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Judicial Watch • Gene Carter Financial Disclosure Report for 2006

Gene Carter Financial Disclosure Report for 2006

Gene Carter Financial Disclosure Report for 2006

Page 1: Gene Carter Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Gene Carter, CARTER, Market, 2006, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A010 Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting Oast name, first, middle initial) CARTER, GENE Court Organization U.S. DISTRICT COURT (MAINE) Date Report 05/08/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR U.S. DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112006 1213112006  
Sb. Amended Report Chambers Office Address 156 FEDERAL STREET PORTLAND, MAINE 04101 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 must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 ofinstmctions.) IKJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY  ......, c:::> __,  :::0  
II, AGREEMENTS. (Reporting individual only; see pp.14-16 ofinstmctio11s.) IKJ NONE (No reportable agreements.)  AND TERMS ..,., oc.n :l'.'.: c:t:> ;;;JZ 1'1:2 -nr l'l 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [RJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
JV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
IKJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [!.] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 

VI, LIABILITIES. (bic/udes those spouse and dependent children. See pp. 32-33 illstructions.) 
[!.] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report Name Person Reporting 
05/08/2007CARTER, GENE 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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)
(2) 
(I)
(I)
(I) 
Amount Code Place "(X)" after each asset 
exempt from prior disclosure (A-H) 
Value
Type (e.g. 
Code
div., rent, int.) 
(J-P) 
Value Method Code 
(Q-W) 
Type (e.g. buy, sell, redemption) Date Month-Day Value 
Gain 
Code 
Code 
(J-P) 
(A-H) 
Identity buyer/seller (if private transaction) Income Gain Codes: 41.000 less =$1,001 -$2,500 =$Z,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Colunms nud D4)  F=$50,001-$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More tl1an $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$Z50,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$Z5,000,000 Value Metl1od Codes =$Z5,000,001 -$50,000,000 =Cost (Real Estnte Only) =More tl10n $50,000,000 =Cash Market  
(See Column CZ) =Appraisal =Other :::Assessment  
U=Book Value =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,00I -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Colunms and D4) =$50,001 -$100,000 =$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-$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More tl1un $50,000.000 =Cush Market  
(See Column C2)  Q=Approisal  V=Otl1er =Assessment  
U=Book Value =Estimated  

Date Report 
Name Person Reporting 
05/08/2007
CARTER, GENE 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place (X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and D3) =$250,00I -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Metl1od Codes  P3=$25,000,001 -$50,000,000 =Cost (Real Estate 01tly) =More tlian $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Otl1er =Assessment  
U=Book Value ::::Estimated  

Date Report 
Name Person Reporting 
05/08/2007
CARTER, GENE 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (!)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Colunms and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More tl1an $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,00I -$100,000 =$100,001 -$250,000  
(See Colunms and D3) =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,ooo,ooo Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More tl1an $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Otl1er =Assessment =Book Value =Estimated  

Date Report 
Name Person Reporting 
CARTER, GENE 
05/08/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 

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. 

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