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Judicial Watch • Richard J. Arcara – 2007

Richard J. Arcara – 2007

Richard J. Arcara – 2007

Page 1: Richard J. Arcara – 2007

Category:Federal Judges

Number of Pages:10

Date Created:September 8, 2013

Date Uploaded to the Library:June 01, 2014

Tags:Arcara, Richard J Arcara, Estimated, Richard, Estate, Gross, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, reporting, Federal Judge, income, Judge


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Person Reporting (last name, firs middle initial) Arcara, Richard Court Organization U.S. District Court 
 
W.D.N.Y. Date Report 0510612008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Chief U.S. 
District Jjdge Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Reporting 
Period 0110112007 12/31/2007 Sb. Amended Report Chambers Office Address Court Street, Room 609 Buffalo, New York 14202 the basis the 
information contained this Report and any modifications pertaining thereto, is, opinion, compliance with 
applicable laws and regulations. Reviewing Officer Date 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the 
NONE box for each part where you have reportable information. Sign 011 last page. POSJTI 0NS. (Reporting individual only; see pp. 9-13 filing i11structions.) 
[ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY NONE (No reportable reimbursements.) SOURCE DATES PURPOSE ITEMS PAID PROVIDED 3/23/2008 and 3/24/2008 New York Intellectual Property Law Association New York, New York Attendance Dinner Reimbursement for lodging, meals, transportation for attendance Annual Dinner Honor Federal Judiciary 
 
 
Arcara, Richard Page 2of11 
III. 
N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filbzg instructions.) 
Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If 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 2007 AAA Western and Central New York Board Member -Stipend Executive Dimensions -Salary 
 
 
IV. 
REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) Arcara, Richard Page 3of11 
GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Capital One Visa Credit Card 
 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see 
PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Transactions during reporting period Gross value end (including trust assets) reporting period reporting period 
(I) 
 
(2) 
 
(I) 
 
 
(3)(2) (1) Value Method Amount Type (e.g., Place (X) after each asset Value Gain Identity Value Type (e.g., Date Code exempt from prior disclosure div., rent, Code buy, sell, Code buyer/seller Code Month (A-H) int.) (if private Code redemption) Day (J-P) (J-P) (A-H) transaction) (Q-W) -------------- Income Gain Codes: $1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 (See Columns and D4) =$50,00 !00,000 IOO,OOI -$1,000,000 $1,000,001 -$5,000,000 =More than $5,000,000 
 Value Codes =$15,000 less t5,00 -$50,000 =$50,001 -$!00,000 4!00,001 -$250,000 (See Columns and D3) $250,001 -$500,000 $500,001 -$1,000,000 1,000,001 -$5,000,000 =$5,000,00 -$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 C2) =Book Value V()ther =Estimated Arcara, Richard Page 5of11 
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 (including trust assets) 
Place (X) after each asset exempt from prior disclosure Incom:uring ----,I 
(1) 
 
Amount Code (A-H) Gross val end reporting period reporting period 
 
(2) 
 
(I) 
 
(2) 
Type (e.g Value Value div., ren Code Method int.) (J-P) Code (Q-W) 
 
(I) 
 
Type (e.g., buy, sell, redemption) Transactions during reporting period 
 
(2) 
Date MonthDay 
(3) 
 
(4) 
 
(5) 
 
 
Value Code (J-P) 
Gain Code (A-H) 
Identity buyer/seller (if private transaction) 
Income Gain Codes: =$1,000 less 8=$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$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 =$50,001 -$100,000 =$100,001 -$250,000 (See Columns and D3) =$250,001 -$500,000 =$500,001 -$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 
C2) =Book Value =Other =Estimated 
Arcara, Richard Page 6of11 05/06/2008 
 
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 Income during (including trust assets) reporting period 
(1) 
 
(2) 
 
Gross value end reporting period Transactions during reporting period 
 
(2) 
 
(3) 
 
(2) 
 
