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Judicial Watch • Dennis M. Cavanaugh – 2005

Dennis M. Cavanaugh – 2005

Dennis M. Cavanaugh – 2005

Page 1: Dennis M. Cavanaugh – 2005

Category:Federal Judges

Number of Pages:13

Date Created:December 5, 2006

Date Uploaded to the Library:September 22, 2014

Tags:Cavanaugh, Dennis M Cavanaugh, dennis, jersey, college, SAVINGS, court, 2005, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge

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  • demand_answers

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Honorable Ortrie Smith, Judicial Conference Committee Financial One Columbus Circle, N.E. Washington, D.C. 20544 
Dear Judge Smith: receipt 25, 2006 requesting bonds, other assets College Savings Plan filing.  
Please advised dollar for dollar plan, these accounts expressly both whom are now trust this 
DMC:rl GovemmentActofl978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Cavanaugh, Dennis Court Organization District Court -New Jersey Date Report 05/12/2006 Title (Article III judges indicate active senior statlis; magistrate judges indicate full-or part-time) District Court Judge -Full Sa. Report Type (check appropriate type) Nomination, Date initial Annual Final Reporting Period 01/01/2005 12131/2005 
Sb. Amended Report Chambers Office Address the basis the informati contained this Report and any modifications pertaining.thereto, Is, opinion, compliance 
with applicable laws and regulations. 
Martin Luther King Jr. Federal Walnut Street 
Newark, New Jersey 07102   - 
 - : .  :..::;!l  :c;I 
IMP()RT ANT N()flES:. Thliilsiructions accompanying this form. must followed. Complete all parls, tlickhig the NONE box eac/I whee you have reportable information. Sign last page. POSITIONS. -(Reporting Individual only; pp. 9-lj Instructions.) 
 NONE (No reportable positions.) -.) .......= 
C)j., ::;::: 
:-::: :.::.J:: 
II. AGREEMENTS. (Reporting Individual only; see pp. U-16 instructions.) :r:; 
[RJ NONE (No reportable agreements.) 
V GIFTS. (Includes those spouse and dependent children: See pp. 28-31 ofinstructionsJ [Kl NONE (No reportable gifts.) SOURCE 
VI. LIABILITIES. (Includes those spouse and depedent children. pp. 32-34 instruction,>.) NONE (No reportable liabilities.) 
U.S. Department Education College Loan 
Sallie Mae College Loan 
Cavanaugh, Dennis 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent chi/dreJL See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Verizon Common Stock 
Income during reporting period Gross value end reporting Period Transactionsduring reporting period 
(l) (2) (l) (2) (!) Ifnot exempt froi::D disclosUic 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Type(e.g. buy,sel merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (ifprivate. tral!Saction) Dividend 
Merrill Lynch College Savings Dividend 
U.S. Series Savings Bonds Dividend 
17. Income Gain Codes: A=Sl.OOOorlcss =Sl,001 -$2,500 =$2,501 -SS,000 0$5,001-SlS,OOO =$15,001 -$50,000 
(See Columns and 04) F-S50,001 -$100,000 G=SI00,001-$1,000,000 -s1,ooo,001 -ss;ooo,ooo H2=More thanS5,000,000 Value Codes -SJ5,000 less K-$15,001 -$50,000 L$50,00l-SJOO,OOO $100,001 -$250,000 
(See Columns and 03) -$250,00I -$500,000 0-$500,001 -SJ,000,000 -Sl,000,001-SS,000,000 P2=SS,000,001 -$25,000,000 Value Method Codes $25,000,00  $50,000,000 =Cost (Real Estate Only) -More than $50,000,000 T-Gash Marl