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Judicial Watch • Guido Calabresi – 2007

Guido Calabresi – 2007

Guido Calabresi – 2007

Page 1: Guido Calabresi – 2007

Category:Federal Judges

Number of Pages:14

Date Created:December 11, 2008

Date Uploaded to the Library:September 24, 2013

Tags:Calabresi, Professorial, Guido, italy, Guido Calabresi, faculty, Lecture, travel, Retirement, school, university, 2007, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-1I1) Person Reporting (last name, first, middle initial) Calabresi, Guido Court Organization U.S. Court Appeals, 2nd Cir Date Report 07/25/2008 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 Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 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, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT TES: 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 only; see pp. 9-13 filing 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 
Member Scientific Committee -Unpaid Centro Nazionale Prevenzione Difesa Sociale, 1988 -present 
President, Board Trustees -Unpaid Chapel St. Thomas More, Yale University, 1997 -2008 
 
 
Member -Unpaid International University College, Turin Board, 2007 ,-Present 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 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 
 
 
 
Date Report 
Calabresi, Guido 
07/25/2008 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instmctions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2007 Yale University -part-time teaching 24,767.00 2007 	Yale University Press -royalties for previously written book 743.00 
W.W. Norton Co. -royalties for previously written book 113.00 2007 Copyright Clearance Center -Copyright payments for previously written 149.00 books, etc. 
Harvard University Press -royalties for previously written book 100.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lo1lging,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 	Columbia University Law 09115106 New York, Lecture Travel School 	 
Giuffre Publisher 10130106 Rome, Italy Lecture Travel 	 
Ohio State University 11/19/06 -Columbus, Ohio Lecture Travel, food, lodging Law School l/20/06 	 
Yale University Law 12/3 l/06 New Haven, Lecture Travel School 
 
 
 
University Piemonte 01/24/07 -Alessandria, Italy Lecture Travel, food, lodging 
 
Orientale, Italy 01/28/07 International College, Turin, Italy 01/24/07 Ol/28/07 Alessandria, Italy Lecture Travel, food, lodging Collegio Carlo Alberto, Turin, Italy 01/24/07 -01/28/07 Alessandria, Italy Lecture Travel, food, lodging University Bologna, Italy 03/23/07 -03/25/07 Ravenna, Italy Lecture Travel, food, lodging University Messina, Italy 03/25/07 03/27/07 Taormina, Italy Lecture Travel, food, lodging 
10. Yale University Law School 04125107 New Haven, Class party Food 
11. University Pisa, Italy 05/16/07 -05122107 Pisa, Italy Lecture Travel, food, lodging 
 
 
Harvard Law School 06/06/07 Cambridge, Lecture Travel 
13. 	 
Canadian Institute 07/15/07 -Cambridge, England Lecture Travel, food, lodging Advanced Legal Studies 07/17/07 
 
14. 	 
Yale University Law 10/07/07 New Haven, Class party Food School 
 
15. 	 
International University 10/22/07 -Turin, ta! Seminar Travel, food, lodging College 10/26/07 
 
16. 	 
Carolyn Foundation 12/07/07 -Minneapolis, Trustee meeting Travel, food, lodging 12/08/07 
 
 
Date Report 
Calabresi, Guido 
07/25/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRJPTION 	VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRJPTION VALUE CODE 
 
 
 
 
Date Report 
 
Calabresi, Guido 
07/25/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) afiter each asset 
exempt from ior disclosure 
Income during reporting period 
{I) Amount 
Code 
(A-H) 
(2) 
Type (e.g., div., rent, int.) 
-.-- 
Gross value end reporting period 
(I) 
Value Code2 (J-P) 
(2) 
Value 
Method 
Code3 
 
(Q-W) 
---- 
{l) 
Type (e.g., 
buy, sell, 
redemption) 
 
Transactions during reporting period 
(2) 
Dat 
Mont 
Day 
 
(3) (4) 
Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private I,I Income Gain Codes: =SJ,000 less 1,001  $2,500 =$2,501 -$5,000 0=$5,001 -$15,000 =$15,00J -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$I 00,00 -$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 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 0=$500,001 -$1,000,000 =Sl ,000,001 -$5,000,000 =S5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,,00,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash Market 
(See Colomn C2) =Book Value V=Other =Estimated 
 
