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Judicial Watch • Raymond J Lohier 2011

Raymond J Lohier 2011

Raymond J Lohier 2011

Page 1: Raymond J Lohier 2011

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Number of Pages:8

Date Created:December 1, 2012

Date Uploaded to the Library:February 20, 2014

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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-l Person Reporting (last name, first, middle initial) Lohier, Raymond Court Organization Second Circuit Date Report 05/15/2012 Title (Article III judges indicate active senior status; magIStrate judges md1cate full-or part-time) U.S. Circuit Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [2] Annual Sb. Amended Report Fmal Reporting Period 01/01/201 12/31/2011 Chambers Office Address 
Thurgood Marshall United States Courthouse Foley Square, Room 690 New York, 10007 
/MPOR TANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Trust 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 
05/15/2012
Lohier, Raymond 
Ill. N-INVESTMENT ME. (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) Spouse's Non-Investment Income 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 
2011 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructwns.) 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Yale Law School 4/26 New Haven, Moot Court Transportation, Meals, Hotel 
American Law Institute 10/28 -10/30 Durham, Meeting Transportation, Meals, Hotel 
Name Person Reporting 
Date Report 
Lohier, Raymond 
05/15/2012 GIFTS. (lncludes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

Name Person Reporting 
05/15/2012
Lohier, Raymond 
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.)  
Descriptton Assets  Income during  Gross value end  Transactions dunng reporting period  
(mcluding trust assets)  reporting period reporting period  

(2) (I) (2) (I) 
(4) (5) 
Place "(X)" after each asset  Amount  Type(e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mmldd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemptton)  (J-P)  (A-H)  (if private  

transaction) Income Gam Codes. =$1.000 less =$1,001 -$2.500 =$2,501 $5,000  0=$5.001. $15.000 =$15,001  $50.000  
(See Columns and 04)  F=$50,001  $100,000 =$JOO.OOI -$1.000.000 =$1.000,001 $5.000,000  ll2 =More than $5.000.000 Value Codes =$15.000 less  K=$15,001 -$50.000 =$50.001 -$100.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250.00 -$500.000  0=$500,00 -$1,000.000 =$1.000.001 -$5,000,000  P2=$5.000,001 -$25.000.000 =$25.000.001  $50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Othcr  W=Estunated  

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r111c111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income durmg  Gross value end  Transactions during reporting penod  
(including trust assets)  reporting period reporting period  

(2) (I) (2) (!) (2) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if pnvate (Q-W) transaction) Income Garn Codes =$1.000 less  8=$1,001 -$2.500  c=$2.501 -$5.000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50.001. $100.000 =$100.001  $1.000.000 =$1.000,001  $5.000.000 =More than $5,000,000 Value Codes  J=$15.000or lcss  K=$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.00I -$500.000 =$500,001 -$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  W=Esttmated  

Name Person Reporting 
Date Report 
05/15/2012
Lohier, Raymond 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des 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 penod  
(including trust assets)  reporting period reporting period  

(1) (2) (I) (2) (!) (2) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mmlddlyy  Code  Code  buyer/seller  
(A-H)  ormt.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) 
35. 
International Game Technology common stock 

36. 
Microsoft Corp. common Stock 

37. 
OGE Energy Corp. 

38. 
Oracle Corp. common stock 

39. 
Staples Inc. Common stock 

40. 
Time Warner Cable Inc. 

41. 
Time Warner Inc., common stock! 

42. 
Trust 

None  Dividend  lnt./Div.  Dividend  Dividend  Dividend  Dividend  
None 
First Clearing LLC (X) 
Dividend 
44. Income Garn Codes =$1.000 less =$1.001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50.001 -$100,000 =$100,001 -$1.000.0-00 =$1,000,001 -$5,0-00,000  112 =More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50.000  t.=$50.001-$100,000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50,000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
05/15/2012 Part and Part VII 
"Trust "unfunded trust" whose sole asset term life insurance policy. Part III-A 

Non-reportable non-investment income was earned during the reporting period (final salary payment and accrued leave payment from the U.S. Government for service Assistant United States Attorney). 
Name Person Reporting 
Date Report 
Lohier, Raymond 
05/15/2012 
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. 
Signature: Raymond Lohier 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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