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Judicial Watch • Kathleen Cardone Financial Disclosure Report for 2005

Kathleen Cardone Financial Disclosure Report for 2005

Kathleen Cardone Financial Disclosure Report for 2005

Page 1: Kathleen Cardone Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:cardone, Kathleen Cardone, Kathleen, trial, speaker, texas, Retirement, court, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, financial, 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouse's) 2005 Flex Enterprises 4,525.00 {gross) Spouse's 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 Policemen's 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  
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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