Skip to content

Judicial Watch • Richard C. Wesley – 2009

Richard C. Wesley – 2009

Richard C. Wesley – 2009

Page 1: Richard C. Wesley – 2009

Category:Federal Judges

Number of Pages:8

Date Created:September 15, 2013

Date Uploaded to the Library:January 02, 2015

Tags:Richard C Wesley, WESLEY, government, federal, Richard, transportation, trust, 2009, 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

AOJO Government Act 978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app. IOI-I 11) Person Reporting (last name, first, middle initial) Wesley, Richard Court Organization Court Appeals, 2nd Cir. Date Report 03/18/2010 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active, U.S. Circuit Judge Sa. Report Type (check app ropriate type) Nomination, Date Initial [Z) Annual Final Reporting Period 01/01/2009 12/31/2009 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
Livingston County Government Center with applicable laws and regulations. Court Street Geneseo, New York 14454 
Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY Member Cornell University Council Member Cornell Law School Advisory Council Board Directors Livingston Country Club 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
 
 
PARTIES AND TERMS 2003 New York State Employees Retirement System: pension upon retirement 55. 
 
Wesley, Richard 
 
 
 
 
Date Report 
Wesley, Richard 
03118/2010 
IIJ. 0N-JNVESTMENT COME. (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) 2009 New York State Employees Retirement System $54,566.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reprHlable non-investment income.) SOURCE AND TYPE 2009 	Livonia Central School (Salary) 
IV. REIMBURSEMENTS -transportation, /odging,Jood, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) Iowa Law School 410912009 -Iowa City, Educational Seminar Transportation, room and board 4110/2009 
Federal Government 411612009 -Westpoint, New York Educational Seminar Transportation, room and board 4/17/2009 	 
Federal Government 4/21/2009 -Washington, D.C. Meeting sponsored Transportation, room and board 4/22/2009 	 
Federal Government 6/10/2009 -Bolton Landing, Meeting the Judicial Transportation, room and board 6112/2009 Conference 
 
 
 
 
 
Date Report 
Wesley, Richard 
03/18/2010 	Federal Government 12/1/2009 -New Orleans, Meeting sponsored the Transportation, room and board 12/3/2009 
 
 
 
 
 
 
Date Report 
Wesley, Rkhard 
03/18/2010 GIFTS. (Includes those spouse and dependent ldren; see pp. 28-31 
 
instructions.) 
[2J NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 fil instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR 
VALUE CODE 
 
 
 
 
 
 
 
 
 
Date Report 
Wesley, Richard 
03/1 8/20 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I} Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) (3) Date Value mrn/dd/yy Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Key Bank Account Interest 
Trust 1-Chevy Chase Bank Account Interest 
Trust -Chevy Chase Bank Account Interest 
NWML Balanced Funds (IRA) Dividend Income Gain Codes: 41,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Columns and D4) =$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 L=$50,001 -$100,000 =$100,001  $250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001  $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 Markel 
(See Column C2) =Book Value =01her =Estimated 
 
 
 
 
Date Report 
Wesley, Richard 
03/I 8/2010 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing insrructions.J 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) 
(I) 
(3) 
(4) 
(2) 
(2) 
(I) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g., buy, sell, redemption) Date mm/dd/yy 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
18. DFA Five Year Global Fixed Income Fund Dividend 
19. DFA International Value Fund Dividend 
20. AAM.DFA Two Year Government Portfolio Dividend 
21. Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00  $50,000 
(See Columns and D4) =$50,00 -$I 00.000 =$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 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1.000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
 
 
 
Date Report 
03/18/2010 
Wesley, Richard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReporL) Part Positions: 
Trust 
Trust the Trustee for both Trusts. 
 
 
 
 
 
 
 
 
Date Report 
Wesley, Richard 
03/18/20 
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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALS 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, 
Washington, D.C. 20544