Skip to content

Judicial Watch • P Castel Kevin – 2008

P Castel Kevin – 2008

P Castel Kevin – 2008

Page 1: P Castel Kevin – 2008

Category:Federal Judges

Number of Pages:19

Date Created:December 4, 2009

Date Uploaded to the Library:September 20, 2014

Tags:Nassau, BrkAct, P Kevin Castel, Castel, kevin, filing, 2008, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

UNITED TES DISTRICT COURT 
SOUTIIERN DISTR ICT NEW YORK 
UNITEDSTTESCOURTHOUSE 
500 PEARL STREET 
NEW YORK. NEW YORK 10007-1312 
 
CHAMBERS KEVIN CASTEL 
UNITED STATES DISTRICT JUDGE 
 
August 19, 2009 
Honorable Bobby Baldock, Chair 
Judicial Conference the United States 
Committee Financial Disclosure ........, 
One Columbus Circle, N.E. (/) C-; ...0 
Washington, D.C. 20544 r--; O=: CiJ 
Re: Calendar Year 2008 OJ> -rir --., 
Dear Judge Baldock: 
..D writing respond your letter July 24. Please consider this letter (three copies which are enclosed) amendment filing. Part VII, page line 76, prior report, listed Brk Act Bethlehem Cent Sch 5.125/14, but did not list this asset current report. was redeemed November 15, 2007 Value Code (K) and Gain Code (A) ... _2. In_Part.VII, page 18, line 231 in. prior reportJJistedBrk Act CBE_,_ but did not list this asset current report. was sold March 23, 2007 Value Code (K) and Gain Code (A). 
Please contact you have further questions. 
Castel, Kevin POSJTJ0NS. (R.eporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director (ex officer director former president) St. Johns School Law, Alumni Association (uncompensated) Trustee (ex officio former president) Federal Bar Council (uncompensated) 10/27/03 Cahill Gordon Reindel LLP agreement connection with withdrawal from firm. (Copy agreement filed with 006 FDR and those prior years.) 
 
 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not requiredexcept for honi>raria.) 
 
SOURCE AND TYPE 
 
 
 
JV. RElMBURSEMETS -transportation, lodging, food, entertainment. (Includes those spiYuse antidependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED New York State Bar Associat ion, Commmercial and Federal Litigation Section 5/2/08-54/08 Manchester, Speaker/honoree Lodging and meals George Mason University Law Economics 717/08-7/9/08 Sedona, Attendee seminar Travel, lodging and meals Federal Bar Council 10/24/08-10/26/08 Lenox, Panelist Lodging and meals 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Inc1ut1es those spouse and dependent children; see pp. 3-t-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period including trust assets) reporting period reporting period 
PJace (X) after each asset exempt from prior disclosure 
18. Brk Act NYS DORM REVS 5/08 
19. Brk Act Nassau Ser 5/08 
20. Brk Act Nassau Cty CO.MB SWR 
SER 5/08(Part VIII) 
21. Brk Act #2NYC1FA Tax 4.25/08 
22. Brk Act #2NYST LOC HGHWY 
RIDGE5/09 
23. Brk Act NYS Dorm Revs New Island 
Hosp5.2/09 
24. Brk Act SER 4.625110 
25. Brk Act NYC Gen Oblig SER 5/10 
 
i6. Brk Act NYS TWY AUTH 5.25/10 (/08) Interest Redeemed 4/1 
(part) 
27. Brk Act RFDG Ser 5/10[08] Interest Redeemed 8/1 
(part) 
 
28. BrkAct#2 NYCG/O Ser 3.125/10 [4/10] Interest 
29. Brk Act Nassau Ser 5.25/10 Interest 
30. Brk Act NYS Dorm Staten ISi Interest 4.9/10 
31. Brk Act NYC G/O SER 4.375/11 Interest 
 
