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Judicial Watch • Reena Raggi – 2010

Reena Raggi – 2010

Reena Raggi – 2010

Page 1: Reena Raggi – 2010

Category:Federal Judges

Number of Pages:23

Date Created:October 17, 2011

Date Uploaded to the Library:November 18, 2013

Tags:RAGGI, REENA, Reena Raggi, 2010, EPA, transactions, TRUSTS, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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SECOND CIRCUIT 
UNITED STATES COURTHOUSE 
225 CADMAN PLAZA EAST 
BROOKLYN, NEW YORK 1201 
 
August 11, 2011 
REENARAGGI United States Circuit Judge 
:-:I 
::::2 
Honorable Bobby Baldock Chair, Committee Financial Disclosure 
()Administrative Office U.S. Courts :;J .... 
... Suite 2-301 :.-> 
.,. 
One Columbus Circle, N.E. ::; 
Washington, D.C. 20544 ()1 
 
Dear Judge Baldock, the same time, observe that the need file this revised report does raise some concern, even certified accountant can find difficult prepare these reports. Might the Committee (or its staff) provide any guidance for simplifying the process generally specifically with respect report? 
 
Very truly yours, 
 
cc: Mr. John Towers 
 
 
 
RaQQi, Reena 
 
 
 
 
 
 
 
August 
Hon. Reena Raggi 
United States Courthouse 
225 Cadman Plaza East 
Brooklyn, 1120 
Dear Judge Raggi: you should have any questions, please feel free call. 
Very truly yours, Government At/ 1978 
Rev. l/2011 
FOR CALENDAR YEAR 2010 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization RAGGI, REENA U.S. COURT APPEALS, 2ND CIR Date orReport 08/0812011 Title (Article III judges Indicate active S NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(l) (2) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., lue Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div.,ren Code2 Method buy, sell. mm/dd/yy Code2 Code buyer/seller (A-HJ int.) (J-P) Code3 redemption} {l-P) (A-H) (if private (Q-W) transaction) Income: Gain Code>: ..Sl,000 less =$1.001 -$2,SOO C..$2.SOl -,000 D=SS,001-$15.000 =$15.001 -SS0.000 
(Sec Columns and 04) ..SS0,001 -S!00.000 G=St00,001-Sl,000,000 =Sl.000,001 -$5,000,000 =Mare dian SS,000,000 va1 ..c =SU.000or less =$15,0Cll  $50,000 =SS0,001 -$100,000 =$100,001-$250,000 
 
(See Columm and Dl) =$250.001 -SS00,000 0=$500,001-Sl,000,000 =Sl.000,001 -SS,000,000 =$5,000.001 -$25,000,000 =SZS.000.001 -$50.000,000 Mon: dum $50,000,000 Value Method Codes Q=Appnlisal ..Cos and 04) F=S5.00l -S100.000 4100.0Cll  $1,000,000 =$1.000,001-SS.ooo.ooo =More than $.000.000 ValeCodcs =SI S.000 lcs$ =$1,,001  $50,000 L=SW,001-$100,000 =$100,001  $250,000 
(See Columns and DJJ =$250,001  $500.000 o=Ssoo.001-s1.ooo.ooo =$1,000,001  $5,000,000 =$5,000,001 $25,000.000 =$25,000,001 -$50,000,000 =More thtn $50.000,000 Value Metllod Codes Q=ApPnlisal ..Cost (Real Estao: Only) =Assessment =Cash Marte< 
(See Column C2) UBookValuc V=Othcr =Estimated 
 
 
 
 
 
Date Report 
RAGGI, REENA 
08/0812011 
VII. INVESTMENTS and TRUSTS income, vatue, transiu:tions anctuks t1tose spouse depenknt c1tildren; see pp. 34-60 filing ms1n1clions.J 
N0NE (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) (I) (3) 
{4) (5) 
Place (X) after each asset Amount Type (e.g Value Value gDate Value Gain Identity 
Type (e.., exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mmldiJ/yy Codc2 Code buyer/seller 
(A-H) int) (J.P) Code3 redemption) (AH) (if private 
(Q-W) traiisaction) Income Gain Code$: =$1,000or less =$1,001  =$2,501. $5,000 =$S.OOI -SIS,000 E=SIS.001-S-OOO 
(Se< Columns ...i 04) =SS0.001  5100.000 G=SI00,001 $1,000,000 =S1.ooo.001  ss.000.000 =Mon: lhon SS.000.000 Value Codci =SJS,000 415,001  $50,000 =$0,001  $100,000 4100,001  $,000 
(Sec Columns and 03) =$250,001  $500,000 =$500.001  Sl.000,000 =$1,000,001  SS,000,000 =$5.000.001  $25.000.000 =Szs.000,001  sso.000.000 =More than $50,000,000 Value Mclhod Codes Q=Appraisal =Cost (Real Esiate Only) =Assessment T=C.shMarl:et 
(See Column C2) U=Book Value =Other W=Eslimated 
 
 
Date Report 
Name Person Reporting 
08/08/2011 
RAGGJ, REENA 
VID. ADDITIONAL INFORMATION EXPLANATIONS. (Indkaupartofport.J 
!)PART Vll, PAGE LINE #51: THIS ACCOUNT WAS CLOSED JANUARY, 2010 AND ALL PROCEEDS WERE ROOLOVER MORGAN STANLEY SMITH BARNEY IRA ROLLOVER ACCOUNT LINE #20. 
 
