2004

Deborah A Batts Financial Disclosure Report for 2004

Deborah A Batts Financial Disclosure Report for 2004

Page 1: Deborah A Batts Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Deborah A Batts, Batts, Deborah, federal, Retirement, school, university, 2004, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act ofl978 
Rev. 1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial} Batts, Deborah Court Organization Southern District New Date Report 511612005 Title (Article ill Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active) Chambers Office Address 500 Pearl Street Room 2510 NewYork,NewYork 10007-1312 ReportType (check appropriate type) Nomination, Date Initial (!) Annual Flnal Reporting Period 1/1/2004 12/31/2004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer  

NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Adjunct Professor Fordham University School Law Board ofVisitors CUNY School Law 
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(Reporting individual only; see pp. 14-16 offiling instructions) 
II. AGREEMENTS. NONE -(No reportable agreements.) r.i. 
PARTIES AND TERMS 10/1184 TIAA-CREF Retirement Supplemental Retirement Annuity Contracts 
Date Report 
Batts, Deborah 
ill.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income  NONE  -(No reportable non-investment income.)  
SOURCE AND TYPE  GROSS INCOME  
(yours, not spouse's)  Jan-Dec  Salary Fordham University School Law  18,000.00 Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.)
SOURCE AND TYPE 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.)
DESCRIPTION 	
Federal Bar Council 2/14/04-2121/-4 Airfare, Hotel Food for and guest participate Federal Bar Council Annual Winter Retreat Manzanilla, Mexico 
Federal Judicial Center 3/10/04-3/12/04 Airfare, Hotel, Food attend FJC seminar terrorism Duke University School Law 

Name Person Reporting Batts, Deborah GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE -(No such reportable gifts.) 
SOURCE 	DESCRIPTION Former and Present Law Clerks and Staff 
VI. 	(Includes those spouse and dependent children. See pp. 32-34 instructions.) (No reportable liabilities.) 

Date Report 
Name Person Reporting 
Batts, Deborah 
511612005 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during 
Description Assets 
reporting period 
(including trust assets)  
Gross value end  Transactions during reporting period  
reporting period  

If.not exempt from disclosure 
(!) 
(!)
(2) 
(3) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div. rent int.)  
DNONE (No reportable income, assets, transactions) TIAA-CREF  Interest  loan Ira Mccown, Jr.  None  
loan Richard Jerome Gray  None  

Value Code (J-P)  Value Method Code3 (Q-W) 13 =$1;001-$2;500 C .. $2$.0lSs,,!)oil
 
Type (e.g. buy, sell, merger, redemption) Date: 
Value 
Month
Code2 
Day 
(J-P) 
Gain Identity Code 
buyer/seller 
(if private transaction) 
(A-H) 
=.$5;00HtOOO  $15;001"$51),000 
...  {i' s1p(J;-0p];c1,oo;ooo '"Sl,OUO;CIQpS;OQO;.OOo' ,;fyfciretlia1r:s;OOO,lbO  =si:oa,:i-.  =Sl5;(l0lc$50;00:0 $50Jl01 'Si:OO;QOO  $,IUO,tipl=S2$0jdOO  =s?9fa{JQ;$silo;oJo .  ,..s$00;001sr,ooo,ooo    ,,;,s1;ooo;OOI"S5;000;009  =ss;oouotn-Sz:s;:OOO,OQO $2s)o;0()$S,QOO;OOO  .P4  =$Mote thmi $$0;000;000 Valile.Method'Cedes  =App  Jl.  =Cost (Real Estate Only) Assessment Cashh1arket (SeeolUinnC2) B'Obk.Va,!ue  =Other  =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS 
 

"'. 
Name Person Reporting Date Report 
Batts, Deborah 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDNIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CNIL 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