Skip to content

Judicial Watch • James C. Cacheris – 2010

James C. Cacheris – 2010

James C. Cacheris – 2010

Page 1: James C. Cacheris – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 10, 2013

Date Uploaded to the Library:August 26, 2014

Tags:cacheris, James C Cacheris, James, Washington, 2010, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Cacheris, James Court Organization District Court Date Report 417/2011 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 Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 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. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Co-Chair George Washington Law School 50th Reunion George Washington Law School 
 
 
 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 9/1/1971 Judge Cacheris and Supplemental Retirement System Pension Plan 
 
Cacheris, James 
 
 
 
III. N-INVES TMENT 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) 2010 Supplemental Retirement System $51,795.60 Spouses Non-Investment Income 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 2010 
Va. Supplemental Retirement System 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging,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 New York Intellectual Property Law Association March 26-27, 2010 New York, New York Annual Dinner Meals, Lodging and Transportation 
 
 
 
 
 
Name Person Reporting 
Date Report 
Cacheris, James 
417/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 instructions.) 
 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 instructions.) 
 
 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
(including trust assets) 
 
repoitihg period 
(1) {2) 
Place(X) 
after each asset Amount Type (e.g., 
exempt from prior disclosure 
(AcH) int.) Mutual Qualified Dividend 
Capital One, Savings (formerly Chevy Interest Chase) 
USAA Bond Fund Dividend 
Mutual Discovery IRA 
 
Dividend 
Wachovia Stock now Wells Fargo 
 
Dividend 
Suntrust Bank 
 
Interest 
Washington REIT Dividend 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 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-$100,000 $100,001 -$250,000 
(See Columns andD3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -.$5,000,000 P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appmisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
 
Name Person Reporting 
Date Report 
Cacheris, James 
41712011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Jncome Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00I -$50,000 
(Sec Columns and D4) =$50,00I -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 415,000 less =$15,001 -$50,000 450,001 -$100,000 =$100,001 -$250,000 
(Sec Columns andD3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
 
417/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
 
 
 
Name Person Reporting 
Date Report 
Cacheris, James 
417/2011 
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. 
Signature: James Cacheris 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544