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Judicial Watch • Kathleen Cardone Financial Disclosure Report for 2007

Kathleen Cardone Financial Disclosure Report for 2007

Kathleen Cardone Financial Disclosure Report for 2007

Page 1: Kathleen Cardone Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:cardone, Kathleen Cardone, Kathleen, united, court, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, 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 indil'idua! only; see pp. 9-13 ojji!ing instructions.) 
[ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting indil'idua! 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) 2007 Flex Enterprises 2,340.00 Spouse's 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 Policemen's 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 GIFJ'S. (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



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