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Judicial Watch • Richard M Berman Financial Disclosure Report for 2011

Richard M Berman Financial Disclosure Report for 2011

Richard M Berman Financial Disclosure Report for 2011

Page 1: Richard M Berman Financial Disclosure Report  for 2011

Category:Financial Disclosure

Number of Pages:10

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Richard M Berman Richard M Berman, Berman, Richard, 2011, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Govemmelll Ac/ 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  /0/-ll Person Reporting (last name, first, middle initial) Berman, Richard Court Organization U.S. District court -S.D.N.Y. Date Report 04/26/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination Date Initial [2] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. District Court Centre Street (Room 201) New York, !0007 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting indfridual only; see pp. 9-13 filing ins/rue/ions.) 
[2]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
04/26/2012
Berman, Richard 11. N-INVESTMENT COME. (Reporting i11tlfrid11a/ and spo11se; see pp. 17-24 filing 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 d11ring any portion tlte reporting year, complete tltis section. (Dollar amount nut required except for Jwnuraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2011 Wellesley College 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainme/lf. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and depemlell/ children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Dale Report 
Berman, Richard 
04/26/2012 
VII. INVESTMENTS and TRUSTS -income, a1ue, 1ra11sac1io11s r1nc1udes 11iose spouse and depe11de111 d1ildren; see PP 1-1-60 filing ins1r11c1ions.J 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) (I) (2) 
(I) 
(3) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-II) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: l.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(Sec Columns and D4)  F=$50.00 -$I 00,000 =$100.001 -$1,000.000  Ill =$1.000,001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15,000 less =$15,001 -$50.000  L=$50.001 -$100.000 =$I 00.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500,00  $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  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

[)ate Report 
04/26/2012
Berman, Richard 
VII. INVESTMENTS and TRUSTS -income, vatue, transactio11s r1nc111des those spouse a11d dependent c1iitdre11; see PP 1.t-60 offili111: i11.1tructi1ms.J 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) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell.  mm/dd/yy  Code  Code  buyer.'scllcr  
(A-II) int.)  (J-P)  Code  redemption)  (J-P)  (A-11)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less  B=$1,001 -$2.500  c=$2,501  $5.000 =$5.001. $15.000 =$15,001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$I 00.00  $1.000.000  Ill =$1.000,001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.001 -$100.000 !00.00 -$250.000  
(Sec Columns and DJ) =$250.00 -$500.000  0=$500,00 -$1.000.000 =$1,000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
P3=$25.000.00 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal .:=Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr :oEstimatcd  

Date Report 
Berman, Richard 11. 
04/26/2012 
VII. INVESTMENTS and TRUSTS -income, atue, transa,tions