Skip to content

Judicial Watch • Earl H Carroll Financial Disclosure Report for 2004

Earl H Carroll Financial Disclosure Report for 2004

Earl H Carroll Financial Disclosure Report for 2004

Page 1: Earl H Carroll Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Earl H Carroll, 2004, transactions, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

AO-lO(WP) Govemmelll Act 978, Rev. 1/2004 U.S.C. App. 101-1I 
FOR CALENDAR YEAR J:>04 

17. 	Chambers Office Address the basis the information contained this Report and any modifications thereto, is, opinion,
./JI 11/. WFJ$1/1Nfi:JI'/ Sf. s-f# compliance laws and regulations. :!>Pc.#1 Reviewing Officer 	Date. 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual 011/y; see pp. 9-13 Instructions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
NONE (No reportable positions.) 
.:--
,..;;1.) 
t::r: P-?! 
t:;: 
II. AGREEMENTS. (Reporting individual only; see pp. 4-16 Instructions.) DATE  PARTIES AND TERMS .r'J;..ic.,.':. :::. E: ....  
NONE  (No reportable agreements.) ... 'C.' ,:::::-::;:  .;._  
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 o/Instructions.) SOURCE AND TYPE Filer's Non-Investment Income NONE (No reportable non-investment income.)  GROSS INCOME Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this 
section. (dollar amount not required except for honoraria) 
NONE (No reportable non-investment income.) 

'---------' 
Name Person Reporting 
llR4t..,L.J nlfL 
IV. REIMBURSEMENTS ansportation, lodging, food, entertainment. 
(bzcludes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION 
NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE DESCRJPTION VALUE NONE (No such reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 
rx1 
*Value Codes:  1=$15,000 less  K=$15,001-$50,000  L=$50,001-$100,000  M=$100,001-$25 0,000  
N=$250,001-$500,000  0=$500,001-$1,000,000  Pl=$1,000,001-$5,000,000  
P2=$5,000,001-$25,000,000  P3=25,D00,001-50,000,000  P4=50,000,001 more  

Name Person Reporting Date Report 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets 
Income Gross value 
Transactions during reporting period  (includmg trust assets 
during end 
reporting period reporting period (2) 
(2)
(I) 

(I) not exempt from disclosure 
Type 
Type
Place 'Jfj,"qfter each asset 
(e.g., 
Value 
(2) 
(3) 

(5)
(e.g., 
Cliv.,
exempt ram prior disclosure. Amt 
Value 
Method 

buy, sell, 
Date: 
Identity 
Value 
J4) 

Code 
rent 
Code3

Code2 
merger, 
Month-
Code 
Code! 

buyer/seller 
(J-P)
int) 
redemption) 
Day
(A-H) 
(Q-W) 
(J-P) 
(A-H) 

(if private transaction) 
,---------, NONE (No report ableincome, 

Income/Gain Codes: A=$ ,OOO less 8=$1,001-$2,500 C=$2,501-$5,000 0=$5,001-$15,000 E=$I5,00l-$50,00D (See Col. Bl, 04) F=$50,001-$100,000 0=$100,001-$1,000,000 =$1,000,001-$5,000,000 H2=More than $5,000,000 
Value Codes: 1=$15,000 less K=$15,00l-$50,000 L=$50,001-$l 00,000 M=$ IOO,OOI-$250,000 (See Col. DJ) N=$250,00I-$500,000 0=$500,00I-$1,000,000 P2=$5,000,00 l-$25 ,000,000 P3=$25,000,001-$50,000,000 P4=More $50,000,000 
Value Method Codes: Q-Appraisal R=Cost (real estate only) S-Assessment T=Cash/Market (See Col. C2) U=Book value V=Other W=Estimated 
Name Person Reporting Date Report 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.)
Transactions during reporting period 

Description Assets Income Gross value (incl udmg trust assets) 
during end reporting period reporting period 
(2)

(I) 
(2) (I) Ifnot exempt from disclosure 

Type Type
(e.g., Value (e.g.,Place "j.XJ"after each asset div., Method buy, sell, exempt rom prior disclosure. Code! Code2
int.) 
(Q-W) 
(3) 
amCode!
Value J4)

Amt. Value Code 
Date:Month
Code2Day 
(J-P) 

