Skip to content

Judicial Watch • Richard C. Wesley – 2007

Richard C. Wesley – 2007

Richard C. Wesley – 2007

Page 1: Richard C. Wesley – 2007

Category:Federal Judges

Number of Pages:8

Date Created:November 12, 2008

Date Uploaded to the Library:January 02, 2015

Tags:Richard C Wesley, WESLEY, educational, Council, Seminar, federal, Richard, transportation, filing, 2007, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

POS ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Member Cornell University Council 
Member Cornell Law School Advisory Council 
See additional page regarding Trustee. 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
2003 
 
 
 
 
 
Date Report 
Wesley, Richard 
03/26/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2004 New York State Employees Retirement System 54,566.00 Spouses Non-Investment Income I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
Livonia Central School (salary) 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	New York Prosecutors 3129107 Training Institute 3130107 	New York State Judicial 4123107 Institute 4123107 Professionalism 
 
NYS/Federal Judicial 5/8/07 -New York, New Educational Seminar remuneration Council 5/8/07 York 
County Attorneys 5117107 -Cooperstown, New Educational Seminar Mileage/tolls Association the State 5118/07 York New York-CAASNY 
NYS/Federal Judicial 5121107 -New York, New Meeting the Transportation/accommodations 
 
 
Council -Federal Government 5/22/07 York Council 
Federal Government 617107 -6/10/07 Bolton Landing, New York Meeting/Circuit Judicial Transportation/accommodations/meals 
Cornel!Law School 915107 -915107 Ithaca, New York Educational Program remuneration Federal Bar Council 10/12/07 -Lenox, Educational Seminar Transportation/accommodations/meal 10/!4/07 Massachusetts 
Cornell Law School 10/21/07 -Ithaca, New York Educational Program remuneration 10/21/07 
10. State University New York Brockport 10/25/07 -10/25/07 Rochester, New York Educational Program Transportation 
11. New York State Bar Association 10/25/07 0/25.07 Rochester, New York Educational Seminar Transportation 
12. New York State Bar Association 11/1/07 -11/1/07 Rochester, New York Educational Seminar -CLE remuneration 
13. Federal Government 12/3/07 -12/6/07 West Palm Beach, Florida Space/Facilities Meeting Transportation/accommodations/meals 
14. New York County Lawyers Association 12/11/0712/11/07 New York, New York Educational Program remuneration 
15. Federal Government 12/12/07 -12/12/07 New York, New York Court Meeting Transportation/accommodations/meal 
 
 
 
Date Report 
Wesley, Richard 
03/26/2008 GIFTS. (lncl11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (lncl11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
Wesley, Richard 
03/26/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Transactions during reporting period 
Income during Gross value end 
reporting period reporting period 
-----------. 
(!) 
(!) 
(2) (!) (2) 
(4) 
(5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Key Bank Account Interest 
 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value Gain Identity 
Code Code 
buyer/seller (J-P) 
(if private transaction) (A-H) Income Gain Codes: =$1,000 less =$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 than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column Cl) =Book Value =Other =Estimated 
 
--- 
Date Report 
Wesley, Richard 
03/26/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) reporting period 
reporting period 
(1) 
Value 
Value 
Value 
Date 
Gain 
Identity 
Type (e.g., 
Type (e.g., 
Amount 
buy, sell, 
Code 
Code 
Code div., rent, 
Code 
Method 
Month 
buyer/seller 
(2) (2) (2) 
(3) 
(5) 
(4) 
(1) Place (X) after each asset 
exempt from prior disclosure 
(A-II) 
redemption) 
Code 
Day int.) 
(if private 
(A-H) 
(J-P) 
(J-P) 
transaction) 
(Q-W) 
18. 
Washington Mutual Investors Sale 4126 
Dividend 
DFA International Small Company fund Buy 10/29 
Dividend 
20. DFA Emerging Markets Fund Dividend Buy 10/29 
21. Large Company Fund Dividend Buy 10/29 
22. DFA Large Cap Value Fund Dividend Buy 10129 
23. DFA Real Estate Securities Fund Dividend Buy 10/29 
24. DFA Small Cap Fund Dividend Buy 10129 
25. Five Year Global Fixed Income Fund Dividend Buy 10/29 
26. DFA International Value Fund Dividend Buy 10/29 
27. AAM/DFA Two Year Government Portfolio Dividend Buy 10/29 Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 4100,001 -$1,000,000 $1,000,001-$5.000,000 =More than $5,000,000 Value Codes $15,000 less 415,001 -$50,000 =$50,00 l00,000 =$100,001 -$250,000 aluc Method Codes Column C2) =$250,001 -$500,000 $25,000,00 -$50,000,000 =Appraisal -Book Value =$500,001 -$1,000,000 =Cost (Real Estate Only) Yther $1,000,001-$5,000,000 More than $50,000,000 =Assessment =Estimated $5,000,001 -$25,000,000 =Cash Market 
 
Date Report 
03/26/2008 
Wesley, Richard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport) Part Positions: 
Trust! 
Trust the trustee for both trusts. 
 
 
 
Date Report 
Wesley, Richard 
03/26/2008 
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. 
 
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 Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544