 
Date Report 
07/25/2008 
Calabresi, Guido 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Plaee (X) after each asset exempt from prior disclosure Income during reporting period 
Type (e.g., 
Code 
div., rent, (A-H) int.) 
- ---- 
Gross value end 
reporting period 
 
(I) Value Code2 (J-P) (2) Value Method Code3 (Q-W) 
(I) 
Type (e.g., 
buy, sell, 
redemption) 
 
----1 Transactions during reporting period 
(2) Date Month-Day 
(3) (4) (5) 
Value Gain entity 
Code Code yer/sellerbu 
(J-P) (A-H) private(if 
tra Income Gain Codes: =SI ,ODO less B=Sl,001-$2,500 c=$2,501  $5,000 =$5,00  $15,000 =Sl5,001  $50,000 
(See Columns and D4) F=$50,001 -$100,000 =SI00,001. $1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=Sl5,001  $50,000 L=$50,001 -$100,000 100,001 -$250,000 
(See Columns and 03) =$250,00  $500,000 =$500,00  1,000,000 =$1,000,001 -$5,000,000 =SS,000,001 -$25,000,000 =S25,000,001 :!50,000,000 =More lhan $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate OnJy) =Assessment =Cash Market 
(See Column C2) =Book Value V::=Other W=Estimated 
 
 
Date Report 
Calabresi, Guido 
07/25/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 fiting instructions.) NONE (No reportable income, assets, transactions.) 
Code 
div., rent, 
(A-H) int.) 
Code 
(J-P) 
buy, sell, redemption) 
- 
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 
Month 
(2)Date -Day (3) Value Code2 (J-P) (4) Gain Code (A-HJ 
 
(1) 
(I) (2) 
(2) mount Type (e.g., 
Value 
Type (e.g., 
Value 
Code 
Method 
(5) 
buyer/sellerJdentity Income Gain Codes: =$1,000 less =St,OOt -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =SJ5,00I -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than S5,000,000 Value Codes 15,000 less =Sl5,001 -$50,000 =$50,001 -$100,000 =St00,001 -$250,000 
(See Columns and D3) =$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 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other W=Estimated 
 
 
Date Report 
Calabresi, Guido 
07/25/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =SJ,000 less =SI,001  $2,500 =$2,50  $5,000 =$5,001  $15,000 =$15,00  $50,000 (See Columns and 04) =$50,001 -SI 00,000 =SI00,001  $1,000,000 l,000,001  $5,000,000 =Mor.e than $5,000,000 
Value Codes =SI5;ooo less K=Sl5,00J  $50,000 =$50,00  00,000 =$100,00I -$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  S50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value Other =Estimated 
 
 
Date Report 
Calabresi, Guido 
07/25/2008 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 
Part POSITIONS 
Line -Assets the Carolyn Foundation are not listed because position Trustee Honorary only. have functional responsibilities with regard the Foundation. 
Line -Assets the Chapel St. Thomas Moore are not listed because position President the Board Trustees the equivalent President Board Directors. The Chapel religious institution and not trust the sense having designated beneficiaries. 
Vil. INVESTMENTS AND TRUSTS 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 it. Nor did include land Maine, near the above mentioned fishing camp, which purchased during the year and which placed conservation easement protect perpetuity. 
Trusts #3, #4, and part VII and the retirement account described VII# did not distribute any income  Income was earned and not distributed. are 5.5% income beneficiaries during our lives, years, 1995 established Charitable Remainder Unitrust. 
whichever longer. The trustee instructed invest the money only widely diversified mutual money market funds. See part VII Trust #6. 
 
 
 
Date Report 
Calabresi, Guido 
07/25/2008 
 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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 
 
 
 
 
Tenured members the Faculty upon teaching and other activities the School accordance with usual curricular ocesses half time less. Facul t:y members electing one course each semester the academic the Dean, two courses one term followed 
courses. The part-time privileges and 
term, but: subject the standards for tenur faculty members 
Retired faculty must take reduced teaching assignment within t:iolo years the date their retirement and may nor interrupt their teaching for longer than two academic years without forfeiting their appoint:ment:s. Retired faculty who elect teach part-time will designated Profess orial 
Lecturers. the Dean. Appropriate compensation for part-time teaching determined 
 
 
 
After retirement faculty continue receive various forms support. The suppor may depend whether the faculty member continues teach. 
Offic es. 
Upon retirement faculty members will leave the larger 
offices that they aia.y occupy and will lose their position the office 
aeni ori list, but will provided other office space 
 
 
Secretarial 
 
Retired faculty will continue receive secretarial support, but reduced level. general, Professorial Lecturers would receiv half the usu.al allocation for full ti.mo faculty. 
Leaves 
Retired faculty who continue teach can granted triennial leave propori onate the amount: teaching tey are ing (e.g. Professorial Lecturer who teaching course semest could receive semester triennial leave every three years. Pay for the leave would equal the amowi.r that the faculty member would have received for teaching that 
...  .... 
........ va.:. 
 
