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Judicial Watch • Raymond J Dearie Financial Disclosure Report for 2008

Raymond J Dearie Financial Disclosure Report for 2008

Raymond J Dearie Financial Disclosure Report for 2008

Page 1: Raymond J Dearie Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Luncheon, Reception, DEARIE, Dinner, Raymond J Dearie, Raymond, conference, travel, lodging, Washington, 2008, investment, Financial Disclosure, ICE, CIA, financial, income, Judge


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III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-2' filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE  DATES  LOCATION New York Intellectual Property Lawyers' Association  March 2008  New York, New York  Annual Judiciary Dinner  Meal and Car Fare Federal Bar Council Reception  April 2008  New York,  Reception  Reception Columbia Lawyers Annual Lunch  April 19, 2008  New York,  Luncheon  Luncheon Nassau County Bar Dinner nee  May 10, 2008  Uniondale,  Bar Dinner  Meal George Mason School Law  July 1013, 2008  Sedona, Arizona  Culture and Markets Conf.  Travel, meals and lodging Cornell Moot Court Competit ion  Oct. -Nov.2, 2008  Ithaca,  Moot Court Competition  Travel, meals and lodging  

Name Person Reporting 
Date Report 
Dearie, Raymond 

05/15/2009 
North American Judicial Col November 6-8, 2008 Waltham, Conference Travel, meals and lodging loquium, Brandeis University 
Justice and Journalism Confere November 17-18, 2008 Washington, Conference Travel, meals and lodging nee 

Name Penon Reporting 
Date Report 

Dearie, Raymond 
05/15/2009 

instructions.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 
[ZJ NONE (No reportable gifts.) 

VALUE 

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

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP. J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lntlicale parto/ReporL)  

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