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Judicial Watch • Guido Calabresi – 2005

Guido Calabresi – 2005

Guido Calabresi – 2005

Page 1: Guido Calabresi – 2005

Category:Federal Judges

Number of Pages:14

Date Created:September 21, 2006

Date Uploaded to the Library:October 03, 2013

Tags:Calabresi, Professorial, Guido, Guido Calabresi, faculty, Lecture, Merrill, Lynch, mutual, school, university, trust, 2005, investment, EPA, IRS, ICE, CIA, Federal Judge, income, Judge


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AOJO Government Act 978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JOI-I Person Reporting Qast name, first, middle iniHal) Calabresi, Guido Court Organization U.S. Court Appeals, 2nd Cir Date Report 07/25/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Appeals Judge, Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address U.S. Court Appeals, 2nd Cir 157 Church Street New Haven, 06510-2030 the basis the information contained this Report and any modifications pertaining thereto, ls, opinion, compliance with applicable Jaws and regulations. 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. Sigii last page. POSITIONS. (Reporting individual only; see pp. 9-13 o/instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Sterling Professor Emeritus, Professorial Lecturer Yale Law School, 11/01/1995 -present 
Honorary Trustee -Unpaid Carolyn Foundation, MN, 01/01/1996 -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 -2005 
President, Board Trustees -Unpaid Chapel St. Thomas More, Yale University, 1997 -present 
Member -Unpaid Northwestern University Law Board, 2002 -2006 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
PARTIES AND Present Right Professorial Lecturer, Yale University, upon retirement (See Attachment Present Right use accumulated (approximately $2,000) research and travel fund, Yale University, even after 
retirement :-i 
:---41 
 
 
:: -(? 
::.:;i:. 
ay (3) Value Code (J-P) (4)Gain Code (A-H) Identity buyer/seller (if private transaction) Mass Mutual (whole life) Insurance 
None 
New York Life (whole life) Insurance None 
AIG SunArnerican (whole life) Insurance None 
House and adjacent lot (Bethany, CT) None investment purposes 
Partial interest Co-op Apt {NYC, NY) None buy 08/16 Seller -Jonathan for investment 
 
 
Gilmore 
Fleet Bank, checking account Interest 
Fleet Bank, IMMA Account Interest Banco Napoli, checking account Interest Merrill Lynch Bank Trust USA -cash Interest 
10. IShares 500 (mutual fund)@ Merrill Lynch Dividend part sell 08/16 
11. IShares Mid-Cap M400 (mutual fund)@ Merrill Lynch Dividend 
12. American Growth Fund Mutual Fund Merrill Lynch Dividend 
13. General Mills (common)@ Merrill Lynch Dividend 
14. Trust #1, income beneficiary Div.lnt. 
15. -First Am. Tax Free Oblig Fund (cash equiv) 
16. -First Am. Sm-Mid Cap Core -former Tech (mutual fund) 
17. -First Am. Short Tax Free (mutual fund) lnoomc Gain Codes: =Sl,000 orless =Sl,001-$2.500 =$2,501  SS,000 D=SS,001-SIS,OOO =SIS,001  $50,000 
(See Cohmms and D4) F=$50,001 -SJ00,000 =$100,001  $1,000,000 =Sl,000,001 -SS,000,000 =Mo!C than SS,000,000 Value Codes J=SIS,000 less =SIS,001 -SS0,000 =SS0,001  $100,000 =$100,001 -$250,000 
(Sec Cohmms and DJ) N=$250-,001  SS00,000 =SS00,001  Sl,000,000 =$1,000,001-SS,OOO,OOO P2=SS,000,001 -$25,000,000 Value Method Codes =S2S,OOO,OOI  SS0,000,000 =Cost (Real Estate Ooly) =More than SS0,000,000 =Cash Market 
(Sec Column C2) QAppraisal V=Otber =AsSessmcnt Book Value W=Estimatcd 
 
