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Judicial Watch • Reena Raggi – 2005

Reena Raggi – 2005

Reena Raggi – 2005

Page 1: Reena Raggi – 2005

Category:Federal Judges

Number of Pages:8

Date Created:August 2, 2006

Date Uploaded to the Library:November 18, 2013

Tags:RAGGI, REENA, Reena Raggi, Merrill, Lynch, 2005, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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Person Reporting (last name, first, middle initial) Court Organization Date Report 
RAGGI,REENA U.S. COURT APPEALS, 2nd CIR 05/01/2006 Title (Article ill judges Indicate active senior status; magistrate judges indicate fnJI-or part-time) UNITED STA TES CIRCUIT JUDGE 5a. Report Type (check appropriate type) Nomination, Date Initial 129 Annual 5h. Amended Report Final Reporting Period 01/01/2005 12/31/2005 Chambers Office Address U.S. Courthouse 225 Cadman Plaza East Brooklyn, 11201 the basis the Information contained this Report and any modifications pertaining thereto, ls, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
fMPORTANT ffOTES: The incflons accompanying this form must followed. Complete all parts, checkbij the NONE boxfor eacA part where you have reportable information. Sign last page. POSITIONS. (Reporting Individual only; see pp. 9-13 ofinstructiuns.) NONE (No reportable positions.) 
Member, Judicial Advisory Board 
AGREEMENTS. (Reporting individual only; Sll pp. U-16 instructions.) (KJ NONE (No reportable agreements.) 
Name Person Reporting 
Dare Report 
RAGGI, REENA 
05/01/2006 N-INVESTMENT ME. (Reporting individual and spouse; see PP 17-24 instructions.) Filers Non-Investment Income 
 	NONE (No reportable non-investment income.) INCOME 
 
(yours, not spouses) Spouses 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.) Annual 	self-employment income from legal and consulting practice 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, enterWnment. 
(Includes those spouse and dependent children. See pp. 25-2 instructions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION George Mason School Law 	July 14-17, 2005 -Sedona, AZ. -Seminar -(Travel, Hotel and Meals) George Mason School Law September 9-11, 2005 -Alexandria, -Advisory Board Meeting -(Hotel and Meals) New York State Bar Association, International Law and Practice October 19-23, 2005 -London, UK-Seminar and Moot Court-(Travel, Hotel and Meals) 
Section 
 
 
 
Date Report 
Name Penon Reporting 
0510112006 
RAGGI, REENA GIFTS. (Includes those spouse and dependent children. See pp. :Zll-31 ofinstruc#ons.) [KJ NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-34 instruc#ons.) 
[KJ NONE (No reportable liabilities.) 
 
VALUE 
 
 
 
 
Date Report 
Name Person Reporting 
RAGGI, REENA 
05/01/2006 
VII. INVESTMENTS and TRUSTS -income, Ytdue, transaclions (includes dwse the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(I) 
(2) not exempt from disdosure 
Place (X) after each asset 
Amount 
Type (e.g. Value 
Value 
Type (e.g. 
(2) 
(4) 
(5) 
exempt from prior disclosure 
Code 
div. rent, Code2 
Method 
buy, sell, 
Value Gain 
Date 
Identity int.) (J-P) 
Code 
merger, 
(A-H) 
Month 
Code2 Code buyer/seller 
redemption) 
(Q-W) 
Day 
(A-H) 
(if private transaction) CITIBANK.ACCOUNTS Interest 
BROKERAGE ACCOUNT NO. See section VIII. 
-Merrill Lynch CMA Municipal Interest Closed 1/8 
 
 
MMF Citi Tax Free Reserves MMF Interest Bought add!. 1110 See section VIII. Income Gain Codes: =Sl,000 less 1,00 -52,500 52.501 -55,ooo s5.oot -515,ooo 515.001 -550.000 
(See Columns and 04) 550,oo -5100.000 100,001 -Sl,000,000 =51,000.001 -55.000,000 More than 55,000,000 Value Codes =Sl5.000 Jess 515,001-550,000 550,001 -5100.000 5100.001 -5250,000 
(See Colwnns and DJ) 5250,001 -5500,000 =5500,001 -51,000,000 51,000.001 -ss.000.000 55,000.001 -525.ooo.ooo Value Method Codes 525,000,00 -550,000,000 =Cost (Real Estate Only) More than S50.ooo.ooo =Cash Market 
(See Column C2) Q=Appraisal V:=OOther =Assessment =Book Value W=Estimated 
 
