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Judicial Watch • Reena Raggi – 2006

Reena Raggi – 2006

Reena Raggi – 2006

Page 1: Reena Raggi – 2006

Category:Federal Judges

Number of Pages:17

Date Created:October 12, 2007

Date Uploaded to the Library:November 18, 2013

Tags:RAGGI, REENA, Reena Raggi, federal, 2006, EPA, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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  • demand_answers

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UNITED STA TES COURTHOUSE 225 CADMAN PLAZA EAST BROOKLYN, NEW YORK 1201 
REENA RAGGI 
July 2007 
United States Circuit Judge 
Honorable Ortrie Smith Chair 
Judicial Conference the United States Committee Financial Disclosure 
One Columbus Circle, Washington, D.C. 20544 
 
Dear Judge Smith: response your letter June 19, 2007, transmitting amended Financial Disclosure Form for Calendar Year 2006. apologize for any inconvenience caused the inadvertent omissions from the original filing. Byway explanation, but certainly not excuse, lost husband brain cancer earlier this year and those circumstances presented some special challenges fully accounting for our familys finances. With the help accountant, have prepared this amended filing, which think complete. 
Thank you for your patience. 
Very truly yours, 
 
 
 
AOlO Government Act 1978 
Rev.112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) RAGGI, REENA Court Organization U.S. COURT APPEALS, 2ND CIR Date Report 07/09/2007 Titl (Article III judges indicate active senior status; magistrate judges indicate full-or part-lime) UNITED STATES CIRCUIT JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report 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 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 
I.. MEMBER, JUDICIAL ADVISORY BOARD 	GEORGE MASON SCHOOL LAW, CENTER FOR LAW AND ECONOMICS 
 ,..._, 	c:..:o 
r-ai 
c...-:: 
r-() !Tl 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) f.i ... fT1 
AND 
 
 
07/09/2007 
RAGGI, REENA 
 
III. N-INVES TMENT INCO ME. (Repordng individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
AND TYPE 
(yours, not spouses) Spouses Non-Investment Income you were married during any portion the reporting year, complete this sectiotL 
 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE JAN-APRIL .SELF-EMPLOYMENT INCOME FROM LEGAL AND CONSULTING PRACTICE 
APRIL-SEPT .EMPLOYED PORZIO, BROMBERG NEWMAN, 
SEPT-DEC (DBL) UNUM LIFE INSURANCE COMPANY AMERICA DISABILITY BENEFITS 
IV REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
DESCRIPTION 
FEDERAL BAR COUNCIL FEBRUARY 3-10, 2006-ST. THOMAS, V.I. -WINTER BENCH AND BAR CONFERENCE (TRAVEL, HOTEL AND MEALS) 
FEDERAL BAR COUNCIL OCTOBER 27-29, 2006-LENOX, -FALL BENCH AND BAR CONFERENCE (TRAVEL, HOTEL AND MEALS)  
 
 
 
07/09/2007 
RAGGI, REENA GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 
 
 NONE (No reportable gifts.) 
 
SOURCE DESCRIPTION 	VALUE 
 
 
VI. LIABILITIES. (lncludes those spouse and dependent children. See pp. 32-33 instructions.) 
 	NONE (No reportable liabilities.) CREDITOR 
 
 
 
07/09/2007 
RAGGI, REENA 
 
vn. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 3UO filing instructions.) NONE (No reportable income, assets, transactions.) 
Descripti6n Assets (inclutlir)g trust assets) lncome during rqioi:ting period Grcm valueatend reporting period Transactions during reporting period 
Place(Xt after. eah asset exempt from.prior disclosure (I) Amount Codeol . (A-H) Type(e;g. div,; rent; or. int:) (I)Value Code2 (Jp) (2) Value Method Codd (Q-W) T(e.g. buy, sell, redemption) (2) (3) oDate Val Month-. Code2 Day {J-P) (AH) (5) Jdentityof buyer/seller. (ifprivate tr.msaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -SS,000 =$5;001 -$15,000 =S15,001 -sso;ooo 
.(See COiumns and 04). =$50,001 -$100,000 GStOO;OOl-$1,000,000 =n.000.001 -S5,ooo;ooo =More than $5,000,000 
2.Value Codes =SIS,000 less =$15,001 -$50,000 .L=S50,00l -.Sl00,000 M=SIOO;OOI -$250,000 
(See Colunms and 03) =S250;o