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Judicial Watch • Neal P McCurn Financial Disclosure Report for 2007

Neal P McCurn Financial Disclosure Report for 2007

Neal P McCurn Financial Disclosure Report for 2007

Page 1: Neal P McCurn Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:10

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Neal P McCurn, mccurn, Dreyfus, Franklin, Market, 2007, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app.  101-111) Person Reporting (last name, first, middle initial) McCum, Neal Court Organization U.S. District Court N.D.N.Y. Date Report 5/5/2008 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 [Z] Annual Final Reporting Period 0110 l/2007 12/31/2007  
Sb. Amended Report Chambers Office Address P.O. Box 7365 100 Clinton St. Syracuse, 1326 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 individual only; see pp. 9-13 filing 
instructions.) 
[Z] NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofji/i11g instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

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

SOURCE AND TYPE INCOME 
(yours, not spouse's) 
2007 N.Y. State Employees Retirement System 2,704 
11/06/07 Individual Retirement Rollover Account 17,000 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.) 2007 
2.2007 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
McCurn, Neal GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
5/5/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those 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  (1) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) 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) Brokerage Accts. (Common Stocks Bonds) UBS listed below! ATT Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50  $5,000 =$5,001  $15,000  E=Sl5,00l -$50,000  
(See Columns and 04) =$50,00 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
McCurn, Neal 
51512008 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 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  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (!) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (1) 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)  

18.  UBS Fund  Dividend  
19.  Bristol Myers Squibb  Dividend  sell  6126  market  
20.  Franklin Temp. Mutual Discovery  Dividend  buy  3/12  market  
21.  Franklin Temp. Mutual Discovery  None  buy  12/11  market  
22.  Franklin N.Y. Tax Free Inc.  Dividend  buy  8/13  market  
23.  Franklin N.Y. Tax Free Inc  None  buy  12111  market  
24.  Franklin Temp. Rising  Dividend  redemption  12111  
25.  Verizon Comm.  Dividend  buy  5/14  market  
26.  Heinz H.J. Co.  Dividend  
27.  Agilent Tech.  Dividend  
28.  Stryker Corp.  Dividend  buy  5/14  market  
29.  Microsoft Corp.  Dividend  sell  519  market  
30.  NYS Dorm. Auth.  Int./Div.  buy  716  market  
31.  Long Island Power Auth.  Int.ID iv.  
32.  Long Island Elec. Auth.  lnt./Div.  
33.  Valero Energy  Dividend  
34.  MTA Trans. Fae.  Int./Div. Income Gain Codes: 1,000 less =Sl.001 -$2,500 =$2,50  $5.000 =$5,001  $15,000 =$15,00I -$50,000  
(See Columns and 04) =$50,00  00,000 =St00,001 -Sl.000,000 =$1,000.001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  SI00,000 =$100.'.0J -$250,000  
(See Columns and DJ) =S250,00  $500,000 =$500,00 ,000,000 =$1,000,001 -$5,000,000 =$5,000,00  $25,000,000 =$25,000,00 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
McCurn, Neal 
5/5/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 flting instructions.; NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" afer each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
{I) (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)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52. TINT-TASY 8/15/21 buy 12/11 market 
Target 
Amer. Fds New Econ. buy 4/26 market Income Gain Codes: =$1,000 less =S!,001 -$2,500 =S2,50I -S5;ooo  D.=$5,001 -$15,000  E=S15,00l -$50,000  
(See Columns and 04)  F=$50,00I -$I 00,000 =SI00,001 -Sl,000,000 =$1,00D,001 -$5,000,000  H2=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 Columns and DJ)  N=$250,00 -$500,000  0=$500,00 -$1,000,000 =Sl ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More