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Judicial Watch • Jack B Weinstein Financial Disclosure Report for 2003

Jack B Weinstein Financial Disclosure Report for 2003

Jack B Weinstein Financial Disclosure Report for 2003

Page 1: Jack B Weinstein Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:23

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Jack B Weinstein, weinstein, State, district, 2003, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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United States District Court 
EASTERN DISTRICT NEW YORK 225 CADMAN PLAZA EAST BROOKLYN, NEW YORK 11201 
JACK WEINSTEIN Senior District Judge 
Apr_il i3; 
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-; --!..:.....::; rTt1 
)!;-:-.
Mary Lisi rlf,
... -- 'fi!-w.t.1.- r, :t:111o 
Chair 
ort and 
225 	Cadman Plaza East any modifications thereto, is, opinion,  compliance laws and regulations. 

Brooklyn, N.Y. 11201 POSIT! ONS. (Reportingindividual only; see pp. 9-13 /nstrutions.} 
POSITION 	NAME 
NONE (No reportable positions.) 

:;..;; 
Law Economics Center 
2 '."'i.:;.; ..... :::fi>o 

-1'Y:.":"ftn
:,i2 
. 
-:: ::::>
.,,., 
.. AGREEMENTS. {Reportingi.ndividual only;seepp. U-16oflnstructions.) 	"' 
 
DATE 	PARTIES AND TERMS .:..... ,,. NONE (No reportable agreements.) 
1998 TIAA Retirement Plans 
1998 New York State Retirement Plans 
2000 New York State Savings Plan Schooling (2) 

ID. NON-INVESTMENT INCOME. {Reportingindividualandspouse:seepp.17-UofinstructionsJ
DATE 	AND, TYPE GROSS INCOME 
(yours, not spouse's) NONE (No reportable non-investment income.) 
2003 	Children Association 2003 Security 
179.25
2003 Northwestern Univ. Press 12292.04
2003 Teachers Ins. Annuity 	Pension
Pension 	7,857.76
2003 N.Y. State Retirement System 5,737.40
2003 West 	Co. 
20,600.40
2003 Social Security 
Name Person Reporting 
Date Report Jack Weinstein 
March
IV. RE.IM:BURSEMENTS 	-transportation, lodg, food, entertaient.. (Includes those spouse and dependent children. See pp. 25-27 Instructio.) 
SOURCE 	DESCRIPTION NONE (No suchreportable reimbursements.) GIFTS. (Jnclvdes those spouse and dependent children. See pp. 28-31 Instructions.) SOURCE DESCRIPTION VALUE NONE (No such reportable gifts.) LIABilJTJES. (Includes those spouse and dependent children See pp. 32-33 lnstrvcti_ons.) CREDITOR DESCRIPTION VALUE CODE* NONE .CNo reportable liabilities.) 
"'Value.Codes: 	J=Sl5,000 less K:Sl5,001-$50,000 1:$50,001-$100,000 M=Sl 00,001-$250,000 . N:S250,001-$500,000 0=$500,001-S!,OOO,OOO Pl=Sl,000,001-SS,OOO,OOO P2=S5,000,001 $25 00,000 
P3=S25,000,001-$50,000,000 P4=S50,000,001 more
Name Pe:son Reporting 
Dau: Report 
Jack Weinstein 
3/1/04 
 
spouse ani dependentchildren. See pp. 34-57 Instructions.) 
NONE (No reportable income, assets, 
NYS Cit  Pfog.  Div Div Div Int  T:..:  Buy 2/1  /03  Int 
Urban Dev. Cor  Bond Int 
Cit Ser. Bond Int o/J:t 
Cit Ser. A-1 Bond Int Auth Bond Int Cit Bond Int 
1NY Cit Ser. AMBA 8/1/20
.Income/GB.in Codes: A=Sl ooo orless  B=Sl,001-$2,500 (See CoL Bl, D4).  f,=$50,001-$100,000 G=SJ00,001-$1;000,000 
Value (See CoL Cl, D3) .N=$250,001-S500,000 0=$500,001-$1,000,000n=S25,000,001-S50,000,000  
Value Method Codes: 3-Appt:lllsal estate only)(See CoL C2) =Book value V=Othcr edeemed 0/1 /03 
C=S2,501-$5,000  D=S5 001$15,000  =$1,000,001-SS ,000,000 H2=More than $5,000,000 

