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Judicial Watch • Jack B Weinstein Financial Disclosure Report for 2005

Jack B Weinstein Financial Disclosure Report for 2005

Jack B Weinstein Financial Disclosure Report for 2005

Page 1: Jack B Weinstein Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:14

Date Created:January 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Jack B Weinstein, weinstein, 2005, INVESTMENTS, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Govemment Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting Oast name, first, middle initial) Weinstein, Jack Court Organization USDC-Eastem District Date Report 0310712006 Title (Article Illjudges 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 129 Annual Final Reporting Period 0110 1/2005 12/3 112005  
Sb. Amended Report Chambers Office Address 225 Cadman PlazaEast Brooklyn, N.Y. 11201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion compliance with applicable laws and regulations. Reviewing Officer Date  
IMPORTANT NOTES: 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. POSJTJ NS. (Reporting individual only; see pp. 913 instructions.) 

[E"J NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY :3-:
1--ri ::.:.:> c:.1 :::0
__,,, (")
...,,_
(.n 
l'0
c::> 
--.... 

::.o "'-0  r-I("")
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (-:1 ":> NONE (No reportable agreements.)
PARTIES AND 1998 TIAA Retirement Plans 1998 New York State Retirement Plans 
New York State Savings Plan Schooling (2) 
Maine State Savings Plan Schooling (1) 

Date Report 
Weinstein, Jack 
0310712006 
III. N-JNVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2005  Northwestern Univ. Press.Royalty 30.26  
2.2005  Teachers Ins. Annuity Pension 14,141.68 2005  N.Y. State Retirement System Pension 8,062.76 2005  West Publishing Co. Royalty 5,224.38  
5.2005  Social Security 21,602.40 Spouse'S Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar arrwunt not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2005 Town North Hempstead 
IV. REIMBURSEMENTS 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NONE (No reportable reimbursements.) 

2.2005 -Social Security 
--transportation, lodging,food, entertainment. Fordham Law School Travel for Lecture 33.00 
2.American Law Institute Travel for Conference Draft Mass Torts Manual $643.33 

Date Report 
Weinstein, Jack 
0310712006 GIFTS (Includes those spouse and dependent children. See pp. 2831 instructions.) 
 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Weinstein, Jack 
0310712006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period  Gross value end reporting period Transactions during reporting period  
(I)  (2)  (!)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) (Tmst) College Savings Prag.  Dividend (Trust) Collge Savings Prag.  Dividend (Trust) College Savings Prag.  Dividend NYS Dorm 2115/08  Interest City 2101106  Interest NYS Dorm. Auth. 7/01/09  Interest NYS Dorm. Auth. 7/01109  Interest Chase Manhattan checking Great Neck,  Interest Urban Dev. Corp. Bond  Interest  Redeem  2/18  
10. City Ser. A-1 Bond  Interest  
11. State Twy. Auth. Bond  Interest  
12. City Ser G/O Bond  Interest  
13. City Ser. Bond  Interest  
14. Checking-Savings -Washington Mutual Savings  Interest  
15. FDG U.S. Corp. 10/15/98  Interest  
16. Financing Corp Fed 11/11/09  Interest  
17. Merrill Lynch Money Funds  Interest  Sold  12115 Income Gain Codes: =SI.000 less  B=Sl.001-$2,500  c=$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 =Sl.000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000  L=S50,00l -Sl00,000 =Sl00,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =S500,00I -Sl.000,000 =Sl,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =Mon: than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
Weinstein, Jack 
0310712006 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "()()"after each asset exempt from prior disclosure Income during reporting period- Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (AH)  Type (e.g. div., rent, int.)  Value Code2 (J-P)  Value Method Code3 (QW)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. Merrill Lynch Money Funds  Interest  Sold  12115  
19. Merrill Lynch Money Funds  Interest  Sold  12115  
20. Cats Ser Treas 2115100  Interest  
21. Strips U.S. Treas 8/15/03  Interest  
22. Tenn Valley Auth 10/15/03  Interest  
23. Cats Ser 11115/03  Interest  
24. Cats Ser 02115104  Interest  
25. Cats Ser 05115104  Interest  
26. Empire State Dev 1/1/2012  Interest  
27. City Hlth Hosp 2/1512014  Interest  
28. Dorm 211512014  Interest  
29. Dorm 71112020  Interest  
30. City Ser 8/112020  Interest  
31. Resol Fed Corp Ser 4115105  Interest  
32. Resol Fed Corp Ser 7115105  Interest  Sold  1106  
33. 2/1/02 NYC Gen Obi Ser 8/15/01  Interest  
34. NYC Gen Obi Ser 2115/02  Interest  Redeem  1104 Income Gain Codes: =$1.000 less =$1,001  $2.500 =$2.501  $5,000  D=$5,001 -$15,000  E=$15,001  $50,000  
(See Cotumns lll!d 04)  F=$50.001-$100.000 =$100,001 -Sl,000,000 :$1,000,001  $5,000,000 =More than $5,000;000 Vil1ue Codes =$15,000 Jess  K=$15,001  $50,000  L=$50,001  $100,000 =$100,001  $250,000  
(See Columns and 03) =$250,001  $500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Approisal  V=Ol:b.er =As sessment  
U=BookValue  W=Estimated  

