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Judicial Watch • Richard C Wesley Financial Disclosure Report for 2007

Richard C Wesley Financial Disclosure Report for 2007

Richard C Wesley Financial Disclosure Report for 2007

Page 1: Richard C Wesley Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Richard C Wesley, WESLEY, educational, Council, Seminar, federal, State, Richard, transportation, 2007, EPA, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2004  New York State Employee's Retirement System 54,566.00 Spouse's 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 Attorney's 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 Lawyer's 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