 
Date Report 
Name Person Reporting 
 
Calabresi, Guido 
07/25/2006 
 
vn. INVESTMENTS and TRUSTS .... income, value, transactions (includes those the spouse and dependent childrelL See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets. (including trust assets) Income during repoiting period Gross value end reporting period Traosacti0ns during reporting period 
Place (X) alter each asset exempt from prior disclosure (I) (2) Amount Type (e.g. Code div.,_rent. (A-HJ int) (I) Value Code (J-P) (2) Value Method Code (Q-W) (1) Type (e.g. buy, sell, merger, redemption) Ifnot exempt from disclosure (2} (3) (4) (5) Date Value Gain Identity i>f MODthCodc2 Code buyer/seller Day (J-P) (A-HJ (ifprivate iransactioii) 
 
18.-General Mills (common) 
19. 
-Investment Co. America (mutual fund) 
 
20. 
Trust #2, income beneficiary Div.Int 
 
 
21.-First Am.Tax Free Oblig. Fund (cash equiv.) 
22. -First Am. Short Tax Free (mutual fund) 
 
 
23.-Imation Corp (common) 
24. :...Investment Co. America (mutual fund) 
25.-Minnesota Mining Mfg. (common) 
26.-First Am. Small Cap Growth Fund (mutual fund) 
27.-First Am. Sm-Mid Cap Core Fdformer Tech (mutual fund) 
28. 
Trust #3, income beneficiary None See note Part 
 
29. 
-Darden Restaurants (common) 
 
30. 
-DuPont Co. (common) sell 09/06 
 
31. 
-Exxon (common) 
 
 
 
32. -General Mills (common) 
33. -IBM (common) 
34. -JP Morgan (common) lnC C2) 2Appraisal V=Othcr S=Ass=cnt 
U=Book Value W::.:Estimatcd 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 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 
(I) (2) (I) (2) (I) Ifnot cxempl from disclosure 
Amount Type (e.g. Value Value Type (e.g. (2) (3) (4) (5) 
Code div., ren Code2 Method buy, sell, Date Value Gain Identity 
(A-H) int) (1-P) Code3 merger., Month Code2 Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (ifprivate 
transaction) 
 
35.-XCEL Energy (common) sell 09/06 
36.-ATT Inc.(com)-fonnerly SBC Communications (com) 
37.-US Bancorp (common) 
38.-Investment Co. America (mutual fund) 
39. -Merrill Lynch Bank Trust USA cash 
40.-Radkowski Thorium Power Corp. 
(common) 
41.-Am. Growth Fund (mutual fund) 
42. -Am. Euro Pacific Growth Fund (mutual fund) buy 12/30 
43. Trust #4, income beneficiary None See note Part VIII 
44. -Merrill Lynch Bank USA -CMA Money Fund (cash equiv.) 
45. -IShares 500 (mutual fund) 
46. Trust #5, income beneficiary None See note Part VIII 
47. -Bank America (common) 
48. -Morgan Stanley Em. Mkt (mutual fund) 
49. -Bank America checking account Cash 
50. Guido Calabresi Retirement, TIAA-CREF None See note Part VIII 
51. Bank America (common)@ Merrill Lynch Dividend part donated 12/27 Income Gain Codes: A=Sl,OOOorlcss =Sl,001 -$2,500 =S2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=SS0,001-$100,000 =SI00,001 -Sl;000,000 =Sl,000,001 -$5,000,000 =Mon: than $5,000,000 Value Codes =$15,000 orless =SIS,001 -SS0,000 =SS0,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -SS00,000 O=SS00,001-St,000,000 =SJ,000,001 -SS,000,000 =SS,000.001 -$25,000,000 Value Molhod Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More thm $50,000,000 T=CasbMarket 
(See Column Cl) Q=Appr>isal V=Othcr S=Ass=mcnt =Book Value W=Estimated Income Gain COO..: =SJ,000 orless =Sl,OOJ -S2,500 -S2,501 -$5,000 D=S5,00J -SIS,OOO =$15,001 -$50,000 (Sec Columns and 04) =S50,00I -SI00,000 =SI00,001 -Sl,000,000 =SJ,000,001 -$5,000,000 112 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -SS0,000 -SS0,001 -SI00,000 =$100,001 -$250,000 (Sec Columns and 03) =$250,001 -$500,000 =$500,001-Sl,OOO;ooo =S_J,000,001 -$5,000,000 P2=SS,000,001 -$25,000,000 Value Method Codcs =$25.000,001 -$50,000,000 =Cost (RealEstate Onfy) =Morethan SS0,000,000 T=CasbMarl