Date Report 
Weinstein, Jack 
0310712006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 of.filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (mcluding trust assets) 
Place (X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I}  (2)  (I)  (2)  (I}  Ifnot ex.empt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Codel (A-H}  (5) Identity buyer/seller (if private transaction) Income G.U.U Codes: =$1,000 less ..$1,001 -$2,500 =$2,501 -$5,000  D..$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) ..$50,001 -$100.000 :$100,001 -$1,000.000 =$1,000,001-$5,000,000 =More thnn $5,000,000 Value Codes  J=$15,000 orless  K..$15,001-$50,000  L=$50,001 -$100,000 ..$100,001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000  0..$500,001-$1,000,000 =$1,000,001-$5,000,000 ..$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Reol Estate Only) =Mo1< than $50,000,000  T=C::ish Market  
(See Column C2)  Q=Appraisol  V'=Othcr =Assessment  
U=BookValue  W=Estimated  

Date Report 
Weinstein, Jack 
0310712006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see pp. 34-s1 filing instructions) NONE (No reponable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions dwing reporting period  
(I)  (2)  (I)  (2)  (I) not eicmpc from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500  c=$2,501 -$5.000 ...$5,001 -$15.000  E=$!5,00l -$50,000  
(Sec Columns and 04)  F=$50,001-$100,000 =$100,001 -$1,000,000 ...$1.000,001 -$5.000,000 =More thaa $5,000,000 Value Codes  J=$15,000 less  K=$ 15,00 I-$50.000  L=$50,001 -$100,000 ...$100,001 -$250,000  
(SecColl1lllils and 03)  N=$250,001 -$500,000  0=$500,001-$1,000,000 ...$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More thao $50,000,000  T=C;:ishMar.ket  
(SeeCo!Ul1lD C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue  W=Estimated  

Date Report 
Weinstein, Jack 
03107!2006 

VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (!) (2) Amount Type (e.g. Code div., rent, (A-1-1) int.) Gross value end reporting period (!) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (!) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period not exempt from disclosure (2) (3) (4) (5) Date Value Gain Identity Month Code2 Code buyer/seller Day (J-P) (A-H) (if private transaction)  

69. N.Y. DormBd. 10/01/97  Dividend  
-70. Met Trans 5130102  Dividend  
71. Sch Asst. 12115/97  Dividend  
72. Env 7125102  Dividend  
73. East Islip Sch 6/15/02  Dividend  
74. Schenectady Sch 6/15/02  Dividend  
75. Eastport Cent H.S. 6116102  Dividend  
76. N.Y. City Bd. 3109199  Dividend  
77. N.Y. City Bd. 7/11/02  Dividend  
78. N.Y. Env. Bd. 7125102  . Dividend  
79. Key Bank 8/14/02  Dividend  
80. Met Trans 8/15/02  Dividend  
81. Met Trans 8/15/02  Dividend  
82. Triborough Bridge 3/01102  Dividend  
83. N.Y. TCRS 3/18/99  Dividend  
84. NYC Packers Coll. 6/01/02  Dividend  
85. N.Y. Trans. Auth. Coll 5101108  Dividend Income Gain Codes: =$1,000 less =$!,Oil! -$2.500 =$2,501 -$5,000  D=$5,001-$15,000 =$15,001 -$50,000  
(See Co!U!DllS and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$!,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,001-$!00,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000  0=$500,001-$1,000,000  PI=$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 V'11.ue Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Mil!ket  
(See Column C2)  Q=Appraisa!  V=Other =Assessment  
U=BookValue  W=Estimated  

Date Report 

Weinstein, Jack 
0310712006 

VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income dwing  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period not exempt from disclosure 
(I) 
(2) 
(I) 
Amount 
Type (e.g. 
Value 
Value
Place "(X)" after each asset 
Type (e.g. 
(4)
(3) 
Code 
div. rent, 
Code 
Method
exempt from prior disclosure 
buy, sell, 
Identity 
Date 
Value 
Gain int.)  (J-P)  Code3  merger,  Month- Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

