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Judicial Watch • Richard Owen – 2010

Richard Owen – 2010

Richard Owen – 2010

Page 1: Richard Owen – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 13, 2013

Date Uploaded to the Library:November 12, 2013

Tags:Richard Owen, Richard, 2010, Market, EPA, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 
FOR CALENDAR YEAR 2010 U.S.C. app.  101~111) Person Reporting (last name, first, middle initial) Court Organization Date Report Owen, Richard District Court Dist 09/12/2011 Title (Article 111 judges indicate active senior status; 	5a. Report Type (check appropriate type) Reporfing Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 Senior Dist Judge Initial Annual Final 12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance District Cou~ 
 
with applicable laws and regulations. 
500 Pead 
New York, 
 
Reviewing Officer 	Date 
10007 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informatiot~ Sign last page. POSITIONS. mevoning individual only; seepp. 9-13 f!ling instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. rRevoning individual o.ly; see 14-16 f!ling instructions.) NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Owen, Richard 
Name Person Reporting Date Report 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income (No reportable income.)NONE non-investment DATE SOURCE AND TYPE 2010 Music Royalties ASCAP INCOME (yours, not spouses) $271.46 Spouses Non-Investment Income -if you were married during anyportion the reporting year, complete this sectiot~ (Dollar amount not required except for honoraria.) ONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2010 Private Voice Instructor 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 f!ling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. anctudes ,hose spo,se and dependent children; see pp. 28-31 flling instructions.) 
NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. a,,aude~ tho~e o.~,ou~e .,,d de~,ende,,t c~,it,~re,,; ~ee n,. ~Z-~3 of.aU.g 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
Name Person Reporting 	Date Report 
VII. INVESTMENTS and TRU .... value, ......tions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
(includ fig ~S~ts) .......... 	 
ALCATEL LUCENT None 	 
ATT Dividend 	 
BLACKROCK INTERNATIONAL Dividend 	DOW CHEMICAL Dividend FIFTH THIRD BANCORP Dividend CON Dividend !7. HEINZ Dividend 	 
HERSHEY Dividend 	 
HANESBRAND None 
 
10. 	 
HOME DEPOT Dividend 
 
11. 	 
INTEL Dividend 
 
12. 	 
INTER.PUBLIC None 
 
13. 	 
JOHNSON JOHNSON Dividend 
 
14. 	 
KIMBERLY CLARK Dividend 
 
15. 	 
LAZARD Dividend 
 
16. 	 
LS1 CORP None 
 
17. 	 
MARSH MCCLENNAN Dividend =$5,001 $15,000 =$15.001 $50.000 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2.501 $5.000 
(See Columns and IM) =$513,001 $100.000 =$100.001 $1,000,000 =$1,000.001 $5.000.000 --More than $5;000,000 =$15,000 less =$15.D01 $50.000 $50.001 $I00,000 =$100,001 $250.000 
(See Columns and D3~ =$250,001 $500,000 =$500,001 $t.000,000 Value Codes =$1.000.001 $5.000.000 =$5,000,001 $25,000,000 =$25,000.001 $50.000,000 =More than $50.~)00.000 =Cash Market 
(See Column C2) =Book Value =Estimated Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Other 
Name Person Reporting Date Report 
09/12/2011 
VII. INVESTMENTS and TRU STS -income, value, ...... tions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
18. MOTOROLA None 
19. MOTORS LIQUIDATION None 
20. NEW WORLD BRANDS None 
21. PROCTOR AND GAMBLE Dividend 
22. TIMES None 
23. NUVEEN TRADEW1NDS Dividend 
24. SARA LEE Dividend 
25. SOUTHERN CORP Dividend 
26. BANCORP Dividend 
27. WILMINGTON TRUST Dividend 
28. NYC MUNI 2024 Int./Div. Buy 11/24/10 
29. NYC MUNI 5.25% 2027 Int./Div. Buy 11/24/10 
30. STATE 2020 Int./Div. Buy 1t/24/10 
31o CITIBANK Int./Div. Buy *see Part VIII 
32. Matured 07/02/10 
33. CORN1NG NYC 2011 Int.dS)iv. 
34. HILTON CSO 3.75% 2013 Int./Div. Income GaiaCedes: =$1.000 less =$1,001 $2,500 =$2.501 $5,000 =$5.001 $15,000 =$15,001 $50.000 
(See Columns and 134) =$50.001 $100.000 =$100,D01 $1,000,000 t,000,001 $5,000.000 =Moie than $5.000.000 Value Codes =$15,000 less =$15.001 $50.000 -$50.001 $100,000 =$100,001 $250,000 
(See Columns and D3) =$250.001 $500.000 =$500,001 $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 =Cash Market 
(See Column C2) =Book Value =Olher =Estimated 
 
Name Person Reporting 	Date Report 
Owen, Richard 	09/12/2011 
VII. INVESTMENTS and TRUSTS -income, value, ...... tions (Includes those spouse and dependent children; seepp. 34-60 f!ling instructions.) NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions d~ng reporttng period (including trust assets) reposing period, ofreporting period 
(t) 	(2) (1) (2) (1) (2) (3) (4) (s) Value Gain Identity 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date .... exempt from prior discl0suge e~d~ ~i~., ;e~t, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H~  int.) (J:p) Code redemption) (J-P) (A=I-I) (if private (Q-W) transaction) 
35, POWER 5.5% 2012 Int./Div. 
36. 
NYC 5.25% 2012 Int./Div. 
 
37. LOCALGOVT 4/18 IntJDiv. 
 
38. 
NYC TRANS 2013 Int./Div. 
 
39. DORM 5.25% 2020 Int./Div. 
40, THWY 3.75% 2012 Int./Div, 
 
 
 
41. 
OYSTER BAY 3.75% 2014 Int./Div. 
 
42. 
RYE BROOK 3.375 2014 Int./Div. 
43, SOUTH HUNTINGTON 3.6 2011 Int./Div. 
44, SUFFOLK 3.6 2014 Int./Div. 
 
 
 
45. 
TOBACCO SETTLMT 5.5 2019 Int./Div. 
 
46. 
TOB SETTLMT 2012 Int./Div. 
 
47. BABYLON 2014 Int./Div. 
 
48. 
WHITE PL4.25 2018 Int./Div. 
 
49. 
NYC 2013 Int./Div. 
 
50. 4.75% 8/25 Interest 
 lnc0nie Gain Cod~s: =$1,000 ieg~ =$1,001 $2~500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See 01umn~ and D4) ....... ~]00100~ ~110001000 ~$1,000;00t ss;000,000 =More ~a~ $5~000,000 
 Value Codes =$15,0~ less ~$]5;001 $50;000 ..... =$50,001- $100;000 =$100,001 $250;000 
(See Columns and D3) =$500,001 .$1,000;000 =$250,001 $500,000 =$1,000;001 $5,000;000 ~$5,000;001 $25,000,000 ~S25,000;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 =@her =Estimated 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepart report.) Part VII, line was purchased earlier 2010, but could not find the exact date. 
 
Name Person Reporting Date Report 
09/12/2011 
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 compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: S/Richard Owen 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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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