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Judicial Watch • Michael P McCuskey Financial Disclosure Report for 2007

Michael P McCuskey Financial Disclosure Report for 2007

Michael P McCuskey Financial Disclosure Report for 2007

Page 1: Michael P McCuskey Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:McCuskey, Michael P McCuskey, illinois, michael, State, Retirement, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.Capp. JOI-I II) Person Reporting (last name, first, middle initial) McCuskey, Michael Court Organization U.S. District Court Date Report 03/26/2008 Title (Article lII judges indicate active senior status; magistrate judges indicate full-or part-time) Active Article Ill Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [l] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 318 U.S. Courthouse 201 Vine Street Urbana, 61802 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws 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 individ11al only; see pp. 9-13 ojjiling instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Board Directors  Bar Association the Central and Southern Federal Districts Illinois Board Directors Illinois State University Attorneys Advisory Board 
Board Directors Rotary Club Urbana 
Member Assembly the Illinois State Bar Association 
Chair Illinois State Bar Association Standing Committee Bar Elections Supervision 

II. AGREEMENTS, (Reporting individ11al only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 

PARTIES AND TERMS Vested State Illinois Judicial Retirement System 
Vested State Illinois Municipal Employees Retirement System 
Vested State Illinois Teachers Retirement System 

III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  TNCOME  
(yours, not spouse's) 1/1/07  Judges' Retirement System -Monthly Pension rec'd the 17th each 3,609.03  
month 1/07 -12/07) 
1/1/07 Illinois Municipal Retirement Fund (IMRF) -Monthly Pension rec'd 1,942.82 the each month /07 -12/07) 
1/1/07 Teachers' Retirement System (TRS) -Monthly Pension rec'd the Ist 295.67 each month (I/07 -12/07) Spouse's Non-Investment Income -/[you were married during any portion tlte reporting year, complete this sectio1c 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
l2J 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES PURPOSE  ITEMS PAID PROVIDED  Illinois State Bar Association  212 -21312007  Chicago,  Section Council Meeting  Transportation Lodging 	
Illinois State University 3/1 -St. Louis, Missouri 3/4/2007 	
Illinois State Bar 319-Chicago, Association 3110/2007 	Illinois State Bar 4/13
St. Louis, Missouri Association 4114/2007 

Meeting 

Name Person Reporting 

03/26/2008
McCuskey, Michael GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
Date Report 
McCuskey, Michael 
03/26/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent chitdre11; see PP 14-60 offili11g i11str11c1io11s.J NONE (No reportable income, assets, transactions.) 
-----1 
Description Assets 
Income durmg 
Gross value end reporting period Transactions during reporting period 
(including trust assets) reporting period
(1)
(2) 
Place "(X)" afler eac asset 
exempt from prior disclosure 
Amount
(I)(A-H) 
Type (e.g., 
Value 
Type (e.g., Date Value Identity 
Value 
Code Method 
buy, sell, Code buyer/seller 
Code 
redemption) (J-P)
(Q-W) 
(if privteor int.) Day 

11. Income Gain Codes: =$1,000 less ,001  $2,500 =$2,501  $5,000 =$5,00 I-$15,000 5,oo -$50,oo0l  
(See Columns and D4) $50,001 -$100,000  G$100,001-$,000,000 =$1,000,001 -$5,000,000 =More than $5,000, 000 Value Codes $15,000 less  K$5,001 -$50,000 450,001 -$I 00,000 $1oo,r1 -$250,000  
(See Columns and D3) $250,001  $500,000 $500,001 -$1,000,000 $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  T=Cash Market  
(See Column C2) =Book Value  V=Othcr =Estimated --------------------------------.. ..I  

Name Person Reporting 
McCuskey, Michael 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 
Part VII -INVESTMENTS AND TRUSTS -Effective July 2003, the age of55, was eligible draw pensions from the Judges' Retirement System, 
IMRF and TRS shown under Part III -Non-Investment Income. have indicated the monthly income received from each pension account for the 2007 reporting 
year under Part III. Since the pension accounts now have value, have removed them from Part VII -Investments and Trusts. 

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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