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Judicial Watch • Kathleen Cardone – 2005

Kathleen Cardone – 2005

Kathleen Cardone – 2005

Page 1: Kathleen Cardone – 2005

Category:Federal Judges

Number of Pages:6

Date Created:December 7, 2006

Date Uploaded to the Library:September 24, 2013

Tags:cardone, Kathleen Cardone, Kathleen, trial, speaker, texas, Retirement, court, 2005, EPA, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act ofl978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. opp. 101-1 Person Reporting (last name, first, middle initial) Cardone, Kathleen Court Organization Western District Court, Texas Date Report 04/24/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [8l Annual Final Reporting Period /01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address United States District Court 511 East San Antonio, Paso, Texas 79901 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable la.ws and regulations. Reviewing Officer Date 
 
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. Sign last page. POSITIONS. (Reporting i11divid11u/ 011ty; see pp. 9-13 ofinstr11ctio11s.) NONE (No reportable positions.) 
POSITION NAME 
2 
(/)  Advisory Board Member Sun Bowl Association 
::0 
II. AGREEMENTS. (Reporting i11divid11ul 011/y; sec pp. 14-16 ofinstr11ctio11s.) NONE (No reportable agreements.) 
PARTIES AND TERMS 2005 Flex Enterprises -to provide fitness instruction 
 
 
 
 
04/24/2006 
Cardone, Kathleen 
 
Ill. N-INVESTMENT INC ME. (Reporting individ11ul u11d spouse; see pp. 17-24 i11structions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2005 Flex Enterprises 4,525.00 {gross) Spouses Non-Investment Income -lf yo11 were married during uny portiou the reporti11g yeur, complete this section. (Dollar amo11n1 no/ req11ired except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
Department Justice Paso Policemens Pension Fund 
University ofphoenix 
--trunsportutiou, lod gi11g,food e11tertui11mu11t. 
 
DESCRIPTION 
Speaker Advanced Civil Trial Course Austin, TX; 8/31 9/1; Reimbursement for travel, food and lodging 
Speaker Advanced Civil Trial Course Dallas, TX; 9/28 9/29; Reimbursement for travel, food and lodging 
State Bar Texas Speaker Advanced Civil Trial Course Houston, TX; 10/06 10/07; Reimbursement for travel, food and lodging 
 
 
 
04/24/2006 
Cardone, Kathleen GIFTS.. (lnclmles those spouse and dependent children. See pp. 28-31 ofinstmctions.) 
[K) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Bank One Visa Credit Card Paso Teachers Federal Credit Union Auto loan 
 
 
 
 
04/24/2006 
Cardone, 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the ;po11;e and dependent children. See PP 34-57 offili11g instr11clio11s) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X)11 nfter each asset 
exempt from prior disclosure lncome during reporting period Gross value end reporting period Transactions during reporting period (2) (I) (2) (I) lfnot exempt from disclosure 
Amount Code (A-H) Type {e.g. div., rent, int.) Value Code (l-P) Value Method Code) (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (S) Identity buyer/seller (if private transaction) Rental Property #1, Paso, (X); Appraisal Date 4/30/04 Rent Nationwide Fixed Account Dividend None JNG Life Ins. Dividend None Bank America IRA Interest None SEP Plan -Merrill Lynch Interest None Stock -Southwest Airlines Dividend None Texas County Retirement System Interest None Texas County Retirement System closed acct. 12-3 Employee Retirement System Texas closed acct. 05-15 
IO. Paso Teachers F.C.U. Interest None 
11. 
12. 
13. 
14. 
15. 
16. 
17. Income Gain Codes: ,000 less ,00 $2,500 =$2,50 -$5,000 =$5,001. $15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50,001. $100,000 =$100,001 -$1,000,000 =$1,000,00  $5,000,000 =More th