Skip to content

Judicial Watch • Richard M Berman Financial Disclosure Report for 2004

Richard M Berman Financial Disclosure Report for 2004

Richard M Berman Financial Disclosure Report for 2004

Page 1: Richard M Berman Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:9

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Richard M Berman, municipal, Rental, Richard, stock, 2004, dividend, 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

A0-10 Government Act 1978 
Rev.112004 
FOR CALENDARYEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Bennan, Richard U.S. District Court -S.D.N.Y. Title (Article III Judges indicate active senior status; ReportType (check appropriate type)  
magistrate judges indicate full-or part-time) Nomination,  Date District Judge -Active Initial  @Annual Final Date Report 6/1012005 	Reporting Period 11112004 
12/31/2004 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S. District Court 
with applicable laws and regulations. Centre Street Reviewing Officer 
New York, 10007 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSffiONS.. (Reporting individual only; see pp. 9-13 offiling instructions) 
 ;;i  
 NONE  -(No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  

TI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) 

PARTIES AND TERMS 
r-J c:::> c:::> ._,, ..,, 
c::: 
(J):Z c:J>
:::;:JZ 1"71 ('") 
Ol> )>.. 
......, l7l 
1:. 
:::0 (") 
Date Report 
Name Person Reporting 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. Sec. pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 

SOURCE DESCRIPTION Federal Bar Council Winter Bench Bar Conference, Feb 21; Manzanillo, Mexico (Travel, Food and Lodging) 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
Mortgage house Litchfield County,

-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(2) (I)
(I) 
(2) 
(2) (5) Place "(X)" after each asset exempt Value Value Type (e.g. Date: Identity 
Amount Type (e.g. Value Gain from prior disclosure Code2 Method buy, sell, Month-
Code div. rent. 	Code Code buyer/seller 
(A-H) int.) (J-P) Code merger, Day (A-H) (if private 
(Q-W) redemption) transaction) 
]NONE (No reportable income, assets, transactions) Rental Property, Litchfield Cnty, Rent Rental  Rental Property Sufffolk County, (House  Rent  Rental  
Cottage)  Rental Property, Suffolk County,NY  Rent  Rental ' 	A 
Limited Partnership-#.! 

Azte"-(real..estat)-.... Distribution 	
Limited Partnership #2, 119 Development (real--None estate) Limited Partnerrship #3, Laurel (real estate) 	None 
Limited Partnership #4, Franklin (real estate) Distribution 
Janus Fund (deferred compensation) 	None 

-T.Rowe Price Equity Income (deferred Dividend compensation) 
IO. Vanguard Windsor Dividend 	See Note#! Vanguard 500 Index Trust Dividend 	See Note 
12. Vanguard Strategic Equity Dividend 	See Note#l 
Vanguard Windsor Dividend 	See Note#l 
U.S. Treasury Notes Interest Partial Sale 12/02 
NYC Tigers Municipal Bond (Water Interest Sale 06/01 
.6. U.S.Treasury Notes Interest Partial Sale 12/30 
.7. NYC Municipal Bond Interest NYC Municipal Bond (Water) Interest Sale 08/01 Income/Gain Codes: $1,000 less  =$1,001-$2,500 $2,501-$5,000 $5,001-$15,000  =$15,001-$50,000  
(See Colmnns andD4)  =$50,001-SI OO,OOO $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 03) $250,000-$500,000 $500,001-$1,000,000 Sl,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Col urnn C2)  =Book Value  =Other  =Estimated  

Date Report Name Person Reporting  
age2 of4  Bennan, Richard  6/1012005  
VII.  INVESTMENTS and TRUSTS  -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.)  
Description Assets (including trust assets)  Income dwing reporting period  Gross value end reporting period  Transactions dwing reporting period  

(I) (I) (2) 
not exempt from disclosure 
(3) (4) 	(5)
(2) 
Place "(X)" after each asset exempt 
(e.g. Value Value Type (e.g. Date: 
Value Gain 	Identity
Amount 
from prior disclosure 
buy, sell, Month 
Code2 Method 
Code Code 	buyer/seller
Code 
div. rent. 
(A-H)  int.)  (J-P)  Code (Q-W)  merger, redemption)  Day  
19.  John Nuveen Municipal Bond Fund (Select)  Distribution  
20.  Blackrock Municipal Bond Fund  Distribution  Buy  04/05  
21.  Muniyield Municipal Bond Fund  Dividend  
22.  NYC Metropolicat Municipal Bond (Series  Interest  
23.  Comcast ACommon Stock (A  Dividend  Buy  12/18  
24.  Time Warner Common Stock( AOL)  Dividend  Buy  01126  
25.  ATT  Dividend  Partial Sale  12127  
26.  Cablevision Systems Common Stock  None  
27. Common Stock  Dividend  
28.  Liberty Media Common Stock  None  
29.  Liberty Media International  None  Spinoff  06/14  
30.  Lucent Technologies Common Stock  Sale  12/15  
31.  Microsoft Common Stock  Dividend  Buy  12/15  
32.  Wesco Common Stock  Sale  12/15  

(J-P) (A-H) 	(if private transaction) SeeNote#2 
SeeNote#3 See Note 
American Express Common Stock 
Sale 12/15 
ATT Exchange Common Stock (EIF) 
Sale 12115 
35. 
Ebay Inc. Common Stock 

None 
36. 
Verizon Dividend Income/Gain Codes: $1,000 less $1,00I-S2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and 04) $50,001-$100,000 $100,001-$1,000,000 Sl,OOO,OOl -S5,000,000 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) $250,000-$500,000 $500,001-$1,000,000 Sl,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 F.state Only) Assessment CashJMarl