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Judicial Watch • Richard J Leon Financial Disclosure Report for 2006

Richard J Leon Financial Disclosure Report for 2006

Richard J Leon Financial Disclosure Report for 2006

Page 1: Richard J Leon Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:4

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Richard J Leon, credit, Richard, university, Washington, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AO-JO(WP) Government Act 1978, Rev. J/2007 USC app. JOI-I 
FOR CALENDAR YEAR 2006 
---- r------------------------ Person Reporting (Last name, first, middle initial) Court Organization Date Report Leon, Richard USDC D.C. Circuit 	Title (Article Illjudges indicate active senior status; Sa. Report Type (hek ppropriate typ)-1 Reporting Period 
magistrate judges indicate full-or part-time) 

Nommat1on, Date 11112006 -12/3112006 
Active 

Initial Annual Final 
Sb. Amended Report 
------.L ------ ------- 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and 333 Constitution Avenue, N.W., Room 6315 regulations Washington, D.C. 20001 
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. POSITI NS. (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 
rt1 	NONE (No reportable agreements.) 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 Instructions.) SOURCE AND TYPE 	INCOME 	Filer's Non-Investment Income 
NONE (No reportable non-investment income.) 

2006 Georgetown University Law Center 7,700.00 2006 George Washington University Law School 8,000.00 2006 IRA Distribution 4,585.00 	Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
NONE 	(No reportable non-investment income.)  NONE  SOURCE (No such reportable reimbursements.)  DESCRIPTION GIFTS.  (Includes those spouse and dependent children. See pp. 28-31 Instructions.)  
NONE  SOURCE (No such reportable gifts.)  DESCRIPTION  VALUE  University Club Washington, D.C.  Honorary Membership (dues) 1,500.00  
VI.  LIABILITIES.  (Includes those spouse and dependent children See pp. 32-33 Instructions.)  
CREDITOR NONE (No reportable liabilities.) MBNA  DESCRIPTION Credit Card  VALUE CODE*  PNC Bank  Line Credit  Department Justice Federal Credit Union Department Justice Federal Credit Union American Express Centurion Bank Bank America  Line Credit Auto Loan Credit Card Line Credit  

'*Value Codes: ]=$15,000 less K=$15,00 l-$50,000 L=$50,00!-$100,000 M=$ I00,001-$250,000 
N=$250,00 l-$500,000 0=$500,001-$1,000,000 Pl=$ l,000,00 l-$5,000,000 
P2=$5,000,00l-$25,000,000 P3=$25,000,001-50,000,000 P4=$50,000,00 more 
Name Person Reporting 	Date Report 
Richard Leon 	7/12/2007 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
Description sets (includmg trust assets) 

 

--D.
Income Gross value Transactions during reporting period 
during end 
reporting period reporting period 

(1)
(2)
(2) (!) not exempt from disclosure 
Type
Type 
(e.g.,
Place after each asset 
Value 

(3) 
(5)
(2) 
(4)
Value 
Garn 
Identity 
Date:
e.g.,div.,
exempt prior disclosure. 
MethodAmt. Value buy, sell, 
Code2 
rent Code2 

Code! 
Month-
Code! 
buyer/seller
(if private transaction) 
(A-H) 

merger, redemption)

2-_J_
int.) 
(J-P)
(J-P)(A-H) Day 
- 
----
NONE 	(No reportable income, 
assets, transactions.)
----	--- ----------- -----------------[ [._ 
Fidelity 401 (k) Indiv. Retirement 
Interest 
Ac_t Cash _____t_ ___J
-----i--  
Income/Gain Codes: A=$! 000 less B=$1,001-$2,500 C=$2,501-$5,000 Col. Bl, F=$56,00I-$100,000 G=$100,00 l-$1,000,000 H1=$1,000,001-$5,000,000 (See Col Cl, D3) N=$250,001-$500,000 0=$500,001-$1,000,000 Pl=$1,000,00 l-$5,000,000 P3=$25,000,001-$50,000,000 P4=More than $50,000,000 ---Value Method Codes: (See Col. C2) value ---s=A ssessment V=Other W=E stimated  D=$5,001-$15,000 E=$15,00 l-$50,000 H2=More than $5,000,000 --------------' P2=$5,000,001-$25,000,000

Name Person Reporting 	Date Report 
Richard Leon 	711212007 
J__ 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 

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 complianc U.S.C.  7353 and Judicial Conference regulations. 
Signatur AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY IONS 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