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Judicial Watch • Richard Owen Financial Disclosure Report for 2010

Richard Owen Financial Disclosure Report for 2010

Richard Owen Financial Disclosure Report for 2010

Page 1: Richard Owen Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Richard Owen, Richard, 2010, INVESTMENTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, 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) Owen, Richard Court Organization District Court Dist Date Report 09/12/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Dist Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address District Court 500 Pearl New York, 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

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

PAR TIES AND TERMS 

Owen, Richard 

Date Report 
Name Person Reporting 
Owen, Richard 
09/12/2011 
III. N-INVESTMENT ME. (Reporting individual and spouse; 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) 2010  Music Royalties ASCAP  $271.46 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2010 Private Voice Instructor 

IV. REIMBURSEMENTS transportation, lodging,food, entertainment.
(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 dependent children; see pp. 18-3I filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

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

VALUE CODE 

Name Person Reporting 
Date Report 
Owen, Richard 
09/12/2011 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets  Income during  Gross value end  Transactions during r:(Jortin!;l period  
(including trust assets)  reporting period  ofreporting period  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type(e.g,,  Date  Valrie  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  .buy, sell,  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)     (if private  
  .. .,transactiol) ALCATEL LUCENT None 
ATT Dividend 
BLACKROCK INTERNATIONAL Dividend  DOW CHEMICAL  Dividend  FIFTH THIRD BANCORP  Dividend  

CON Dividend 
HEINZ Dividend 
HERSHEY Dividend 
HANES BRAND None 

IO. HOME DEPOT Dividend 

11. INTEL Dividend 
12. INTERPUBLIC None 
13. JOHNSON JOHNSON Dividend 
14. KIMBERLY CLARK Dividend 
15. LAZARD Dividend 
16. LSI CORP 
None 
17. MARSH MCCLENNAN 
Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$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  
(Sec Columns and D3) =$250,001 -$500,000 =$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 =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
09112/2011
Owen, Richard 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description ofAssets Jn.come during Gross value end Transactions during reporting period (including trust assets) repor)ing period ofreporting period 
(2) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H}  Type(e.g., div., rent, oririt.)  Value Code2 (J'P)  Value Method Code3 (Q-W)  (e.g., buy, sell, redemption)  Date  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
35. POWER 5.5% 2012  Int./Div.  

36. NYC 5.25% 2012 Int/Div. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$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 =$50,001 -$I 00,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00I -$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  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Owen, Richard 
09/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) Part VII, line was purchased earlier 2010, but could not find the exact date.

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: 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, .E. Washington, D.C. 20544