Skip to content

Judicial Watch • Neal P McCurn Financial Disclosure Report for 2006

Neal P McCurn Financial Disclosure Report for 2006

Neal P McCurn Financial Disclosure Report for 2006

Page 1: Neal P McCurn Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:11

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Neal P McCurn, mccurn, 2006, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MCCURN, NEAL Court Organization DISTRICT COURT NDNY Date Report 05/08/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address P.O. Box 7365 Clinton St. Syracuse, 261-73 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructiotts accompa1tyi1tg this form must followed. Complete al/parts, checkittg the NONE box for each part where you have tto reportable informatiott. Sigtt Ott last page. ITI NS. (Reporting individual only; see pp. 9-13 instructions.) [KJ NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY  ,.....,  c::::::> ......  :::0  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [KJ NONE (No reportable agreements.) 1-i1 a::;: U>"""c :::0 ,;;: rri  :i: (') rn- 
oJ:> -rir  

 AND TERMS  "Tl  c:> 

Date Report 
MCCURN, NEAL 
05/08/2007 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) State Employees Retirement System 2,661  Individual Retirement Rollover Account 15,187 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.)  
SOURCE AND TYPE  Catholic Relief Services Annuity $347 

IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
MCCURN, NEAL 
05/08/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[K} NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[Kl NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
MCCURN, NEAL 
05/08/2007 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those the spouse and dependent children. see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  {I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-HJ int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-HJ  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=$!5,00! -$50,000  
(See Columns and D4) =$50,00I -$I 00,000 =SI00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$!00,000 =$!00,001 -$250,000  
(See Columns and D3) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
MCCURN, NEAL 
05/08/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Income during 
reporting period 

(l) 
(2)
(!)
(2) 
(2) (3) (4) (5) 
Amount
Place "(X)" after each asset 
Type (e.g. 
Code 
div., rent, 
exempt from prior disclosure 
(A-H) int.)  
Gross value end  Transactions during reporting period  
reporting period  

Value 
Value Code2 
Method (J-P) 
Code3 
(Q-W) 
Type (e.g. buy, sell, redemption) Date Month-Day 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes; =St,000 Jess =SJ,001 -$2,500 =$2,50  $5,000 =$5,001 $15,000  E=Sl5,00J. $50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 Sl,000,000 =$1,000,001 $5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000 Jess =$15,001-$50,000  L=$50,00I -$I 00,000 =$100,001  $250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,00 S 1,000,000 =SJ,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value   W=Estimated  

Date Report 
MCCURN, NEAL 
05/08/2007 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (l) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (l) Value Code2 (J-P)  (2) Value Method Code (Q-W)  (l) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less  B=$1,001 -$2,500 =$2,501 -$5.000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Valoe Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report 
MCCURN, NEAL 
05/08/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (l) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (l) Value Code (J-P)  (2) Value Method Code (Q-W)  (l) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

52.  Frontier St. Bk.  !nt./Div.  buy  11/30  market  
53.  UBS IRA Acct (Common Stocks Bonds):  Int. /Div  
54.  WYETH  
55.  New Econ Fund  
56.  Boston Sci  
57.  Haliburton Com  
58.  Lilly Eli Co.  
59.  Simon Prop Group-REIT  
60.  UTD DOM Realty REIT  
61.  Target  
62.  GMAC Bond  
63.  Franklyn Temp Rising Div.  buy  9120  
64.  Franklyn Temp. Mutual Discovery  transfer  1/5  
65.  FHLMC Stepup Bond  
66.  INDIVIDUAL ACCOUNT held ame  
67.  U.S. Savings Bonds  None  
68.  Dryfus Erner LDR Fund  Dividend  partial sale  12/16  buy mun bond fund Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =Sl00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
MCCURN, NEAL 
05/08/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  0=$5,001 -$15,000  E=Sl5,001 -$50,000  
(See Columns and 04) =$50,001  $100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  1=$15,000 less 15,001 -$50,000 =$50,001  $100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes  P3=$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
MCCURN, NEAL 
05/08/2007 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those the spouse and dependent children. see PP 14-60 filing instructions.J 
[ZJ NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) (2) Amount Type (e.g. Code div., rent, (A-H) int.)  (I) (2) Value Value Code Method (J-P) Code3  (!) Type (e.g. buy, sell, redemption)  (2) (3) (4) Date Value Gain Month-Code Code Day (J-P) (A-H)  (5) Identity buyer/seller (if private  
(Q-W)  transaction)  

86.  
87.  
88. Income Gain Codes: =$1,000 less 41,001 -$2,500 =$2,501 -$5,000  D=$5,001 -$15,000 15,00 -$50,000  
(See Columns and D4)  F=$50,001-$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Colunms and D3)  N=$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only)  P4=More than $50,000,000 =Cash Market  
(See Column CZ) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
MCCURN, NEAL 
05/08/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) Part VII, #33 Verizon Stock Purchased 05/12/04 Inadvertently Failed Report Prior Hereto 
Part VII, #34 Heinz H.J. Purchased 05/12/04 Inadvertently Failed Report Prior Hereto 
Part VII, #35 Agilent Tech Transfered 12/19/98 Inadvertently Failed Report Prior Hereto 

Date Report 
MCCURN, NEAL 
05/08/2007 
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. 
Signature 
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, 
Washington, D.C. 20544