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Judicial Watch • Kathleen Cardone – 2007

Kathleen Cardone – 2007

Kathleen Cardone – 2007

Page 1: Kathleen Cardone – 2007

Category:Federal Judges

Number of Pages:6

Date Created:October 2, 2008

Date Uploaded to the Library:September 24, 2013

Tags:cardone, Kathleen Cardone, Kathleen, court, united, 2007, EPA, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C app.  101-111) Person Reporting (last name, first, middle initial) Cardone, Kathleen Court Organization Western District Court, Texas Date Report 04101/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DistrictJudge Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address United States District Court 511 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 Pate 
JMPO ANT NOTES: The instructions accompanying this form must befollolfed. :Compfi!te Q/l parts, 
checking tire NONE box for each part where you have 110 reportable information. Silf!I on. last pfike J. 
; POSIT! ONS. (Reporting indilidua! only; see pp. 9-13 ojji!ing instructions.) 
[ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
II. AGREEMENTS. (Reporting indilidua! only; see pp. 14-16 offiling instructions.) NONE (No reportable agreements.) 
 
 PARTIES AND TERMS 2008 Flex Enterprises -to provide fitness instruction 
 
 
 
III. N-JNVES TMENT ME. (Reporti11g individual and spouse; see pp. 17-24 fili11g instructio11s.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
(yours, not spouses) 2007 Flex Enterprises 2,340.00 Spouses Non-Investment Income -If you .vere married 1l11ring any portio11 the reporting year, complete this sectiorc 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2007 Department Justice Paso Policemens Pension Fund 
3.2007 University Phoenix 
 
IV. REIMBURSEMENTS --transportatio11, lodging, food, entertai11menl (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[2J NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Name Person Reporting 
Date Report 
Cardone, Kathleen 
04/01/2008 GIFJS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependem children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Bank One Visa Credit Card 
 
 
 
 
Date Report 
Name Person Reporting 
04101/2008 
Cardone, Kathleen 
VII. INVESTMENTS and TRUSTS --income, value, 1ransac1io11s r111c1udes 11zose spouse a11d depe11dm1 c1zudre11; see PP 14-60 flli11g im1ruc1io11s.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
Place (X) after each asset Amount Type (e.g., 
exempt from prior disclosure Code div., rent, 
(A-HJ int.) 
 
(I) (2) (I) (2) (3) (4) (5) 
Value Value Type (e.g., Date Value Gain Identity 
Code Method buy, sell, Month- Code Code buyer/seller 
(J-P) Code redemption) Day (J-P) (A-HJ (if private 
(Q-W) transaction) 
Rental Property# Paso, (X); Rent Appraisal Date 3/30/08 
Nationwide Fixed Account Dividend None 
ING Life Ins. Dividend None Income Gam Codes-A =:$!,ODO less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,00l -$15,000 =$15,00 -$50,000 (See Columns and 04) =$50,001 -$100.000 =$I 00,00I -$1.000,000 =$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 =$100.00I -$250,000 (See Columns and DJ) =$250,001 -$500,000 =$500,00I .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 (See Column C2) u--Book Value =Other =Estimated 
 
 
 
Date Report 
Name Person Reporting 
04/01/2008 
Cardone, Kathleen 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
 
 
 
 
 
 
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. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original 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