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Judicial Watch • Richard L Voorhees Financial Disclosure Report for 2005

Richard L Voorhees Financial Disclosure Report for 2005

Richard L Voorhees Financial Disclosure Report for 2005

Page 1: Richard L Voorhees Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:12

Date Created:January 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Evergreen, voorhees, Richard L Voorhees, Richard, 2005, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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PARTIES AND 

IV. REIMBURSEMENTS 
-transportation, lodging,food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 18-31 Instructions.) (EJ NONE (No reportable gifts.)  VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-34 instructions.) (EJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE not exempt from disclosure 
Dale Report
Voorhees, Richard 
04/28/2006 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-57 filing insrructionsJ NONE (No reportable income, assets, transactions.) D.Description Assets Income during Gross value end Transactions during reporting period(including lruSI assels) reporting period 
iiirtin_pc:i----(I)
Amount Type (e.g. 
Place "(X)" after each assel (2) 
Code renl
exemp from prior disclosure
 -r-
Code 2(J-P) 

(2)
ValueMelhodCode Type (e.g. buy, sell. merger, 
Gain
Code

Dale Value
Monlh -Code 

ldcnlily buyer/seller, 
1ransac1ion) Income Gain Codes: (See Columns and 04) 1,000 Jess F=$50,001 -$100.000 =$1.00 -$2,500 =$100,001 -$1,000,000  c=$2,501 -$5,000 =$1,000,00 -$5,000,000  D=$5,001 -$15,000 =More than S5,000,000  E=$15.00l -$50,000 Value Codes  J=$I 5,000 less  K=$15,001 -$50,000  L=$50,001 -$100,000  M=$100,001 -$250,000  
(See Columns and DJ)  N=$250,001 -$500,000  0=$500,00I  $1,000,000 =Sl ,000,001 -$5,000,000 s5,ooo,001 -S25,ooo,ooo Value Method Codes  Pl=S25,ooo,oo -s5o.ooo,ooo =Cost (Real Estate Only)  P4=More than $50,000,000 =Cash Market  
{Sec Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report 
Voorhees, Richard 
04/28/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 14-57 fitinx 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  

(I) 
(2) 
(2) not excmp1 from disclos ure 

Amount Type(e.g. 
Value Value
Place "(X)" after each asset 
Type(e.g. 
(2) 
(3) 
Code div., rent. 
Code Method
exempt from prior disclosure 
buy, sell, 
(A-H) int.) 
(J-P) Code merger, 
(Q-W) redemption) 
 
------- --------.. - 
Date 
Value 
Gain 
Month 
Code 
Code 
Day 
(J-P) (A-H) 
Iden tit buyer/seller (ifprivale lran$3ction) Income Gain Codes: ::::$ 1,000 less $1,001 -$2,500 $2,50 -$5,000 $5,001 -$15,000  E$15,00I -$50,000  
(See Columns and 04) $50,00 -$I 00,000  GSI00,001 -$1,000,000 $1,000,001-$5,000,000  112 c:More than SS,000,000 Value Codes =SIS,000 less  K$15,001-$50,000 $50,001 -SI00,000 SI00,001 -$250,000  
(Sec Columns and 03) $250,001 -$500,000 $500,001 -Sl,000,000 Sl,000,001 -$5,000,000 $5,000,001 -$25,000,000 Value Method Codes $25,000,001 -$50,000,000 =Cost (R1.-al Estate Only) =More than SS0.000,000 =Cash Markel  
(St..-c Column C2)  Q=Appraisal  V:Othcr "'Assessment =Book Value =Es1ima1cd  

Name Person Reporting 
Date Reporl 
Voorhees, Richard 
04/28/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14-s1 filing instructionsJ NONE (No reportable income, assets, transactions.) 
------
-- 
Description Assets Income during 
Gross value end 
Transactions during reporting period 
reporting period (including trust assets) 
reporting period 
--------. 
Identity buyer/seller (if private transaction) (I) not exempt from disclosure (2) (3) Date Value Month-Code Day (J-P) -(4) ,----I Gain Code (A-H)  

Amount exempt from prior disclosure 
Place "(X)" after each asset Code {A-H) 
35. Wal-Mart Stores 
(2) 
Type(e.g. 
div., rent, int.) 

