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Judicial Watch • Richard H. Battey – 2004

Richard H. Battey – 2004

Richard H. Battey – 2004

Page 1: Richard H. Battey – 2004

Category:Federal Judges

Number of Pages:4

Date Created:January 5, 2006

Date Uploaded to the Library:July 02, 2014

Tags:Battey, Richard H Battey, Richard, 2004, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge

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AO-JO(WP) Government Act 1978, Rev. l/2004 U.S.C. App. 101-/J 
FOR CALENDAR YEAR 2004 Person Reporting (Last name, first, middle initial) Battey, Richard Court Organization United States District Court District South Dakota Date Report 03/11/05 Title (Article II/judges indicate active senior status; magistrate judges indicate fall-or part-time) Senior Judge Report Type (check appropriate type) Nomination, Date -Initial Annual Final- Reporting Period 01/01/04 12/31/04 Chambers Office Addrrss 515 Ninth Street, Room 260 Rapid City, 57701 the basis the information contained this Report and any modifications pertainin thereto, is, opinion, compliance with applicab laws and regulations. Reviewing Officer Date 
IMPORTANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 Instructions.) 
NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) 
: ,: ..... 
[:J NONE (No reportable agreements.) 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) DATE SOURCE AND TYPE Filers Non-Investment Income NONE (No reportable non-investment income.) GROSS INCOME Spouses Non-Investment Income -If you were married during any portion the reporting year, please complete this 
section. (doJlar amount not required except for honoraria) [:] NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE NONE (No such reportable reimbursements.) DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE DESCRIPTION VALUE NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) CREDITOR NONE (No reportable liabilities.) DESCRIPTION VALUE CODE* Wells Fargo Bank Line Credit 
*Value Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-$100,000 M=$100,001-$250,000 
N=$250,001-$500,000 0=$500,001-$1,000,000 P1=$1,000,001-$5,000,000 
P2=$5,000,001-$25,000,000 P3=25,000,001-50,000,000 P4=50,000,00I more 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.) Income/Gain Codes: A=$1,000 less B=$1,00J-$2,500(See Col. Bl, D4) F=$50,00I-$100,000 G=$100,001-$1,000,000 C=$2,501-$5,000Hl=$1,000,00 l-$5,000,000 D=$5,001-$15,000H2=More than $5,000,000 E=$15,001-$50,000 Value Codes: J=$15,000 less K-$15,001-$50,000N=$250,001-$500,000 0=$500,001-$1,000,000(See Col. Cl, D3) P3=$25,000,001-$50,000,000 L-$50,001-$100,000 =$1,000,001-$5,000,000 P4=More than $50,000,000 M-$100,001-$250,000P2=$5,000,001-$25,000,000 Value Method Codes: Q=Appraisal(See Col. C2) U=Book value (real estate only) V=Other SAssessment W=Estimated T=Cash/Market 
Name Person Reporting 
Date Report 
Battey, 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 honoi:aria and the acceptance gifts which have been reported are compliance with the provisions _of?  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Date March 11, 2005 
SUBJ 104.) 
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