 
Name Person Reporting 
Dale Report 
RAGGI, REENA 
08/0812011 
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 honorarla 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 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 
 
port Req11ired the Ethics Government Act 1978 
Rev.11201 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (lt name, Orsi, middle Initial) RAGGI, REENA Title (Article Ill .IJidges Indicate active senior status; magistrate judges indicate full-or parttime) UNITED TES CIRCUIT JUDGE Court Organization U.S. COURT APPEALS, 2ND CIR Sa. Report Type (check appropriate type) Nomination, Date initial Ill Annual Final Sb. Amended Report Date Report 05/0112011 Reporting Period 01/01/2010 12131/2010 Chambers Office Address U.S. COURTHOUSE 225 CADMAN PLAZA EAST BROOKLYN, 11201 the basis orthe Information contained Ibis Report and any modlrtcatlons pertaining thereto, Is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPOKIANT NOTES: The instructions accompanying this form must followed. Complete parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting intliYidual only; pp. 913 njfiling intructinns.) NONE (No reportable positions.) MEMBER, JUDICIAL ADVISORY BOARD 
MEMBER.PARISH COUNCIL 
TRUSTEE WILLIAM NELSON CROMWELL FOUNDATION 
 
 
 
Il. AGREEMENTS. rRporlhlg i11divit1ua1 ont1; PP 14-16 filing mtruclion1.J 
[{) NONE (No reportable agreements.) 
 
 
 
 
RaQQi, Reena 
 
 
Date Report 
RAGGI, REENA 
05/0lnOJ 
III. NON INVESTMENT ME. (Reporting individual and pouse; see pp. 17.24 filing lnstrucdons.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) 2010 NEiW YORK UNIVERSITY LAW SCHOOL-SALARY $26,550.00 Spouses Non-Investment Income  lfyo11 were married during any portion the reportingyear, compkt thissecdon. (Dollar amount nol required excpt for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
IV. REIMBURSEMENTS  lrttnsportation, ludglng,food, entertalnmenL (Includes those spous. and depentknt children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) UNIVERSITY PEiNNSL ANIA LAW SCHOOL 0112812010 PHILADELPHIA, MOOT COURT HOTEL AND MEAL FEDERAL BAR COUNCIL 02121/2010-03/01/2010 KONA, PROFESSIONAL MEETING AIRFARE, HOTEL AND MEALS FRIENDS HEBREW 03/10/2010-03/19/2010 JERUSALEM, ISRAEL PROFESSIONAL AIRFARE, HOTEL AND MEALS 
 
 
 
Date Report 
RAGGI, REENA 
05/0112011 GIFfS. (lncluths those spourt and dependent children; see pp. 2831 fili11g instructions.) 
[{] NONE (No reportable gifts.) 
 
 
VJ. LIABILITIES. (lncluths thoeof spouse and depndent childnn; see pp. 32-33 filing instmctionr.) 
[{] NONE (No reportable liabilities.) 
 
 
 
 
Date Report 
RAGGI, REENA 
05/0112011 
VII. INVESTMENTS and TRUSTS income, va1u1, transactions  NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including uust assets) reporting period reponing period 
() (2) (l) (2) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g Date Value Gain Identity cempt from prior disclosure Code div., rent, Codc2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (AH) int.) (JPJ CodeJ redemption) (JP) (AH) (if private 
transaction) lncnmc Gain Colics: =Sl,000 less =Sl,001  $2.SOO =S2,SOI -$5,000 =SS.COi -SI5,000 E=SIS,001  $50,000 
(SceColumns81 nndD4) F=SS0.00l  00,000 G=SI00,001 Sl,000,000 ,000,001  SS,000.000 =More than SS.000.000 Value Codes =SJS,000 less JS,001  $50.000 (,. =550,001  I00,000 =SJ00.001 -$250,000 
CSeeColumn1CI and DJ) =S250.00I  Sjl](),000 =$500,001. $1,000,000 ;:SJ,OOO,OOl il.000,000 =Sl,000,001  S2.!JOO.OOO =S:ZS,000.001  $50.000.000 =More than $50,000.000 Value Method Codes Q=Appr>isal =Co 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) (IJ (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
Code Income Gain Code