L-$50,001- M=S!00,001-$250 000 
P1=s1,ooo,001-ss,ooo,ooo P2=ss,ooo,001-si5,ooo,ooo P4=More than $50,000,000 S=Assessment T-Cash/Market
W=Estimatcd
E=s15;ocn-s5o,ooo : .... - 
Name Person Reporting 
Date Report 
Jack Weinstein 
3/1/04_ Vil. Page 2INVESTMENTS and TRUSTS -income, value, transactions (Includes those 
spouse .and dependent children. See pp. 34-57 Instructions.) 
NONE (No reportable income, wets, 
1FDG U.S. Corp. 10/15/9a Int 7ed Nat'l Int 
3F:tnancin lrerrill Lynch Money Funds .rerrill Funds Funds MBNA Cats Ser Treas 2/lS/00 1tri Treas8  Int Int Int Int Int Int Int  Sold  
1eats Ser 11/15/03 1Cats Ser 11/15/03 1Cats Ser 02/15/04 tats Ser 05/15/04 Dev 2012 City Rlt Hosp 2/15/2  Int Int Int Int Int Int
.Income/Gain Codes: A=SIOOO 1css B=$1;001S2,500 M2,501-S5,000 D=SS,001-$15,000 E=$15,001-$50,000
 
'{SeeCqLBl, D4) F=S50,001-$100,000 G=s100,001s1,ooo,ooo Hl=Sl,000,001 $5,000,000 H2=More than$5,000,000 
 
 Value Codes:  J=SIS,000 less $100,000. M=S roo,oo 1-s2 so,ooo 
(Sec Col.Cl, D3) N=S250,001-$500,000 O=SS00,001-$1,000,000 =Sl,000,001-$5,000,000 P2=$5, 000,001-$25 ,000,000 P3=S25,000,001-$50,000,000 P4=More than $50,000,000 (real estate S-Asscssment
Value Method Codes: {J:iApprrusal

 (See Col. C2) =Book value V=Othcr W=Estimated 
Name ofPc:non Reponing 
Date Report 
Jack Weinstein 
3/1/04 
Vll. Page t3INVESTMENTS and TRUSTS -income, value, transactions (Includes thse spouse tl1ld depem!mtchildren. See pp. 34-57 Instructions.) . 
 NONE leportablc income, assets, Dorm 2/15/2014 Int Dorm 7/1/2020 Int City Ser 8/1/2020 Int  4cats Ser 8/15/04 Int 5Resol Corp Int esol Fed Cor Serr...A Int 
2/1/02 
9NYc Ser 96B 8/14/95 Int 1hs 8/1/95 Int 1Fed Jud Off 1tat Ser Int 1Tenn Valle A.uth Int 
esolution Fundin Int 
A.uth Ser Int 
1 Iilcome/Gain CodeS: A=Sl 000 ofless B=Sl,001-$2,500 C=S2,50l-$5,000  D=S5,001-$!5,000 E=$!5,001"$50,000  :.(SeeCoLB1,D4) F=$56;001-$!00,000 G=Sl00,001-$1;000,000 Hl=$l,000,001-$5,000,000 H2=More than $5,000,000 . Value J=$15,000 less L-$50,001-$100,000 M-$100,001-$250,000 
  (SeeCoLCl,D3) N=S250,001-$500,000 0=$500,00J-Sl,000,000 p1=$1,000,001-$5,000 ,000 P2=S5,000,001-$25,000,000 
P3=$25,000,001-$50,000,000 P4=More than $50,000,000 

