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Judicial Watch • Dennis M Cavanaugh Financial Disclosure Report for 2007

Dennis M Cavanaugh Financial Disclosure Report for 2007

Dennis M Cavanaugh Financial Disclosure Report for 2007

Page 1: Dennis M Cavanaugh Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Cavanaugh, Dennis M Cavanaugh, dennis, jersey, college, court, 2007, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2007 USC. app.  101-111) Person Reporting (last name, first, middle initial) Cavanaugh, Dennis Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge -Full Court Organization Dislrict Court -New Jersey Sa. Report Type (check appropriate type) Nomination, Date Initial 129 Annual Sb. Amended Report Final Date Report 05113/2008 Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Martin Luther King Jr. Federal Walnut Steet Newark, New Jersey 07102 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form flVISI followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 instructions.) 
IBJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

,__,CJ ::::0 
3::JJ. AGREEMENTS. (Reporting indfridual only; see pp. 14-16 instructions.) .,., ::;i:,..
0-
IBJ NONE (No reportable agreements.) 
:::oz rrin
PARTIES AND TERMS
'11 
-ri I>:>
fT; 
ex> 

05113/2008
Cavanaugh,, Dennis 
JJJ. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  Seton Hall University 24,000 Spouse's Non-Investment Income lfyo11 were married during any portion oftlze reporting year, complete this sectio11.
(Dollar amount not required excepl for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 	New Jersey Turnpike Authority 
2007 	County Essex 

JV. REIMBURSEMENTS --transportation, /odging,Jood, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[K] 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

05/13/2008
Cavanaugh,, Dennis GIFTS. (Includes those spouse and dependent children. See pp. 28-3 instructions.) 
[KJ NONE (No reportable gifts.) 

SOURCE DESCRJPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.)
CREDITORDESCRIPTION VALUE CODE College Loan College Loan College Loan 
Great Lakes College Loan 

05/13/2008
Cavanaugh,, Dennis 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those oftlte spouse and dependent cltildretc See pp. 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
reporting period 
(including trust assets) _._  
Gross value end  Transactions during reporting period  
reporting period  

(2) (2) (2) 
(4)
(3) 
(5) 
Gain
Value 
Identity 
Value Value
Amount 
Date
Place (X)" after each asset 
Type (e.g. 
Type (e.g. 
Code 
Code
Code 
buyer/seller
div., rent, 
Code Method 
buy, sell, 
Month-
exempt from prior disclosure .... 
(J-P) 
Code 
Day
redemption) 
(A-H) (if private 
transaction)
(Q-W) 
l__ Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001-$15,000  E=$15,001 -$50,000  
(Sec Columns and D4) =$50,001  $100,000 =$100,00! -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,00I -$I 00,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,001  $500,000  0=$500,001. $1,000,000 =$1,000,001  $5,000,000 45,000,00  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 ""Cash Market  
(Sec Column C2) "Appraisal =Other =Assessment Book Value =Estimated  

05/13/2008
Cavanaugh, Dennis 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Report.) 
The thrift savings plan was inadvertantly not reported previous reports. represented funds deferred Mr. Cavanaugh with employer contribution. The full amount these funds were redeemed 2007. 

Date Report 
Cavanaugh, Dennis 
05113/2008 
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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

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



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