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Judicial Watch • Denise L Cote Financial Disclosure Report for 2004

Denise L Cote Financial Disclosure Report for 2004

Denise L Cote Financial Disclosure Report for 2004

Page 1: Denise L Cote Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:9

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Denise L Cote, denise, Gross, dependent, 2004, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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lo-10 Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Cote, Denise Court Organization U.S.D.C., S.D.N.Y. Date Report 5/13/2005 Title (Article ill Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active ReportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address U.S. District Court, Rm. 1040 500 Pearl Street New York, 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer  

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. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY .,, o-U>Z c::t> ;:oz  ....... c::::> c:::> ....,., ::;:::: :i:-< c:>  ::::0 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions)  NONE -(No reportable agreements.) AND TERMS  O)'> "'rir -ri i::. Cote, Denise 
(Reporting individual and spouse; see pp. 11-24 filing instructions) 

SOURCE AND TYPE 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.)
SOURCE 
UCLA Law School 
Yale Law School 

National Parks Service 

Cote, Denise 
511312005 GIFTS. (Includes those te>spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)
SOURCE DESCRIPTION 

VI. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 

DESCRIPTION VALUE CODE 

Cote, Denise 
5/13/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income dwing Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(!) (2) (!) (2) (!) 
(2) (4) 
(5) 
Place "(X)" after each asset exempt  Amount  Type  (e.g.  Value  Value  Type (e.g.  Date:  Value  Gain  Identity  
from prior disclosure  Code  div. rent.  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H)  int)  (J-P)  Code (Q-W)  merger, redemption)  Day  (J-P)  (A-H)  (if private transaction)  

Date Report 
Name Person Reporting 
Cote, Denise 
5/13/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions dilling reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(1) 
Ifnot exempt from disclostu"e 
(1) (2) (1) 
(2)  (3)  (4)  (5)  
Place "(X)" after each asset exempt  Amount  Type  (e.g.  Value  Value  Type  (e.g.  Date:  Value  Gain  Identity  
from prior disclosure  Code  div. rent.  Code2  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H)  int.)  (J-P)  Code3  merger,  Day  (J-P)  (if private  
(Q.W)  redeinption)  transaction)  

5/13/2005
Cote, Denise 
-income, value, transcations (includes those the spouse and dependent children. 
Seepp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS 
Income dming Gross value end Transactions dming reporting period 
Description Assets 
reporting period reporting period 
(includingtrust assets) 
(1) (1) not exempt from disclosure 
(2) (!) 
Place "(X)" after each asset exempt from prior disclosure  Amollllt Code (A-H)  Type (e.g. div. rent int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date: Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  
Excelsior Funds Value  Buy  3/25  

Cote, Denise 
5/13/2005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
Cote, Denise 
Ondicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 

Cote, Denise 
5/13/2005 
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. 
 SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS Mail signed original and additional copies to: 
Committee Financial Disclosure 
Suite 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544



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