Skip to content

Judicial Watch • Shira A Scheindlin Financial Disclosure Report for 2003

Shira A Scheindlin Financial Disclosure Report for 2003

Shira A Scheindlin Financial Disclosure Report for 2003

Page 1: Shira A Scheindlin Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:21

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Scheindlin, Shira, Shira A Scheindlin, speaker, travel, lodging, 2003, EPA, TRUSTS, dividend, 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

yen; "'1 D]>  
Calendar Year 2003 
... Person Reporting (La.st name.first, middle initial) Court Organization Dalr Report  
Scheindlin, Shira A."  S.D.N.Y. /15/2004  
.C. Title (Article /JIjudges indicate active senior status; magistrate judgu indicate full-or part-time} Report Type (check type) -Nomination, Date Reporting Period 01/01/2003  
U.S. District Judge/active  Initial Annual Final 12/31/2003 Chambers Office: Address the buis the information contained this Report and any  
USDC-SDNY  modifications pertaining thereto, opinion, compliance with applicable laws and regulations.  
500 Pearl Street  
New York, N.Y. 10007  Reviewing Officer Date  

IMPORTANT NOTES: The "'8tnlptlons ac:Companylngthisform must befollowed. Comp/eJe all parts, checking tire NONE baxfor eaclt aiu:tlon hueyou ,no1'JJorlflble triformation. Sign tire last page. POSITIONS (Reporting lndivitiid only: lllJt pp. 9-13 lutructtons.J POSITION NAME ORGANIZATION ENTITYD NONE (Na;ositi) 
Director Justice Reaonrce center  Director  Good Shepherd  Services  Eti)  .......c:::.c:::.JI::'  r--riov,::z:  ,.,.,-0  ("')  
fTiO AGREEMENTS (Reporting tndivit.IMal only: 3Upp.14-16 11181rr1Ction.r.) DATE PARTIES AND TERMS NONE (No rcpor1Bblc agreements.)  c,;>'r.-...,-n  None 
!. ......  ;.., IlL NON-INVESTMENT INCOME (Reporting individual and :sporue; pp, 17-24 qf/lll/nlCIJons.)  
DATE SOURCE AND TYPE GROSS INCOME 
(yours, not spouse's)D NONE (No reportable non-investment income.) 1/12/03 tllltstate University New Yrk 9/15 Hofstra Law School, teaching $3,000 
IV. REIMBURsEMENTS -transportation, lodging, food, entertainment. (Includes tJrose pause and dependent children. See pp. 25-28 lntructiOnJ.) SOURCE NONE (No such reportable reimburscmcnts.) National Assoc. Criminal Defense Lawyers  Speaker,  Aspen  DESCRIPTION 1/12/03-1/14/03 Travel,  Food and Lodging  ALI-ABA  Speaker,  St.Thomas,  1/15/03-1/18-03  Travel,  Food and Lodging  ALI-ABA  Speaker,  Coral Gables,  1/29/03-2/03/03,  Travel,  Food and  Lodging  Department Education ALI-ABA  Speaker, St. Petersburg, Moscow, Russia 4/20/03-4/29/03, Travel, Food and Lodging Speaker, Philadelphia, PA, 6/18/03-6/19/03, Travel, Food and Lodging ABA 	Speaker, San Francisco, 8/06/03-8/08/03, Travel, Food and Lodging Hofstra School Law 	Speaker, Hempstead, NY, 9/14/03-9/15/03, Travel Food and Lodging 	GIFfS (JncludeJ thOJe 11pouse and dependent children. See pp. 29-32 lntruction) 
SOURCE 	DESCRIPTION VALUE
 NONE (No such reportable gifts.) 
VI. LIABILITIES 
(Jnchules thoae and dependent children. See 33-35 /ntrut:tioru.} 
CREDITOR DESCRIPTION VALUE CODE* 
NONE (No reportable liabilities.) North Fork Bank 	Mortgage Rental Property Brooklyn, (VII, 
P.1;1.1  Mellon Mortgage  Mortgage 1.2  Rental  Property  12,  Brooklyn,  (VII, CODES:J= OOU k's 1=$!5.00l-S:5Ci.OOO =$50.0v 00(1 M=SJ oo,oo i-:o::so.ooo N=S2SU.001-5;500.000 O=bdJ.001-S: !.OOC;.00(1 PJ=s; 1.000.001-5.000.000 !'2=-SS.000.00 k-. _,)00.000 P3=S2!'.000.00 l-S:50.00C1.000 Pii=S:'(l.000.UOi mort 
---- ----- ----------------	---
Name ofPerson Reporting 
Date ofReport
 
Scheindlin, Shira 
07/15/2004
f'INANCIAL DISCLOSURE REPORT 
 
(Includes those spowe and VU. Page INVESTMENTS and TRUSTS-income, value, transactions dependent children. See pp. 36-54 Instructions.) 

D=SS.001-$ 15,000 E=S 15.001-$50.000 Inc/Gain Codes: A=$1,000 less 8=$1.00 J-$2,500 C=$2,501-$5,000 
(Col. Bl, D4) F=$50.00l-$100,000 G=$100.001-$1,000,000 Hl=$1,000,00l-$5,000,000 H2=$5,000,00I more 

N=$25ll.OOJ-$500.000  ''aJ Codes: .1=$15.000 less J.:.=$15.001-SSO,OOO L=$50.00l-$100.000 M=$ OO,OOi-$250.000 more 
o:. Ci. D31 0=$500.00i-Sl.000.000 Pl=$! .000.001-$5.000.000 P2=$5.000_001-$25.000.000 P3=$25,000,001-$50.000.000 P4=5:5(J,000.00 'a! 1,1th Codes: 	Q=Apprnisal RCost (real estate 0111; S=Assessmen'. 
1(." ;:; 
.::;:;> .,, -., 
C")tTi 

::0 
.!  $5,000.001-$5.000,000 .-$More than S50,000,000 /ssessment Cal,.-M,uket --Es1i1m11ed  Slo.OOl-S50.000  

Date Report 
Name Person Reporting 
Scheindlin, Shira 
7115/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcation" includes those the ,pouse and dependent children. See pp. 34-57 offilin iitt cx..,mpl lhm1 disclosure
(2) (ll 
(3) (:i) 
Place "(Xl" after each a)  $250,000-S500.000 PC $2'.lll)(),fJOl-s;o.ouo,ooo 

Value Mcth1>d C1llimal25,()(ll.001-S50.000,000 ' $More than S50.000.MO Y