Skip to content

Judicial Watch • Richard Owen Financial Disclosure Report for 2004

Richard Owen Financial Disclosure Report for 2004

Richard Owen Financial Disclosure Report for 2004

Page 1: Richard Owen Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Richard Owen, Richard, 2004, Market, transactions, 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

AO-IO(WP) Government Act 1978, Rev. 1!2004 U.S.C App. 101-111)

FOR CALENDAR YEAR 2004 
1-Penon Reporting (Last name, first, middle initial) Richard Owen Title (Article DIjudges indicate active senior status; magistratejudles indicateiLJll-oruart-timeJSenior-ull Time .S. istrict Judge Court OrganJzatlon U.S. District Court Southern District New York Date Report 5/10/05 Report Type (check appropriate type) Reporting Period _Nomination, Date 01101/04-12/31/04  
-Initial ....!.. Annual -rmal Chambers Office Address u.s: Courthouse the basis orthe information contained this Refmort and any modifications pertalnin!thereto, Is, mdc nlon, compliance witti appllcab laws and regula ons. Centre Street  
New York, 10007  Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE boxfor each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 Instructions.) 
POSITTON  NAME Trustee  NONE (No reportable positions.)  Manhattan School Music (/") C") ,.,.,  .....,c:::> c:::>......,:a::>-<  :;o  President and Board Member Lyric Opera Co.  c:r>::0 ::z:  rn-  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) DATE PARTIES AND TERMS NONE (No reportable agreements.) 
SOURCE AND TYPE 
GROSS INCOME Filer's Non-Investment Income NONE (No reportable non-investment income.) 
Richard 
Owen Music Royalties-Amer.Society Composers, Authors and Publishers (ASCAP) 250.00 

Wife 
any year, 
Date Report 
Name Person Reporting 
Richard Owen 
5/10/05 
DESCRIPTION
SOURCE 
NONE (No such reportable reimbursements.) 	GIFfS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) SOURCE DESCRIPTION VALUE 
 	NONE (No such reportable gifts.)  

VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 
Income/Gain Codes: A=Sl,000 less (See Col. Bl, 04) F=$50,001-$100,000  8=$1,001-$2,500 G=$100,001-$l ,000,000  C=$2,50 l-$5,000 =$1,000;001-$5,000,000  0=$5,001-$15,000 H2=More than $5,000,000  E=Sl5,001-$50,000  Codes: (See Col. Cl, 03)  J-$15,000 less K=$15,001-S50,000 N=$250,001-$500,000 0=$500,001-$1,000,000 P3=$25,000,001-$50,000,000  L=$50,001-$100,000 =$1,000,001-$5,000,000 P4=More than $50,000,000  M-$100,001-$250,000 P2=$5,000,001-$25,000,000  Value Method Codes: Q=Appraisal (See Col. C2) U=Book value  R=Cost (real estate only) V=Other  S=Assessrnent W=Estimated  TCash/Market  

Dale ofRcpon
NlllllC Pmon Reporting 
Richard Owen 
(Includes those 
_1,;
Description Assets (includmg trust assets) 
Gross value 
...
Jncome
during end reporting period 
.. tepOriingperiod 
(l) icnot ex,einJ,t fromdisclo.mn(
... ,,.,. ,:,.. 
(1) (2)
(2) 
 
... ... 
Value
Alnt.
Place after each asset 
COde2
COde1 reilt
exempt prior disclosure. (J-P)
int.)
(A-H) NONE (No reportabli: income,assets, transactions) 
Date ofRcport
NlllllC ofPmonRcporting
FINANCIAL DISCLOSURE 
VII. Page -transact ons (Includes those 
spouse pp. 

Description Assets (including trust assets) 
Gross value
Income 
atendof
during
reporting period 
reporting period 
(1) 
(2) 
 
Type 
Value
(e.g.,
Place after each asset 
iliv.,
Amt
Codel Value
COde2 
Method
exempt prior disclosure. 
int.) 
Code3 
(J-P) 
(Q-W)
(A-H) 
NONE (No reportable income; 
"> 
A-IA 
":f .., M;WOP WC l.Jt.'N .,.  A-1]\I .bM V\J ..,-f -L-'DlV ::f t( f}...f 	Income/Gain Codes: A=$1 000 orless B==Sl ,001-$2,500 C=$2,501-$5,000 0='$5,001-$15,000 E=Sl5,001-$50,000(See Col. Bl, 04) F=$50,001-$100,000 G=$100,001-$1,000,000 Ht=$1,000,001-$5,000,000 H2=1fore than $5,000,000 Value Codes: 1=$15,000 less K=$15,00l-$50,000 L=$50,001-$100,000 M=$100,001-$250,000 
(See Col. Cl, 03) N=$250,001-$500,000 0=$500,001-$1,000,000 P1=$1,0001-$5,000,000 P2=$5,000,001-$25,000,000 
P3==$25,000,001-$50,000,000 P4=More SS0,000,000 Value Method Codes: . :
Transactions during reportingperiod  end
reporting period 
 
.
Description ofAssets(includmg trust assets) 
.., ...
. 

