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Judicial Watch • Gary L. Sharpe – 2011

Gary L. Sharpe – 2011

Gary L. Sharpe – 2011

Page 1: Gary L. Sharpe – 2011

Category:Federal Judges

Number of Pages:15

Date Created:February 26, 2013

Date Uploaded to the Library:December 17, 2014

Tags:Sharpe, Gary L Sharpe, Gross, 2011, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Reporr Required rhe Erhics Governmenl Ac/ 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Sharpe, Gary Court Organization U.S. District Court, NDNY Date Report 03/27/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Chief District Court Judge, Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 
James Foley Courthouse 445 Broadway Albany, New York 12207 Chambers Office Address 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reponing individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instrucrions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Date Report 
03/27/2012 
Sharpe, Gary 
Ill. N-INV EST ME. (Reporting indfridual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except fur honoraria.) NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE 2011 Realty USA -Independent Contractor -Commissions 
 
 
IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lnc/11des those spouse and dependent children; see pp. 18-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
Date Report 
Sharpe, Gary 
03/27/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children: see PP J4-6o offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets fncome during Gross value end Trnnsactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (I) (2) 
(I) 
(3) 
Place (X) afier each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mmdd/yy Code2 Code buyer/seller 
(A-II) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: t.000 less .00 -$2.500 =$2.50 $5.000 0=$5.001 -$15.000 =$15,00 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -St00.000 =$100.00t  $250.000 
(Sec Columns and D3) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1,000.001  $5.000.000 =$5.000.00 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =C:ish M::i.rkct 
(Sec Column C2) =Book Value =01her =Estimated 
 
 
Date Report 
03/27/2012 
Sharpe, Gary II. INVESTMENTS and STS --income, 1al11e, transactions (Includes tliose spouse and dependent children; see PP 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) (I) (3) 
(4) (5) 
Place (X) afler each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mrn/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-II) (if private 
 
transaction) Income Gain Codes: =$1.000 less 13=$1,001-$2.500 =$2.501 -$5,000 =$5,001 -$15.000 =$15,00I 
$50.000 
(Sec Columns and D4) =$50.00 -$I 00.000 =$100.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.00 -$50.000 =$50.001 -SI00.000 =$I 00.00 -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500.00  $1.000.000 =$1.000.001 -$5.000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mcihod Codes =Apprnisnl =Cos! (Real Eslatc Only) ==Asscssmcnl =Cash Market 
(Seo Column C2) =Hook Value =Other =Estimated 
 
 
Date Report 
Sharpe, Gary 
03/27/2012 
VII. INVESTMENTS and TRUSTS -income, value, rransactinns r1nc1udes those ofspo11se and dependent children; see pp. 14-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets 1ncome during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (I) (2) (I) (2) 
(4) (5) 
Place (X) afler each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code Method buy, sell, mmldd/yy Code Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income G;:iin Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5,000 0=$5,001-$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.00I -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 =$15.001 -$50.000 =$50.001 -$100.000 I00.00 -$250.000 
(See Columns and D3) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5,000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method COOcs =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) ===llook Value ::o-Othcr =Estimated 
 
 
Date Report 
Sharpe, Gary 
03/27/2012 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions (tnc!udes those spouse and dependent children; see PP 14-60 offllinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mmlddlyy Code Code buyer/seller 
(A-II) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) 
52. -Ford Common (F) Sold 05/2511 
-Netapp Common (NTAP) Sold 04106111 
54. -American Strategic (CSP) Sold 03/30/11 
-Direxion Bull (DXCLX) Sold 08/09/1 (part) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.50 -$5,000 0=$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.00 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 Valw.: Codes J=$15.000or less K=$t5.00t -$50.000 L=$50.00t -$100.000 =$100.00t -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 t.000.001 -$5,000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.ooo.ooo =More than $50.000.000 Value Method Codes =Appr:::iisal =Cosl eal Estalc Only) =Assessment =Cash Market 
(Sec Column C2) ::ol:Jook Value =Other =Estimated 
 
