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Judicial Watch • Raymond J Dearie Financial Disclosure Report for 2006

Raymond J Dearie Financial Disclosure Report for 2006

Raymond J Dearie Financial Disclosure Report for 2006

Page 1: Raymond J Dearie Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:DEARIE, Raymond J Dearie, Raymond, 2006, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member, Board Directors St. John's University School Law, Alumni Association 

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

PAR TIES AND TERMS 

Date Report 

Dearie, Raymond 
06/12/2007 
III, NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [Kl NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income /[you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) 
[Kl NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.)  
SOURCE DESCRIPTION  New York Intellectual Property Lawyers' Association Annual Dinner, February 24, 2006 Federal Bar Council Winter Meeting, October 27-29, 2006 (Lodging Meals) 
Date Report 

Dearie, Raymond 
06/12/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) 
[KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

Loan 

Name Person Reporting 
Date Report 
Dearie, Raymond 
06/12/2007 
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.) 
Transactions during reporting period 
Income during 
Gross value end 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
(I)
(I) 
(2) 
(2) 
(2) 
(3) 
(4) 
Amount 
Value 
Value
Type (e.g.
Place "(X)" after each asset 
Code 
Code
div., rent, 
Method
exempt from prior disclosure 
(A-H) int.) 
Code 
(J-P) 
(Q-W) Citibank Checking and Savings Interest 
Citibank IRS Money Market AIC Interest 
IRA Dreyfus GNMA Fund Interest 
Rents Rent 
Federal Credit Union Interest 
Type (e.g. buy, sell, redemption) Date Month-Day 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) 
JO. 11. 12. 13. 14. 15. 16. 17. Income Gain Codes: !,ODO.or less =$1,001 -$2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001  Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00I -$50,000  L=$50,001-$100,000 =$100,001  $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 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Eslimated  

Date Report 
Dearie, Raymond 
06/12/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
Date Report 

Dearie, Raymond 
06/12/2007 
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. 

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