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Judicial Watch • Richard C Casey Financial Disclosure Report for 2005

Richard C Casey Financial Disclosure Report for 2005

Richard C Casey Financial Disclosure Report for 2005

Page 1: Richard C Casey Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Richard C Casey, Casey, Fidelity, Richard, united, 2005, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOIO Government Act I978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Casey, Richard Court Organization United States District Court Date Report 05111/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) 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 United States District Court 500 Pearl Street New York, 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Dale this form must followed. Complete all parts, part information. Sign last page ;  ' POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member, Board Directors Guiding Eyes for the Blind 
Member, Board Directors Catholic Charities Community Services 
Member, Board Directors National Center for Disabilities Services 
Member American Association the Sovereign Military Order Malta 

ft'cj C'Ji ti  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [KJ NONE (No reportable agreements.)   
PARTIES AND TERMS 

05/11/2006
Casey, Richard 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[KJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME (yours, not spouse's) 

SOURCE AND TYPE Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[KJ NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) 
DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [KJ NONE (No reportable gifts.)  SOURCE  VALUE 

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

VALUE CODE 

Casey, Richard 
05/I 1/2006 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (includes those the spouse and dependent children. see PP 34-57 offtting instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(!)  (2)  (I)  (2)  (I) not 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) Income Gain Codes:  A=$ 1,000 less =$1,00 -$2,500  c=$2,501 -$5,000  D=$5,00 -$15,000 =$I 5,00 -$50,000  
(See Columns and 04)  F=S50,00l -$100,000  G=SI00,001-$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 ost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal =Other  S=Assessment  
U=Book Value  W=Estimated  

05111/2006
Casey, Richard 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 offilinc instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1) not 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)  

18. R.W. Baird Money Fund  Dividend  
19. Fidelity Emerging Markets Fund  Dividend  Buy  12/01  
20. Spartan Int'l Index Fund  Dividend  Buy  12/01  
21. Spartan 500 Index Fund  Dividend  Buy  12/01  
22. Fidelity Contrafund  Dividend  Buy  12/01  
23. Fidelity Mid Cap Value Fund  Dividend  Buy  12/01  
24. Fidelity Mid Cap Growth Fund  Dividend  Buy  12/01  
25. Fidelity Muni Money Market Fund  Dividend  Buy  12/01  
26. Fidelity Education Account  Buy  12/06 Income Gain Codes: =$1,000 less  8=$1,001-$2.500 =$2,501 -$5.000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000.000 =$1,000,001 -$5,000,000 =More lhan $5,000,000 Value Codes =$I 5,000 less =$15,00 I-$50,000 =$50,00 -$I 00,000 =$100,001 -$250.000  
(See Columns and 03) =$250.00I -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 Value Melhod Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Olher =Assessment =Book Value  W=Estimated  

Date Report 
Casey, Richard 
0511112006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
Ref. VII. INTERESTS AND TRUSTS. Statement for Fidelity IRA Account does not break individual income Statement, therefore aggregate total listed top oflist. 

05/11/2006
Casey, 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. 
Date 
./12/0{; 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite2-30l One Columbus Circle, N.E. Washington, D.C. 20544



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