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Judicial Watch • Raymond J Dearie Financial Disclosure Report for 2010

Raymond J Dearie Financial Disclosure Report for 2010

Raymond J Dearie Financial Disclosure Report for 2010

Page 1: Raymond J Dearie Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:DEARIE, Raymond J Dearie, Raymond, states, united, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev.112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Dearie, Raymond Court Organization Eastern District New York Date Report 05/10/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge, Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Cham hers Office Address United States Courthouse 225 Cadman Plaza East Brooklyn, 1120I the hasis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instr11ctions accompanying this form m11st followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member, Board Directors  St. John's University School Law Alumni Association 

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

PARTIES AND TERMS 

Dearie, Raymond 

Date Report 
Dearie, Raymond 

05/10/2011 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Fall 2010 Brooklyn Law School -teaching $15,000.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] 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 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID OVIDED  Sandra Day O'Connor College Law, Arizona State University  April 24-28, 2010  Tempe,  National Forum Future Legal Education  Airfare, ground transport, lodging, meals 

Date Report 
Dearie, Raymond 

05/10/2011 

Date Report 
Dearie, Raymond 

05/10/2011 GIFTS. (Includes tlrose spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those ofspuse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Name Person Reporting 

Date Report 
Dearie, Raymond 

05/10/2011 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent 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 ofreporting period 
{I) 
Place "(X)" after each asset 

(I) (2) {I) (2) 
(4) 
Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 

Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(AH) (if private 
transaction)
(Q-W)  Citibank Checking and Savings  Interest  Citibank IRS Money Market AIC  Interest  IRA Dreyfus GNMA Fund  Interest  Rents received, rental unit, Brooklyn,  Rent  Federal Credit Union  Interest  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1,000 less ,00  $2,500 =$2,501 -$5,000  D=$5,00l -$15,000 =$15,001 -$50,000  
(Sec Columns and =$50,001  $100,000 =$100,001 -$1,000,000 =$!,000,00! -$5,000,000 =More than $5,000,000 Value Codes =$15,000 le" =$t5,00I. $50,000 =$50,001 -$!00,000 =$100,001 -$250,000  
(Sec ColumnsC and DJ) =$250,001 -$500,000 =$500,00  $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 =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Dearie, Raymond 

05/10/2011 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

Date Report 

05/10/2011 
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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Raymond Dearie 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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