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Judicial Watch • Denise J. Casper – 2011

Denise J. Casper – 2011

Denise J. Casper – 2011

Page 1: Denise J. Casper – 2011

Category:Federal Judges

Number of Pages:10

Date Created:October 20, 2012

Date Uploaded to the Library:September 17, 2014

Tags:Denise J Casper, Casper, denise, listed, asset, 2011, stock, assets, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Ac/ of/978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. fa1 101-11 Person nrporting (last name, first, middle initial) Casper, Denise Court Organization U.S. District Court for District Date Report 08/13/2012 
.Tille (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -active Sa. Report T)pe (check appropriate type) Nomination Date Initial [{] Annual Sb. [{] Amended Report fiml Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. Courthouse Courthouse Way 
Boston, 02210 
 
IMPORTANT NOTES: The i11str11ctio11s accompa11yi11g this form must followed. Complete all parts, checki11g the NONE box for each part where yo11 have 110 reportable illformatio11. Insert sig11at11re 011 /ast page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Trustee 	Trust Honorary Trustee 	Big Sister Association Greater Boston, Inc. 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Date Report 
Casper, Denise 
08113/2012 N-INVESTMENT ME. (Reporting indMdua/ and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for lwnoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Thenno Fisher Scientific -salary including cash, stock and options 2011 Zimmer Holdings, Inc. -Board Directors fees including cash and stock 
IV, REIMBURSEMENTS --transportation, 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 
 
 
 
 
Date Report 
08/13/2012 
Casper, Denise GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those t>fspouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
Date Report 
Casper, Denise 
08/13/2012 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions f jili11g instmctio11s.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period (I) (2) (I) (2) 
(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-11) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501  $5,000 =$5.00 5,000 =$15.001 -$50,000 
(Sec Columns and 04) F=$50.001 -$100,000 =$100,001 -$1.000.000 llI =$1.000,001 -$5,000.000 112 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,00 -$I 00.000 I00.00 -$250.000 
(Sec Columns and 03) =$250,00 -$500.000 =$500,00  $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 =Ca.sh Market 
(Sec Column C2) =Book Value VOthcr =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, lQ{ue, transactions (Includes those of>po11se and dependent cliildren; see PP 34-601>fjiling 
instmttio11.1.) NONE (No reportable income, assets, transactions.) Description Assets Jncome during 
Gross value end Transactions during reporting period 
(including trust assets) reponing period ofreponing period 
(I) (2) 	(I) (2) (I) (2) (3) 
(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-HJ int.) (J-P) 	Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
69. Seattle Rev 211/18 bond Interest 
70. Trans Auth Rev 12/15/18 bond Interest 
71. Chicago, 12/ Bond Interest 
72. Kansas Dept Trans Rev 9/1/22 bond Interest 
73. Detroit Sch Dist 5.375% 5/1/24 bond Interest 
74. City Houston, Rev 5.25% 5115/1 bond Interest Matured 05/15/11 
75. Goldman Sachs Linked SP 500 None 
76. Kentucky St. Property Bldg Rev. 5.375% 10/1/18 Bond Interest Sold 10/03/11 
77. Birmingham 5.25% 5/1/17 Bond Interest Sold l/01/11 
78. 10/20/2014 Linked notes-bond Interest 
79. Dominos Pizza Common Stock None Donated 
80. Mass 8/1/14 Bond Interest 
81. Bank account None 
82. 
83. Income Gain Codes: A=$1,000orlcss 4t.oot -$2.500 =$2,501 -$5,000 =$5,001 -$15.000 =$15.001 -$50,000 
(Sec Colmnns and D4) =$50.001 -$100.000 =$100,00 -$1,000.000 Ill =$1.000,001  $5.000.000 112 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.001  $100.000 =$100.00 -$250.000 
(Sec Columns and D3) =$250.001 -$500,000 =$500.00  $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 (Rea] Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Estimated 
 
 
 
Dale oflkporl 
Casper, Denise 
08/ 13/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartt>freporl.) 
Part Vil: Asset listed Part Vil, line the nomination report was distributed prior taking judicial office. 
Part Vil: Assets listed Part VII, lines 12, 13, 25, 29, 41, 43, 44, 48, 50, 61, 62, nomination report were sold prior taking judicial office. 
Part Vil: Assets listed lines 14, 52, 54, 63, 66, this report were purchased afler the date the nomination report and prior taking judicial office. 
Part Vil: Asset listed line corresponds asset listed Part VII, line nomination report. Name asset has been clarified. 
Part VII: Asset listed line corresponds assets listed Part VII, lines and nomination report. Name asset has been clarified. 
Part VII: Asset listed line corresponds asset listed Part VII, line nomination report. Name asset has been clarified. 
Part VII: Asset listed line corresponds asset listed Part VII, line nomination report. Name asset has been clarified. 
Part VII: Asset listed line correction asset listed Part VII, line nomination report. 
Part VII: Asset listed line correction asset listed Part VII, line nomination report. 
Part VII: ;received kind compensation which increased the holdings assets listed lines 34. 
Part VII: errno Fisher Scientific Restricted Stock listed line vested 3/4/11, converting Thermo Fisher Scientific Common Stock listed line 
Part VII: Lines and are intentionally Jen blank. 
 
8/13/2012 Amendments Part VII, lines and made response Committees inquiry July 23, 2012. There are stocks, bonds mutual funds those 
accounts. They are cash accounts that are held the brokers name. 
 
 
 
Dale Report 
Casper, Denise 
08/13/2012 
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 ct. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Denise Casper 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE TIIIS REPORT JIAY SUBJECT CIVIL AND CRIJtINAL SANCTIONS U.S.C. app.  10-t) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544