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Judicial Watch • Thomas I Vanaskie Financial Disclosure Report for 2006

Thomas I Vanaskie Financial Disclosure Report for 2006

Thomas I Vanaskie Financial Disclosure Report for 2006

Page 1: Thomas I Vanaskie Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:August 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:vanaskie, Thomas I Vanaskie, thomas, credit, lodging, transportation, 2006, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Vanaskie, Thomas Court Organization U.S.Dist.Ct. M.D. Date Report 05/15/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date IniJal  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address P.O. Box 913 Scranton, 18501 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT 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. POSIT!0NS, (Reporting individual 011ly; see pp. 9-13 instructions.) 
[20  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporti11g individual only; see pp. 14-16 ofinstructio11s.) [20 NONE (No reportable agreements.)  PAR TIES AND TERMS  (/)  =:> -.J 
rii 
-rt  
rii anaskie, Thomas 
05/15/2007
P'age 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[2f] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section. IDollar amount not required except for honoraria.) 	NONE (No reportable non-investment income.) SOURCE AND TYPE 2006 	Greater Scranton YMCA 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
IIncludes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  Pennsylvania Bar Institute  March 2006 Philadelphia, -E-Discovery Seminar (Transportation)  New York Intellectual Property Law Association  March 24-25, 2006, New York, -Annual Dinner (Transportation, Lodging, Meals)  American Bar Association Law Practice Management Section  April 19-20, 2006, Chicago, IL-Teleshow 2006 (Transportation, Lodging, Meal)  National Center for State Courts  December 10-13, 2006, Las Vegas, -E-Filing Conference (Transportation, Lodging,  
Meals)  

Date Report 
05/15/2007
Vanaskie, Thomas GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 
SOURCE 	DESCRIPTION VALUE West Publishing Co. 3000.00 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  Sallie Mae (Formerly College Credit)  Loan for  college education  

VALUE CODE 
Capital One Credit Card 
MBNA Credit Card 	None 
Nelnet Loan for -college education 
ACS Loan forllllcollege education 
Capital One 	Personal Loan 
Chase Credit Card 
American Express 	Credit Card 
Maheia oan for Post-Graduate Education 

05115/2007
Vanaskie, Thomas 
Fage 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,00 -$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 tlrnn $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Metl1od Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More tl1an $50,000,000 =Cash Market  
(See Column C2)  Q=Appn:iisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report anaskie, Thomas 
05/15/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl.) 
Part VII the Report 
All mutual funds and equity investments have automatic reinvestment features, with income from those funds and equities used purchase additional shares. Consistent with reports for prior years, have divided investment assets IRA account. The assets IRA account were sold 2005 and the funds withdrawn pay for higher education expenses. IRA account was closed 2006. The gains sale mutual funds IRA are estimates. Because withdrawals from the IRA are treated ordinary income, effort has been made calculate with precision the amount capital gain loss. should noted that losses were sustained the items for which gain code has been entered. The Wachovia Money Market Fund line held within IRA #1. cash sweep account with monies held interest-bearing deposit account. accordance with advice the Filing Instructions, deposits into and withdrawals from money market funds have not been reported. 

05115/2007 anaskie, Thomas 
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