Value Method Codes: Q=Appraisal (real estate only) S=Assessment I-Cash/Market (See CoL C2) U=Book value V=Other W=Esrimated
Revised April 13, 2004 
Name Person Reporting 
Date Report 
Jack Weinstein 
3/1/04 
VII. Pae. k4INVESTNTS and TRUSTS -income, value, transactions {Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 
NONE (No reportable income, assets, 
State Mt. Mat.Ag  
1iousin Int 
Resol. FDG Cor Ser Int Financin Int  
1atter  Park Cit 2013  Int  
1frr Cit  Ser 20i  Int  
lfrr Cit OlD Jan.  Int  

1Nassau Ser 1'banco Bil. Viz.  9/01/2017  Int Int  deemed  0/0 Cit 1utchss 1NY City Ser Recover  Int  

.  inc"omi:!Gafuc"odi:S: A.;;,$1 000 oriess B=$1,00l-$2,500 C=S2,501-$5,000 D=SS,001-SIS,OOO  E=Sl5,00l-S50,000   (SeeCoLBl,D4) F=ss6,001-s100,ooo G=$100,00J-Sl,000,000 ,000,00 J-$5,000,000 H2=More than S5,000,000 2: Value J=Sl5,000 less $100,000  (See CoL Cl, p3) N=S250,001-S500,000 O=SS00,001-Sl,000,000 Pl=$1,000,00!-S5,000,000 P2=$5,000,001-$25,000,000 
  P3=$25,000,001-$50,000,000 P4=More than $50,000,000 
Value Method R=Cost (real estate only) S=Assc:ssmcnt 

 
. (See Ceil. C2) =Book value V=Othcr W=Estunated 

NlllDC Person Reporting Date ofR.eport 
Jack Weinstein 3/1/04

VII. Page i5_INVESTM::ENTS and TRUSTS -income, value, transactions {includes those

spouse and dependent chUdren.. See pp. 34-57 Instructions.) 
NONE. (No reportable income, assets, NYS Med Care Lukes 8/19 
NYS Correctional  1/1/2008 Urban Dev  lfl/2000  
NYSI.Env.  14/2016  
MBNA America Bank  
Tenn.  Valle  5/1/06  

10/01/97 5/1/98 
Auth 
Int  
Int  
Int  
Int  
Int  
Int  
Int  
Div 
fi.y. RFDG Serv 6/01/98 Div 
N.Y. Dorm Bd. 11/01 "Div il.y; Dorm Bd. 10/01/97 Div Yet Trans A. 5/30/02 Div 
fy Sch Asst 12/15/97 Div 
 Env 71:2:5102 Div last Isli Sch 6/15/02 Div 
 -Income/Gani Codes: A=Sl 000 less. B=Sl,001-$2,500  ._ _(See Col. Bl, D4) F=S56,001-$100,000 G=$100,00J-$1,000,000 
Value Codes: J-$15,000 less (See Col. Cl, D3) N=$250,001-$500,000 0=$500,001-$1,000,000 P3=$25,000,001-$50,000,000  
C=$2,501-S5,000 D=$5,00J-$J5,000 -E=$15,00I-$50,QOO ,Hl=$1,000,001-$5,000,000 H2=Morc than $5,000,000 
$100,000 M-$100,001-$250,000P l=S l,000,001-$5,000,000 P2=$5,000,00I-$25,000,000 P4=More than $50,000,000  Value Meth.ad Codes: Q-Appraisal(See Col. C2) U=Book value  (real estate only) S-Assessment V=Other W=Estimated  
-7- 

Revised April 13, 2004 
Name Peaon Reporting 
Date ofReport
Jack Weinstein 
sporue am:/ dependmt children. Seepp. 34-57 Instructions.} NONE (No reportable  income, assets,  
Schnectady Sch East ort Cent H.S.  6/15/02  Div Div D"v Div Div 
 Incocic/Gain Codes: A=$1 000 less B=s1,001-si,soo C=$2,501-$5 000 D=$5,00l-$15,000 E=$15,00!-$50,000  
(Sec Col Bl, D4) F=$56,001-$100,000 G=SI00,00!-$1.,000,000 Hl=Sl,000,001-$5,000,000 H2=More than $5,000,000 ValucCodes: J=$15,000 $100,000

