Skip to content

Judicial Watch • Guido Calabresi – 2003

Guido Calabresi – 2003

Guido Calabresi – 2003

Page 1: Guido Calabresi – 2003

Category:Federal Judges

Number of Pages:14

Date Created:November 23, 2004

Date Uploaded to the Library:September 24, 2013

Tags:Unpaid, Calabresi, Professorial, Guido, Guido Calabresi, faculty, Lecture, Merrill, Lynch, TRUSTEE, mutual, university, 2003, investment, EPA, IRS, ICE, CIA, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

A0-10 lkv.1/2004 
FINAlICIAL DISCLOSURE REPORT Governmcut Act 1978 Calendar Year 2003 U.S.C. app.  IOl-Ul) Person Reporting (Last name, First name, Middle initial) Calabresi, Guido 	Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Appeals Judge,Active Chambers Office Address 
U.S. Court Appeals, 2nd Cir Church Street Court Organization Dute Report 
U.S. Court Appeals, 2nd Cir 711912004 RcportType (check appropriate type) Reporting Period Nomination, Date 1/1/2003 Initial Annual Final 12131/2003 the basis tl1e infunnation contained this Report and any modifications pertaining U1ereto, is, opinion, compliance wilh applicable laws and regulations. 
New Haven, 06510-2030 POSffiONS. 
(Reporting individual only; see pp. 9-13 filing instructions) 
NONE  (No reportable positions.) 
NAME Sterling Professor Emerilus, Professorial Lecturer Yale Law School, 11/01/1995 present Honorary Trustee Unpaid 	Carolyn Foundation, MN, 01101/1996 present 
Trustee Board Member  Unpaid 	Micheljohn Institute, Legal Studies, Amherst, 1994-present 
Member Scientific Committee-Unpaid 	Centro Nazionale Prevenzione Difesa Sociale, 1988-present 
Trustee  Unpaid 	Oquossoc Angling Association, 1984-present 
 
 
President, Board ofTrustees Unpaid 	Chapel Thomas More. Yale University, 1997-prclsimt 
r 
-r; 
f\ Member  Unpaid 	Northwestern University Law Board, 2002-present 
=.-;:;, 
.:,:: 
... 
c:::> 
Il. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instmctions) ...c::.. NONE  (No reportable agreements.) 
PARTIES AND TERMS Present Right Professorial Lecturer:, Yale University, upon retirement (See Attachment 
 
Present 	Right use acc.umulated (approximately $3,000) research and travel fund, Yale University, even after retirement 
 
Name Person Icporting 
F1NANCIAL DISCLOSURE REPORT 
Dale Report 
 
Calabresi, Guido 
III. NON-INVESTMENT INCON.ffi. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Incom NONE -(No reportable non-investment ine-0me.) 2003 SOURCE AND TYPE Yale University-part-time teaching GROSS INCOME (yours, not spouses) 23,200. 
 
Yale University Press -royalties for previously written book 
.2003 
2003 W.W. Norton Co. -royalties for previously written book 452. Spouses Non-Investment Incom -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
lill NONE  (No reportable non-investment income.) 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(lnclud those spouse and dependent children. See pp. 25-27 ofinstructions.  NONE -(No such reportable reimbursements.) 
SOURCE DESCRIPTION University ofMichigan 04/04/03 04105103 -Lecture (travel, food, lodging) Ann Arbor, 
Stanford University 05/01/03 05103103 -Lecture (travel, food, lodging) Palo Alto, 
Boston Bar Association 05/06/03 05/07/03 -Lecture (travel, food, lodging) Boston, 
Osservatore Giordano dellAmore 05/18/03 05/20/03 -Lecture (travel, food, lodging) Stresa, Italy 
Italian Assoc. Comparative Law 05/22/03 -Lecture (travel) Pisa, Italy 
University Maryland 05123103 -Lecture, Hon Degree (travel, food) Baltimore, Carolyn Foundation 05131/03 06/01/03 -Trustee Meetings (travel, food, lodging) Minneapolis, REIMBURSEJ.v.1ENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instmctions.) NONE (No such reportable reimbursements.) 
SOURCE DESCRIPTION 
 
 
 
Calabresi, Guido 7/29/2004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.} 
 NONE (No such reportable gifts.) 
SOURCE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) 
 NONE (No reportable liabilities.) 
CREDITOR 
VALUE 
 
