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Judicial Watch • James C. Cacheris – 2004

James C. Cacheris – 2004

James C. Cacheris – 2004

Page 1: James C. Cacheris – 2004

Category:Federal Judges

Number of Pages:7

Date Created:January 5, 2006

Date Uploaded to the Library:August 26, 2014

Tags:cacheris, James C Cacheris, Supplemental, James, Retirement, 2004, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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A0-10 Rev-, 112004 Government Act 1978 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Cacheris, James Court Organization District Court Date Report 3/9/2005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge Chambers Office Address Courthouse Square Alexandria, VA. 22314-5799 ReportType (check appropriate type) Nomination, Date Initial (!) Annual Final Reporting Period 1/112004 12/31/2004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer 
 
OTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY  
(Reporting individual only; see pp. 14-16 tiling instructions) NONE -(No reportable agreements.) 
II. AGREEMENTS. 
PARTIES AND TERMS 9/1171 Judge Cacheris and Supplemental Retirement System Pension Plan 
 
 
Name Person Reporting 
Date Report 
Cacheris, James 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE GROSS 
(yours, not spouses) 
2004 Supplemental Retirement System 43,821.92 Spouses Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 
SOURCE AND TYPE Va. Supplemental Retirement System REIMBURSEMENTS transportation, lodging, food. entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
SOURCE DESCRIPTION New York Intellectual Property Law Assoc. Annual Dinner, Meals, Lodging, March 28, 2004, New York, New York 
 
 
Name Person Reporting 
 
Date Report 
Cacheris, James 
3/9/2005 GIFTS. NONE -(No such reportable gifts.) 
 
SOURCE $300 
VI. 
 
 
 
 
Date Report 
Name Person Reporting 
Cacheris, James 
 
31912005 
 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income/Gain Codes: $T,OOO less =SI,001-$2,500 
(See Colwnns andD4) S50,00l-S100,000 $100,001-Sl,OOO;ooo  t-r1 s1,cicio,001-ss,ooo,ooo H2. S5,ooo;ooo ...   Value Codes: =$15,000 less Sl5,00l-$50,000 .;$50;001-$100;000 =$100;001-$250;000 
(See Colurm1s and D3) $250,000-$500,000 $500;001-$1,000,000 _Pl =S1000,001-ss,ooo,ooo ss;ooo;oo1-s2s,ooo,ooo $25;000,001-$50,000,000 =$More than $50;000,000 Value Method Codes ppraisal =Cost (Real Estate Only) =Assessment .. CashlMarket 
(See Column C2) =Book Value =Other =Estimated 
 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end 
Transactions during reporting period 
Description Assets 
reporting period reporting period 
Amount 
(including trust assets) not exempt from disclosure 
(2) 
(1) 
(5) 
(4) 
(2) 
Value 
Identity 
buyer/seller 
Code 
(I) 
Place (X) after each asset exempt (2) 
Type Type (e.g.Value Date: 
Value 
Gain 
from prior disclosure 
buy, sell, Month- 
Method 
div. rent. Code 
Code2 
merger, Day 
Code 
int.) (J-P) 
(J-P) 
 
Code 
(if private 
transactionJredemption) 
(Q-W) Interest 
USAA Fed Sav. Bank 
19. Dividend 
20. Price MidCap Growth Dividend Price New IRA 
Buy 10/15 
21. Dividend 
22. Oakmark Equity Income 
Buy 8/12 Income/Gain Codes: Sl,000 less ,001-$2,500 $2,501-$5;000 .=$5;001$15,000 =$15,001-$50.000 
(See Colwnns and D4) $50,00 I-SJ 00,000 $100,001-$1,000,000 =s1.ooo,001s5;ooo.ooo m=Mote1bm{s5.ooo,ooo 
 Value Codes: $15,000 less $15,001-$50,000 $50,001-s100,ooo  >=s10o,oo1s2so,0oo. (See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 =$J,ooo,001-s5,ooo.ooo ,j,2. Jss.ooo,o12s;ooo.ocio $25,000,001-$50,000,000 :::smu:;sso,000,000 Value Method Codes =Appraisal Cost {Real Estate. Only) 
(See Column C2) =Book Value =Other =Estimated 
FINANCIAL DISCLOSURE.REPORT Name Person Reporting Date Report 
Cacheris, James 3/9/2005 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Part VII: Bank America (NationsBank) checking account longer interest bearing account has been removed from the listing. 
Part VII: ATT was sold 12118/2001 and inadvertently not reported until this time. Amendment letters Form will filed separately for the years 2001, 2002, and 2003. 
FINANCIAL DISCLOSURE. REPORT Name Person Reporting Cacheris, James Date Report 31912005 
 
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.  SO1 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date AIUJ./ 1-00 
NOTE: ... FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Admfui.strative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544