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Judicial Watch • Richard H Battey Financial Disclosure Report for 2004

Richard H Battey Financial Disclosure Report for 2004

Richard H Battey Financial Disclosure Report for 2004

Page 1: Richard H Battey Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:4

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Battey, Richard H Battey, DOJ, Richard, 2004, investment, IRS, Financial Disclosure, ICE, CIA, 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.) 
POSITION NAME ORGANIZATION/ENTITY 
NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) 
DATE PARTIES AND TERMS 
"':' ,:  ..... 
[:J NONE (No reportable agreements.) 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) DATE SOURCE AND TYPE Filer's Non-Investment Income NONE (No reportable non-investment income.)  GROSS INCOME Spouse's 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 
03/11/05 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part eport.) 
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  
NOT  SIFIES FAILS FILE THIS REPORT MAY  
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