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Judicial Watch • Jack B. Weinstein – 2004

Jack B. Weinstein – 2004

Jack B. Weinstein – 2004

Page 1: Jack B. Weinstein – 2004

Category:Federal Judges

Number of Pages:14

Date Created:January 5, 2006

Date Uploaded to the Library:January 01, 2015

Tags:Jack B Weinstein, weinstein, Estate, 2004, spouse, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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EASTERN DISTRICT NEW YORK 
225 CADMAN PLAZA EAST 
BROOKLYN, NEW YORK 11201 
JACK WEINSTEIN SENIOR JUDGE 
March 29, 2005 
Mary .Lis:i,. 
Chair 
 
. 
Judicial Conference the United States 
Committee on.Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 
 
Dear Ms. Lisi: 
Thank you for your letter March 24th, 2005 have reportable position. (See All assets were fully 
 
disposed of; the value. time .disposition shown Column D(3). (Seep. 2). 
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A0-10 Govenunent Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Weinstein, Jack Court Organization USDC-Eastem District Date Report 2123/2005 Title (Aiticle ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge ReportType (check appropriate type) Nomination, Date Initial (!) Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address 225 Cadman PlazaEast -Room Brooklyn, N.Y. 11201 the basis the information contained this Rep01t and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer 
 
OTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITTON NAME ORGANlZATION/ENTITY ......., C::.:-::t 
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rc; 
o);: .._ 
C:: 
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(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. NONE -(No reportable agreements.) 
DATE PARTIES AND TERMS 
1998 TIAA Retirement Plans 
1998 New York State Retirement Plans 
 
 
New York State Savings Plan Schooling (2) 
2000 
Maine State Savings Plan Schooling (1) 
2003 
Name Person Reporting 
Date Report 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE (No reportable non-investment income.) 2004 SOURCE AND TYPE North Hempstead GROSS lNCOME (yours, not spouses) 
2004 
2004 Northwestern Univ. Press Royalty 	45.07 
 
 
2004 Teachers Ins. Annuity Pension	13,064.04 
2004 State Retirement System Pension 	7,967.44 
2004 West Publishing Co. Royalty 	4,397.44 
2004 Social Security 	21,031.20 Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE (No reportable 0:on-investment income.) 
SOURCE AND TYPE 
IV. 	REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such rep01table reimbursements.) 
SOURCE 	DESCRIPTION arne Person Reporting 
Date Report GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
SOURCE DESCR1PTION 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instmctions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
FlLANCIAL DISCLOSURE REPORT 
Date Repo1t 
Name Pei:son Reporting Page 1of8 
2123/2005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
-VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(1) 
(I) 
(1) riot exempt from disclosure 
(2) (3) (5) 
Place (X) after each asset exempt Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 H.! 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) $.!50,000-$500.000 $500.001-S l.000.000 1.000.001-$5,000,000 $5,000.001-$.!5,000,000 $25,0tl0,001-$50.000.000 P.:I =$/fore than $50,000,000 Value Method Codes =Apprahllvlarket 
(See Column C2) =Book Value =Other Estinmted 
 
 
Date Report 
Name Person Reporting 
Weinstein, Jack 
2/23/2005 
-income, value, transcations (includes those the spouse and dependnt children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period 
(including trust assets) Income/Gain Codes: ,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1 ,000,000 $1,000,001-$5.000,000 H.2 =More thau S5,000,000 Value Codes: $15,000 less Sl5,001-S50,000 $50,001-SIOO,OOO $100.()() 1-$250,000 
(See Columns and D3) $250,000-$500.000 $500.001-$1.000.000 $1,000,001-$5,000,000 $5,000.0(. -S25,000,000 $25,000.001-$50.000.000 St>.fore than S50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Asscssrnem Cnsh/1..-farket 
(See Column C2) Book Value Q(hcr Estinmtcd 
 
 
Date Report 
Page 
2/23/2005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing insuuctions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets repo11i.ng period reporting period 
(including trust assets) 
 
 
(!) (2) not exempt from disclosure Income/Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501-$5,000 $5,001-$15,000 =$15.001-$50,000 
(See Columns and D4) $50,001-$100,000 $!00,001-$1,000,000 $1,000,001-S5.000,000 =More than S5,000,000 Value Codes: =$l5.000 less =$15,001-$50,000 =$50.001-S!OO,OOO $100.001-$250,000 
(See Columns and 03) =$250,000-$500.000 $500,001-$1,000.000 Sl,000.001-S5,000,000 =$5,000,001-$25,000,000 =$25,000.001-$50.000.000 $More than $50,000,000 Value l.Jcthod Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash/Market 
(See Column C2) =Book Value =Other Estinmted 
 