 
 
Name Person Reporting 
Dale Report 
Sharpe, Gary 
03127/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes tlwse spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transaclions during reporting period 
(including lrusl assets) reporting period ofreporting period 
 
(2) (I) (2) (I) (2) (3) (4) 
Place (X) afler each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemplion) (J-P) (A-H) (if private (Q-W) 
lransaction) Income Gain Codes: :::$ J.000 less =$1.00t -$2.500 c=$2.50t -$5,000 D=$5.00l -$15.000 =$15.00 -$50.000 
(See Columns and 04) =$50.00  00,000 =$100.001 -$1,000.000 Ill =$1,000,001 -$5,000,000 112 =More lhan $5.000.000 Value Codes =$15.000or lss 5.00 -$50.000 L=$50.00t -SI00.000 I00.00 -$250.000 
(Sec Columns and DJ) =$250.00 -$500.000 =$500.00 -$1.000.000 =St.000.00t -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.00t -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment =Cash Market 
{Sec Column C2) =Uook Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, arue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (I) (2) (I) (4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (JP) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$1,00  $2.500 42.501  $5,000 =$5.001  $15.000 =$15.00 -$50.000 
(Sec Columns and 04) =$50.001 -$1 00,000 =$!00.001 -$1 .000.000 Ill =$1 .000,001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15,00I -$50.000 =$50.001  $100.000 =$I 00.00  $250.000 
(Sec Columns and 03) =$250.00  $500.000 =$500.001 -$1,000.000 =$1.000.001  $5.000,000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Vnluc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Ch Market 
(Sec Column C2} =Book Value =Other =Estimated 
 
 
Date Report 
03/27/2012 
Sharpe, Gary 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes tiwse spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.50t -$5.000 =$5.001 5,000 =$15.001 -$50.000 
(Sec Columns and D4) =$50.001  $100.000 =SI00.001-$1.000.000 111 =$1 .000.00  $5.000.000 112 =More thJn $5.000.000 Valut: Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$100.000 00.00 -$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes Q=Apprnisal =Cost (Real Estate Only) =Assessment =Cash Marl.:ct 
(Sec Column C2) Book Value =Other =EstimJtd 
 
 
Date Report 
Sharpe, Gary 
03/27/2012 
VII. INVESTMENTS and TRUSTS -income, arue, transactions r1nc111des those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) 
(I) (2) (I) (2) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.50 -$5.000 =$5,00t -$15,000 5,00 -$50.000 
(Sec Columns and 04) =$50.001  $100.000 =SI 00.00 -$1.000.000 111 =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less 5.001 -$50.000 =$50.001 100.000 to0.00 -$250.000 
(Sec Columns and DJ) =$250.00 -$500.000 =$500.00t -$1.000.000 =$1.000.001 -$5,000,000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Esl::itc Only) =Assessment =Cash Market 
(Sec Colu1nn C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trusl assets) reporting period reporting period 
 
(2) (2) (I) (2) 
(4) (5) 
Pince (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain ldentily 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) lransaction) lncrnm:: Gain Codes: =$1.000 less =$1,00 -$2.500 =$2.501 $5,000 =$5.001-$15,000 E=$15,001  $50,000 
(Sec Columns and D4) =$50.001  $100.000 =$100.001 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5,000.000 Yalu..: Codes =$15.000 less =$15,001 -$50.000 L=$50.00l -$100.000 =$I 00.00  $250.000 
(Sec Columns and DJ) =$250.00  $500.000 =$500,001 $1,000.000 =$1.000.001 -$5.000.000 =$5.000.001  $25,000.000 =$25.000.00  $50.000.000 =More thon $50.000.000 Value Method Codes Q=Apprnis::il =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Hook Value =Other =ES11matcd 
 
 
Name Person Reporting 
Dale Report 
Sharpr, Gary 
03127/2012 INVEST MEN and TRUSTS -income, va111e, transactions (1nc111des those spouse and dependent children: see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value en