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Judicial Watch • Raymond J Dearie Financial Disclosure Report for 2007

Raymond J Dearie Financial Disclosure Report for 2007

Raymond J Dearie Financial Disclosure Report for 2007

Page 1: Raymond J Dearie Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:DEARIE, Raymond J Dearie, Raymond, school, district, 2007, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial} Dearie, Raymond Court Organization Eastern District New York Date Report 05/15/2008 Title (Article III 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 Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address U.S. Courthouse 225 Cadman Plaza East Brooklyn, 11201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Member, Board Directors St. John's University School Law, Alumni Association CIO
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-JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
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[ZJ NONE (No reportable agreements.) 
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PARTIES AND TERMS 
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Date Report 

05/15/2008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
[ZJ  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.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainmeni (Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  George Mason School Law  July 12-15, 2007  Sedona, Arizona  Seminar Abraham Lincoln  Travel, meals and lodging  New York Intellectual Property Lawyers' Association  March 23, 2007  New York, New York  Annual Judiciary Dinner  Meal and Car Fare 

Date Report 
Dearie, Raymond 
05/15/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[lJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  Thrift Savings Plan  Loan  

VALUE CODE 

Date Report 
Dearie, Raymond 
05/15/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; =$1,001 -$1,500 =$1,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 G=$t00,00t -$t,OOO,OOO =$t,000,00t -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$t5,00t -$50,000 =$50,001 -$100,000 =$100,00t -$150,000 
(See Columns and D3) =$150,001 -$500,00f  =$500,00t -$t,000,000 =$1,000,001 -$5,000,000 =$5,000,00t -$15,000,000 =$15,000,00 -$50,000,000 =More than $50,000,000 	Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column Cl) =Book Value =Other =Estimated 
Date Report 
05/15/2008
Dearie, Raymond 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 

Date Report 
Dearie, Raymond 
05/15/2008 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS 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