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Judicial Watch • Richard A Caputo Financial Disclosure Report for 2005

Richard A Caputo Financial Disclosure Report for 2005

Richard A Caputo Financial Disclosure Report for 2005

Page 1: Richard A Caputo Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:12

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Richard A Caputo, Caputo, ACCOUNTANTS, COMPILATION, deposit, Richard, Market, 2005, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO Government Act 1978 
Rev.1/2006 
FORCALENDARYEAR2005 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Caputo, Richard Court Organization U.S. Dist. Ct. M.D. Date Report 5/01/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address 235 North Washington Avenue P.O. Box 1246 Scranton, 18501 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 ofinstructwns.) NONE (No reportable positions.) 
NAME Co-Trustee Family Trust  
:-:>.it ;;t;:' :'t  " ... ""'' 
JI. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) [Kl NONE (No reportable agreements.) 

SEE ACCOUNTANTS' COMPILATION REPORT 
Date Report 
Caputo, Richard 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 1724 instructions.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income If you were married during any portion the reporting year, complete this section. (Dollar amount 11ot required except for lronoraria.) 
[RJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 

(111cludes those spouse and depe11de11t children. See pp. 25-27 i11structions.) 
[RJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

SEE ACCOUNTANTS' COMPILATION REPORT 

Date Report 
Caputo, Richard GIFTS. (Includes those spo11se and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 

DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstmctions.) 
[K) NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

SEE ACCOUNTANTS' COMPILATION REPORT 
Date Report 
Caputo, Richard 
5/01/2006 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (includes those the spouse and dependent children. see pp. 3