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Judicial Watch • Richard J. Cardamone – 2007

Richard J. Cardamone – 2007

Richard J. Cardamone – 2007

Page 1: Richard J. Cardamone – 2007

Category:Federal Judges

Number of Pages:7

Date Created:October 2, 2008

Date Uploaded to the Library:September 05, 2014

Tags:Scientific, Cardamone, Richard J Cardamone, Richard, filing, 2007, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing ins/ructions.) 
[{] NONE (No reportable positions.) 
POSITION 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS Pension Benefit from State New York --Paid upon retirement from New York State System. 
 
 
 
 
 
Date Report 
Cardamone, Richard 
05/14/2008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) New York State Employees Retirement System --Pension (per W-2 from State New York for year 2007) 23,563.68 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 
 
IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
PAID 
 
 
 
Date Report 
 
Cardamone, Richard 
05/14/2008 
V GIFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
 
 
 
Insurance Loan 
 
 
 
 
 
Date Report 
Cardamone, Richard 
05/14/2008 
 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes t1tose spouse and dependent c1tudren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Deutsche Bank 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Dividend 
IBM Dividend 
IBM Dividend 
Baxter International Dividend 
Exxon Mobil Corp. Dividend 
HSBC Bank (CD) Interest 
ATT (common) Dividend 
Bell South Dividend 
Amgen None 
 
10. 
Berkshire Hathaway Inc. Dividend 
 
11. 
Schlumberger Ltd. Dividend 
 
12. 
Intel Corp. Dividend 
 
 
Royal Dutch Petroleum Dividend 
14. Ingersoll-Rand Co. Dividend 
National Fuel Gas Co. Dividend 
16. 
SBC Communications Inc. Dividend 
17. 
Wachovia Corp. Dividend Income Gain Codes: =Sl,000 less =Sl,001 -S2,500 =$2,501 -S5,000 =$5,001 -Sl5,000 =$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 -S250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,01 -$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 =Other =Estimated 
 
 
Date Report 
Cardamone, Richard 
05/14/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (I) (2) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. 
American International Group Dividend 
 
19. 
Galaxy Fund None 
 
20. 
Flextronics Int! Ltd. Dividend 
 
21. 
Thermo Fisher Scientific, Inc. None 
 
22. 
FPL Group Inc. (common) Dividend 
 
23. 
Danske Bank ADR Dividend 
 
 
Chevron Corp. Dividend 
25. Air Products Chemicals Inc. Dividend 
26. Transocean Inc. Dividend 
27. Walgreen Co. Dividend 
28. General Electric Co. Dividend Buy 2/23 
29. FedEx Corp. None Buy 1116 
 
30. Bank East Asia Ltd. None Buy 10/25 Inco Gain Codes: ,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes ,000 less K=Sl5,00I -S50,000 =$50,001 -SI00,000 =$100,001  $250,000 
(See Colum?s and 03) =$250,00 -$500,000 =$500,001 -SI,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,00  $50,000,000 =More tha $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assess ment Cash Market Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
05/14/2008 
Cardamone, Richard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReport.) Part VII, line ATT was incorrectly listed the 2006 report complete sale. should have been listed partial sale. 
Part VII, line Name corrected from Fisher Scientific Thermo Fisher Scientific, Inc. 
Part VII, line This investment was inadvertently omitted from previous report. 
Part VII, line --This investment was inadvertently omitted from previous report. 
 
 
 
 
 
 
Date Report 
Cardamone, Richard 
05/14/2008 
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 !IDd 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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544