86. Dorm Bd. 9/05/02  Dividend  
87. Fed Nat Mtg 2016  Dividend  Redemp  9/20  
88. N.Y. Ser 4121199  Dividend  
89. Met Trans 11/15/12  Dividend  
90. Fed Nat Mtg 2022  Dividend  
91. Dutchess Cty 7/0112020  Dividend  
92. Port Auth /15124  Dividend  
93. NYC Ser 6/15/11  Dividend  
94. NYC Ser 3/01122  Dividend  
95. Fed Nat Mtg 2026  Dividend  
96. Fed NatMtg2014  Dividend  
97. Prov. Bank 2018  Dividend  
98. NYS Twy Auth 4/01/21  Dividend  
99. Smithtown Sch 2015  Dividend  
100. Smithtown Sch 2012  Dividend  
101. NYS Dorm 2101/08  Dividend  
102. Met Auth 7101/12  Dividend Income Gain Codes:  A=$1,000 less =.$1,001 -$2.500 =.$2.501 -$5,000  D=$5,001 -$15,000  E=$!5,001 $50,000  
(See Columns and 04)  F=$50,001 -$100,000  G=$100,001 -$1,000,000  HI=$1,000,001 -$5,000,000  H2=More than $5,000,000 Vn.Iue Codes =.$15,000 Jess =.$15,001 -$50,000  L=$50,001-$J00,000 =.$100,001 -$250,000  
(See Columns and 03)  N=$250,00I $500,000 -.$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =.$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =AssCssment  
U=BookValue  W=Estimated  

Date Report 
Weinstein, JackB 
0310712006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions dtuing reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)

103. Ser 2101109  Dividend  
104. Ser 3/01/24  Dividend  
105. Fed Rm. Ln. 9/22118  Dividend  
106. Env 6/15/13  Dividend  
107. BuffMunSerB 7/1/12  Dividend  
108. Hudson 11/14113  Dividend  
109. Fed Nat'! Mtg 12124/18  Dividend  
110. Fed Nat'! Mtg 12124/12  Dividend  
llL Fed Nat'! Mtg 11/29/18  Dividend  
112. Fed Nat'! Mtg 6/26/15  Dividend  
113. NYS Dorm Rock Iss. 3/14/98  Interest  
114. NYS Dmm Rock Iss. 3/15/98  Interest  
115. Fed Nat. Mtg. Call 2/18/14  Interest  
116. Fed Home Mtg Call l/31/19  Interest  
117. Fed Nat. Mtg Call 2118/14  Interest  
118. NYC OlD Seed Ser Iss 3/09/04  Interest  
119. Fod Motor Call l/20/06  Interest Income Gain Codes:  A=$1,000 orlcss =$1,001 -$2,500  c=$2.501  $5,000 =$5,001 -$15,000 =$15.001-$50,000  
(See Columns llJld D4)  F=$50.001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000.000  H2=More thllll $5.000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100.000 =$100,001  $250,000  
(See Columns lllld D3) =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001  $50,000.000 =Cost (Real Estote Only) =More than $50,000,000  T=Ca.sh Mnrket  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue  W=Estimated  

Date Report 
Weinstein, Jack 
0310712006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "OC)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (!) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private 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) =$50,001 -$100,000 =$100,001-$1,000,000 =$1.000,001-$5,000,000  H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,001-$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,00 -$500,000  0=$500,001 -$1,000,000 =$1,000,00! -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(Sec Coluoan C2)  Q=Appraisal  V=Othcr =Assessment  
U=BookValue =Estimated  

Date Report 
Weinstein, Jack 
0310712006 

VII. INVESTMENTS and TRUSTS --income, vazue, transactions (includes those the spouse and dependent children. see pp. 34-57 filing instructions; NONE (No reportable income, assets, transactions.) Desc rip tion Assets ncluding trus assets) Income during repo rting period Gross value end repor ting period Transac tions during repo rting period  
(!)  (2)  (!)  (2)  (!) not exempc from disclosure  
Place "(X)" after each asset exemp from prio disclosu  Amount CodeI (A-H)  Type(e.g. div., ren int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, mer ger, redem ption)  (2) Date Month-Day  (3) Value Code2 (J-P  (4) Gain Code (A-H)  (5) Identi buyer/seller (if private transaction)  

137. St. Dorm 11/01/2015  Interest  Buy  4/8  
138. St. Dorm 11/01/2015  Interest  Buy  
139. Pulaski Banlc  Interest  Buy  8/17  
140. Pulaski Banlc  Interest  Buy  8/17  
141. NYC Wtr Sewer 6/15124  Interest  Buy  2/16 Income Gain Codes:  A=$1,000orless =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns D4)  F=$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  t.=$50,001-$100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,00I -$500,000  0=$500,001 -$1, 000,000 =$1,000,001 -$5,000,000 =$5,000,001-$25,000,000 Villue Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appmisal  V=Other =Assessment  
U=BookValue  W=Estimated  

Date Report 
Weinstein, Jack 
VIII. ADDITIONAL INFORl!IATION EXPLANATIONS. (lndicatepartofReport.) 
NONE 

Date Report 
0310712006
Weinstein, Jack 
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. 
SOR FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
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