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Judicial Watch • James C Cacheris Financial Disclosure Report for 2003

James C Cacheris Financial Disclosure Report for 2003

James C Cacheris Financial Disclosure Report for 2003

Page 1: James C Cacheris Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:cacheris, Supplemental, James C Cacheris, Virginia, James, Retirement, 2003, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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bull;  Government Act 1978
kev. l/2004

'Q-8 
Calendar Year 2003 U.S.C. app.  101-111) 	Person Reprting (Last name, First nam1:, Middle initial) Cacheris, James 	Title (Article Judges indicate ac:tive senior status; magistrate judges indicate full-cir pait-time) 
Senior District Judge Chambers cir Office Address Courthouse Square Alexandria, VA. 22314-5799 	Court Organization District Court ReportType (check appropriate type) Nomination, Date Initial @Annual Ffnal 	Date Report 5/2412004 Reporting Period 
1/1/2003 
12/31/2003 the basis the infunnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer. 

IMPORTANT NOTES: The: insttuctiorts accompanying this form must followed. Complete all parts, checking the NONE box for each part 
 
wl:teii you have repo1rtable information. Sign last page. POm[ONS. (Reportinig indlividual only; see pp.,9-13 offiling instructions) 

 NONl  -(No rcport_able positic1ns.)  
POSmON  NAME ORGANIZATION/ENTITY AGREEMENTS.  (Reporting indiidual only; see ;>p. 14-io liling instructions)  
i=: NONE  -(No reportable agreements.)  9ll/7l  AND TERMS Judge Cacheris l!Jld Supplemental Retirement System Pension Plan  f..)f,,.:.:::> r,.=>...  
,-.,CJ- ... :.::) :;;:: f''lO  ::o ..:D  
.::>> -.-1i-";"-1 .-1 1_,J  

Cacheris, James 
5/2412004 

ill. NON-INVESTMENT' INCOME. (Reporting individual and spouse; see pp. 17-24 o:ffiling instructions) Filer's Non-Investme111t I111com NONE (No reportable non-imrestment income.)

GROSS 
(yoW"S, not spouse's) Supplemental Retirement System 	43,000.7() Spouse's Non-Investmen1t ln:om (If you were married during any portion the reporting year, please complete this section. (dollar amount
not requirc:d c:xcept for honorarfa)  NONE (No reportable ncm-in1vestment income.) 	Va. Supplemental Retirement System 

IV. 	REIIY.IBURSEMENTS ...transportation, lodging, food. entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NOJNE (No such n:pottable reimbursements.)
DESCRIPTION Ge:org,e Mason University 	Law and Economics Seminar; transportation, meals, and lodging. Santa Fe, New Mexico; 
9/15/03 -9/21/03 	
Williiim and Mary Law Scbo1>l Moot Court Competition; meals, and lodging; February through 23, 2003; Williamsburg, Virginia 
Virginia Trial Lawyers .A.ssoc:iation 	Annual Meeting; meals. and lodging; March and 29, 2003. Hot Springs, Virginia; 
Name Person Reporting Cacheris., James 
FINANC][AL DISCLOSURE REPORT 
5124/2004 GIFTS. (Includes those s1ouse and dependent children. See pp. 28-31 instructions.) NONE -(No such reportabl1 gifts.) Virginia Tia! Lawyers Ass:ocia1ion Plaque/Distinguished Service Award 	$250 
VI. 	LIABlLITiES. (lnclud1:s those spouse and dependent children. See pp. 32-34 instructions.} NOJ'lffi -(No reportable liabilities.) 
DESCRiPTION 	VALUE CODE 

Page Cacheris, James 	512412004 
VII. INVESTMENTS and TRUSTS -income, value, transcatiOJllS (includes those the spouse and dependent children. See pp.
34.57 offiling instructions.} Income during Gross value end 
Transactions during reporting period 
:e>esO;OOO =Sl;OOO;OOl'SS;OOOJ)OO $5,000;001$25,000,000, P3' $;!5,;ll00,00150,000,000 p4.: =:$Milre,than1$SG;OOO,OOO  lilue Method. Code Apjliraisal COst(Real. Estate:Only) Assessment. =Cash/Market (See Co!11UJ11l.:C2) u- = B0ek:Vii111e Other =Estimated 

Cacheris, James 
S/24/2004 

-income. value, tnmscatio111S (includes those the spouse and dependent chlldren. See pp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS Income dmin1: Gross value end Transactions during reporting period 
Des1::ription ofAssets 
reporting perioo reporting period 
including trust assets) not exempt from disclosure 
(I)
(I} (2.) 

IacO;OOO .:.-$10001-Sl .000,000 :'!:S1ooo;(lO'li-S$;llO;OOO  IE:;.""'.Moretban.ss;ooo,'000 Value..  = s;1:roo odi:ss  K =Sli5';00lSSO,OOO  r.;  !sso;oo1:-s1oo;ouo srno,001is25o;omr  
(See COlamn1rCJ and 03) $251;00o;;$SOO,OOO  o $500;001-$1.0CIO,OOO "':s1woo;oo1:$sooo.ooo  P2.' $5000.00t-S2S;OOO;oo0'  S25;11Joo,mi1:;$so,ooo,ooo  114 SMivetbanSSO;OOO;ooo alueMJ:thod codes  = App1raisal  '=COst{RealEstateOnly)  =:Assessment'.  
(SeeColmnC2)  = BookValile Other Estiinatcd.  

Cacheris,, James 

VIlI. ADDIDONAL 1NFORJMATION EXPLAlATIONS (JndicatepartofReport.) 
Date 
FINANCIAL DISCI,OSilltE REPORT 
Cacheris, James 

IX. CERTIFICATION. certify that all information givE:n above (including information pertaining spouse and minor dependent children, any) acc;urate, true, and complete the best knowledge and belief, and that any information not reported was withheld because mit applicable statutory provisions permitting non-disclosure.  further 1certify that earned :income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations.
Date 

 t./ 

NOTE: WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY ,BE SUBJECT CIVIL .AND CRIMINAL SANCTIONS U.S.C. app.  104) 
_FILING INSTRUCTIONS 
Mailsigned -0riginal 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