Skip to content

Judicial Watch • Richard J Arcara Financial Disclosure Report for 2007

Richard J Arcara Financial Disclosure Report for 2007

Richard J Arcara Financial Disclosure Report for 2007

Page 1: Richard J Arcara Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Arcara, Richard J Arcara, Richard, 2007, INVESTMENTS, transactions, TRUSTS, 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. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) 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 NS. (Reporting individual only; see pp. 9-13 filing i11structions.) [ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

Date Report 
Arcara, Richard 
05/06/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filbzg 
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 -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.) NONE (No reportable reimbursements.) SOURCE DATES PURPOSE ITEMS PAID PROVIDED New York Intellectual 3/23/2008 New York, New Attendance Dinner Reimbursement for lodging, meals, transportation for 
Property Law Association 	and York attendance Annual Dinner Honor Federal 3/24/2008 Judiciary 

05/06/2008
Arcara, Richard 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 

Date Report 
Arcara, Richard 
05/06/2008 
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 
(3)(I) 
(2) 
(I) 
(2) (1)

Amount 
Type (e.g.,
Place "(X)" after each asset 
Gain 
Identity 
ValueValue 
Value 
Type (e.g., 
Date 
Code
exempt from prior disclosure 
div., rent, 
Code 
Method 
buy, sell, Month-
Code 
buyer/seller
Code 
(A-H) int.) 
Code redemption) 
Day 
(if private
(A-H)
(J-P) 
(J-P) 
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 5,00 -$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) "'-'A ssessment =Cash Market  
(See Column C2) =Book Value  V"'()ther =Estimated  

05/06/2008
Arcara, Richard 
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.) -Code
(J-P) (Q-W) 
(I) 
Type (e.g., buy, sell, redemption)
Transactions during reporting period 
(2) 
Date 
Month
Day 

(3) 
Value 
Code 

(J-P) (4) 
Gain Code (A-H) 
(5) 
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 

Date Report 
Arcara, Richard 
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  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(1) (2) (2) (2) (3) 
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.) 
Code
(J-P) 
redemption) Day (A-HJ (if private 
transaction)
(Q-W) 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 03) $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 
05/06/2008
Arcara, Richard 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Income during 
 Gross value end 
 Transactions during reporting 
 
reporting period 
 reporting period 
 
(l) 
 (2) 
 (l) 
 (2) 
 (!) 
 (2) 
 (3) 
 (4) 
period 
 
Amount 
 Type (e.g., 
 Value 
 Value 
 Type (e.g., 
 Date 
 Value 
 Garn 
 
Code 
 div., rent, 
 Code 
 Method 
 buy, sell, 
 Month-
 Code 
 Code 
 
(A-H) int.) 
 (J-P) 
 Code 
 redemption) 
 Day 
 (J-P) 
 (A-H) 
 
(Q-W)
Place "(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  

Date Report 
05/06/2008
Arcara, Richard 
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 
Gross value end 
reporting period 
(including trust assets) 
reporting period 
(1) 
Type (e.g., 
Type (e.g., Date 
Value
Amount 
Value 
Value 
Code 
Method 
(I) (2)
(2) (2) Place "(X)" after each asset 
exempt from prior disclosure 
Identity (4)
le",
(A-H) 
buyer/sellerdiv., rent, Code 
Month-
Code 
buy, sell, Code 3(A-H) int.) (J-P) (if private 
redemption) Day 
(J-P) 

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 =$500,00 -$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 

Date Report 
Arcara, Richard 
05/06/2008 
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) 
(2) 
(1) 
(3) 
Gain Identity 
Type (e.g., 
Value 
Value
Value 
Date
Place "(X)" after each asset 
Type (e.g., 
Code 
div., rent, 
Code
exempt from prior disclosure 
Code 
buy, sell, 
Month-
Code buyer/seller
Method 
j'I int.) 
Code 
redemption) 
Day
(J-P) 
(A-H) (ifprivate 
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 C2) :=;Book Value =Other ""Estimated  

Date Report 
Arcara, Richard 
05/06/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 

05/06/2008
Arcara, 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. 

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



Sign Up for Updates!