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Judicial Watch • Thomas P. Griesa – 2007

Thomas P. Griesa – 2007

Thomas P. Griesa – 2007

Page 1: Thomas P. Griesa – 2007

Category:Federal Judges

Number of Pages:11

Date Created:November 21, 2008

Date Uploaded to the Library:October 25, 2014

Tags:griesa, Thomas P Griesa, thomas, Estimated, Market, 2007, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Griesa, Thomas Court Organization United States District Court Date Report 05116/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01101/2007 12/31/2007 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
United States District Court 500 Pearl Street, Room 1630 New York, 10007 
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 
Board Directors 	Greater New York Councils Boy Scouts America 
,....,., ;or--:1 
o::::::; 	;x::... 
(/) :....-:-() .. II, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
XJ;,?...: 
fTJ .5.:? NONE (No reportable agreements.) 
[Z] 
 
 
 
Date Report 
Griesa, Thomas 
05/16/2008 
III. N-INVESTMENT ME. (Reporting individual a11d spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) Estate 24,000 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instnictio11s.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Date Report 
Gricsa, Thomas 
05/16/2008 GIFTS. (lnc/11des those ;po11se and dependent children; see pp. 18-31 filing instructions.) 
l2J NONE (No reportable gifts.) 
DESCRIPTION VALUE 
 
 
 
VJ. LJABJLJTJES. (Inc/11des those spouse and dependent children; see pp. 31-33 filing instmL/ions.) 
l2J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
0511612008 
Griesa, Thomas 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lnc/11des those ofspouse and dependent cltildren; see PP 34-60 offiling 
instructions.) NONE (No reportable income, assets, transactions.) 
______ 
reportingperiod reportmg 
(including trust assets 
-(ll-----(2)---1---(1)- 
(2) 
Place(X) aftereachasset Amount Type (eg, Value Value Type (e.g., Date Value Gain 
exemptfrompriordisclosure Code div.,rent, Code Method buy,sell, Month-Code Code buyer/seller (A-H (J-P)Code3 redemption )(A-H)(ifprivate 
ormt) 
 
Day (J-P) 
(Q-W) 
transaction Citibank, City Interest 
ATT Dividend 
Alcatel-Lucent None 
Ameren Dividend Income Gain Codes: =$1,000or less B=$1,00I -$2,500 =$2,50I -$5,000 =$5,00I -$15,000 =$t 5,00I -$50.000 (See Columns Btand 04) Value Codes =$50,00I -$t00,000 J=$15,000orless =$100,001 -$1,000,000 K=$t5,00J -$50,000 =$t,OOO,OOt -$5,000,000 L=$50,00l -$100,000 =More than $5,000,000 =$100,00I -$250,000 (See Columns and DJ) =$250,00t -$500,000 =$25,000,00I -$50,000,000 =$500,00t -$1,000,000 =$1,000,00t -$5,000,000 =More than $50,000,000 =$5,000,00t -$25,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment ::=Cash Market 
(See Column C2) =Book Value :::Other =Estimated 
 
 
Griesa, Thomas 
05/!6/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those ofspo11se and dependent children; see PP 34-60 jiling instructions.) NONE (No reportable income, assets, transactions.) 
-- Description Assets Incomduring Transactions during reporting period 
(including trust assets) reporting period 
 
(2) 
 
(1) 
Amount (2) 
(I) 
Value Value Place (X) after each asset 
Type (e.g, 
 
buy, sell, 
Month 
exempt from prior disclosure 
Day 
18. 7/26 
Washington Mutual Savings account 	Acct. closed Bancorp -account 	Acct. closed 7126 
20. 
World Savings -account 	Acct. closed 7/26 
 
21. 
ATT Inc. -New 
 
 
 
 Gain Codes: =$1,000 less 0$1,00 -$2,500 0$2,50 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000 (See Columns and 04) 0$50,00 -$I 00,000 0$I 00,00I -$1,000,000 =$1,000,00 -$5,000,000 =More lhan $5,000,000 
Value Codes $15,000 less 0$15,00I -$50,000 0$50,00 -$I 00,000 =$100,001 -$250,000 
 
(See Columns and DJ) $250,00 -$500,000 $500,00 -$1,000,000 0$1,000,00 -$5,000,000 =$5,000,00t -$25,000,000 $25,000,00 -$50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Esiatc Only) Assessment =Cash Market 
(See Column C2) =Book Value 00ther =Estimated 
 
 
 
Date Report 
05/16/2008 
Griesa, Thomas 
VII. INVESTMENTS and TRUSTS -i11co111e, value, 1ramac1io11s r1nc1udes 11rose spouse and depende111 children: see PP 34-60 offili11g i11s1r11c1io11s.J NONE (No reportable income, assets, transactions.) 
 
