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Judicial Watch • Kathleen Cardone – 2004

Kathleen Cardone – 2004

Kathleen Cardone – 2004

Page 1: Kathleen Cardone – 2004

Category:Federal Judges

Number of Pages:6

Date Created:January 5, 2006

Date Uploaded to the Library:September 24, 2013

Tags:cardone, Kathleen Cardone, Kathleen, texas, Retirement, district, court, 2004, IRS, ICE, CIA, Federal Judge, income, Judge


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AO-IO Rev. 1/2004 Government Act 1978 FOR CALENDAR YEAR 2004 lJ.S.C. app.  101-11 Person Reporting (Last name, First name, Middle initial) Cardone, Kathleen Court Organization Western District Court, Texas Date Report 31212005 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge ReportType (check appropriate type) Nomination, Date Initial (!l Annual Flnal Reporting Period 11112004 12/3112004 Chambers Office Address United States District Court East San Antonio, Paso, Texas 79901 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
POSffiON NAME ORGANIZATION/ENTITY Part-time Fitness Instructor Flex Enterprises Member, Board Directors Paso Center Family Violence 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) PARTIES AND TERMS 2004 Flex Enterprises_-to provide fitness instruction C/) ,.,., o-c.1>Z cJ:> ;:oz lC) OJ:> ..., ,.__,  :.0 
 
 
 
Name Person Reporting 
Cardone, Kathleen GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
SOURCE DESCRIPTION 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Bank One Visa Credit Card 
 
 
Date Report 
Name Person Reporting 
31212005 
Cardone, Kathleen 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instrnctions.) 
Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period 
(including tmst assets) Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5 ,000 $5,00I-$15,000 $I5,00l-$50,000 
(See Columns and 04) =$50,001-$100,000 =$100,001-$1,000,000. tfl =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less =$15;001-$5,0,00Q =$50,001$100,000 =$100,001-$250,000 
(SeeColumnsCI ru1dD3) =$250,000-$500,000 =$500,001-$1,000,000 $1,000;001-$5,000,000 $5,000,001-$25,000,000 =$25,000,001-$50,000,000 . ,P4 =$More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash!Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
Name Person Reporting 
Cardone, Kathleen 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Under VII (Investments and Trusts) -the information regarding the Texas County Retirement System and the Employee Retirement System Texas show that both the accounts were closed during the calendar year 2004. 
 
 
 
 
 
 
Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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