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Judicial Watch • Richard H Battey Financial Disclosure Report for 2003

Richard H Battey Financial Disclosure Report for 2003

Richard H Battey Financial Disclosure Report for 2003

Page 1: Richard H Battey Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:4

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Battey, Richard H Battey, Richard, children, states, dependent, district, united, court, 2003, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AO-IO(WP) Government Act 1978, Rtv. U.S.C. App. /Ol-1 JJ) 
FOR CALJAR YEAR 2003 ll"erson Reporting (La.st mrme, first, middle initial) 
Battey, 	Richard 	T"rtle (Article Dljudgir?S indicate active senior status; magistratejudgir?S in1iicate full-or part-lime) 
Senior Judge Chambers Office Addrm 
515 Ninth Street, Room 260 
SD_...

Rapid City, 57701 Court Organization Date Report 
United States District Court 
District South Dakota 04/06/04 Report Type (check appropriate type) Reporting Period Nomination, Date 
01/01/03 12/31/03
Initial  Annual Fmal the basis the informatiOn contained this Rer.rt and 
any modifications thereto, ls, opmioil, compliance laws and regulations. ll.>OSmONS. (Repl()rtingintlividual only;M!epp. 9-13 oflnstnu:tions.)  POSmON NONE (No :rieportable positions.)    NAME ORGANIZATION/ENTITY  Trustee  Trust  /fl  

II. AGREEMENTS. (Rio.porting individual only; see pp. l4-16 lnstructionsJ 
AND 
G:J 	NONE (No i:pcmtable agreements.) 
ID. NON-INVESTJMENTINCO:ME. (Reportingindividualant1spouse:seepp.11-uof1nstructionsJ DATE TYPE GROSS INCOME Filer's Non-Investn:ient Income NONE (No rq:10rtable non-inves1ment income.) 	(..') ;l:J .,, 1;:":) 

:.{}  
:r; 
-"'} )>o 
-,t! spouse's Non-Inve!ltment Income -If you were married during any portion the reporting}fear, pleasfiomplete this 
 
section. (dollar amuunt not required except for honoraria)  NONE (No rep1ortable non-investment-income.) 

[Battey, Richard 
04/06/04 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 Jnstructiorts.)  SOURCE NONE (No suclb reportable reimbursements.)  DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) DESCRIPTION NONE (No such 1epo:rtable gifts.) 
VI. LIABILITIES. (Jnc!ucles those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOF VALUE CODE* NONE (No reportable liabilities.) 
[;] 
 
Codes: J=$15,000 less .  K=$15,001$50,000 L=$50,001-$100,000 M=$100,001$250,000
 
 
N=s2so,001$soo,ooo  0=ssoo,001..:s1,ooo,ooo Pl=$1,000,001-$5,000,000 

 
P2=$5,000,001-$25,000,000 P3=25,000,001-50,000,000 P4=50,000,001 more 
Name Peison Reporting 	Date Report 
Battey, Richard 04/06/0l+ 
VII. Page INVESTMENTS and TRUSTS -income, value, ltransactions (Includes those spouse and dependent children. See pp. 34-57 ofInstructions.) 
NONE (No reportable income, 
First Bank (CDs demand osits 
'1: Reporting party, pursu the family. The duties retirement, and soci.al sec 
1 to family care facility Total income appr1oximates mailed the fam:ily .membe  
Reporting party has Reporting party November 17, 2003. The th1e amount $150 ,000. th4: next days_ after 
5C(2 
lnter ves hold ist 
stribu 
int int 
div Canon None 
None 
None the ass membe ensation $22000.    dis  

for member interest, payments 
this service. 
tatements are 
deceased  
ately 30) ributed within 
 
 Incorne/Gain Codes: A=.$1,000 less B=Sl,001$2,500 -C=$2,501-$5,000 D=$5,001-$1S,000 E=$!S,001-$50,000I (See Col. Bl, D4) -F=$50,00I-$100,000 0=$100,001-$1,000,000 H1=$1,000,001-$5,000,000 H2=Mo than $5,000,000
V.alueCodes: J=$15,000o K=SIS,001-$50,000 L,;.$50,001-$100,000 M=Sl00,001-.$250,000 
 (See Col. Cl, D3) N=$2S0,001-$500,000 0=$500,001-$1,000,000 Pl=Sl,000,001-$5,000,000 .P2=$5,000,001-$25,0DO,OOO 

Method Codes: Q=Appraisal R=Cost (real. state 
Col. C2) U=Boi>k value V=Other W=Estimated 

FThl'MfC][AL DISCLOSURE REPORT 
04/06/04 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (In.dkate part Report.) 
IX. CERTIFICATION. certify that all informa.tion given above (including information pertaining spouse and minor dependent children, any) accurate,, true, and complete the best myknowledge andbelief, and that any information not reported was withheld because met :applicable statutory provisions permitting no111,-disclosure. fi:trther certify that earnied income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the PX:Ovisions of5 U.S.C. app.,  501 seq., U.S.C. 7353 andJudlicial Conference regulations. 
April 2004 
NOTE: INDIVIDUAL 'VilHO WILFULLY FALSIFIES ORF AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CTIONS U.S.C. App., 104.) 
t' -.--> -.. .:::.:  United States ..Courts ___ ,:_; -._ 
Suite 2301 One Columbus Circle, N.E. Washington, D.C. 20544



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