 
Amount Gain Type (e.g., Value Value Type (e.g., Date Value Identity Place (X) after each asset Code div., rent, Code exempt from prior disclosure Code Method Code buyer/seller buy, sell, Month 
(A-HJ int.) 
(J-P) 
Code 
 
redemption) Day 
(Q-W) 
(A-HJ (if private 
transaction) Income Gain Codes: 1,000 less $1,001 -$2,500 $2,501 -$5,000 $5,001 -$15,000 .., oo. (See Columns and D4) $50,001 -$100,000 $100,001 -$1,000,000 $!,000,001 -$5,000,000 More than $5,000,000 
 
 Value Codes $15,000 less $15,001 -$50,000 $50.001 -$100,000 $100,001 -$250,000 (See Columns and $250,00 -$500,000 $500,001 $1,000,000 ,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 ost (Real Estate Only) =Assessment =Cash Market (See Column C2) =:=Book Value V-Oher =Estimated -----------------------_J Arcara, Richard Page 7of11 
VII. 
 
INVESTMENTS and TRUSTS instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
Income during Gross value end Transactions during reporting period reporting period reporting period 
(l) 
 
 (2) 
 
 
Amount Code (A-H) Type (e.g., div., rent, int.) 
 (l) 
Value Code (J-P) 
 (2) 
Value Method Code (Q-W) (!) Type (e.g., buy, sell, redemption) 
 (2) 
Date Month-Day 
 (3) 
Value Code (J-P) 
 (4) 
Garn Code (A-H) 
Description Assets (including trust assets) 
1Place (X) after each asset exempt from prior disclosure (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 $5,000 =$5,001  $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 t.=$50,001 $100,000 =$100,001 $250,000 (See Columns and 03) =$250,00I $500,000 =$500,001. $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 C2) =Book Value =Other =Estimated Arcara, Richard Page 8of11 
VII. 
 
INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; 
see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period Description Assets Income during (including trust assets) reporting period Gross value end reporting period 
 
(1) 
 
Type (e.g., Amount Value Value Type (e.g., Place (X) after each asset 
 
(2) 
 
(2) 
 
(2) 
 
(I) 
 
 
Value Identity Date (4) Month-Code 
 
le, 
Day (J-P) (A-H) Code buyer/seller div., rent, Code 
exempt from prior disclosure 
Method 
Code 
 
buy, sell, 
(A-H) (if private int.) (J-P) redemption) 
 
transaction) 
 
--- 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 D4) =$50,001 -$100,000 G=$100,00! -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (See Columns and D3) =$250,00 -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment (See Column C2) =Book Value =Other =Estimated Arcara, Richard Page 9of11 
 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions (Includes tltose 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 
 
(2) 
 
(l) 
 
(2) 
 
(1) 
 
(3) 
 
 
Gain Identity Type (e.g., Value Value Value Place (X) after each asset Type (e.g., Date Code div., rent, Code exempt from prior disclosure Code Method buy, sell, Code buyer/seller Month-I (ifprivate int.) Code redemption) Day (J-P) (A-H) transaction) FHLMC REMIC3067-CD None buy 12/24 Chase Mortgage FIN None buy 12/24 CSMC Mtg-Bkd Pass Thru None buy 12/24 Banc America FDG Corp Dividend buy 8/9 Countrywide Alt. Ln. Trust Dividend Countrywide Capital Dividend Keycorp Capital None buy 12/24 CBTCS for Penney Dividend buy 1125 Ivy Asset Strategy None buy 12/27 
86. 
 
87. 
 
88. 
 
89. 
 
90. 
 
 
92. 
 
93. 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 D4) =$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 =$50,001 -$100,000 =$100,001-$250,000 (See Columns and D3) =$250,001 $500,000 =$500,001 -$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 :=;Book Value =Other Estimated Arcara, Richard Page 10ofl1 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofReport.) Arcara, Richard Page 
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