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Judicial Watch • Kathleen Cardone – 2003

Kathleen Cardone – 2003

Kathleen Cardone – 2003

Page 1: Kathleen Cardone – 2003

Category:Federal Judges

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:September 24, 2013

Tags:Mediation, Enterprises, cardone, Kathleen Cardone, Kathleen, Services, college, texas, Gross, district, court, 2003, EPA, IRS, ICE, CIA, Federal Judge, income, Judge


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middot;A0-10 FJNANCIAL DISCLOSUID REPORT Gmrcrnmtnt Act ofl978 
ltcv. 1/2004 
Calendar Year 2003 U.S.C. app.  1011 ll) Date Report 
Wcstcm District Court, Texas RcportType (cheek appropriate type) Reporting Period 
fitle (Article JudgcS indicate active senior status; 1gistrate judges indicate full-or part-time) 
Date 11112003 District Court Jludrc l!litial @Annual .Flnal 1213112003 the basis the information contained this Report and any 
Chambczs Office Address 
modifications per111ining thereto, is, opinion. compliuncc 
11imd s1ams District c:aurt 
 
with applicable IRVtS and regulations. East San Antonio. Pao. Texas 79901 
 
IMPORTANT NOTES: The insliuctim.t accompanying this form must tbilowcd. Complete all parts, chccldng the NONE box .fur each part whereyou have rcporlablc inibtmlltion. Sign last page. 
POSITIONS. {Reporting individual aal.r. see pp. otfiling instructions) NONE  (,No reportable positions.) 
 
,fQ.m:IQN Attorney/Mediator Texas Arbitration Mediation Services (thnl July, 2003) 
Assigned Judge State ofTi::xas (thm July. 2003) 
Part-time luslmetar Paso Comm College {thm July, 2003) Part..time Fitness lnsttuctor Flex Enterprises Meinbe:r, Board ofDir=tnr.s Paso Cent=r Oii FllIDl1y Violence 
Il. AGREEMENTS. (Rcpmrlng individual on1y; sec pp. 14-16 oftning iustruetimis) NONE -(No reportable 1.) Fil= Bnti::rpriscs provide fitness UunructiD!J 
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Name ofPetSQll Reporting 
Date Report 
Cardone. I..athleei 
sno12004 
III. 
NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) 
Filers Non-l[nvestment Incom NONE {No reportable non-investment income.) 
P.Am AND 
(youn, nol spouses) 
Comptroller, Judiciary Section 22,651.42 
2003 200,3 1ie:xas Arbitration Mediation Services 12.157 (gross) 20(13 County ofEI Paso (Assigned Judge) 2.611.21 (gross) 20l)3 :El Paso Comnmnity Collcp 2.0li.04 20[)3 Flex. Enterprises 4,425.00 {gross) 2D03 Yslcta Independent School District 3,975.00 Spouses Non-Investment Inc:ome-(lf you were married during any portion ofthc mporting year, please complete this s=ction. (dollar amonnt not required c:ic.cq>t fur honcraria) NONJ:i (No reportnblc non-inlCStml:llt income.) 
- 2003 County ofEI Paso 
 
200:1 Department Justice :wa3 Boston College :2003 .AppollO Group 20Cl3 Pisa Policcmais Pension Fund FIN.ANCJAJL DISCLOSURE P.EPORT Name Pmon Reporting Cardone, Kathleen Date Report 5/10/2004 REJMBURSEMENTS tnlnsportation, lodging, food. entertainment (Includes llosc spouse and dcpcmlicnt children. See pp. 25-27 ofinstroctions.) 621 NONE. -(No sucb reportf1b1e imlnirsements.) GlFTS. (Includes those spouse lillld dependent children. Ste pp. 28-31 instructions.} 
 NONE (No such rcportllblc g.itits.) 
 
 
 
 
VI. 	IJABILITIES. (Includes tl1osc elf spouse and dcrpmdcnt children. See pp. 32-34 instnlctions.) li!J NONE (No reportable liabilities.) 
 
