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Judicial Watch • Dennis Jacobs – 2012

Dennis Jacobs – 2012

Dennis Jacobs – 2012

Page 1: Dennis Jacobs – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:jacobs, Dennis Jacobs, dennis, 2012, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app .H 101-1 Person Reporting (last name, first, middle initial) JACOBS, DENNIS Court Organization Court Appeals, Circuit Date Report 05/01/201 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge -Ai:tive  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. D Amended Report Final Reporting Period 01/01/201 12/31/201 Chambers Office Address Courthouse Foley Square, Room 230 New York, N.Y. 10007 
/MPO ANT NOTES: The instructions accolnpanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director  Residential Cooperative 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PAR TIES AND TERMS 05/01/201 
JACOBS, DENNIS 
Ill. 0N-INVESTMENT 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 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

JACOBS, DENNIS 
05/01/2013

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offiling instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

JACOBS, DENNIS 
05/01/2013
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc111des those sptJ11se and dependent children; see PP 34-60 offiting ins1mctions.J 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) 
(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) Income Gain Codes: ,000 less =$1,00 -$2,500  c=$2.501 -$5.000  D=$5.001  $15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50,001 -$100.000 I00.00 -$1,000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15,001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and D3)  N=$250.001 -$500,000  0=$500,00 -$1,000.000 =$1,000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$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  

05/01 /2013 
JACOBS, DENNIS 
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc111des those spo11se and dependent children; see PP 34-60 instmctions.J 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) (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) Income Gain Codes: 41.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$I 5.00 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1,000.001 -$5.000,000  112 =More lhan $5,000,000 Value Codes =$15.000 less  K415,001 -$50.000 =$50.001 -$100.000 =$100.001 -$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  
1'3 =$25.000.00l -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

JACOBS, DENNIS 
05/01/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offiling insrr11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period  ofreporting period  

(I) (2) (I) (I) (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) Income Gain Codes: =$1.000 less =$1.00 -$2.500  c=$2,501 -$5.000  0=$5.001 -$15.000 =$1 5,001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000  G=$100.001 -$1,000.000  Ill =$1.000.001 -$5.000.000  I12 =More than $5,000.000 Value Codes =$15.000 less  K=$15,00I -$50,000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500,00 -$1.000,000 =$1.000.001 -$5,000,000  1'2 =$5.000.001 -$25,000.000  
P3=$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) ""Book Value =Other  W=Estimated  

05/01/2013
JACOBS, DENNIS 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1r11ctions.) 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) (I) (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)  

52. -Vanguard Limited Term Tax Exempt Admiral  
53. -BBH Core Select Fund  Buy  01/09/12  
54. -BBH Core Select Fund  Buy (add'!)  07/10112  
55. -JP Morgan Large Cap Growth Select Class  Buy  01/09112  
56. -JP Morgan Large Cap Growth Select Class  Buy (add'!)  0710/12  
57. TIAA-CREF  Dividend  
58. -CREF Stock Account Income Gain Codes: t,000 less =$1,00 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000,000 Value Codes  J=$15,000 less =$15,001 -$50.000 =$50.001 -$100.000  M=$I 00,00 -$250,000  
(Sec 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 =$25,000,00 -$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 =Other =Estimated  

05/01/2013
JACOBS, DENNIS 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreporl.) 
Part VII Investments and Trusts: 
Line 28: The Money Market account, formerly the Western Asset Government Money Fund Class now the Morgan Stanley Government Money Market Trust. This account into which proceeds sales and interest payments are placed pending reinvestment. 

JACOBS, DENNIS 
05/01/2013

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: DENNIS JACOBS 
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