{I) Value Code 
{J-P) (2) Value Method Code 
(Q-W) 
{I) Type(e.g. buy, sell, merger, redemption) 
36. Worldcom, Inc. GA. 

Sell 11/2 
37. Live Oak General Fund Sell 514 Evergreen Fd. 

38. Citigroup, Inc. Income Gain Codes: 1,000 Jess  B=$1,001 -$2,500 =$2,501 -$5,000 =$5,001  $15,000  E=S15,00I -$50,000  
(See Columns and 04)  F=$50,00 00,000 =SI00,001 -Sl,000,000  Ill 1,000,00  $5,000,000 =More than $5,000,000 Value Codes =SI 5,000 less  K=$15,001 -$50,000  L=S50,00I -SI00.000 =SI 00,001 -$250,000  
(Sec Columns and DJ)  N=$250,00 -$500,000 =$500,001 l,000,000 =St,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Co.i (Real Estate Only) =More than SS0,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value =Estimated  

Date Report 
Voorhees, Richard 
04/28/2006 
NONE (No reportable income, assets, transactions.) 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP J4-s7 offilinx
instructions! 
Transactions during reporting period 
----  
(I) Type(e.g. buy, sell, 
merger, redemption) not exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

-,-------- -B. 
Description Assets Income during (including trust assets) reporting period 
(I) Place "(X)" after each asset Amount 
exempt from prior disclosure 	Code (A-H) 
(2) Type(e.g. div., rent, int.) 
Gross value end reporting period 
(I) Value Code (J-P) (2) 
Value Method Code (Q-W) Income Gain Codes: 1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15.00 -$50,000  
(See Columns and 04) =$50,00I -SI 00,000  G=SIOO,OOl -Sl,000,000 =Sl,000,001 -$5.000,000 =Mon: than $5,000,000 Value Codes =$15,000 less  K=SIS,OOl -S50,000 $50,001  $100.000 SI 00,00  $250,000  
(Sec Columns and DJ) =$250,00 -$500,000 $500,00 -$1,000,000 =$1,000,001  $5.000,000 =$5.000,001  $25,000,000 Vafue Method Codes =S25,000,001  $50,000,000 =Cost (Rc..-al Esmte Only)  P4=More: than SS0,000,000  T=Cash Market  
(Sec Column C2) =Appraisal  V=Othcr =Assessment =Book Value  W=Estimated  

Date Report 
F!NANCIAL DISCLOSURE REPORT Page 8of10 
Voorhees, Richard 
04/28/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the SpDl':Se and dependent children. See pp. 34-57 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  
--------  
(I) (2)  (I) (2) (I)  Ifnot cxempl from disclosure --- 

Amount 
Type (e.g. 
Place "(X)" after each asset 
Value Value 
Type(e.g. 
(2) (3) 
(5) 
div. rent. 
Code Method exempt from prior disclosure int.) 
Date Value Gain Identity 
Month -Code Code buyer/seller 
Day (J-P) (A-H) (if private lransaclion) 

69. Prime Money Market  Sell  11/25  
70. International Growth  Buy  11/25  
71. International Value  Buy  11/25  
72.  
73.  
74. Income Gain Codes: ""$1,000 less  B=Sl ,001 -S2,500 =S2,501 -S5,000 =S5,00 15,000 =Sl 5,00I -S50,000  
(See Columns and 04)  F=S50,001-SIOO,OOO =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000  H2=More than SS,000,000 Value Codes =Sl5,000 less =$15,001 -$50,000  L=S50,00l -SIOO,OOO =SI00,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,00 1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real 1ate Only) =More than SS0,000,000 =Cash Market  
(Sec Column C2)  o =Appraisal  V=Other =Asscs!:.ment Book Value  W=Estimated  

Date Report 
F!NANCIAL DISCLOSURE REPORT P.age 9of10 
Voorhees, Richard 
04/28/2006 
VIII. ADDITIONAL INFORM_ATION EXPLANATIONS. (lndicateparto/ReporL) 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. 

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



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