Date Report-] 
Name Person Reporting 
5/10/2004 
Cardone, Kathleen 
-income, value, tlllllscations (includes those the spouse nnd dcpc11di:nil cllildrcn. See pp.34-57 offilii1g itistructians.) 
VII. INVESTIV!ENTS and TRUSTS 
-D, Income during 
Gross value end 
Transactions during repanins period ption Assets 
reporting period rcpmtiog period 
ingtrust assets) 
{l) 
(2) 
-{l) 
ltnci: C)(r ailer each assct exempt Jiumpnmdisdosure 
-DNONE  
..,.,, 
f7l 
:rJ 
5110/2004 
Kathleen, Cardone 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions) Filers Non-Investment Incom NONE -(No reportabte non-invc:stment income.) 
.QAIE_ 
(yours, not spouses) 
2()03 Comptroller, Judiciary Section (Assigned Judge) :22,651.42 
2003 Texas Arbitration Mediation Services 12,157.00 (gross} 
2003 County Paso (Assignedl Judge) 2,611.21 (gross) 
2003 Paso Community College 2,017.04 
 
 
21003 Flex Enterprises 4;425.00 (gross) 21003 Ysleta Independent School District 3,975.00 Spo1ses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not rcquin:d e:x.cept for honoraria) NOJNE (No reportable nun-investment income.) 
 2003 County ofEl Paso 
2003 Department Justice 
2003 Boston College 
2003 Apollo Group 2003 Paso Policemens. Pension Fund 
 
Name ofPerson Reporting Kathleen. Cardone 
F!NANCJ[AL DISCLOSURE REPORT 
 
IV. REIMBURSEMENTS -ltransportation, lodging, food, entertainment 
(Inc:ludes those spouse and dependent children. See j,p. 25-27 instructions.)  NONE (No such re11ort11ble reimbursements.) 
Kathleen, Cardone 5/10/2004 GIFTS. (Includes those spouse 1md dependent children. See pp. 21!.3 instructions.) 
 NONE -(No such reportable gifts.) 
-1. 
VI. LIAJBIIJTIES. (lm:lud=; tllose spouse and dependent children. See pp. 32-34 instructions.) 
 N01rE -(No reportable liabilities.)  
FINANCIAL DISCLOSUJRE REPORT Date Report 
Name Person Reporting Page Kathleen, Cardone 
5/1012004 
Description Assets (including lruSt assets) 
]lace (X) after each asset exernpl 1rom prior disclosme NONE (Noreportableincome,ass cts, transactions) 
dProperty #1, Paso, 
Income during Gross value end Transactions during reportingperiod 
reporting period reportingperiod 
(l) -(2) Amount Type (e.g. Code! div. rent. (A-H) int.) Rent (l) (2) Value Value Codc2 Method {JP) CodeJ (Q-Vv) (l) Type (e.g. buy, sell, meiger,redemption) not exempt disclosure (2) Date: Value Gain Identity MonthCode2 buyedseller Day (J-P) (A flfpriva1re transaction) lnc:omc/Gain Codes: $1,000 less !,001-$2,500 S2.SOI-SS,OOO SS,00l-Sl5,000 $15.00l-$50,000 
(See Columns a?d04) $50,001-SI00,000 $100,001-$1,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes: S,000 less =SJS,001-$50,000 SS0,00 I-SI00,000 $100,00!-S2SO,OOO 
(Se ColilUDlls and 03) $2:50,000-SSOO,OOO SSOO,OOJ-$1,000,000 Sl,000,001-$$,000,000 SS,000,001-S2S,000,000 $25,,000,001-SS0,000,000 SMore thao SS0,000,000 Value Me1hod Codes =Appraisal =Cost (Real Estalc Only) =Assessment =Cash/Market 
(See Cohmm C::!) =Book Value =Other Esti1nated 
 
KathlC:en. Cardone 5/10/2004 
VIII. ADDIDONAL INFORJMATION EXPLANATIONS {Indicate partofRcport.) 
 
 
IX. CERTIFICATION. certify that aH-infonnation give11 above (including information pertainilig spouse and minor dependent children,