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Judicial Watch • Dennis M Cavanaugh Financial Disclosure Report for 2004

Dennis M Cavanaugh Financial Disclosure Report for 2004

Dennis M Cavanaugh Financial Disclosure Report for 2004

Page 1: Dennis M Cavanaugh Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Cavanaugh, Dennis M Cavanaugh, dennis, college, SAVINGS, court, 2004, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Cavanaugh, Dennis Court Organization District Court -New Jersey Date Report 05/12/2005 Title (Article Judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge -Full ReportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 01/0112004 1213112004 Chambers Office Address M.L. King Jr. Federal Bldg. Walnut Street Newark, N.J. 07102 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer mus followed. Complete all parts, checking the NONE box for each part  
POSITION  

IT.  AGREEMENTS.  (Reporting individual only; see PP 14-16 ofiiling instructions)  
 NONE  -(No reportable agreements.)  
PARTIES All)) TERMS  
(") '"Tl ocnZ c::l> ::::02: c:::> ...,.. :::::: .....:::  ' ..,,, '>? .r::  :.:  

Name Person Reporting 
Cavanaugh, Dennis 
05/1212005 
111.  NON-INVESTMENT INCOME.(Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income NONE -(Noreportable non-investment income.)  2004  SOURCE TYPE Seton Hall University -Teaching  GROSS INCOME (yours, not spouse's)  23,715 Spouse's Non-Investment Income (Ifyou were matried during any portion the reporting year, please complete this section. Dollar amount 
-
not required except for honoraria.) NONE (No reportable non-investment income.)
AND TYPE 2004 	New Jersey Tumpt1ce Authority-Attorney 
IV. 	REIMBURSEMENTS-transpartation, lodging, food, entertaUtmen.t (Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) {No such reportable reimbursements.) 
SOURCE 
Name Person Reporting 
Cavanaugh, Dennis 
05/12/2005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE -(No such reportable gifts.) 
SOURCE 	DESCRIPTION 
VI. 	LIABILITIES. (Includes those spouse and dependent children. See PJ>. 32-34 instructions.) (No reportable liabilities.)
CREDITOR 
U.S. Dept. Education College Loan Sallie Mae College Loan 
Date Report 
Name Person Reporting 
Cavanaugh, Dennis 
0511212005 
VII. INVEST1VIENTS and TRUSTS-income, value, transcations (includes those the spouseand dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end 
Transactions during reporting period 
Description Assets 
reporting period reporting period
(including lrust assets) 
not exempt from dtSclosure 
(2) 
(!)
(!) (2) (l) 
(3) (4) (5)
Place "(X)" after each asset exempt 
Type (e.g. Date:
Value
(e.g. Value 
Value Gain Identity
Amount bny, sell,from prior disclosure 
Month
Code2 
Method
div.Code Code2 Codel 
buyer/seller
rent. 
merger, Day
Codc3
int.) (AH) (if private (A-H) (J-P)
redemption) transaction)
(Q-W) 

DNONE (No reportable income. assets. transactions) Verizon Connnon Stock Dividend Merrill Lynch College Savings Dividend 
U.S. Series Savings Bonds Interest Income/Gain Codes: $1,000 less $1,001-$2,500  =$2.501-$5,000 $5,001-Sl S,000 $15,001-$50,000  
(See Columns and D4)  =$50,001-SIOO,OOO $100,001-$1,000.000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15.001-$50,000 $50,001-SIOO,OOO $100,001-$250,000  
 (See Colunms andD3) $250,000-$500,000 $500,001-$1,000,000 $1,000,00! -$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000  =SMore thnn SS0,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only)  =Assessment Cash/Maiket  
(See Colunm C2)  =Book Value  =Other  =Estimated  

VID. ADDITIONAL INFORMATION EXPLANATIONS crndicatepartofRepon.) :; 
Name Person Reporting 
Date Report 
Cavanaugh, Dennis 
05/1212005 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, ifany) 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 haye been reported are compliance with the provisions U.S.C.  501 seq., U.S.c.  7353, and Jucliial Conferce regulations. 
WILFULLY FALSlFIES FAILS FILE THIS REPORT MAY ONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544