Retired faculty lll.aY carry forWard scheduled leaves only the timing leave due, which the sti pulation above (e.g. faculty member who had leave for t:lolo years prior retirement: and who started teaching course semester after retirement: would eligible for paid leave the second semester retirement: but: the pay would the amoWlt the salary that: would have been paid for teaching course that semester). 
 
 
Summer Stipends 
 
Retired faculty are not eligible for 3ummer tipends. 
Research Assist:ant:s 
Retired faculty may receive the same type 0 research support full time facult:y. Requests for research assistants and travel must submit ted the dean for approval. Other supper requests computers, duplicating, ate. -would processed through existing administrative procedures with non-routine approval being referred the dean. General :support: from the library and its staff will .available. .Book purchase requests should directed the Librarian. All these procedures are identical those place for full time faculty. 
Salary 
Salary will negotiated individwU.ly with the dean but general guideline Professorial Lecturers who teach course each semester ter retirement will receive one quarter their pre-reciremant: salary. Thar salary will rev;.ewed annually and Professorial I..acnirers wi.11 eligible for increases. Increases will generally limited the University figure for tenured facult:y. 
Universit:y Benefits 
General 
University benefits hinge whecher the faculty membe half time moraw, which defined precisely 50% more. 
Retirement Conribution 
 
The Law School will make contributions retirement funds for Professorial Lecturers the extent possible given the Universitys formula for completion contributions tirement funds. The operation the formula can vary individual, but: highly likal that: Law School 
faculty serving ofess rial. Lecturers will have compl eced contributions retirement: funds prior serving Professorial Laccurers. For faculty who :lad fifteen years service at: Yale prior July 1993, 
,concribut:ions 
et:irement: accowit:.s cha regular annual formula will not: cease before age ro. 
 
 
 
based The 
 
Medical Benefits Yale faculty with years service are eligible for 
post-retirement medical 
provided 
coverage comparable that 
full time 
faculty. 
 
benefit 
years service. coverage,on 
while comparable, 
different designed cake advantage Medicare benefits. 
Faculty who are classified 50% more are eligible for t:he 
regular 
facult:y health 
 
coverage. 
 
Under current policy faculty member classified more she not eligible for retirement health coverage even meets the age 4lild term service requirements becall!} Hedicare t:hat anyone who entitled regular health benefits employer must receive that benefit raher than Medicare retired SOX more would covered Wuier the regular faculty 
Dental Insurance 
There University contribution the Dental Plan, but still the plan available only faculty who are half time 
more. 
 
Long-term Disability 
Faculty classified 50% more are eligible for coverage under the Universitys long -tar111 disability program The benefits that program terminate age 70. 
Flexible Benefits 
 
The Univers ity requires that faculty m.ember employed SOI more participat the flexible benefits program. 
Group Life Insurance 
Facult:y members may participate the group life insurance plan employed half time mor employed leBs than half time the group life insurance can converted whole life policy. 
 
Benefits Dollars 
Faculty working half time more receive $27 per month which cs.n applied faculty paid benefits accepted tax.able income. 
Scholarship Plan for Sons lUld Daughters 
The benefit available all recired facult:y who meet the length service require ment --six continuous years prior .receiving the benefit four continuous yea.rs ior and eight years total 
service. 
 
 
1 
 
 
Early rl!l:irement: 
For faculty who retire age 
over least 
years service and before the normal retirement age eligible receive from the University cash benefit. The benefit 60% the participants three year final average salary plus for service with the University over 15, or, less, the a.mount required purchase annuity that would bridge the difference berween the annuity could purchased with the participants Yale retirement: accoune balance 
the dace early retirement and the annuity which could purch,.ased with that: account balance projected (ac 4%) normal retirement age.-. For the purpose the fore going, amounts the account: balance excess six will excluded for the 



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