 
Pl=$1,0000I-$5,000,000 P2=$5,000,001-$25,000,000
.(Sec Col Cl, D3) N=$250,00l-$500,000 0==$500,001-'SJ,OOO,OOO 
P3=$25,000,001-$50,000,000 P4=More $50,000,000 
Value Method Codes: 8-:Apraisal R=Cost (real estate SAssessmcnt
RV=Other W=Estimated

(See Col. C2) -Boo value
Revised April 13, 2004 
Name Person Reporting Date ofRt:port 
Jack Weinstein 
VII. 	Pagei'ZINVESTMENTS and TRUSTS -income, value, transactions (IncIUdesthoseof spouse and dependent children. See pp. 34-57oflnstruction.s.) 
NONE  (No zeportable income, assets,  
Nat  2016  

Ser 
Por 
NYC NYC Ser 
ted Nat Mt" FPed Nat Mt--2014 
Smithtown 
NYS Dorm 
:M7et Auth 
B=S l,001-$2,500 C=S2,501-S5,000 D=SS,001-$15,000 -E=$15,001-$50,000  G=S!OO,OO!S l,000,000 Hl=Sl,000,001-$5,000,000 H2=More than$5,000,000 (See Col. Bl,D4) F=S56,00!-S!00,000 Value J-$15,000 less N=S250,0D!-S500,000 P3=S25,000,001-$50,000,000 
$500,001-S!,OOO,OOO 
Pl=Sl,000,001-$5,000,000 P2=S5,000,001-$25,000,000 P4=More than $50,000,000
(See Col. Cl, D3) 
{CiApJlnusal (real estate only) S-Asscssment T=Cash/Markct Book value V=Other W=Estimated 
Revised April 2004 
Name Person Reporting 
Date Report 
Jack Weinstein 
VIl. Page kBINVESTMENTS and TRUSTS -income, value, transactions (Inciudt1aose spouse and dependent children. See pp. 34-57 Instructions.) 
(No reportable income, assets, 
lNY Ser -2/01/09 
Buy 2NY Ser 1101/24 Div 
Fed Hm. Div Div 
Hudson 
E=$15,001-$50,000_,, 
I:, Income/Gain Codes: A=S 000 less B=SI,001$2,500 c=s2.S01-$5,000 0=$5,001-$15,000 (SeeColBI,D4).. F=ss6,001-s100,ooo G=$100,001-Sl,000,000 H1=$1,000,001-S5,000,000 H2=More than $5,000;000 =$1,000,001-$5,000,000
P4=More than $50,000,000 

M-$100, 001-$250,000 
 J-$15,000 less 
(SeeCol Cl, D3) 
P2=$5,000,001-S25,000,000 
T-Cash/Market 
0=$500,001-S1,000,000N=S250,001-$500,000P3=$25,000,001-$50,000,000 
Value Method O=Appraisal(See CoL Cl) lf=Book value V=Other 
W=Estimated 
Revised April 13, 2004 
Name Person Reporting 
Date ofReport 
Jack Weinstein 
3/1/04

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
NONE 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete to.the best knowledge and belief, and that any information not reported was withheld beeause 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 of5 U.S.C. app.,  501 seq., U.S.C.  7353 and Judicial Conference regulations. 
-,.; 
....  
.:.,_' ....,. . 

