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Judicial Watch • Richard A Caputo Financial Disclosure Report for 2007

Richard A Caputo Financial Disclosure Report for 2007

Richard A Caputo Financial Disclosure Report for 2007

Page 1: Richard A Caputo Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Richard A Caputo, certificate, Caputo, ACCOUNTANTS, COMPILATION, deposit, Richard, 2007, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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FOR CALENDAR YEAR 2007 
Act 1978 
app  101-1 
Rev. 1/2008 Person Reporting (last name, first. middle initial) Caputo, Richard Court Organization U.S Dist. Ct. M.D. Date Rcpo1t 05/01/2008 Title (Article judges indicate act1c senior status; magistrate judges indie c:o
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SEE ACCOUNTANTS' COMPILATION REPORT 

Date Report 
Caputo, Richard 
05/01/2008 
JJI. N-JNVESTMENT ME. (Reporting indi1idual a!ld spouse; see pp. 17-24 ftlillg illstmctions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
[ZJ 

SOURCE AND TYPE INCOME Spouse's Non-Invest1nent Inco1ne -If you were married during any portio" the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
[ZJ 

SOURCE AND TYPE 

JV. REIMBURSEMENTS --tramportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
[ZJ 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

SEE ACCOUNTANTS' COMPILATION REPORT 

Date Rep011 
Caputo, Richard 
05/01/2008 GJFTS. (Includes those spouse and dependent children; see pp. 2831 filing instructions-) 
NONE (No reportable gifts.) 
[2J 
DESCRIPTION VALUE

VI. LIABILI1'IES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
[2J 
CREDITOR DESCRIPTION VALUE CODE 
SEE ACCOUNTANTS' COMPILATION REPORT 

Date Report 
Caputo, Richard 
05/01/2008 
VII. INVESTMENTS and 1-,R STS --income, value, 1ransac1tons r1nc1uc1es 11iose spouse and dependent chitdren; see pp. 14-60 filing instructions.) 
NONE (No reportable income, asset transactions.)  Jl.  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reponing period  

(1) (2) (!) (2) .......f(J)

1-(2) 

(4) 
(5)
Amount Type (e.g., Value Value Type (e.g., Dale Value 
Gain Identity 
Place 11(X)" after each asset 
Code div, rent, Code Method buy, sell, Month -Code 
buyer/seller 

Code
exempt from prior disclosure

(A-HJ 
(A-H) (if privatetransaction) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2.501 55.000 =$5,001  $15,000  
(See Columns and 04) =$50,001 -$100,000 4100,001 -$1.000,000 =$1,000.001  $5.000,000 ""More lh;rn $5,000,000 Value Codes ""$15,000 less =$15.001  $50.000 =$50,001 $100.000 =$100,001  $250,000  
(See Columns and 03) =$250,001 $500,000 =$500,001 -$1,000,000 =$1.0



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