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Judicial Watch • Jack B. Weinstein – 2012

Jack B. Weinstein – 2012

Jack B. Weinstein – 2012

Page 1: Jack B. Weinstein – 2012

Category:Federal Judges

Number of Pages:14

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Jack B Weinstein, Estimated, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Weinstein, Jack Court Organization USDC-Eastern District Date Report 06/27 /2013 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 Sb. Amended Report Final Reporting Period 01/01 /2012 12/31 /2012 Chambers Office Address 
225 Cadman Plaza East 
Brooklyn, N.Y. 11201 

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. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) NONE (No reportable agreements.) 

PAR TIES AND TERMS 1998 TIAA Retirement Plans 
1998 New York State Retirement Plans 
2000 New York State Savings Plan Schooling (2) 

06/27 /2013 
Weinstein, Jack 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Royalties  $1,835.00  
2.2012  Teachers Ins Annuity Pensions  $12,235.00 2012 State Retirement System Pension  $8,925.00 2012  Judicial Retiree Survivors  $158,851.00 2012  Stein Prize  $5,000.00 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.) 

[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, lodging, 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 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 

[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 

[Z] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE 
06/27/2013
Weinstein, Jack 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instmctions.J 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) (1) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$I,000 less I,OO 2,500 =$2,50 -$5.000 =$5,00I -$I5,000 I5.00 -$50,000  
(Sec Columns and 04) =$50.001 -$I 00.000 =$!00,00I I,000,000 .000.00 -$5.000.000 =More than $5,000.000 Value Codes =$I5,000 less I5,00I -$50,000 =$50,00 I00,000 =$!00,00 -$250.000  
(Sec Columns and 03) =$250.00I -$500.000 =$500,00 -$1,000.000 I,000,00 -$5,000.000 =$5,000.00I -$25,000.000 =$25,000.00 -$50,000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cos (Real EstatOnly) =Assessment =Cash Market  
(Sec Colmnn C2) =Book Value  V=Other =Estimated  

Date ofleport 
Weinstein, Jack 
06/27/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing 
ins1mc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(1) (2) (2) (3) (4) (5) 
Place "QC)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Wells Fargo bank deposit sweep  Interest  Sold  09106112  
19. Wells Fargo bank deposit sweep  Interest  
20. ATT Inc  Dividend  Sold  10/04/12  
21. ATT Inc  Dividend  Buy  01/31/12  
22. ATT Inc  Dividend  Buy  02/17/12  
23. Atlas Pipeline Partners  Dividend  
24. Bed Bath Beyond inc  Dividend  Buy  10/04/12  
25. Buckeye Partners  Dividend  
26. CBRE Group inc class  Dividend  Buy  10/17/12  
27. Conocophillips  Dividend  Buy  09/13/12  
28. Dunkin Brands GRP inc  Dividend  Buy  10/17/12  
29. Kellogg comopany  Dividend  Buy  01/31/12  
30. Starwood Hotels Resort  Dividend  Buy  10/17/12  
31. Verizon communications com  Dividend  Buy  01/23/12  
32. Verizon communications com  Dividend  Buy  02113/12  
33. Verizon communications com  Dividend  Buy  01/17/12  
34. Wynn Resorts LTD  Dividend  Buy  10/17112 Income Gain Codes: =$1 .000 less =$1 .00 -$2,500 =$2.501 -$5.000 =$5.001  $15.000 =$15.00 -$50.000  
(Sec Cohnnns and 04)  F=$50, 00t -$100. 000 00.00 -$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 -$100.000 =$!00.001 -$250.000  
(Sec Columns and D3) =$250.001 -$500,000 =$500.00 -$I .000.000 41.000.001 -$5.000.000  1'2 =$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  
(Sec Column C2) =Book Value  V=Other =Estimated  

06/27/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing inslmctions.) 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) (I) (2) (I) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (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  
(Sec Columns and D4)  F=$50,00l -$100.000 =$100,001 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100,001 -$250.000  
(Sec Columns and D3) =$250,001 -$500.000  0=$500,001 -$1.000.000 =$1,000,001 -$5.000.000  1'2 =$5.000.001 -$25,000,000  
1'3 =$25,000.001 -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

