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Judicial Watch • Dennis M Cavanaugh Financial Disclosure Report for 2005

Dennis M Cavanaugh Financial Disclosure Report for 2005

Dennis M Cavanaugh Financial Disclosure Report for 2005

Page 1: Dennis M Cavanaugh Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:13

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Cavanaugh, Dennis M Cavanaugh, dennis, jersey, college, SAVINGS, court, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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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()fl'ES:. Th'liilsiructions 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