32. Brk Act NYC G/O SER 5.4/11 (/07)(P art VIII) 
 
Interest 
Interest 
Interest 
Interest 
Interest 
Interest 
Interest 
Interest 
 
Interest 
(Q-W) transaction) 
Redeemed 7/1 
Redeemed 912 
Redeemed 914 
Redeemed 11/17 Redeemed 8/1 (part) 
Redeemed 5/15 
Brk Act NYS ENVFACS 5/11 Interest 
BrkAct#2 NYNY SerF 5.125111 Interest Income Gain Codes: =SJ,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=Sl5,00I -$50,000 
(See Columns and 04) =$50,001 -$100,000 =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 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$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 =Cub Market 
 (See Column C2) =Book Value V=Other =Estimated NONE (No reportable income, assets, transactions.) 
 
 
vn. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 of.filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 	Date Report 
Castel, .Kevin 	07/01/2009 
VII. INVESTMENTS and TRUSTS -income, varue, 1ransac1wns (Jnclu*s those spouse and dependent children; see pp. 34-60 offuing instrucwns.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) 
(I) 
(2) (I) 
(2) (3) 
(5) 
Place (X) after each asset exempt from prior disclosure 
69. 
Brk Act West Seneca Cent Sch 4.125/14 
 
70. 
BrkAct#2 NYC Ser 4/14 
 
71. 	 
Brk Act Pwr Elec SYS [LIP 5/15(08] 
 
72. 
Brk Act Babylon Sch 5.25/15 
 
 
Amount Type(e.g., Code 
div., rent, (A-H) int) Interest Interest Interest Interest 
Value Code (J-P) 
Value Type(e.g., Date Value Gain Identity 
Method buy, sell, Month- Code Code buyer/seller 
Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
Redeemed 612 
 
Brk Act NYS TWY 5/15 (/09) Interest 
BikAct NY,NY Ser 5.25/15 (/09) Interest 
75. BrkAct#2 NYC REF SerB G/O 5.75/15 Interest 
76. Brk Act NY,NY RFDG Ser 5/15 Interest Redeemed 1115 
(part) 
77. Brk Act Pwr Au[LIPA) 4/15 Interest 
 
 
Btk Act Carle Place 5.4/15 Interest 	Redeemed 10/l 
79. 
Brk Act NYNY Ser 5.25/15 Interest 
 
80. 
Brk Act MTA 5.25/15 Interest 
 
81. 
Brk Act#2 NYC Trans Fin 4/15 Interest 
 
82. 
Brk Act NYS Dorm Pres 4.2/15[14) Interest 
 
83. 
Brk Act NYC Ser 5.25/15[14) Interest 
 
84. 
Brk Act NYC Health Hosp 4.55/16 Interest 
 
85. 
Brk Act Nassau Genlmpt Ser 5/16 Income Gain Codes: =$1,000 less 
(Sec Columns and D4) =$50,001 -$100,000 Value Codes =$15,000 less 
(See ColUDIDS and D3) N=$250,001 -$500,000 =$25,000,001  $50,000.000 Value Method Codes =Appraisal (See Column C2) =Book Value 
Interest =SI.001 -$2,500 =$100,00J. $1,000,000 =$15,001  $50,000 0=$500,001  $1,000,000 =Cost (Real Estate Only) 
V=Other 
Redeemed 
C=$2,501  $5.000 =Sl,000,001  $5,000,000 =$50,001  $100,000 =Sl,000,001  $5,000,000 =More than $50,000,000 =Auessment 
W=Estimated 
D=S5,00l -Sl5.000 =More than $5,000,000 =SI00,001 -$250,000 P2=$5,000,001  $25,000,000 =Cash Market =$15,001 -$50,000 
Date Report 
Name Person Reporting 
07/01/2009 
Castel, .Kevin 
VII. INVESTMENTS and TRUSTS -income, value, transactUms (Includes those spouse and tkpendent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(5)(3) (4)(2)(2) (I) 
(1) (2) (1) 
Value 
Gain 
Identity Code 
Date 
Value Type(e.g.,Type(e.g., Value 
Code 
buyer/seller (A-H) int) buy, sell, 
Month-Code2 
Code2 
Methodexempt from prior disclosure div rent, 
(ifprivate 
Dayredemption) 
Code3 
(J-P) (A-H) 
(J-P) 
transaction) 
 
