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Judicial Watch • Richard C. Casey – 2003

Richard C. Casey – 2003

Richard C. Casey – 2003

Page 1: Richard C. Casey – 2003

Category:Federal Judges

Number of Pages:7

Date Created:February 3, 2005

Date Uploaded to the Library:September 16, 2014

Tags:Richard C Casey, Casey, board, states, dependent, district, court, united, 2003, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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FINAlCIAL DISCLOSURE REPORT 	Govemmem Act of1978, amer.ded u.s.c App. Sec.101-111) 
.W-lO(w) 
Calendar Year 2003 
re..--- Person Repo:rti (Last name,firs1t, mkMle initial) Court Organization Date ofRepo 
Casey, Richard 	United States District Court 
05/12/2004 Title (..4.rliicle mjudges indicate .active senior Report Type (check type) Reportint= Period 
.stanis; magistratejudges indicate 
01/01/2003 INomination, Datej;o,tll-orpart-time) 
12/31/20()3 
District J111dge {Active) 
Initial Annual Final the basis the information contained this Report and any modifications pertaining thereto, opinion, compliance Chambers 01ffice Address 
United Stait:e District Court 
with applicable laws and regulations. 
soo Pearl :str.eet 
Reviewing Officer 	Dam 
New York, lfi 10007 
IMPORTANT NOTES: The instructions accompmng this form must followed. Complete allparts, checking the NONE box for each section where you have reportable information. Sign the lastpage. 
POSITION NONJE (NoreportablepositimliS.) Member, Board Directors ;. Guiding Eyes NAME ORGANIZATION ENTITY for the Blind 0-(/)0 :-- ::c Member, Member, Board Directo1s Board Directo1s Catholic Guild for the Blind National Centerfor Disabilities Services --co 
 
-c::> ..c:.. 
(R.eporting indivi.dual only; see pp.14-16 Instructions.) AGRElMENTS DATE PARTIES AND TERMS NONE (No reportable agrecmmts.) 
lIL NON-JNVESTMENT INCOME DATE (Reporting individual and s.pouse; see pp. 17-24 InstructionsJ SOURCE AND TYPE NONE (No reportable non-investment income.) GROSS JNCON.CE (yours, not spouses) 
 
FINAliOAL DISCLOSURE REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those tr> spowe and dependent ch:ilirlren. See pp. 25-27of111Structions.) 
SOURCE DESCRIPTION 
NONE (No such reportable reimbursements.) GIFTS 
(111Cludes those spouse and dependent :hUdren. See pp. 28-31 lnstrudionsJ 
 
SOuRCE DESCRIPTION VALUE 
NONE (No such reportable 11P1tl.s.) 
VI. LIAlULITIES 
(Includes those t>f SJ1011Se and tlependent cJUldren. See 32-33 oflnstructions.) 
CREDITOR DESCRIP110N VALUE CODE* 
NONE (No reportable liabilities.) VALCODES:J=$15,000 less ()=$500,001-Sl,000,000 K=$15,001-$50,000 L=$50,001 $100,000 M=$100,001-$250,000 N=$250,001-$500,000 Pl=$1,000,001-$5,000,000 P2=$5,000,00I-$25,000,000 P3=$25 ,000,001-$50,000,000 P4=$50,000,001 moire 
 
Nameof.?ersonReporting  Vate Kepon Casey Richard  05/12/2004 
FINANCIAL DISCLOSURE RE.PORT (Includes those spouse amJ 
Vil. Page INVESTMENrs and TRUSTS-income, value, transactions dependent children. See pp. 34-57 Instructions.) Inc/Gain Codes: A=$1,000 less B=$1,001-$2,500 C=$2,501-$5,000 D=$5,001-$15,000 E=$15,001-S50,000 
(Col. Bl, D4) F=SS0,001-$100,000 0=$100,001-$1,000,000 =$1,000,001-$5,000,000 H2=$5,000,001 more Val Codes: J=$15,000 less K=$15,001-$50,000 L=SS0,001-$100,000 M=$100,001-$250,000 N=$250,001-$500,000 
(Col. Cl, D3) 0=$500,001-$1,000,000 P1=$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,00l-$50,00D,000 P4=$S0,000,001 ormore Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash!Market (Cot C2) U=Book Value V=Other W=Ertimated 
FINA.tfCIAL DISCLOSURE 
 
;;,-1;/;;; 
 
Vil. Page INVESTMENTS and TRUSTS-income, value, transactions dependent children. See pp. 34-57 Instructions.) D.c. 
Description Assets (including trust assets) Income during reporting period Gross value end reporting Transactions during reporting period 
period Inc/Gain Codes: A=$1,000 less B=$1,001-$2,500  C=$2,501-$5,000 D=SS,001-$15,000 E=$15,001-$50,000 (CoLBl,D4) F=$50,001-Sl 00,000 G=$100,001-$1,000,000 Hl=$1,000,001-$5,000,000 H2=$5,000,001 more Val Codes: (Col. Cl, 03) J=$15,000 less 0=$500,001-$1,000,000 K=$15,001-$50,000 1;=$50,001-$100,000 M=$100,001-$250,000 N=$250,001-$500,000 Pl=$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 rn Parts through VI, inclusive. PART POSITIONS (contd} Line PositiOJl Name Organization/Entity 
===============================:============================.:=::==================================== ============= Member, Board Counci.l.,ors American Association the Sovereign Military Order Malta 
 
05/12/2004 
IX. CERTIFICATION certif:y that all the. :Lnformation given above (including information pertaining spouse and minor dependent children, any) :i.s accurate, true, and complete the best knowledge and belief, and that any informatic)n not reported was withheld because met applicable statutory provisions permitting non-disclosure. furt:heir certify that :mrned income from. outside employment and honoraria and the acceptance gifts whicll have been reiported are c1:m1pliance with the provisions u.s.c. app. section 501 et. seq., u.s.. 735:1 and Judic:i.aJ, Conference regilllations 
Date 
Note: 	Any individ.ual who knowingly and wilfully falsifies fails file this report may Sllbject civil and criminal. sanctions u.s.c.. App. Section 104). 
FILING INSTRUCTIONS 
Mail original and three additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts One Columbus Circle, N.E. Suite 2-301 Washington, D.C. 20544