06/27/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins1mc1io11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(I) (2) (I) (I) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52. Target corp 1/15/18  Interest  
53. Verizon communications 2/15/18  Interest  
54. Archer Daniels 3/15/18  Interest  
55. Berkshire Hathaway fin -5115118  Interest  
56. Viacom inc cbs -5/15/18  Interest  Sold  05107112  
57. Metlife inc -8/15/18  Interest  
58. Vanderbilt university 4/1/19  Interest  
59. Buckeye partners due 8/15/19  Interest  Buy  08/17/12  
60. Safeway inc due 8/15/19  Interest  Buy  08/17/12  
61. Alcoa inc due 8/15/20  Interest  Buy  02/24/12  
62. Alcoa inc due 15/20  Interest  Buy  03/12/12  
63. Energy corp due 9/15/20  Interest  Buy  02113/12  
64. Hewlett-Packard due 12/9/21  Interest  Buy  08/17/12  
65. Hewlett-Packard due 12/9/21  Interest  Buy  10/17/12  
66. Raymond Janes fin senior note due 4/1/24  Interest  Buy  10/17/12  
67. Morgan Stanley multi step callable notes 611 I/25 change name  Interest  Sold  05107112  
68. Morgan Stanley multi step callable notes 6111125 change name  Interest  Sold  12/11/12 Income Gain Codes: .000 less =$1,00 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50,000  
(Sec Colunlns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000  111 =$1.000 .00 -$5 .000 ,000 =More than $5,000,000 Value Codes =$15.000 orless  K=$15,00I -$50.000 =$50,001 -$100.000 =$100.001 -$250.000  
(See Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25,000.00 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal ==Cost (Real stat Only) =Assessment =Cash Market  
(Sec Colurnn C2) =Book Value =Other =Estimated  

06/27/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 ins1r11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(2) {I) (I) (3) (5) Income Gain Codes: =$1.000 less 41.001 -$2,500 =$2.501 -$5,000 =$5.001 -$15.000 =$15.001  $50.000  
(Sec Columns and 04) 450.001 -$100,000 =More than $5.000.000 Value Codes =$15.000 less =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$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) =Assessmen =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

06127/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those 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  

(I) (2) (3) (4) 
(5) 

06/27/2013 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1ncludes those spouse and dependent children; see PP 34-60 offiting 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  

(I) (I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500  c42.501 -$5,000  045.001 -$15,000 =$15.00  $50.000  
(Sec Columns and 04) =$50.001  $100.000 4100,001 -$1,000.000 =$1.000.001 $5,000,000 =More than .000 .000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,001 -$100.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250,001  $500.000 =$500,00  $1,000.000 =$1,000,001 -$5,000.000  1'2 =$5,000.001  $25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Cash Market  
(Sec Column C2) Value =Other =Estimated =Assessmen 
06/27/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins/r11ctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

{I) (2) (2) (2) (3) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value 
(4) (5) 
Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) (A-H)or int.) (J-P) Code redemption) (if private 
transaction) Income Gain Codes: =$1.000 less 41.001  $2,500 =$2.501  $5.000 =$5.001 -$t5.000 (Sec Columns and 04) F=$50,00t -$100.000 =$100,00 -$1,000,000 Ill =$1.000.001. $5.000.000 t12 =More $5.000.000
than 
Value Codes J=$15.000orless =$15,00t -$50,000 =$50.001 -$100.000 =$100 ,001 -$250.000 

(Sec Columns 03) =$250,001 -$500.000 =$500.001 -$1,000.000 =$1.000.001 -$5,000.000 =$5,000.00t -$25.000.000 =$25,000,00 -$50,000.000 =More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other =Book Value =Estimated =$15.00t  $50.000 

VII. INVESTMENTS and TRUSTS -income, vat11e, transactions r1nc111des those ofspo11se and dependent children; see PP 34-60 offitinc 
ins1r11ctions.J 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) (I) (2) (I) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2.50 -$5,000  D=$5.00J -$15.000 =$15,001 -$50,000  
(Sec Columns and D4)  F=$50.00l -$100.000 00,00 -$1,000.000  111 =$1.000.001 -$5.000.000  112 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.001 -$100.000 =$100.001 -$250,000  
(Sec Columns and D3) =$250.001 -$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 ost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

06/27/2013
Weinstein, Jack 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 

06/27/2013

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. 
Signature: Jack einstein 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544