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Judicial Watch • Denise J. Casper – 2012

Denise J. Casper – 2012

Denise J. Casper – 2012

Page 1: Denise J. Casper – 2012

Category:Federal Judges

Number of Pages:11

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Denise J Casper, Casper, limited, denise, partnership, 2012, Market, assets, INVESTMENTS, spouse, transactions, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Casper, Denise Court Organization U.S. District Court for District Date Report 05/0112013 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 [Z] Annual Sb. Amended Report Final Reporting Period 0110112012 1213112012 Chambers Office Address 
U.S. Courthouse Courthouse Way 
Boston, 02210 

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI0NS. (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 

Casper, Denise 
05/01/2013
Ill. 0N-INVES TMENT 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) 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.) SOURCE AND TYPE 2012 Thermo Fisher Scientific -salary including cash, stock and options 
2.2012 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 o.ffiling instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.)  [{] 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 

Casper, Denise 
05/01/2013 
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 Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(2) (I) (2) (I) (3) 
(4) (5) 
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 buyer/seller 
(A-H) int.) (J-P) Code3 redemption) 
(A-H) (if private 
(Q-W) transaction) Bank America Accounts Interest Fidelity Investments Accounts Interest Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(See Columns 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  J=$15.000 less  K=$15.001 -$50.000 =$50.00 I00.000 I00.00 -$250.000  
(See Columns and D3)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 425.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Casper, Denise 
05/01/2013

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (3) (4) 
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 buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private transaction) 
18. iBoxx High Yield Corp Bond Fund (HYG)  Dividend  
19. Vanguard Short Term Bond ETF  Dividend  
20. Dodge Cox Intl Stock Mutual Fund (DODFX)  Dividend  
21. Bain Capital Fund VIII Limited Partnership  Int./Div.  
22. Bain Capital AIV Lowes Limited Partnership  Int./Div.  
23. Bain Capital VIII Limited Partnershp  Int./Div.  
24. Bain Capital VII Limited Partnership  Int./Div.  
25. Bain Capital Limited Partnership  lnt./Div.  
26. Bain Venture Fund 2001 Limited Partnership  lnt./Div.  
27. Water Street Healthcare Partners limited partnership  Dividend  
28. Water Street Healthcare Partners limited partnership  Dividend  
29. TPG FOF Funds  Dividend  
30. Special Opportunities Fund III limited partnership  Dividend  
31. Special Opportunities Fund limited partnership  Dividend  
32. Hedge Fund Opportunities 2007 Limited Partnership  Dividend  
33. Vontobel Non Equity LLC  Dividend  
34. AFF Co-Invest,  Dividend Income Gain Codes: =$1,000 less =$1,001  $2.500  c=$2.501 -$5.000  0=$5,001-$15.000 =$15.001 -$50.000  
(See Columns and 04) =$50,001  $100.000  G=$ I00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  H2=More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.00 I00.000  M=$ I00.00 -$250.000  
(See Columns and 03)  N=$250.001 -$500.000  0=$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Casper, Denise 
05/01/2013 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) 
(I) 
(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-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Jncomc Gain Codes: =$1.000 less =$1.00  $2.500 =$2,501 -$5.000 =$5.001 -$15.000  E=$15.00l -$50.000  
(See Columns and 04) =$50.001 -$100.000  G=$I 00.00 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.00 -$I 00.000 I00.00 -$250.000  
(Sec Columns and D3)  N=$250.00I -$500.000  0=$500,00I -$1.000.000 =$1.000.001 -$5.000.000  P2=$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Casper, Denise 
05/01/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) (2) (I) (4) 
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 buyer/seller 
(A-H) int.) 
Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$1.001  $2.500  c=$2.501 -$5.000 =$5.001 -$15.000  E=$15.001 -$50.000  
(See Columns and D4)  F=$50.00I -$100.000 =$100.001 -$1.000.000  fll =$1.000.001  $5.000.000  fl2 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15,001  $50.000  L=$50.00I -$I 00.000 =$I 00.00 -$250.000  
(Sec Columns and 03)   =$250.001 -$500.000  0=$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Casper, Denise 
05/01/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse ond dependent children; see PP 34-60 ting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(l) (2) (l) (2) (l) (2) (3) 
(5) 
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 buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,00 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$1 00.000 =$100.001 -$1.000.000  Ill =$1 .000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001  $50.000 =$50.001 -$!00.000 I00.00 -$250.000  
(See Columns and 03)  N=$250.001 -$500.000  0=$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

Casper, Denise 
05/01/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(1) 
(2) (I) 
(I) 
(2) (3) (4) (5) 
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 buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private Income Gain Codes: =$1.000 less 841,001 -$2.500 c=$2,501 -$5.000 0=$5.001 -$15.000 =$15.001 -$50.000 (Sec Columns and 04) =$50.00 I00.000 I00.00 1.000.000 fll =$1.000.001 -$5.000.000 112 =More than $5.000.000 
Value Codes J=$15.000 less K=$15.001 -$50,000 =$50.00I -$I 00.000 =$100.001 -$250.000 

(See Columns and 03) =$250.001 -$500.000 =$500,00I -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other 

U=Book Value 	W=Estimated 

Date Report 
Name Person Reporting 
05/01/2013
Casper, Denise 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 
Part 
received kind compensation which increased the holdings assets listed lines 11, 38. 
Part VII: Fisher Scientific Stock Option transactions listed lines 11-14 are exercise stock options. Thermo Fisher Scientific Common Stock received 

upon exercise was sold reported lines 6-9. Part VII: Holding listed line combines holdings listed lines and of201 report. 
Part VII: Thermo Fisher Scientific Common Stock listed line was received Trust 

0510112013
Casper, Denise 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: Denise Casper 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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



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