Skip to content

Judicial Watch • Richard Owen Financial Disclosure Report for 2005

Richard Owen Financial Disclosure Report for 2005

Richard Owen Financial Disclosure Report for 2005

Page 1: Richard Owen Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Richard Owen, Richard, Gross, 2005, INVESTMENTS, transactions, TRUSTS, 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

UNITED STATES DISTRICT COURT 
)  
SOU THERN DISTRICT NEW YORK  
FOLEY SQUARE  
NEW YORK, NEW YORK 10007  
RICHARD OWEN  
JUDGE  
September 14, 2006  
Hon. Ortrie Smith, Chair Committee Financial Diselosure One Columbus Circle, Washington, 20544  '::l (J) O '..;:'i''"f  V')ni-0 '!'..)-c::::i   rr:1 .. """"""  

Dear Judge Smith: 
 .....:! 
Calendar Year 2005 Filing 
:t=
-"'1.
:::3::
::.i 
-,c:::; O 
'Gil!'?
 response your letter dated July 26, 2006, understand the line item for "Home Depot" was omitted error. The 2004 report should have included line item for owning shares Home Depot follows: 
Income Amount Code Income Gross Value Code Value Method 
Please advised there were sales Home Depot 2004. 
A0-10.(WP) GovernmentActo/1978.
Rev. J/2006 U.S.C opp. JDJ.J 11) 
...  
FOR CALENDAR YEAR 2005 
.J. Person Reporting (Last name, first, middle initial) Court Organization Date Report 
Richard Owen 	U.S. District Court 
f/Jtjb
Southern Di.strict New York Reporting Period Title (Artide mjudges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate foll-or part-time) 
Nomination, Date
Senior Full Time 
1/1/05-12/31/05
U.S. District Judge 	Initial ..X.... Annual Final 
Sb. _Amended Report 	Chambers Office Address the basis the information contained this Re)JOrt and modifications pertaining thereto. is, .my opinion, compliance with laws and  Courthou.se regulations.  Centre 

Reviewing Officer 	Date. POSITIONS. {Reporting individual only; see pp. 9-13 /llStructionsJ 
POSITION 	NAME ORGANIZATION/ENTITY NONE (No reportable positions.) Trustee "Manhattan School Music 
President and Board Member Lyric Opera Co. 
ll. AGREEMENTS. (Repo111ng individual only: see pp. 14-16 Instructions.): 	'2'
DATE 	PARTIES AND 
. .""":">
-:1
,-.1 NON-INVESTMENT INCOME. (Reporting individual and spouse; see PP 17-24 Instructions.) 
DATE SOURCE AND TYPE 	INCOME Filer's Non'--Investment Income 
NONE (No reportable non-investment income.) 	-:i.-s 
 {lr-L.- /Vjl;:P 
Richard Owen Music Composers, '2-f b., '17 
Opera and concert singer; Faculty Member 
(in voice)  
 
Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this 
section. (dollar amount not required ei:cept for honoraiia) 
 NONE (No reportable non-investment income.) 
Date Report 
Name Person Reporting 
5/16/06
Richard Owen 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE  DESCRIPTION  
  NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instrucions.) 
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.) 

VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
(No reportable income, assets, transactions.) 
F'.J -:J;1,.. 
sJi1 
Kf'V sPl 
10we. VJ "'"""'" 
 f-"O 
fAV 
Jy b-rtz. 
-IJ 1-vi.  
. 
Name Person Reporting 
Date Report 
5/16/06
Richard OWen 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children. See pp. 34-60 Instructions.)
Description Assets
Income Gross value 
(includmg trust assets) 	Transactions during reporting period 
during end reporting period reporting period 
(2) (I) (2) (I) not exempt from disclosure 
Type(e.g., 
Type
Value 
(2) 
(5)
Date: vie J!ln ldenticyof
Amt. div., Value buy,slll, exempt prior disclosure. CodeI rent Code2 Code merger, Month Code2 C-Odel buyer/seller(A-H) int.) (J-P) (Q-W) redemption) Day (J-P) (A-II) (if private transaction) 
NONE (No reportable income, 
assets, transactions) 4,ii 
Income/Gain Codes: A=SI 000 less B=Sl 001-$2,500 C=$2 501-$5,000 
(See Col. Bl, D4) F=$50,00l-$100,000 G=Slbo,oot-Sl,000,000 Hl=s't;IJ()9,()(}1S$,000,0 Value Codes: 1=$15 000 less K=SlS,001-$50,000 
(See Col Cl, DJ) N=SBo,001-ssoo,ooo O=S500,001-s1,ooo,ooo $5,000,000 
P3=$2S,000,001-$50,000,000 $50,000,000 	Value Method Codes: R=Cost (real estate only) S=AssesSniClit T=CaSh/Mar
(See Col. C2) value V=Other W=Esti. 

