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Judicial Watch • P Castel Kevin – 2004-1

P Castel Kevin – 2004-1

P Castel Kevin – 2004-1

Page 1: P Castel Kevin – 2004-1

Category:Federal Judges

Number of Pages:21

Date Created:January 5, 2006

Date Uploaded to the Library:September 20, 2014

Tags:P Kevin Castel, Castel, kevin, Gross, 2004, INVESTMENTS, transactions, TRUSTS, disclosure, reporting, report, Federal Judge, 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. Johns 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 Spouses Deceased Mothers Retirement Plan) 
(Reporting individual and spouse; see pp. 17-24 offiling instructions) 
(No reportable non-investment income.) 
SOURCE AND TYPE 	GROSS INCOME 
(yours, not spouses) 
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.00f$50;QQO..  o0... J0:. .,0:npo;()Ol$25o;ooo $50o;oo1c$J;ObQ;ObQ  .fz.;,c:s,(){)0;091c$2s,ooo;ocro 
:P4 =-$l1pJ:i:tluil1$50iOOO,OOO  
 
 
 
   }ppiiisal Cos (Real Estate Only) 
Casb/MarketS 
 
 
=Ot!Jer o(ik:i/alue 
Castel, .Kevin 
4/26/2005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting periodDescription ofAssets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosure(2) 
(2) (3) (4) (5)Place (X) after each asset exempt Type (e.g. Date: 
Amount Type (e.g. Value Value Value Gain from prior disclosure buy, sell, 
Identity.of 
buyer/seller 
Code Method Month-Code Code !Code div. rent 
merger, 
(A-H) int.) (J-P) Code 
(Q-W) redemption) Day (J-P) 
(ifprivate transaction) 
 
afais 
 ..  
o.$100,061::s;i;oo6;9oiL  
m,:MorethJin$s,000;0oq  
..: 
 
 	=$15;00P$50jQqP =$9iQQI;$;tOlJ;odO =l00;001$2S0;6oo 
)2. 
 
 
. 
	.JI(. -;;$2s,ob,W$oO;ooo. $500,001-$1,000,000 i.>2 =$s;ooo;oci!c$25;ooo;ooo 
 
25;00o;oo1.$so,ooo;ooo thiin$SO;OOO,OOO 
:). va1.e:Meth Codes .= Apprai$ll1 =Cost (Real Estate Ohly) Assessrtknt =Cash/Market (See.Collllim C2) .1J i=J3ook value =Other =Esti!Ililted 
Castel, .Kevin 
4/26/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
 
412612005 
Castel, .Kevin 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS H2 
  -:7$__ .wooo1c$2so;ooo $);QoO;cxn1$5;ooo;ooci $5,000,001 c$25;000,Q)Q 
. :..$2$,ti;o1so,qoo,ooo p4: ...;$More;hailsso;ooo;ooo Method Cotles AP?t:aisiil Cos.t (Real Estate Only) Assessme111  =Cash/Market 
(See CQlwmC2) =Book Vallie =.Other ESfirnaied 
4/26/2005 
Castel, .Kevin 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period 
(including trust assets) =$2s,ooo;ooh$50;6op;ooo  
.,;



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