:Ume reportfug lenod
   
,

(1) 

(l}

  

g.,
iliv.,.
Amt.
Place after each asset
n:ntor
exempt prior disclosure. Code! 
int)
(A.H) 
    
NONE (No rcportabl.e 
income,
assets, transactions) 

56v;,J 1)1 

INpJt "It. 'DI" pJ3..tJ/J Wf?P 1)1/ 
ViJlOJv
')
j"'

SB 

--r 

J/J "1"" ""0 VI" !38 lGiJ Tlic=..P
lJf
!39 Aw.. et+ 140 $'H 
B=Sl,001-$2,500 C=$2,501-$S,OOO 
E=SlS,001-SSO,OOO
Bl, D4) 

Income/Gain Cod es: A=Sl,000 less D.=SS,001-SlS,000.
(See Col.
F=SS0,001-$100,000 G=Sl00,001-Sl,000,000 Hl=Sl,000,001-SS,000,000Value Codes: L=SS0,001-$100,000
Cl, DJ) 
J=SIS,000 orless K=SlS,001-$50,000 M-Sl00,001-S2SO,OOO 
(See Col.
N=S2S0,001-SSOO,OOO O=SS00,001-$1,000,000 Pl=$1,00'lf:l-SS,000;000 n=ss,ooo,001-s2s,ooo,ooo
P4=More SS0,000,000
Value Method Codes: ?;Appraisal R=Cost (real estate only)(See Col. C2) -Book value V=Other 
S=Assessment
W=Estimated 

T=Cash/Market 
Date ofRcpon 
Name Person Reporting 
Richard Owen 
5/10/05 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 
B.Description Assets (includmg trust assets)
Income Transactions during reporting period 
reportind m;1. 8enoo 
(1) (2) 
(1)
(1) (2) not exempt from disclosure 
'fype
entityof
Place after each asset 
exempt prior diiclosure. 
buyer/seller
(ifprivate transaction) 
NONE (No reportable income, assets, transactions) 
/N;-e:-
ey-'l" 
t/lV 
)>V 
"PIY _,, 
l>IV l>Jv 1)"  ')"' 
/t-1-r {-< 
tNr 

-t{ 
 

Date Report 
Name Person Reporting Richard Owen 

5/10/05FINANCIAI, DISCLOSURE REPORT	(Includes those 
VD. Page INVESTMENTS and TRUSTS 
income, value, transactions 
spouse and dependent children. See pp. 14-57 Instructions.)
."r-!::..;'/ 
Dcscriptio tS  1ncome 
(including trust 11$Sets)  during 	
'fYPe 
reporting period 

.. Ci). (I) 
.  (.g., 
 Place after ;di s Amt.   .Cliv., prior dfS.closure. Codel rent 
 (A-H), int.) NONE (No reportable income, assets, transactions) 

'""' oa.  '-A tt011 
-r". 

iPb tf:/, 	5f$.J.t..
1/lV 
-:r
1AK 
 	Income/Gain Codes: A=Sl,000 less 8=$1,001-$2,500 e=s2,so1-s5,o00. .: D?s5,001-s15,0oo $15,001-$50,000 (See Col. Bl, 04) F=S50,001-$100,000 0=$100,001-$1,000,000 Hl=SI,000,001,ooo,ooo -More than ss,000,000 ..,, 
 Value Codes: JSIS,000 less K-$15,001-$50,000 L=SS0,001-SlOOQOO 'M=Sl00,001-$250,000 (See Col. Cl, 03) N=S250,001-$500,000 0=$500,001-$1,000,000 Pl=S1,0001s5,ooo,ooo P2=$5,000,001 "525,000,000 P3=$25,000,001-S50,000,000 P4=Morc $50000;000 	Value Method Codes: ?;:Appraisal R=Cost (real estate only) . T=casb/Market(See Col. C2) -Book value V=Other W=Estimated 
Date ofReport 
Name Person Reporting
5/10/05
Richard Owen 
IX. CERTIFICATION. 
stat tor proVJS1ons
 that  :.. . 
 FILING INSTRUCTIONS: .: 
 
,..
Mail signed original and additional copies to: Committee Financial Discloslire   
Administrative: Office the 
United States Courts 

Suite 2-301 ....