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Judicial Watch • Thomas P Griesa Financial Disclosure Report for 2006

Thomas P Griesa Financial Disclosure Report for 2006

Thomas P Griesa Financial Disclosure Report for 2006

Page 1: Thomas P Griesa Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Thomas P Griesa, 2006, Financial Disclosure, Judge


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Government Act 1978, amended U.S.C. App. Sec. IOI-I
Calendar Year 2006
!-------------1 --------- Person Reporting
Griesa,
lf4.Ttti Court Organization
(Last name, first, middle initial)
Thomas
United States District Court
_j_
(Article Illjudges indicate active senior
Nommat10n,
full- part-time)
1-:;:;:b,:::::ffi:::::::
United States
---
--- -------
Pearl
Street,
New
York,
Room
01/01/2006 __________ :;,;.:::: ;.::
05/15/2007 ::: thl Repo
modifications pertaining thereto, opinion, compliance
District Court
500 ate
:.:;
Date Rep Reporting Period Report Type (check type)
status; magistrate judges indicate
------------13.
with applicable laws and regulations.
1630
Date
Reviewing Officer
10007
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts,
checking the NONE box/or each section where you have reportable information. Sign the last page. POSITIONS NONE
Board
Executor
(Reporting individual only; see pp. 9-13 instructions.)
NAME ORGANIZATION ENTITY
POSITION
(No reportable positions.)
Greater New York Councils Boy Scouts America
Directors
the Estate
11111..11..111 
beginning
6/1/06
II. AGREEMENTS
(Reporting individual only; see pp.14-16 Instructions.)
DATE
IX!
L______ NONE
PARTIES AND TERMS
(No reportable agreements.)
0--n -o; 
Ul7
c:: 
:::0 .,._
rnSl
III.
...,..,
NON-INVESTMENT INCOME
(Reporting individual and spouse; see pp. 17-24 Instructions.)
DATE
NONE
SOURCE AND TYPE
8th
Johnston Association
Church Christ,
r11
 
::rc:::
);>
{11
c::::
.+=
GROSS INCOME
(yours, not spouses)
(No reportable non-investment income.)
Julia
 
c:J
 
Scientist
411
24,000
Estate
--- ------- 
Name Person Reporting
IV. REIMBURSEMENTS
Griesa,
Date Report
05/15/2007
Thomas
transportation, lodging, food, entertainment.
{Includes those spouse and dependent children. See pp. 25-27 Instructions.)
--11
NONE
L_j
Law
and Economic Center George Mason
University,
DESCRIPTION
SOURCE
(No such reportable reimbursements.)
Baker
Cambridge,
McKenzie,
Seminar
$782
Washington,
D.C.
Conference counterfieting
$263
GIFTS
(Includes those spouse and dependent children. See pp. 28-31 ofInstructions.)
NONE
SOURCE
DESCRIPTION
(No such reportable gifts.)
VALUE
VI.
LIABILITIES
(Includes those ofspouse and dependent children. See 32-33 Instructions.)
NONE
CREDITOR
(No reportable liabilities.)
DESCRIPTION
VALUE CODE*
------ ---------
------------------
---
------
 ---
-------- ---------
-------- -------
------- *VAL CODES:J=$15,000 less
N=$250,00!-$500,000
K=$15,00I-$50,000
L=$50,00I $100,000 M=$100,00l-$250,000 00,00I-$1,000,00 1=$I ,ooo, _:2: _s.o o,ooI-$25,00 ,oo ==$2:,ooo, 50,ooo.o o__:4=$50,oo .00_1
 
 
ame Person Reporting
 _:_ 
VII. Page
Thomas
is-:-
Tc:- o-:-
(Includes those ofspouse and
---- ------- Income during
Description Assets
Gross value
-l. 
---------- --- ---
----
Transactions during reporting period end
reporting period
(including trust assets) ---
----
dependent children. See pp. 34-57 Instructions.)
INVESTMENTS and TRUSTS- income, value, transactions
 
reporting
(2)
(!)
Amount
Type
Value Value
Code
(e.g.,
Code
(1)
Place (X) after each asset
exemptfrom prior disclosure.
---
period
--- 1-- -r---
---
----- --- --------r-------,.--- 
Type
(2) (5)
(4)
(3)
sell, partial
Date:
(Q-W)
sale,
Month- Code Code
merger,
Day
interest)
(No- reportable income,assets,
 
