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Judicial Watch • James C. Cacheris – 2011

James C. Cacheris – 2011

James C. Cacheris – 2011

Page 1: James C. Cacheris – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:August 26, 2014

Tags:cacheris, James C Cacheris, James, 2011, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Cacheris, James Court Organization District Court Date Report 04/12/2012 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 Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
401 Courthouse Square Alexandria, VA. 22314-5799 
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. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 9/1/1971 Judge Cacheris and Supplemental Retirement System Pension Plan 
 
 
 
Date Report 
 
04112/2012 
IIJ. NON-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) 2011 Supplemental Retirement System $52,071.85 Spouses Non-Investment Income -If 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 2011 Va. Supplemental Retirement System 
JV. REIMBURSEMENTS --transportation, lodging,jood, entertainment. (Includes those spouse and dependent children; see 25-27 filmg instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED New York Intellectual Property Law Association March 25-26, 2011 New York, New York Annual Dinner Meals, Lodging and Transportation GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Former Law Clerks 30th Anniversay Party Plaque $4,764.43 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
Date Report 
Cacheris, James 
04112/2012 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those 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 reportmg period including trust assets) reporting period ofreporting period 
 
 
(!) (2) (!) (I) (3) (4) (5) 
Place (X) after each asset Amount Type e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/ddlyy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-fl) (if private 
 
transaction} Income Garn Codes 41,000 less =$1,001 -$2,500 c=$2,501 -$5,000 D=$5,001 -$15,000 =$15,00 -$50,000 
(See Columns and 04) F=$50.00l -$100,000 =$100.001 -$1.000.000 =$1,000,001 -$5.000.000 =More than $5,000.000 Value Codes 415.000 less 415,001 -$50.000 L=$50,001 -$100,000 =$100.001 -$250.000 
(See Columns and D3) N=$250,001 -$500.000 0=$500,001 -$1,000.000 Pl=$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
P3=$25.000.001 -$50.000.000 P4=More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other W=Est1matcd 
 
 
Date Report 
Name Person Reporting 
04112/2012 
Cacheris, James 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those 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 
 
{I) (2) (I) (2) (I) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
18. Price New IRA Dividend 
 
Oakmark Equity Income 
Dividend 
20. Coca Cola Dividend 
21. USAA Fed Saving Bank Interest 
22. USAA Percious Metals Dividend 
USAA Savings Bank Interest 
24. USAA Short Term Bond Dividend Buy 
04104111 Income Gam Codes. =$1.000 less =$1,001 -$2.500 c=$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 than $5,000.000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 =$100.001 -$250,000 
(See Columns and 03) N=$250,001 -$500.000 =$500,00 -$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 T=Cash Market 
(See Column C2) U=Book Value V=Othcr W=Estnnated 
 
Name Person Reporting 
Date Report 
Cacheris, James 
04112/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partafreport.) 
Date Report 
Cacheris, James 
04112/2012 
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 WILLFULLY 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