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Judicial Watch • Jack B Weinstein Financial Disclosure Report for 2006

Jack B Weinstein Financial Disclosure Report for 2006

Jack B Weinstein Financial Disclosure Report for 2006

Page 1: Jack B Weinstein Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:15

Date Created:September 3, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Jack B Weinstein, weinstein, 2006, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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May  2007  
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Ortrie Smith, Chair Judicial Conference  the  United  States  C)1 0- r_r;Z c:: ];> ::::0 :Le: r10  :::,;:: ::r--<  rr  
Committee  Financial  Disclosure  OJ-> -n.r  .,,,  
One  Columbus  N.E.  ...f9  
Washington,  20544 r  
...P  
Re:  Calendar  Filing  

United States District Court  
EASTERN DISTRICT NEW YORK  
225 CADMAN PLAZA EAST  
BROOKLYN, NEW YORK 11201  
JACK WEINSTEIN  
SENIOR JUDGE  

Dear Judge 
Responding your letter April 26, 2007, please advised the following: 
Part Line American Bar Association, the $1,343.75 was for reimbursement transportation, .and foo-:l;  11/3 06:.:;' Chicago, ILJ.:  
Line American Law Institute, the $372.06 was for reimbursement transportation, lodging and food, 11/30/06-12/2/06 Philadelphia, PA. 

A010 Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 ri.s.c. app.  101-111) Person Reporting (last name, first, middle initial) Weinstein, Jack Court Organization USDC-Eastem District Date Report 3/'})2007 Title (Article III judges indicate active senior status; magistrate judges indicate full part-time) Senior U.S. District Judge  5a. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 1'})3112006  
Sb. Amended Report Chambers Office Address 225 Cadman Plaza East 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
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. Sign last page. POSITIONS. (Reporting individual only; see pp. 913 instructions.) 
[KJ NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 1998 TIAA Retirement Plans 1998 New York State Retirement Plans 
New York State Savings Plan Schooling (2) 
Date Report 
3/'2/2007
Weinstein, Jack 

IIJ. N0N-INVESTMENT INCO 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) 2006  Northwestern Univ. Press Royalty 38.00  
2.2006  Teachers Ins. Annuity Pension 15,042.72  

3.2006  N.Y. State Retirement System Pension 8,194.44  
4.2006  West Publishing Co. Royalty 4,130.21  
5.2006  Social Security 22,482.00 Spouse's Non-Investment Income -I/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 2006 (Spouse) Social Security 

IV. REJMB URSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  
American Bat Association  Travel for Disaster Committee $1,343 .75 American Law Institute Travel for Conference Draft Mass Torts Amalgamation 72.06 

Date Report 
Weinstein, Jack GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ, LIAB JLJTIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) [Kl NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION 
VALUE CODE 

vn. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse mu! dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
(Trust) College Savings Prag. Maine)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) inl)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Dividend Exhausted 811 
(Trust) College Savings Prag. (N.Y.) Dividend  (Trust) College Savings Prag. (N.Y.)  Dividend  NYS Dorm 2/15/08 City 2101106 NYS Dorm. Auth. 7/01/09 NYS Dorm. Auth. 7/01/09 Chase Manhattan checking Great Neck,  Interest Interest Interest Interest Interest  Sold  211 10. 11. City Ser. A-1 Bond State Twy. Auth Bonx City Ser G/O Bond  Interest Interest Interest  
12.  NYCity Ser. Bond  Interest  
13. 14.  Checking-Savings-Washington Mutual Savings FDG U.S.Corp. 10/15/98  Interest Interest  
15. 16.  Financing Corp. Fed. 11/11/09 Cats Ser Treas 2/15/00  Interest Interest  
17.  Strips U.S. Treas. 8115/03  Interest 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)  f=$50,001 -$100,000 =$100,001-Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15.001 -$50.000 =$50,001 -Sl00,000 =S!00,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1 ,000,001 -$5,000,000 =55,000,001 -$25,000,000 Value Method Codes =$25.000.001 -$50.000.000 =Cost (Real Estate Only) =More tbau $50,000.000 =Cash Market  
(See Column C2) =Appraisal =Ocher =Assessmem =Book Value =Estimated  

Date Report 

Weinstein, Jack 
31212007 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
31212007
Weinstein, Jack 
VII. INVESTMENTS and TRUSTS income, vah;e, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Asse 
Income during 
Gross value end 
Transactions during repor ing period 
(including trust assets) 
reporting period reporting period 
(2) (1) 
(3)
(!) 
(2) 
(4) (5) 
Place "(X)" after each asset  Type (e.g.  Value  Value  
exempt from prior disclosure  Code  div., ren  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Resolution Funding Interest 
Type (e.g. buy, sell, redemption) Date Mon h-Day 
Gain Identity Code Value 
Code buyer/seller (J-P) 
(A-H) 	(if private transaction) 
36. State Mt. Ag. Homewoners Mat. 414107 Interest Redemp. 4/1 