-----i---- ------ ---- ---
buyer/seller
(A-H) (if private
(J-P)
transaction)
redemption)
----- ----
-----
--!
Identity
Value Gain
Code
rent --- ---- --- --- not exempt from disclosure
(I)
Method (e.g., buy,
(J-P)
dividend,
(A-H)
----
(2)
 
 
transactions.)
Assets City
Alcatel-Lucent
---- ._.
Comcast
1----
Dividend
Dividend
Great
Plains
--+-----+-----1------J--+--
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Express Co.
Maryland
Tri Continental Corp.
Fund
Bros.
Salomon
(Name ------
Fund Class the Estate
beginning
 
 cgo /6ai;cod -:-- $1,ooo 
(Col. Bl, 04) Val Codes:
(Col. C1, 03) 
Cnd
2006
Jun
Interest
Bonk Accoon
---i--+---
Citibank Accounts
-B=$1, o1-$2,500 c=$2,s $5,ooo
Hl=$1,000,00l-$5,000,000
1=$15,000 less
K=$15,001-$50,000
L=$50,001-$100,000
i--
 
 
-----r----
 
ooly) :;:, ::: --. l-s15.ooo___
i}:. 5,00
H2=$5,000,00I more
 
M=$100,001-$250,000 --l
---E= ls:om-$so.ooo-
 -----
N=$250,001-$500,000
P1=$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
-------
G=$100,001-$1,000,000
;;::::;::, ,_.
F=$50,001-$100,000
0=$500,001-$1,000,000
 f---- ------------ --- ------
Dividend -1-- 
Income
11/8
Buy
Franklin
11/7
Sell
Legg Mason)
Income Builder Fund
Capital
-------- ------------ 
 
--- --i-----i-----i-----
Adams ----
----- ----- ---
Energy
Southern Co.
 t----- ------- -------+----------+---1------+-- --------;---r-- ----- ---
Assets
--t- --+--------+-------+--
 
Exelon
changed
Ameren
--- ----- 
Dividend
ATT
Interest
Citibank,
Griesa
TC,;;,M;,,;,
___j NANCIAL
VII. Page INVESTMENTS and TRUSTS- income, value, transactions
(Includes those spouse and
dependent children. See pp. 34-57 Instructions.)
Gross value
Transactions during reporting period
reporting period
Description Assets
(including trust assets)
Income during end
reporting
 
 ----
(I)
Code
(2)
(e.g.,
(A-H) ,.---- -----
(I)
(I)
(2)
Code
.--------- -------
Method (e.g., buy,
Value Value
Amount Type
Place (X) after each asset
exempt from prior disclosure.
period
(3)
Yalue Gain
(4)
Code
sell, partial
sale,
Month- Code Code
merger,
Day
Identity
buyer/seller
(A-H)
(J-P)
Washington Mutual Savings
Interest
Interest
Interest
Dividend
ATT
Inc.
 
Adesa
account New
--- --------
World Savings
account
------- Bancorp account
(if private
transaction)
redemption) ----- -------
(5)
(2)
Date:
interest) -------
Type
(Q-W)
(J-P)
dividend,
rent not exempt from disclosure
--------+---t- t---+---- -------- --------
-----+---+---+-+---+ -----+----
31.
DirectTV
Group
Inc.
Dividend
32.
Downey
Financial Corp.
Del
Dividend
 -------
-------
------I
Inc/Gain Codes: A=$1,000 less
(Col. D4) Val Codes:
(Col. D3)
F=$50,001-$100,000
J=$ 5,000 less
0=$500,001-$1,000,000 Val Mth Codes: Q=Appraisal
(Col. C2)
U=Book Value
B=$ ,OO1-$2,500
C=$2,501-$5,000
G=$ 00,001-$1,000,000
H1=$1,000,001-$5,000,000
K=$15,00 -$50,000
L=$50,001-$100,000
E=$15,00 -$50,000
D=$5,001-$15,000
H2=$5,000,00 more
M=$ 00,001-$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=$50,000,00 more
R=Cost (real estate only)
S=Assessment
V=Other
W=Estimated
-+---+- ------ ----
---------- ------+--____,,___,___---1--+-- r---- --------
T=Cash/Market Reporting
FINANCIAL DISCLOS URE REPORT
Griesa, ---
INVESTMENTS and TRU STS- income, value, transactions
-----
--- ---
Gross value
------ --- ---/----- ----- -------------
(1)
(2)
Amount
Type
Value Value
(e.g.,
Code
Method (e.g., buy,
(A-H)
dividend,
(J-P)
Code
Type
(2)
(3)
Date:
sell, partial
(Q-W)
Yalue Gain
(4)
(5)
Identity
Month- Code Code
sale,
Day
merger,
buyer/seller
(A-H)
(J-P)
---------- latfelter Co.
Great
 
Plains
Dividend
-----t---+--1---tl-- i------ -------
Energy
Dividend
Dividend
Inc.
1-----+---t--+-- 3-6 Host Hotels Resorts Inc.
Dividend
City
Southern
Inds
 ------------ ----------- ----- ----
Kellogg
------
1------1
+----t---- ----- ---- ----tt----+-- ----- -t----t-- ------ -------- ---- Kansas
----
Kimberly Clark Corp.
---
 ---+--
 --t---
t-------
---- ----
Co.
(if private
transaction)
redemption)
Inc. --- not exempt from disclosure
(1)
(2)
Code
Franklin Resources
------- 
reporting
rent
 
