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Judicial Watch • Robert L Carter Financial Disclosure Report for 2007

Robert L Carter Financial Disclosure Report for 2007

Robert L Carter Financial Disclosure Report for 2007

Page 1: Robert L Carter Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Robert L Carter, CARTER, robert, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. !12008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, firs middle initial) CARTER, Robert Court Organization U.S. District Court, SDNY Date Report 0512212008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address U.S. Courthouse, Room 2220 500 Pearl Street New Yark, 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. SJTJ NS, (Reporti11g i11dividual 011ly; see pp. 9-13 filing instr uctions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Senior Advisory Board  Northside Center for Child Development ...., 
JI. REE MEN TS, (Reporting individual only; see pp. 14-16 filing i11str11ctio11s.) 
[ZJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

05/22/2008
CARTER, Robert 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's Non-Investment Income IJyou were married during any portion the reporting year, complete this sectio1L
{Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS transportation, lodging,food, entertainmenl
(Includes those spouse and dependent children; see pp. 25-27 filing instnictions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
CARTER, Robert 
05/22/2008 
V GIFTS. (brc/udes those spouse and dependent children; see pp. 28-31 filing instructions.) [ZJ NONE (No reportable gifts.) SOURCE DESCRJPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [ZJ NONE (No reportable liabilities.) CREDITOR DESCRJPTION VALUE CODE 

05/22/2008
CARTER, Robert 
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 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
Amount 
Code 

(A-H) 
(2) 
Type (e.g., 
div., rent, int.) 
Gross value end reporting period 
(I) Value Code (J-P) (2) 
Value Method Code 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 

(2) Date Month Day 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =+$ ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00I  $100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=Si5,00I -$50,000  L=$50,00! -$!00,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,00 -$500,000 $500,001 -$1,000,000 =$1,000,001. $5,000,000 =$5,000,00 -$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 Colomn C2) =Book Value >=Other ==Estimated  

05/22/2008
CARTER, Robert 
VII. INVESTMENTS and TRUSTS -income, value, transactions rinctudes those spouse and dependent c1iudre11; see PP 34-60 filing 
instructio11s.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Western Asset Emerging Market  Interest  
19. Hancock PTRT  Dividend  
20. Discover Financial Services  Dividend  Buy  11127  
21. SLM Corp  Dividend  Buy  11/27 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50l -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,00 -$I 00,000 =$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 =$50,00 -$100,000 =$100,001 -$250,000 

(See Columns and DJ) =$250,00 -$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 (See Column CZ) =Book Value =Other =Estimated 

Date Report 
CARTER, Robert 
05/22/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto[Report.) 

05/22/2008
CARTER, Robert 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544