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Judicial Watch • Kevin P Castel Financial Disclosure Report for 2004-1

Kevin P Castel Financial Disclosure Report for 2004-1

Kevin P Castel Financial Disclosure Report for 2004-1

Page 1: Kevin P Castel Financial Disclosure Report for 2004-1

Category:Financial Disclosure

Number of Pages:21

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Kevin P Castel, Castel, prior, kevin, Gross, 2004, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10 Rev.1/2004 Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Castel, .Kevin Court Organization S.D.N.Y. Date Report 4/26/2005 Title (Article ill Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge(active) ReportType (check appropriate type) Nomination, Date Initial Annual Flnal Reporting Period 1/1/2004 12/3112004 Chambers Office Address United States Courthouse 500 Pearl Street New York, 10007 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 filing instructions) NONE -(No reportable positions.) 
POSffiON NAME ORGANIZATION/ENTITY Vice President St. John's School Law, Alumni Association (uncompensated) 
C./) ::u 
===
:;21 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) r.:11Z 
c.::i> ::o ?.::
f:'l("") NONE -(No reportable agreements.)
PARTIES AND TERMS 
c;;> 10/27/03 Cahill Gordon Reindel LLP agreement connection with withdrawal from firm:i 
7/1/00 Cahill Gordon Reindel Defined Benefit Plan 
7/1/00 Cahill Gordon Reindel Partner Staff 401 (k) Plan 

Castel, .Kevin 
(If you were married during any portion the reporting year, please complete this section. Dollar amount 

SOURCE AND TYPE 
(No reportable non-investment income.) 
Teachers Insur and Annuity Assoc (Payment under Spouse's Deceased Mother's Retirement Plan) 
(Reporting individual and spouse; see pp. 17-24 offiling instructions) 
(No reportable non-investment income.) 
SOURCE AND TYPE 	GROSS INCOME 
(yours, not spouse's) 
Cahill Gordon Reindel LLP (fees received 2005 for fiscal 2004 attributable $29,041 services prior 0/31/03 withdrawal) 
Cahill Gordon Reindel LLP (fees received 2004 for fiscal 2004 attributable $384,996 services prior 10/31/03 withdrawal) 
Cahill Gordon Reindel LLP (fees received 2004 for fiscal 2003 attributable $1,251,313 services prior 0/31/03 withdrawal) 

transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(No such reportable reimbursements.) 

DESCRIPTION 	Commercial Federal Litigation Section New York Uncasville, CT., May 21-23, Lodging (PKC,l and Food II State Bar Association 

Castel, .Kevin GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)

DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)
CREDITOR DESCRIPTION 
VALUE CODE 

412612005
Castel, .Kevin 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
INVESTMENTS and TRUSTS
VII.  -$2,5oH5;o6o "'$5,001"$}5,00() '7$15;00HSO;Qilc> 
"'. '.'. 
.. ,:.-: , 	:Pt ;,, s1,obd,00Jits,obo;ood . =$$;06();()01$;()06000P4 $More than;5Q,ood;odii ' 
.  ..  .
 
@ 
='Cost{Real taie On)y) "'Assessment CaslitMrket B.



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