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Judicial Watch • Reena Raggi – 2011

Reena Raggi – 2011

Reena Raggi – 2011

Page 1: Reena Raggi – 2011

Category:Federal Judges

Number of Pages:10

Date Created:December 1, 2012

Date Uploaded to the Library:November 18, 2013

Tags:RAGGI, REENA, Reena Raggi, school, 2011, transactions, TRUSTS, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY TRUSTEE BROOKLYN LAW SCHOOL, BROOKLYN, NEW YOK Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 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 05/07/2012 Title (Article Ill judges indicate active senior status; magistrate judges md1cate full-or part-time) UNITED STATES CIRCUIT JUDGE Sa. Report Type (check appropriate type) Nomination Date Initial [2] Annual Sb. Amended Repo11 Fuial Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. COURTHOUSE 225 CADMAN PLAZA EAST BROOKLYN, 11201 
IMPORTANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
COOP BOARD MEMBER PIERREPONT STREET TENANTS ASSOCIATION, TRUSTEE WILLIAM NELSON CROMWELL FOUNDATION, NEW YORK, NEW 
YORK 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instr11ctions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
05/07/2012 
RAGGI, REENA 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 NEW YORK UNIVERSITY LAW SCHOOL -SALARY $26,955.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependenl children. see pp. 25-27 fl/mg mstructiom.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED AIRF ARE,HOTEL AND MEAL 
THE UNIVERSITY 03/31/2011-04/02/2011 AUSTIN, PROGRAM AIRFARE, HOTEL AND MEALS TEXAS SCHOOL LAW CLERKSHIPS 
NEW YORK COUNCIL 09/23/2011-09/24/2011 RYE, BENCH AND BAR 
TRA VEL,HOTEL AND MEALS 
DEFENSE WYERS 	CONFERENCE 	GEORGE WASHINGTON 11/03/2011-11/04/2011 WASHINGTON,DC PROGRAM TRAVEL.HOTEL AND MEALS LAW SCHOOL COMMEMORATE 
FARRANDS 
PUBLICATION NOTES CONSTITUTIONAL CONVENTION 
 
Date Report 
RAGGI, REENA 
0510712012 
05/07/2012 
RAGGI, REENA GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
05/07/2012 
RAGGI, REENA 
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 reportmg period 
(including trust assets) reportmg period reporting period 
 
(I) 
(I) (2) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., Date Value Gain Iden!Ity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2.500 42.501 -$5.000 45.001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) F=$50,001-$100,000 =$!00,001 -$1.000.000 =$1.000,001 -$5,000.000 =More than $5,000.000 Value Codes 415.000 less =$15,001 -$50.000 =$50,00 -$100,000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.001-$500.000 =$500,00 -$1,000.000 =$1,000,001 -$5.000,000 45,000,001 -$25,000.000 =$25.000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Est1mated 
 
 
05/07/2012 
RAGGI, REENA 
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) reportmg period reporting period 
 
(1) 
(2) 
(I) 
(2) 
(I) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gam Codes =$1.000 less 41.001 -$2,500 =$2.501 -$5,000 =$5,001 -$15,000 415.001 -$50.000 
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000.000 =$1.000,001 -$5,000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15,001  $50.000 =$50.001 -$100.000 =$100.001  $250.000 
(Sec Columns and D3) =$250.001 -$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 =Estunated 
 
 
05/07/2012 
RAGGJ, REENA 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those ofspo11se and dependent children; see PP 34-60 offilinc instr11c1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reportmg period 
(including trust assets) reporting period reporting period 
 
(I) (I) (2) (I) (2) 
(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, mm/dd/yy Code Code buyer/seller (A-H) mt.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) 
transaction) Income Gain Codes $1.000 less $1,001 -$2.500 $2.501 -$5,000 $5.001 -$15.000 $15,001 -$50.000 
(Sec Columns and 04) $50,001 -$100,000 $100.001 -$1.000,000 Ill $1.000.001 -$5.000.000 More than $5.000.000 Value Codes 415.000 less $15,001 -$50.000 $50.001 -$100.000 4100.00 -$250.000 
(See Columns and 03) $250.00 -$500.000 4500.001 -$1,000.000 $1.000.001 -$5,000.000 45.000.001 -$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 
 
 
 
05/07/2012 
RAGGI, REENA 
VII. INVESTMENTS and TRUSTS -income, value, 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 penod 
(including trust assets) reporting period ofreporting penod 
(I) 
(2) (2) (2) (4) 
Place (X) after each asset 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) ormt.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
transaction) Income Gam Codes 41.000 less 8=$1,001-$2.500 =$2.501 -$5,000 =$5.001 -$15,000 415,001 -$50.000 
(Sec Columns and D4) =$50.001 -$100,000 =$100,001 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5,000.001 -$25.000.000 
P3=$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
Name Person Reporting 
Date Report 
05/07/2012 
RAGGI, REENA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
!)PART PAGE LINE #4: THE NAME THE ACCOUNT WAS CHANGED CITI PERSONAL WEALTH MANAGEMENT. 2)PART V11, PAGE LINE #64: THIS ACCOUNT WAS INHERIT TED IRA FROM THE EST 
Date Report 
RAGGI, REENA 
05/07/2012 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: REENA RAGGI 
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



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