Place after each asset 
Method 
Date Report 
Name Person Reporting 
5/16/06
Richard Owen 
VII. 	Page INVESTMENTS and TRUSTS--income, value, transactions (Includesthoseof spouse and dependent children. See pp. 34-60 Instructions.)
Description Assets
(includmg trust assets) Income Gross value 	Transactions during reporting period 
during end reporting period reporting period 
(I) (2) (I) 
Ifnot exempt from disclosure 
Typebuy, sell, 
Type
(e.g., 
Value
Code2 

J4)
amCode! 
Identity 
buyer/seller
(if private transaction) 

Place }XJ"after each asset exempt rom prior disclosure. 
(2)
Date:
Month-
Day 

Value
Method
Amt. iliv., Value
Code! rent Code2 
merger,Code redemption) 
(A-H)
(A-H) inl) (J-P) (Q-W) 
NONE (No reportable income, assets; transactions) 
l).FSJ> 	-.- $A:8Yt.> IV'i 	Income/Gain Codes: A=Sl 000 less B=Sl,001-$2,500 C=Si,50H5 i>QQ. E=St5,oot s50,00o (See Col. Bl, D4) G=SI00,001-$1,000,000 ooo
F=$50,001-Sl00,000 
Value Codes: 1=$15 000 orless .K=SlS 001-$50,000 

(Sec Col. Ct, D3) N=SiS0,001-$500,000 0=$500,001-$1,000,000 Pl=Sl 000001:..ss
1Jl=S1;.001;0QO;Q90
00 _,.
Value Method Codes: 'l;1fcpraisal R=Cost (real estate only) .. T=Cis.
(See Col. C2) -ook value V=Other

VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those
spouse anddependent children. See pp. 34-60 Instructions.) 
NONE (No reportable income, 
assets, transactions.) 
l-1 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions spouse and dependent children. See pp. 34-60 Instructions.)  (Includes those 
Description Assets (including trust assets) 
Income
"Gross value 
Transactions during reporting period 
Ifnot exempt from disclosure 

during end 
reporting period reporting period 
(I) 
(2) (2) (I) 
Place after each asset exempt prior disclosure. 'NONE (No reportable income, assets, transactions)  Amt. Code (A-II)  Type (e.g.,div., rent int)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g.,buy, sell, merger, redemption)  (2)Date: Month-Day  (3)Value Code2 (J-P)  d!ln Code! (A-JI)  (5)Identity buyer/seller (ifprivate transaction)  

Income/Gain Codes: A=Sl 000 less 
(See.Col Bl, D4) 
B=Sl;OOl-$2,500 C=SlOl-$5,000G=SI00,001-Sl,000,000 Hl=SI,000,()()1-$5,ooo,ooo 
E=SlS,001-$50,000 
F=SS0,001-$100,000 
i:>=$5,()()I-$15;000 Value Codes: 1=$15 000 orless K=$15,001-$50,000 M=s100001;s250 ooo 
 
(See Col Cl, D3) N=SlS0,001-$500,000 0=$500,001-Sl,OOO,OOO n=ss,000;001s.ooo;()()O P3=$25,000,001-$50,000,000 Value Method Codes: R=Cost (real estate only) (See Col C2) value V=Othcr 
Date ofReport 
Name Person Reporting 
5/16/06
Richard Owen 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (lndlcate part Report.) 
IX. CERTIFICATION. certify that all information given above (including infonnation 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 itmet 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 of5 U.S.C. app.,  501 et. i;eq., U.S.C.  7353 and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. App.,  104.) 
Mail signed original and additional copies to: 	Committee Ffuaticial Disclosure Adminisliativeoffice the 
Uhiteci States CourtS Sqite2Y01 On.e Col:timbus Circle; N.E. Washington, n.c. 20544