A.0-10 Government A.ct 1978, 
Rn.112002 U.S.C.App., 101-111) 
FOR CALENDAR YEARDU. 20P3 Penon Reporting (Last name,jim, middle initial) 
Weinstein, Jack Title 	(Article IIIjudges bulicate active senior status; magistratejudges indicatefull-or part-
time).
Senior 	United States District Judg Chamben Office Address 
225 Cadman Plaza East 
Brooklyn, N.Y. 11201 Court Organization Date Report 
U.S. District Court Eastern District New York 
March 2004 	ReportType (check appropriate type) Reporting Period 
_Nomination, Date 
January 2003 December 31, 2003 
_Initial _Final
 .!_ Annual the basis the Information contained this Report and 
any modifications thereto, Is, opinion,
incompliance law1 and replations. POSITIONS. (Reportbig individual only; see pp. 9-13 Instructions.) POSITION NAME 	NONE (No reportable positions.)
c::.
c::.
{f) 	
::0
Law Economics Center C")
::ccn::Z::
f"T'l(") AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) 
c;:s
DATE 	-PARTIES AND
CJ1 	NONE (No reportable agreements.) 
1998 TIAA Retirement Flans 
1998 New York State Retirement Plans 
2000 New York State Savings Plan Schooling (2) IIL NON-INVESTMENT INCOME. (Reporting individvaI and spouse: see pp. 11-24 Instructions.) 
SOURCE AND 	INCOME 
(yours, not 
o 	NONE (No rtablc non-investment income.) 
2003 	and -Children Association 2003 	Security 
179.25
2003 Northwestern Univ. Press 
Pension 12;292.04
20Q3 Teachers Ins. Annuity System Pension 7,857.76
2003 N.Y. State Retirement 5,737.40
2003 West 	Co. 
20,600.40
2003 Social Security 
Ne.nu: Person Rq>orting 
Date ofR.eport 
Jack Weinstein 
March_ 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse mu1.dependent childrenSu pp. 25-27 /nstrvctions.) 
SOUR.CE 	DESCRIPTION
0-NONE (No such reportable reimbursements.) GIFTS. (Includes those spovse and dependent children. See pp. 28-31 Instructions.) 
DESCRIPTION NONE (No such reportable gift.) '. 
VI. LIABILITIES. (Includes those spouse and dependent chUdrea See pp. 32-33 Instructions.) 
CODE* 
NONE (No reportable liabilities.) 
"Value'Codes: 	J=SJS,tlOO less K=$15,001-SS0,000 L=S50,001-Sl00,000 M=S!00,001-S250,000 N=S250,001-$500,000 O=S500,00J-Sl,OOO,OOO Pl=Sl,000,001-S5,000,000 P2=SS,OOO,OOI-S25,000,000 P3=S25, 000, 001-$50,000,000 P4=$50,000,001 more 
')_ 
Name Person Reporting 
Date ofRq>Ort 
Jack Weinstein 
3/1/04
VI;f. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those of-
spouse and depend1!11t children. Seepp. 34-57 Instructions.) 
,...;_ '., " 
NONE (No reportable income, assets, 
Div T:.: Buy 
Div Div Int Int Int Bond Int 
Cit Ser. Bond Int 
Cit Ser. A-1 Bond Int 
Auth'Bon Int 
Cit 	Bond Int 
1NY Cit Ser. AMBA 8/1/20 Int 	E=$15 001-$50 ooo :!. 	Income/Gain Cciaes: A=Sl 000 less C=S2,501-S5 000 D=S5,00J-S15,000  .(SccCol. Bl, D4) F=SSQ,001-$100,000 Hl=Sl,OOO,OOl-SS,000,000 H2=More than $5,000,000 50,0 I-100,00 100 001-$250 000 Pl=Sl,000,001-SS,OOO,O P2=S5,000,001-Si5,ooo,ooo P4"-More than $50,000,000 
S=Asscssmcnt h/Marlcct W=Estimated
Name Person Reporting 
Date Report 
Jack Weinstein 
3/1/04 
VII. Page !2INVESTMENTS and TRUSTS -income, value, transactions (Incivdes those 
spouse and dependent children. See pp. 34-57 oflnstrvctions.) NONE  (No reportable income, asse,  
1FDG U.S.  Corp.  10/15/98  Int  
'Fed Nat'  due  200  
.inane  Cor  Int  
1'1errill Lynch Money -Funds  Int  
rrill  Funds  Int  T  Int  Int  
Cats Ser  Treas 2/lS/00  Int  
1tri  U.S.  TreasS  Int L  