37. 
Housing Corp Mat 11/1107 Interest 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)  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 =$15,001-$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -:m,000.000 V:ilue Metho Codes =$25,000,0o! -$50,000,000 =Cost (Real Estm Only) =More tb:m $50,000,000 =Cash Market  
(See Column C2)  Q;Appraisal =O(her =Assessment  
U=Book Value =Estimated  

Date Report 
Weinstein, Jack 
3/2/2007 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place"(){)" after each asset exempt from prior disclosure 
52. NYS Urban Dev 1/1/2000  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2) (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month-Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day (J-P)  (A-H)  (if private  
(Q-W)  
 transaction) Interest 
MBNA America Bank 6/14/02 Interest 
Tenn Valley Strips.5/01/06 Interest Sold 4/26 
55. 
Binghampton 8/15/07 Interest 

56. 
Harborfield Cent Sch Dividend Income Gain Codes: =$1,000 Jess =$1.0Cll -$2,500 =$2,501 -$5,000 =S5,00I -$15,000 =$15,001 -$50,000  
(See ColulllllS and D4) =$50,001 -$100,000 =SI00,001 -$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 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =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) =More than $50,000,000 z:Cash Market  
(See Column C2)  Q=Appraisal =Other =Assessment =Book Value =Estimated  

Dare Report 
Weinstein, Jack 
3/2/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (bzcludes those the spouse and deperuknt children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 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)  F=$50,00I -$100,000 =$100,001  $1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00! -$50,000 =$50,00I -$100 ,000 =$100,001 -$250,000  
(Soe Columns '11ld D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =S25.000.001 -$50,000,000 =Cost (Real Estate Only) =More tban $50,000,000 =Cash Market  
(See Column C1) =Appraisol  V:::01her =Assessment ::::Book Value =Estimat.;:d  

Date Report 
Weinstein, Jack 
3/2/2007 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
3/2/2007
Weinstein, Jack 
vn. INVESTMENTS and TRUSTS --income, val.ue, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

103. NYS D01m Rock Iss. 3/14/98 Interest  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., ren  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

I04. NYS Dorm Rock Iss 3115/98 Interest 
105. 
Fed. Nat. Mtg Call 2/18/14 Interest 

106. 
Fed Home Mtg Call l/31/19 Interest 

107. 
Fed. Nat. Mtg Call 2118/14 Interest Income Gain Codes: =$1,000 less =Sl,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 =Sl,000,001 -$5,000.000 =More tbau $5,000,000 :ilue Codes =$15.000 less =$15,001 -$50.000 =$50,001 $100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000.000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =525.000,001 -$50,000.000 :::Cosr (Real Estate Ouly) =More tba11 $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal =Other ::::Assessment  
U:::Book Value :::Estimated  

Date Report 
3/212007
Weinstein, Jack 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

120. 
Stanley Morgan Money Fund Interest 

121. Mun AGY Sch Issue 2118/03 Interest 

122. 
First Bank Puerto Rico Interest 

123. 
Fed Nat Mort. April 12, 2030 Interest h1come 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 =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) =S250,00I -$500,000 =$500,001 ,000,000 =S!,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Mechod Codes =$25,000.001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Mark.et  
(S Colulllll C2)  Q=Appraisal =Other =Assessrnem =Book Value =Es1imaced  

Date Report 
Name Person Reporting 
3/2/20CJ7
Weinstein, Jack 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the 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  

(2) (2) (2) 
(4)
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g. buy, sell, redemption) Date 
Month-Day 
Identity Code GainValue Code buyer/seller 
(if private transaction) (A-H)
(J-P) 
137.  Resol Fdg Corp Int.  Interest  Buy  513  
138.  Discover Bk. Greenwood  Interest  Buy  3/24  
139.  Western P.R. Mag.CD  Interest  Buy  4119  
140.  Freeport Gen Obi.  Interest  Buy  4117 Income Gain Codes: =Sl ,000 less =$1,001  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001-$!00,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 V:::ilue Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 V:.ilue Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Se< Colurrut C2)  Q=Appraisal =Other =Assessment  
U=Book Value =Esrima1ed  

Date Report 
Weinstein, Jack 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 

Date Report 
Weinstein, Jack 
3/7J20fJ7 
IX. CERTIFICATION. certify that all infonnation 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. 

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