Date Report 
 
Name Person Reporting 
Calabresi, Guido 
7/29/2004 --income, 1alue, transcations (inclttdes !hose the spouse and dependent children. See pp. 34-5 filing instmtions.) 
v:rr. 	J11fVESTMENTS and TRUSTS 
Inc-0me during Gross value end Transactions during reporting perfod Desciiption Assts 
reporting period reporting period (including trust assets) 11ot exempt from disclosure (2) (1) 
(ll 
(2) 
(5) 
Place (X) afte,-caclt asset exempt Amo1mt Type e.g. Value Value Type (e.g. Date: Value 
Gain 
Identity from prior disclosure 
Code div. rent. Co2 
Method buy, sell, Month-c,;de Code buyer/selkr 
merger, 
(A-H) int.} (J-P) Code3 Day (JP) (A-(if private 
(Q-W) redemption} 	11 transaction) 
DNONE (No reportable income, assets, transactioos) 	Fleet Bank, checking account Interest 	 
Fleet Bank, IMMAAccowit lnterest 	 
Banco Napoli, checking account Interest 	 
Merrill Lynch Widely Diversified CMAMoney Interest 
Fund Shares 500 (mutual fund)@ Merrill Lynch None buy 12129 Shares M400 (mutual fund) Merrill None buy 12130 Lynch 
American Growth Fund Mutual Fund@ Merrill None buy 12129 Lynch General Mills (common) @Merrill Lynch Dividend part donated part buy 12/23 12123 
10. Demand Note, J.T. Hirschoff Interest part repaid 01/05 
11. part repaid 02/0S 
12. part repaid 03/0S 
13. part repaid 04/05 
14. part repaid 05/05 
15. part repaid 06/0S 
16. part repaid 07/0S 
 
18. 
part repaid 08/0S 
part repaid 09/05 
iINANCIAL DiSCLOSUIU REl)ORT Name llf Pm!.011 lkpmting 
Dale Report 
Pfrgc 2of 	Calabresi, Guido 
7(29/2004 
VII. INVESTMENTS and TRUSTS in,mue. valuc, lr:mcatito (inclu,lcs thllsc lhc spouse and dependent chilurc11. Sd 
Descdption Assets reporting perild reponing period 
(including trust assclll) (2) (2) not exempt from disclosure {I) 
 
SS. 56. Place (X) after each asset exempt from prior disclosure llmfrust,M.DeVane,Ttee. New Haven. CT, income benef. -Fleet Financial (common) Amount Code! (A-H) Type (e.g. div. rent. int.) None Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy. sell. merger, redemption) Date: Month-Day Value Code2 (J-P) Gain Code (AH (5) Identity buyer/seller {ifprivate transaction) 
57. -Morgan Stanley Em. Mkt (mutual fund) 
 
 
-Cash 
58. 
59. 60. Guido Calabresi Retireme nt, TIAA-CREF Fleet Financial (common) Merrill Lynch None Dividend 
61. Charitable Remainter Tr, Yale Univ, CT-Ttee, income benef Div. Int. 
62. 63. -Grantham. Mayo, Van Otterloo (mutual funds) Investment Co. America (mutual fund) Dividend 
64. Mass Mutual (whole life) lnsurllllce Dividend  see notes 
65. New York Life (whole life) Insurance Dividend see notes 
66. AIG SunAmerican {whole life) Insurance None tes 
 
 
Name Person Repoiting 
Date Report 
 
FINANCIAL DISCLOSURE 
Caiabresi, Guido 
7/2912004 
 
(lndic-01c part Reporr.) 
VIII. ADDffiONAL INFORMATION EXPLANATIONS 
VII: Investments and Trusts cont) 
With respect Section VII, have included the face value life insurance policies life and the life relative which were referred the 
previous years notes but omitted from the previous years schedule. (See asset numbers 62,63,64). have not included personal residence Connecticut and its adjacent land; apartment and caretakers apartment and olive grove Italy held for vacation trips and not for investment the production income; fishing camp Maine held for vacation trips and not for investment the production income; land across the road from residence Connecticut held protect land and not for investment the production income; and additional land identical this and adjacent 
The trusts described VII#36, #37 (including assets 850), (including assets #52-54), #55 (including assets# 56-58) and the retirement account described VII 1159 did not distribute any income immediate family member. Income was earned and not distributed. 1995 family member and established Charitable Remainder Unitrust with Yale University (the principal charitable beneficiary) Trustee, The family member and are 5.5% income beneficiaries during our lives, years, whichever longer. The trustee instructed invest the money only widely diversified mutual money market funds. See VII #61 (including asset #62). 
 
 
 
 
 
 
 
 
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. 
 
 
To: Guide Ca.labresi 
Frcm: Stephan Ya 
Daca: Febry 1994 
Ra: Retirement: bene fits 
teaching a:nd other activities the School parttime basis. 
accordance with u.sua1 curricular precesses retired professors may teach 
one half time less. Faculty. members elec:t:ing teach half ti.ma may offer 1.1p one course each semester the academic year or, arrangement: with the Dean. two coursea one term followed term which they offer courses. The parctime privileges and responsibilities will ccncinue withcuc 
term. but: subject the scand.ards for concinu.aticn applied ncnret:ired. 
    
tenu;:ed fa.cul.ty 1111u1ber.s. 
;S:::