Identity 
buyer/seller 
(if private transaction) 

rent merger,redemption)
(A-H) (J-P) (A-H) 
NONE (No reportable income, assets, transactions)  Income/Gain Codes: A=$! 000 less B=$!,00!-$2,500(See Col. Bl, 04) F=$50,001-$100,000 G=$100,001-$1,000,000Value Codes: J-$15,000 less (See Col. Cl, 03) N=$250,00l-$500,000 0=$500,001-$1,000,000P3=$25,000,001-$50,000,000Value Method Codes: Q=Appraisal R=Cost (real estate only) (See Col. C2) U=Book value V=Other  C=$2,so1-$5,oooHl =$1,000,001-$5,000,000 L-$50,001-$100,000 P4=More $50,000,000SAssessrnentW=Estimated  0=$5,001-$15,000H2=More than $5,000,000 M=$ 00,001-$250,000 P2=$5,000,001-$25,000,000 T=Cash/Market  E=$l5,001-$50,000  

Name Person Reporting Date Report 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (I11cludes1hoseof 
spouse and depende/11 children. See pp. 34-57oflnstmc tions.) 
 -----
Income 
Type(e.g.,
Transactions during reporting period not exempt from disclosure

Description Assets (including trust assets) 
Type 
Value

(e.g., ace 'J?"after

each asset Amt. div., 
Method 

buy, sell, Date:
Value 
Gross value 

during end 

reporting period 
reporting period 

(2) 
(2) 

(I) 

(2) 

d4) (5) 

Identity exempt rom prior disclosure. Code! rent 
Code

Code2 
merger, Month
Code2 

Code! buyer/seller
(A-H) int) 
redemption) Day 
(A-H) (if private transaction)
(J-P) 
(QW) 
(J-P) 
NONE (No reportable income, assets, transactions) ,.9 
Income/Gain Codes: A=$! 000 less B=$1,00i-$2,500 C=$2,50!-$5,000 D=$5,00l-$15,000 E=$15,00l-$50,000
(See Col. BI, D4) F=$50,001-$100,000 G=$100,001-$1,000,000 =$1,000,001-$5,000,000 H2=More than $5,000,000 
Value Codes: J=$15,000 less K=$J 5,001-$50,000 L=$50,00I-$100,000 M=$100,00J-$250,000
(See Col. CI, 03) N=$250,001-$500,000 0=$500,001-$1,000,000 P2=$5,000,00l -$25,000,000 
P3=$25,000,001-$50,000,000 P4=More $50,000,000 

T- Value R=Cost (real estate only) sAssessment T=Cash/Mark--------------- (See Col. C2) U=Book value V=Other W=Estimated 
Name Person Reporting Date Report 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includesthose 
spouse and dependent children. See pp. 34-57 /11s1ructions.) 

r-----
Description Assets Income (including trust assets) 
duringreporting period 
(2)
(I)
Gross value Transactions during reporting period end reporting period 
(2)
(I) 
(I) not exempt from disclosure 
Type 
Type

(e.g., 
Value 
(e.g., 
(2)

div., 
Method J4)
CodeI(A-H) (5)
Identity 
buyer/seller
(if private transaction) 

Amt 
Value
Code2

Place "f.J"after eaclz asset 
buy, sell, 
Date: 
Value

Code 
merger, 
Month
Code2
redemption) 
Day 
(J-P)

rent int.)
exempt rom prior discloS11re. 
Code!(A-H) (J-P) 
(Q-W) 
r-, NONE (No reportable income, assets, transactions)
------ j65 

Income/Gain Codes: A=$1,000 less 8=$1,001-$2,500(See Col. Bl, 04) F=$50,001-$100,000 G=$100,001-$1,000,000  C=$2,501-$5,000Hl=$!,000,001-$5,000,000  0=$5,001-$15,000 E=$15,001-$50,000H2=More than $5,000,000  Value Codes: J=$15,000 less K=$15,00J-$50,000 (See Col. CJ, 03) N=$250,00!-$500,000 0=$500,00!-$1,000,000P3=$25,000,001-$50,000,000  L=$50,00!-$100,000 Pl=$!P4=More $50,000,000  M=$100,001-$250,000P2=$5,000,001-$25,000,000 ... Value Method Codes: Q=Appraisal R=Cost (real estate only) _(:V=Other_ S=Assessment  T=Cash/Market  

FlNANClAL DISCLOSURE REPORT 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
I'/ 

PrJt; L1/1t. 1-1/9-.iU /)?#

/7.SSE.sse.,p rt1LL //ltlli (),IM/f (};aNty,

i7f1>6Jllf,e 611.A :;:'
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. furth_er 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 	Date 
NOTE: FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS 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



Sign Up for Updates!