86. Brk Act# NYC G/O Ser 5.25/16 Interest 
Place (X) after each asset Amount 
87. Brk Act NYS Dorm Johns 5/16 Interest 
88. Brk Act NY, Trans Fin 4.75/16 Interest 
89. 
Brk Act LIPA 5.125/16 Interest Redeemed 612 
 
90. 
Brk Act Ser 5.25116 Interest 
 
 
91. Brk Act NYS Donn RVS City 5/16 Interest Redeemed 8/1 
(part) 
92. same above Redeemed 10/2 
 
Brk act NYS Env Fae Corp Clean Wtr Interest 5/17 
Brk Act RFDG Ser 5/17 Interest 
Brk Act NYC Ser G/O 5/17 Interest 
96. 
BrkAct#2 NYC Ser 5/17(15] Interest 
 
97. 
Brk Act NYS Dorm City 5/18 (/08 Interest Redeemed 7/1 (part) 
98. 
same above Redeemed 10/2 
 
99. 
Brk Act NYC SERB Gen Obi 5.375/18 Interest 08] 
 
100. 
Brk Act NYPWR [LIP 5/18 Interest Redeemed 612 
 
 
IOI. Brk Act NYS Dorm Josephs Interest 25/18 
102. Brk Act Bingbamtom 4.25/18(16] Interest Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) A=Sl,OOOorless F=SS0,001-$100,000 =SI S,000 less N=$250,001 -$500,000 =$25,000,001  $50,000,000 =Appraisal =Book Value =$1,001 -$2,SOO =$100,001 -$1,000,000 K=SIS,001 -SS0,000 =SS00,001 -$1,000,000 =Cost (Real Estate Only) VsQther C=$2,SOI -$5,000 =$1,000,001 -$.S,000,000 L=$50,001 -$100,000 =$1,000,001  $5,000,000 P4=More than $50,000,000 S=Assessment w=Estimated D=$5,001 -SIS,000 =More thau S.S,000,000 =$100,001 -$250,000 P2=$5,000,001 -$25,000,000 =Cash Market =SIS,001 -SS0,000 
 
 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
vn. INVESTllENTS and TRusTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructibns.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. rnvESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Vll. INVES Tl1ENTS and -income, varue, transactions (Includes those spouse and depent1m1 children: see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS income, value, transaewns (Includes those spouse anddependent children; see pp. 14-60 ft/mg instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
 
VIIl. ADDITIONAL INFORMATION EXPLANATIONS. (JndicarepartofReportJ 
 
required reported and are omitted from the 2008 FDR.. 
 
 
PartVIl: INVESTMENTS AND TRUSTS Page4, line FDR for 2008. BrkAct#2 First Eagle Overseas Fund Class The sal 12/18/07 reported FDR 2007 was partial sale value codeJ and gain code with year end value code ofM value method Page line FDR for 2008. Brk Act [SB] Appreciation The sale 12/15/07 reported FDR 2007 was partial sale value code Kand gain code with year end value code ofK value method Page line FDR for 2008. Brk Act SCD. The redemption 6/1/07 reported FDR 2007 was partial redemption with value code and gain code with year end value code ofK value methbd Page line FDR for 2008. Brk Act SER AMBAC 5/08( /07). The redemption 6/1/07 reported FDR 2007 was partial redemption with value code Kand gain code with year end value code ofK value method 
code and gain code with year end value code ofL value method  
value code and gain code with year end value code value method 
value code value vethod 
value vode value method 
 
 
 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining sponse and minor dependent children, any) accurate, true, and complete the best kilowledge and belief, and that any information not reported was withheld because met applicable statntory 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 !NDIYlDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TffiS 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