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Judicial Watch • Thomas P Griesa Financial Disclosure Report for 2005

Thomas P Griesa Financial Disclosure Report for 2005

Thomas P Griesa Financial Disclosure Report for 2005

Page 1: Thomas P Griesa Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Thomas P Griesa, states, district, court, united, 2005, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Calendar Year 2005 Person Reporting (Last name, first, middle initial) Court Organization Date Report 
Griesa, Thomas 	United States District Court 05/15/2006 Title (Arlicle II/judges indicate active senior Report Type (check type) Reporting Period 
sta/Us; magistrate judges indicate 
01/01/2005
fi1/I-or part-time) 	___ Nomination, Date 
12/31 /2005 
United States District Judge 
Initial Annual Final the basis the information contained this Report and any Chambers Office Address 
United States Pearl York,	modifications pertaining thereto, opinion, compliance 
Court 
with applicable laws and regulations.
District 

- 
Street, Room
---500 
1630 
--- 

10007 
New 
IMPORTANT NOTES: Th,e
ins/ructions accompanying this form mus/ followed. Complete all parts, 
checking the NONE box for each section where you have reportable information. Sign the last page. POSITIONS (Reporting individual only; see pp. 9-13 Instructions.) 
POSITION NAME ORGANIZATION ENTITY NONE (No reportable positions.) 
Board Directors 	Greater New York Councils Boy Scouts America 

(Reporting individual only; see pp.14-16 Instructions.) 
II. AGREEMENTS 
DATE 	PARTIES AND TERMS 

NONE (No reportable agreements.) 
.....__,= c:;:, ::; ... j- :;r.> :r..- :,JZ
--, 
III. NON-INVESTMENT INCOME (Reporting individual and spouse; see pp. 17-24 Instructions.)  DATE NONE  SOURCE AND TYPE (No reportable non-investment income.) Julia Johnston Association tit  CROSS INCOME (rs, not spouse's)  8th  Church  Christ,  Scientist ii' GIFTS 
(Includes those spouse and dependent children. See pp. 28-31 Instructions.) 

VALUE 
VI. LIABILITIES 
(Includes those spouse and dependent children. See 32-33 Instructions.) 
CREDITOR
!vi 
DESCRIPTION VALUE CODE* 

Name Person Reporting 
Date Report 
05/15/2006 
(Includes those spouse and 
VII. Page INVESTMENTS and TRUSTS--income, value, transactions dependent children. See pp. 34-57 Instructions.) 
Description Assets 
Income during Gross value Transactions during reporting period 
reporting period end 
(including trust assets) 
reporting period (I) (2) (I) i(2) i(I) not exempt from disclosure 

-
Typei Value
--
Amount Type Value 
----

Place "(X)" after each asset 
(2) (3) (4) (5)(e.g., 
(e.g., buy, 
Code Method Code 
Date: 
Value Gain 
Identity 
exempt from prior disclosure. (A-H) 
dividend, (J-P) Code 
sell, partial 
Month-
Code Code buyer/seller
rent (Q-W) 
sale, 
Day
merger,
(J-P) (A-H) (if private "'"'i transaction)
redemption) ___ 
---
transactions.)
11-Citibank, City
---
--- 
Dividend
ATT Comcast Exelon Buy 3/11
r-----u 
'----
------
r----
------- 
[-5
J_--rl !Buy
--___ +---1-------+ Buy ---i - -----l .._! 
-___ --1-------------------.. 
4/18 
Buy Inc/Gain Codes: A=$ ,OOO less B=$1,001-$2,500 C=$2,501-$5,000 D=$5,001-$15,000 E=$ 5,001-$50,000 (Col. Bl, D4) F=$50,001-$100,000 G=$100,001-$1,000,000 =$1,000,001-$5,000,000 H2=$5,000,00I more
i------------------------------------------------------------------------------------------------------------------1 Val Codes: 1=$15,000 less K=$15,001-$50,000 L=$50,001-$100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col. Cl, D3) 0=$500,001-$1,000,000 =$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,00 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market 
(Col. C2) U=Book Value V=Other W=Estimated Name Person Reporting Date Report 
Griesa, Thomas 05/15/2006
(Includes those spouse and 
VII. Page INVESTMENTS and TRUSTS--income, value, transactions dependent children. See pp. 34-57 o/!11structio11s.) Is.
Income during Gross value Transactions during reporting period Description Assets reporting period end (including trust assets) 
reporting period
(I) (2) (I) 1(2) (I) not exempt from disclosure 
--   -----
Amount; Type ValueI Value Type rent (Q-W) sale, ICode Code
interest

------r---- 
buyer/seller 

Month
::::;fa;;z(::::::::.e. 

J-P) (A-H)I
------
iocomo";'"
NONE .:::: Franklin Income Fund-Class Dividend Buy 11/ 
Buy
/27
f32_____ 

-----------,, --1----------------11 ------I---/--------------- I-----+--[__ -------r- 
----1-I B=$ ,OO l-$2,500 C=$2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000
G=$l00,001-$1,000,000 1=$1,000,001-$5,000,000 H2=$5,000,001 more 
K=$l5,001-$50,000 L=$50,001-$100,000 M=$100,001-$250,000 N=$250,001-$500,000 =$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Inc/Gain Codes: A=$ l,OOO less F=$50,001-$100,000Codes: ]=$15,000 less 
(Col. Cl, 03) ool-$
1.000,000
R=Cost (real estate only) S=Assessment T=Cash/Market 
V=Other W=Estimated 
13. Val Mth Codes: Q=Appraisal 
(ColC2) U=Book Value 

Information continued from Parts through VI, inclusive. PART REIMBURSEMENTS (cont'd.) Line Source Description 

REPORT 

IX. CERTIFICATION certify that all the 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. section 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. Section 104).