Name Person Reporting 
Date ofReport 
 
05/01/2006 
VII. INVESTMENTS and TRUSTS -income, vallle, tron=:dons (includes those the spouse an4 dependent children. See pp. 34-57 filing instrucdons) NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end Transactions during reporting period including trust assets) reporting period 
reporting period 
(I) 
(2) (l) 
lfnot exempt from disclosure 
Place (X) after 
each asset Amount Type (e.g. 
Value Value Type (e.g. 
(3) 
(5) 
exempt from prior disclosure Code div., rent, 
Code2 Method buy, sell, 
Date Value 
Gain 
Identity 
(A-H) int.) (J-P) Code3 merger. Month Code2 Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) 
18. Closed 7/18 
 
19. 
-Citi Tax Free Reserves MMF Interest Opened 7/18 
 
20. 
-Federal Home Loan Bank Bonds Interest Bought 4/21 
 
21. 
-Federal Farm Credit Bank Bonds Interest Bought 4/13 
 
22. 
-NYC Gen. Obi. Zero Bonds None Redeem part 1011 Income Gain Codes: =SJ,000 less =Sl,001 -52,500 =52,501 -55,000 =55.001 -515,000 =515,001 -550. 000 Columns and 04) =S50.001 -SI00.000 =5100.001 -Si,000,000 =Sl.000,001-S5.000.000 =More than 55,000,000 Value Codes =515,000 less =Sl5,00l -550,000 =550,00 00.000 =Sl00,001 -5250.000 
(See Columns and 03) =S250.00I -S500,000 =5500,001 -51,000.000 =51.000,001 -55.000,000 =55.000.001 -525,000,000 Value Method Codes =S25.000,00i -S50.000,000 =Cost (Real Estate OnJy) =More than 550,000,000 =Cash Market 
(See Column C2) Q=Appraisal =-Other =Assessment =Book Value =Estimated 
 
 
Date Report 
Name Person Reporting 
RAGGI, REENA 
05/01/2006 
vn. INVESTMENTS and TRUSTS -income, value, ITtlnsRClions (inchldes those the spouse and dependent dUJdren. pp. 3./-57 filbrg instnu:tions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) lfn exempt from disclos ure 
Amount Code (A-H) Type (e.g. div., rent. inL) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-HJ (5) Identity buyer/seller (if private transaction) 
 
35. College Savings Acct. Interest 
 
36. College Savings Acct. Interest 
37. Greenwich St. Employees Fund Interest 
38. Keogh Plan -Merrill Lynch Bank Deposit Program (MMF) Interest Inc ome Gain Codes: 1,000 less 1,00 -S2,500 =S2,501 -SS,000 D=S5,00I -Sl5,000 =SIS,001 -SS0.000 
(See Columns amlD4) F=SS0,001 -SI00.000 G=SI00,001-Sl,000,000 =SI,000.001 -SS.000,000 H2=More than 55,000,000 Value Codes J=Sl5,000 orless K=SIS,001-SS0,000 L=SS0,001  SI00,000 =SI00.001 -S250,000 
(See Columns and 03) N=S250,00I -SS00,000 O=SS00,001-Sl,000,000 Pl=Sl,000,001 -SS,000.000 =SS,000,001  525,000,000 Value Method Codes P3=525,000,001 -SS0,000,000 .=Cost (Real Estate Only) P4=More than SS0,000,000 =Cash Market 
(See Column C2) =Appraisal V1herS =Assessment Book Value W=Estimated 
 
Date Report 
Name Person Reporting 
0510112006 
RAGGI, REENA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicare partofReport.) section VII: During the reporting period, the dates indicated, Brokerage Account Nos. and and IRA Account No. were moved from Merrill Lynch Citibank. IRA account No. was moved from Merrill Lynch Charles Schwab. Holdings shown lines and this report were reported lines and 
oflast years report. 
 
Date Report 
Name ofPenon Reporting 
05/01/2006 
RAGGI, REENA 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) isaccurate, 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 
NOTE: ANY IND 
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