1eats Ser 11/15/03 Int 
tats Ser 11/15/03 Int 
1Cats  Ser  02/15/04  Int  
leats. Ser  05/15/04  Int  2012  Int
1'NY City.Hlt Hosp 2/15/2 Int 
IncomcfGain Codes: A=Sl 000 less B=Sl;OOl-$2,500 D=S5,00l-S 15,000 E=Sl5,001-S50,000 (See Col. Bl, D4). F=$50,00J-$100,000 G=SIOO,OOl-Sl,000,000 H2=Morc than $5,000,000 Value odes: 15, Oorless 15,001-5 ,000 
(See Col. Cl,D3) N=S250,001-S500,000 0=$500,001-Sl,OOO,OOO
P3=S25,000;001-S50,000,000 	Value Method des: Q=APP.raisal ost (real estate =Assessment T=Cash/Market 
(See Col. C2) U=Book value V=Other W=Estimatcd  

Name Penon Reporting Date Report 
Jack Weinstein 
3/1/04 
VIL 	Page t3INVESTMENTS and TRUSTS -income, value, transactions (lnciudesthoseof spouse and dependent childre11. See pp. 34-57 Instructions.) 
NONE (No reportable income, assets, 
lNY Dorm  
7NY Dorm  7/1/2020  
3NY  City  Ser  8/1/2020  
4cats  Ser  8/15/04  
5Resol  Fed Corp  
esol  Fed  
9trrc  Ser  96B  8/14/95  
lhs  8/1/95  
1Ped Jud  
1cat  Ser  
1Tnn  Valle  

esolution Fundin Auth Ser Int Int Int Int Int Int Int Int Int Int Int 
C=S2,50I-$5 000  D=S5,00I-S15,000 E=Sl5,001-S50,000   JSee Col. Bl, D4) F=Ss6,001-saoo;ooo G=s100,001-s1,ooo,ooo Hl=SI,000,001-$5,000,000 H2=Morc than $5,000,000 J.. 	Income/Gain Codes: A=Sl 000 less B=Sl,001-$2,500 
Value Method Codes: Q=Appraisal ost (real estate =Assessment 
(See Col. C2) U=Book value V=Othcr W=Estimatcd
 
Name Pmon Reporting 
Date ofR.epott 
3/1/04 
VII. Page k4INVESTMENTS and TRUSTS fucome, value, transactions (Includes those
spouse and dependent children. See pp. 34-57.of l11Stntctions.) 
NONE (No reportable inme, assets, 
State Mt.
Mat. 
esol. FDG Cor Ser Int 
7Financin Int -1Ratter Int 
Cit OlD Jan. Int 
1Nassau Ser 9/01 2017 Int 
1'Banco Bil. Viz. Int deemed 03.J 

1NY City Ser Int 
i_:, Income/Gain Codes: A=Sioooorless B-:S1,001:s2,soo. C=S2,501-S5 000 D=S5,001-Sl5,000 E=SlS,001-$50,000' 0HI=Sl,000,001-$5,000,000 H2=More thanS5,000,000 
(See Col. Bl,D4) F=$5 ,001 $100,000 G=s100,001-s1,ooo;ooo Value Codes: (SecCol.Cl,D3) N=s2so,001-ssoo,ooo 0=ssoo,001-s1,ooo,ooo P1=s1,ooca:1-ss,ooo,ooo P2=S5,000,00lS25,000,000
P3=$25,000,001-$50,000,000 P4=More SS0,000,000 

  Value Method Codes: (real estate SAssessment TcCash!Market  
csec Col. C2) =Book value V=Other W=Estimated 

Date Report 
3/1/04
 NONE (No reportable income, assets, NYS Med Care Luk.es 8/1" NYS Correctional 1/1/2008 NYS Urban Devi 1/1/2000 4NYSrEnv. 201 sMBNA America Bank  Int Int Int Int Int  
enn. Valle 5/1/06  Int 

W.Y. RFDG Serv 6/01/98 
N.Y. Dorm Bd. 01/97 Div 
.Y. Dorm Bd. 10/01/97 Div Trans 5/30/02 Div 
Sch Asst 12/15/97 Div 
Env Jf./02 Div 
last Isli Sch 15/02 Div



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