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Judicial Watch • Richard B Surrick Financial Disclosure Report for 2005

Richard B Surrick Financial Disclosure Report for 2005

Richard B Surrick Financial Disclosure Report for 2005

Page 1: Richard B Surrick Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:February 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Commonwealth, Surrick, Richard B Surrick, education, Employees, State, Richard, Retirement, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial} Surrick, Richard Court Organization U.S. Distric Court E.D. Date Report 05112/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time} U.S. District Judge -Active  Sa. Report Type (check appropriate type} Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 to12/31/2005  
Sb. Amended Report Chambers Office Address U.S. Courthouse -Room 861460 Market Street Philadelphia 19106 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 fo/lowetl Complete a/I parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 ins/ructions.) 
[R}  NONE (No reportable positions.)  
NAME ORGANIZATION/ENTITY  :-..._  

..:. 
" l;:t:1 

 r.t 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 2000 Commonwealth State Employees Retirement System -no control 

Surrick, Richard 

III. N-JNVESTMENT ME. (Reporting individual and spouse; se_e pp. 17-24 ins/ructions.) Filer's Non-Investment Income 

 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 2005 Commonwealth State Employees Retirement System 
2.2005 Pershing, LLC $40,000.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not requiredexcept/or honoraria.) 
fRJ NONE (No reportable non-investment income.) 
AND TYPE 

DESCRIPTION 

Sorrick, Richard 
05/12/2006 GIFTS, (Includes those spouse and dependent children. See pp. 18-31 instructions.) fKJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (includes those spouse and dependent children. See pp. 31-34 instructions.) 	NONE (No reportable liabilities.) VALUE CODE PNC Bank  Line credit AMS Education  Education Loan Academic Financial Services  Education Loan  
Association Citizens Bank  Loan 

05112/2006
Surrick, Richard 

VII. INVESTMENTS and TRUSTS -income, varue, transactions (includes those the spouse and dependent children. see pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (Xr after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Commonwealth State Employees None Retirement System Equi-Vest Retirement Program None Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,50 -$5,00-0  D=S5.00 -$15.000  E=$15,00 -$50.00-0  
(Sec Columns and 04)  F=$50,00 -SI 00,000 =SI00,001 -$1,000,00-0 =Sl,00-0,001 -$5,000,000 =More lhan $5,000,00-0 Value Codes =Sl5,000 less  K=S 15,00 -$50,00-0  L=$50,00 -$I 00,000 100,00 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,00 1,00-0,000 =Sl,000,001-$5,000,00-0 =$5,00-0,001 -$25,00-0,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Eslate Only)  P4=More than $50,000,000  T=Cas Market  
(See Column C2)  Q=Appraisal  V=Othcr ==Assessmenl =Book Value  W=Estimated  

0511212006
Surrick, Richard 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 

05/12/2006
Surrick, Richard 
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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Sign 

WING AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL .C. app.  104) 
FILING INSTRUCTIONS 

Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544