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Judicial Watch • Raymond J Dearie Financial Disclosure Report for 2005

Raymond J Dearie Financial Disclosure Report for 2005

Raymond J Dearie Financial Disclosure Report for 2005

Page 1: Raymond J Dearie Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:DEARIE, Raymond J Dearie, Raymond, International, section, conference, judicial, university, 2005, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Govemmem Act 1978
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. upp.  101-11 Person Reporting (last name, first, middle initial) Court Organization Date Report  
Dearie, Raymond  Eastern District New York  08/11/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual  Final Reporting Period 01/01/2005 12131/2005 Chambers Office Address U.S. Courthouse 225 Cadman Plaza East Brooklyn, 11201  Sb. Amended Report 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 instructions.) NONE (No reportable positions.) Member, Board Directors St. John's University School Law, Alumni Association 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[KJ NONE (No reportable agreements.) 

Date Report 
Dearie, Raymond 
08/11/2006 

III. N-INVESTMENT ME. (Reporting individual and spouse; set pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investmelll income.)  
AND TYPE  INCOME (yours. not spouse's) Spouse'S Non-Investment Income  you were 11Ul1Tied during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS --transportaJion, lodging, food, entertainment. 
(lndudes 1/rose spou."e and dependem children. See pp. 2527 ofinstrut:tions.) NONE (No reportable reimbursemenls.) Federdl Bar Council January 30-February --Kona, Hawaii --Annual Winter Bench Bar Conference (tmnsponation, meals, and room) George Mason University Law Economics Center  June 2-8 -La Jolla, California --Economics Ton Law Conference (trdfisponation. meals, and room) International Judicial Academy  September 11-17 --The Hague. Netherlands --International Law Courts Seminar (tmnsponation, meals, and room, partial reimbursement) New York Council Criminal Defense Lawyers October 14-15 --Rye, New York --Retreat (meals and room) 

Dearie, ymond 
08/11/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) NONE (No reportable liabilities.) 
Thrift Savings Plan Loan 

Dale Repon
Dearie, Raymond 
08/l lr.!006 
VII. INVEST1"1ENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. J.S.5711/filing instructions} NONE (No reportable income, assets. transactions.)  
Description Asscis  Income during  Gross value end  Transactions during reporting period  
(including ttust assclS)  reporting period  reporting period  

l) (2) (2) Place "(X)" after each assel AlllOWlt Type (e.g. Value Value Type e.g. exempt from prior disclosure Code div rem, Code Method buy. sell. 
(AH) orinl.) (J-P) 
Code 
merger. redemption) not empt from discltb'UlC  
(2)  (3)  (4)  (5)  
Date  Value  Gain  ldentily  
Month Code2  Code  buyer/seller  
Day  (J-P)  (A-Hl  (if private  
transaction) l11c11mc G11i11 CuJci> ='Sl.OOOr lc!oos l.00  :!.JOO =SZ.50I  S.1.000 =SS.001  Si.1.000 :.'S Vi.00  50.l.100 Sec Cnluuuu: .111J 04)  F=SSOJJOI  100.UOO =Slll.00  i.UIJ0.000 1.000.00  ,S,000.000 =Mure 1h1111 S:'i.000.000 uluc CuJc:11 =Sl5,000ur lc:i111 .00  '!150.000 =SS0.001  SI00.000 =SI00.001  SZS0.000  
1Sc:c Culumru; 2.10.001  ).100.000 =S00.001  1.000.()()(J =Sl.000.001  S:l.000.000   ='-l.000.001  S2.l.000.000 Value Mclho1.I C1Jc:i  1'3 =S2.l.000.00I  SSO.()(J0,000 "1....1:.t IRcuJ futillc