Skip to content

Judicial Watch • James C. Cacheris – 2012

James C. Cacheris – 2012

James C. Cacheris – 2012

Page 1: James C. Cacheris – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:cacheris, James C Cacheris, Discovery, mutual, James, 2012, Washington, Market, spouse, transactions, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 

Judge Cacheris and Supplemental Retirement System Pension Plan 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) Spouse's Non-Investment Income -ljyou 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 2012 Va. Supplemental Retirement System 2012 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) New York Intellectual March 22-23? 2012 New York, New York Annual Dinner Meals, Lodging and Transportation Property Law Association GIFTS. (Includes those spouse and dependent children; see pp. 28-31 offiling instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offiling instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des 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 durinll reporting period (including trust assets) reporting period reporting period 
(I) (2) 
(I) (2) (I) 
(3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 	div., rent, Code2 Method 
buy, sell, mm/dd/yy 	Code Code buyer/seller 
(A-H) int.) (J-P) 	Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 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 Mutual Discovery Fund  Dividend USAA Inv. Mgt. Money Market  Interest  
IO. Amer. Cent./20th Int. Discovery  Dividend  
11. 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 1.00 -$2.500 =$2.501-$5.000  0=$5.001 -$15.000 =$15.00 -$50.000  
(See Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1.000.000 =$1.000.001. $5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.00 I00.000 =$!00.001 -$250.000  
(See Columns and 03) =$250,00 -$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  
(Sec Column C2) =Book Value =Other =Estimated  

Cacheris, James 
0312012013
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 trnst assets)  reporting period reporting period  

(I) (2) (I) (2) (I) (2) (3) 
(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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private 
(Q-W) transaction) 
18. Price New IRA Dividend 
19. Oakmark Equity Income Dividend 
20. Coca Cola 
Dividend 
21. USAA Fed Saving Bank 
Interest 
22. USAA Percious Metals 
Dividend 
23. USAA Savings Bank 
Interest 
24. USAA Short Term Bond 
Dividend Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501  $5.000 =$5,001 -$15.000  E=$15.001-$50.000  
(See Columns and 04) 450.001 -$100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.00 -$I 00.000 =$100.00  $250.000  
(See Columns and D3) =$250.00 -$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 =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated 

03/20/2013
Cacheris, James 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 

 

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