----------------0,---------- 
c.------;- ---3-:------r 
Description Assets Income dunng Gross value end Transactions during reporting period 
(including trust assets) reportmg penod reportmg period 
(I) --(2)--I (2) (3) (4) Place (X) afer each asset Amount Type Value Value Type Date Value Gain Identity 
exempt from prior disclosure 	ode rd1v Code Method buy, sell, Month -Code Code buyer/seller A-H) (J-P) Code redempt10n) Day (J-P) (A-H) (if private transaction) ___J (Q-W) 	J______ 
Countrywide Financial Corp. 	Sell 8/21 
36. Countrywide Financial Corp. 	Sell 9/14 
DirectTV Group Inc. 
38. Downey Financial Corp. Del 	Sell 9/17 
 
--- --------I. Income Gain Codes: (See Columns and 04) ==$I ,000 less F=S50,00l -$100,000 B=$ oo1 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 112 =More than $5,000,000 Value Codes J=$15,000 less K=S15,00i-$50,000 L=$50,00l-$100,000 M=$100,00l-$250,000 
(See Columns and D3) N=Book Value =Other =Estimated 
 
05/16/2008 
Griesa, Thomas 
VII. INVESTMENTS and TRUSTS -income, vatae, transactions r1nc111des those spouse and dependent c1rudre11; see PP 14-60 filing ins1ruc1iom.; NONE (No reportable income, assets, transactions.) 
---- 
of 
-T-Incom:dunnfr::: 
Transactions during reporting period 
Descripti Pl: :::::::e ::.aset exempt from pnor disclosure 
(3)(!) (5) Value 
Gain 
Identity 
Type (e.g., Date buy, sell, Month- 
Code 
Code 
buyer/seller 
div, rent, Code Meth 
(J-P) 
(if private (J-P) Code redemption) Day 
(A-H) 
transaction) 
69. 
Buy 
9/17 
MVanguard 
70. 
Royal Bank Pfd. Buy 9/20 
 
71. 
Barclays Bank Pfd. Buy 9120 
 
72. 
Deutsch Bank Pfd. Buy 9120 
 
 
 
------------ Income Gain Codes: =$1,000 Jess =$1,00I  $2,500 =$2,501. $5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,00 -$I 00,000 =$100,00t -$1,000,000 =$1,000,00 -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 Jess =$15,00 -$50,000 =$50,00  00,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,00 I-$500,000 =$500,00 -$1,000,000 =$1,000,00  $5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00  $50,000,000 =Appraisal =Cost (Real Estate Only) =More 1han $50,000,000 =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Griesa, Thomas 
05/16/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those ofspouse and dependent childrett; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Place (X) after each asset Amount Type (e.g., exempt from prior disclosure div., rent, 
 
Code (A-H) int.) 
L______.. 
Gross value end Transactions during reporting period reporting period 
(5) 
(!) (2) -,--------------Date Month-Day (3) Value Code -(4) Gain Code (A-H) 
 
------------------ 
---------(!) 
Value Type (e.g., 
Identity Value 
Code Method buy, sell, 
buyer/seller Code redemption) 
(if private (Q-W) 
(J-P) 
transaction) Income Gain Codes: =$1,000 less 8=$1,00 -$2,500 =$2,50 -$5,000 D=$5,00l -$t5,000 =$15,00 -$50,000 (See Columns and D4) =$50,00 -$I 00,000 =$I 00,00  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes J=$15,000 less K=$15,00 -$50,000 L=$50.00 -$I 00,000 =$I 00,00 -$250,000 
 
(See Columns and DJ) =$250,00 -$500,000 0=$500,00 -$t ,000,000 =$1,()(10,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) :=Book Value o::Qther W=Estimated 
 
 
 
----------______ 
 
 
05/16/2008 
Griesa, Thomas 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lmlicateparto/Report.) 
 
 
 
Date Report 
Griesa, Thomas 
05/16/2008 
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