Skip to content

Judicial Watch • Jack B Weinstein Financial Disclosure Report for 2004

Jack B Weinstein Financial Disclosure Report for 2004

Jack B Weinstein Financial Disclosure Report for 2004

Page 1: Jack B Weinstein Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:14

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Jack B Weinstein, weinstein, Estate, 2004, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

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). 
.......

c:::>
c:::> 
c....n
(/) ::u (") :J::>.
r.,, --0
:::0 
Ic::t> 
f'V"3
::i:iz fTI (") 
OJ> 
 """ 
;q 
(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) Filer's Non-Investment Income NONE  (No reportable non-investment income.)  2004  SOURCE AND TYPE North Hempstead  GROSS lNCOME (yours, not spouse's) 
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 Spouse's 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  P'2 $5,000.001-$'.!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. IN"VESTMENTS 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. IN"VES1MENTS 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 IN"VESTMENTS 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