Skip to content

Judicial Watch • Richard H Battey Financial Disclosure Report for 2007

Richard H Battey Financial Disclosure Report for 2007

Richard H Battey Financial Disclosure Report for 2007

Page 1: Richard H Battey Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:5

Date Created:November 19, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Battey, Richard H Battey, Richard, 2007, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
Rev. 1/2008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Battey, Richard Court Organization District Court District South Dakota Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Date Report 05/01/08 Reporting Period 12/31/07 Title (Article lII judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Judge  
Sb. Amended Report Chambers Office Address 515 Ninth Street, Room 260 Rapid City, 57701 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable 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. ITI NS, (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY
-': 
_.. 
f-n 
II. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. NON-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) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, co,,,,p/ete this section. 
(Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REJMB URSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
ITEMS PAID 

Name Person Reprting 
Date Report 

Battey, Richard 
05/01/08 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructio11s.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALU:C 
VI. LIABILITIES. (l11c/udes those spouse :wd dependent children; see pp. 32-33 fi/i11g i11structio11s.) NONE (No reportable liabilities.) 
VALUE CODE

Name Person Reporting 
Date Report 

Battey, Richard 
05/01/08 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets) rting period  reporting period  

(I) 
(3)
(2)
(2) (!) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  
(A-H) int.)  

Value Code (J-P) 
Value Type (e.g., Method 
buy, sell, Code 
redemption) Date 
Value 
Gain 
Identity 
Month-
Code 
Code 
buyer/seller 
Day 
(if private 
(J-P) 
(A-HJ 
transaction)
 

10. 

11. 

12. 

13. 

14. 

15. 

16. 

17. Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) ==$1,000 less =$50,00  00,000 ""'$1),000 less =$250,00 -',SIJ0,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,00 -$2,500 =$100,001  ,000,000 =$15,001 -$50,000 =$500,001 -$1,000,000 =Cos! (Real Estate Only) V=Other =$2,50 -$5,000 =Si,000,001 -$5,000,000 =$50,00 -$I 00,000 =$1,000,001 -$5,000,000 =More 1han $50,000,000 ""Assessment =-Estimated =$5,00t  $15,000 =More than $5,000,000 =$I 00,00 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000  

Date Report 
Name Person Reporting 
05/01/08
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 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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!