Date Report 
Name Person Reporting 
Weinstein, Jack 
2/23/2005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse !ld dependent children, See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(jncluding trust assets) not exempt from disclosure 
(2) (!) Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5.001-$15,000 $15.001-$50,000 
(See Columns and D4) $50.001-$100,000 $100,001-$1,000,000 $1,000,00 l-$5.000.000 =More thau $5,000,000 Value Codes: 15,000 less $[5,001-$50,000 $50,001-$100,000 l00,00 l-$250,000 
(See Columns and D3) $250,000-$500.000 $500,001-$1.000.000 Sl,OOO.OOl-S5,000,000 =S5,000,0Dl-S25,000,000 $25,000,001-$50.000.000 p.+ SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) ;::::; Assessment Cash/lvlarket 
(See Column C2) Book Value Orher Esrimared 
 
Date Rep01t 
Name Person Reporting 
Weinstein, Jack 
2/23/2005 
VII. INVES1MENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) IncomefGain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 More S5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100 .001-$250,000 
(See Columns and D3) $250,000-$500.000 $500,001-Sl.OOO.OOO $1,000.001-S5,000,000 $5.000,001-$25,000,000 $25,000,001-$50.000.000 =$More than $50,000,000 V:i.lue Method Codes =AppraisalR =Cost (Reul Estate Only) sessment =Cas!Jfl.farket 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
Weinstein, Jack 
2/23/2005 
VIL INVESTMENTS and TRUSTS -income, vulue, transcations (includes those the spouse and dependnt children. See pp. 34-57 filing instructions.) Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-S15,000 $]5.001-$50,000 
(See Columns and D4) $50.001-$100,000 $100,001-$l,000,000 $1,000,001-$5.000.000 H.?. More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 S50,00l-Sl00,000 lOD.001-$250,000 
(See Colunms and 03) $250,000-SSOD.DOO $500,001-$1.000.000 $1,000,001-$5,000,000 $5,000,00 -S25,000,000 S25,000,001-$50.000.000 =$More than $50,000,000 Vaiue ll1erhod Codes =Appraisal =Cost (Real Estate Only) Assessment Ca,h/Market 
(See Column C2) =Book Value Orher Esrimated 
 
 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(1) (2) () (2) (1) (2) (4) 
Place (X) after each asset exempt Type (e.g. Date: 
Amount Type (e.g. Value Value Value Gain Identity from prior disclosure buy, sell, Month- 
Code div. rent Code Method Code2 Code buyer/seller (A-H) int.) (J-P) Code3 
inerger, Day (J-P) (A-H) (if private Income/Gain Codes: $1.000 less Sl,001-$2,500 $2.501-$5,000 S5.001-Sl5,000 $15,001-$50,000 
(See Columns und D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 112 =More than $5,000,000 Value Codes: 15.000 less Sl5,00I-S50,000 =$50.001-S 00,000 $100.001-$250.000 (See ColuITUls und D3) $250,000-$500.000 $500.001-Sl.OOO.OOO $1.000,001-S5,000,000 =$5.000.001-$25,000,000 $25,000,001-S50.000.000 =SMore than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assc:ssment =Cash/lv!arket (See Column C2) =Book Vaiue =Other =Estimated 
 
Date Rep011 
Name Person Reporting 
Weinstein, Jack 
2/23/2005 
VII. INVESTMENT and -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place (X) ali:er each asset exempt from prior disclosure. Income dming repo1ting period {J) (2) Amount Type (e.g. Code div. rent. (A-H) int) Gross value end reporting period (!) (2) Value Value Code Method (J-P) Code3 (Q-W) Transactions during reporting period (!) not exempt from disclosure (2) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger. Day (J-P) (A-H) (if private redemption) transaction) 
127. U.S. Treas Call 8/15114 Interest Buy 5/ll 
128. Fed Nat Mtg Call 7116/18 Interest Buy 5/11 
129. Fed Home Mtg Call 9/15/17 Interest Buy 8/10 
130. Fed Nat Mtg Call 5/14/14 Interest Buy 8/10 
131. Fed Home Mtg Call 712/18 Interest Buy 9113 
132. Resol Funding Call 4115/18 Interest Buy 10/08 lncomeiGain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15.001-$50,000 
(See Columns and D4) $50.001-$100,000 $100,001-$1,000,000 l,000,00 l-$5,000,000 =More than $5,000,000 Value Codes: =$15,000 less $15,001-$50,000 $50.001-$100,000 s100,001-$250,000 (See Columns and D3) $250,000-$500.000 $500.001-S 1.000,000 =SI ,000.001-$5,000,000 $5.000,00 -S.!5,000,000 Value Method Codes (See Column C2) $25.000,001-$50.000.000 Appraisal =Book Value =Cost (Real Estate Only) =Other =SIforc than $50,000,000 Assessmem =Estimated Cashllvlarket 
 
Name Person Reporting 
Date Report 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
NONE arne Person Reporting 
Date 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 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