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Judicial Watch • James C. Cacheris – 2007

James C. Cacheris – 2007

James C. Cacheris – 2007

Page 1: James C. Cacheris – 2007

Category:Federal Judges

Number of Pages:7

Date Created:October 2, 2008

Date Uploaded to the Library:August 26, 2014

Tags:cacheris, James C Cacheris, mutual, James, filing, Market, 2007, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Cacheris, James Court Organization District Court Date Report 02/27/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Courthouse Square Alexandria, VA. 22314-5799 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructio11s.) [ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. REE MEN TS, (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 9/1/1971 Judge Cacheris and Supplemental Retirement System Pension Plan 
 
 
 
 
Name Person Reporting 
Date Report 
Cacheris, James 
02/27/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2007 Supplemental Retirement System 47,670.46 Spouses 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 
(S)2007 Va. Supplemental Retirement System 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Name Person Reporting 
Date Report 
Cacheris, James 
02/27/2008 GIFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instmctions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
Name Person Reporting 
Date Report 
Cacheris, James 
02/27/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those 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 
(I) (2) (I) (2) (I) (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) Mutual Qualified Dividend Chevy Chase, Savings Interest USAA Bond Fund Dividend Mutual Discovery IRA Dividend First Union Bank Stock (Wachovia) Dividend Suntrust Bank Interest Washington REIT Dividend Mutual Discovery Fund Dividend USAA Inv. Mgt. Money Market Interest 
JO. Amer. Cent./20th Int. Discovery Dividend Mutual European Dividend 
12. TIAA/CREF Dividend 
13. Vanguard 500 Dividend 
14. USAA Va. Tax Exempt Money Market Fund Interest 
15. Dividend 
16. USAA Fed Sav. Bank Interest 
17. Price MidCap Growth Dividend Income Gain Codes: :=$ 1,000 less =SJ ,OOJ -$2,500 =S2,50 -$5,000 =$5,00 15.000 J5,00 -$50,000 
(See Columns and 04) =$50,00I -SJ 00,000 =$100,001 -$1,000,000 =SJ ,000,00J -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 Jess K=$15,001 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000 
(See Columns and 03) N=$250.00 -$500,000 0=$500,001 -SI ,000,000 =SI ,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) ==Book Value V=Other W=Estimated 
 
 
 
Date Report 
Name Person Reporting 
02/27/2008 
Cacheris, James 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Inctudes those 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 
(I) (2) (!) (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) inl.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. Price New IRA Dividend 
19. Oakmark Equity Income Dividend Income Gain Codes: =Sl,000 less l,001 -52,500 =$2,50 -55 .000 =SS,00 15.000 E=S15.00l -$50,000 
(See Columns and D4) =$50,00  00,000 00,00 -$1,000,000 =Sl,000,001  SS,000,000 =More than $5,000,000 Value Codes l5,000 less =$15,00 -550,000 =$50,00  l00,000 =$100,0015250,000 
(See Columns and D3) =$250,00  $500,000 =$500,001. $1,000,000 l,000,001-$5,000,000 =S5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :::Cash Market 
(See Column C2) U=Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
Cacheris, James 
02/27/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (fndicatepartofReport.) 
 
 
Date Report 
Name Person Reporting 
Cacheris, James 
02/27/2008 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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 Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544