-----
----
period
interest) end
Transactions during reporting period
reporting period
Place after each asset
exemptfrom prior disclosure.
R;;-
Income during
(including trust assets)
Date
----
(Includes those ofspouse and
dependent children. See pp. 34-57 ofInstructions.)
 ------ ---------
Description Assets
----- 05/15/2007
VII. Page
Thomas
 
Name
--- 
---
---
 
 
----+--
-+------t---+--
Longview
Fibre Co.
Wash -------+- 1--- --1- ---1-. WTS
Lucent Technologies
Neenah
Paper
t---------t------r-
Inc.
 --- --- ---
---
Inc.
1------ ------+---1---t--+-- f-- I---+-- ------------
News Corp.
Pepco
f-- ----
Piper
Class
Holdings
New
Inc.
Jaffray Companies
---t-----t--
------- -----------4 Pitney Bowes Inc.
----+---
---+---t--1--
nc/Gain Codes: A=$ ,OOO Jess
Col. B1, D4) ::; :::z:. Val Codes: ol.-
1=$15,000 less
000
8=$1,001-$2,500
 
1,000
C=$2,501-$5,
F=$50,001-$100,000
___
G=$ 00,001-$1,000,000
K=$ 5,001-$50,000
H1=$1,000,001-$5,000,000
L=$50,001-$100,000
__lz:::: :::::
Pl-$5,000,00 :,:.
0::$5,001-$15,000
---- ---
E=$ 5,001 $50,ooo
H2=$5,000,001 more
M=$ 00,001-$250,000 $25,000,001-$50,000
;;, ::::::
N=$250,001-$500,000
0,00
owre
=Book Value ---
____
____ ___
=Estimated
_____
 --------
 ---- ....
(Includes those ofspouse and
dependent children. See pp. 34-57 ofInstructions.)
VII. Page INVESTMENTS and TRUSTS- income, value, transactions
------- ----
 ----..
------
----
----- ----- ----- --- ----
---
Income during
Gross value
(including trust assets)
....
Transactions during reporting period
reporting period
Description Assets end
Date Report
05/15/2007
reporting
period
(I)
..(X)
 -------------- ----- --- -------
(I)
(2)
Type
Amount
Type
Value Value
(e.g.
Code
Method (e.g., buy,
(3)
(A-H)
dividend,
(J-P)
Code
sell, partial
Date:
Yalu Gain
(Q-W)
sale
Month- Code Code
merger
Day
rent
interest
(4)
[-----,
NONE
 
---
(No reportable income ,assets
---
f--
----
(5)
Identity
buyer/seller
(A-H) (if private
(J-P)
transaction)
redemption --- --------
------ not exempt from disclosure
Code .,,
exempt from prior disclosure.
 
(I)
(2)
 -------- ---- ------ ----
transactions.)
50-.
Time Warner
Inc.
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Sell
12/19
Dividend
Sell
12/19
Sell
12/19
Sell
12/19
52-.
Bancorp Del New
Union
Pacific Corp.
----- ---
53:.
Washington Mutual
Inc.
54.
Williams Cos
Inc.
Wisconsin Energy Corp Holding
Co.
Adams Express Co.
56.
Maryland 
-------- ----
Tri
Franklin
Continental Corp.
Income Fund Class
 ------..
Franklin Real Estate
60.
Archer Daniels Midland
6L,.
Salomon Brothers Fund
Anadarko
Securities
---
----
----
---
 -------------------- --- Class
(Name
changed Legg Mason)
63,.
Six
Flags
 -----.
r---
64--- ==]
Income during
Description Assets
---
INVESTMENTS and TRUSTS- income, value, transactions
VII. Page
--- :;;
NONE
Ptn. 
Ptn.
Sell
11/20
Sell
10/2
Partners
Peachtree
Ptn.
Ptn.
Diablo Vista
Dividend
----
Trust,
Sara Adams
Nebenzahl Family Trust
 ---
Ptn.
Meadowbrook
12.
Marion --------
Ptn.
Park
10/20
Sell
Dividend
f---- ---
Sara Adams ---
Nobenzahl
Family Trust
--- -------
Trust,
---------------
 --- ---
Larchdale
Ptn.
9/5
Redemption
---
---
Preferred
Financial
Corp.
I-----
74.
Opportunity
Colusa Gardens
Housing
Ptn.
Ptn. ---- ---
11/28
Sell
--.
Professional Apartment
Management Inc.
Gle:nborouJh Prcg:n:ties
12/13
Merger
Dividend
Properties
78.
Oak ---
Knoll
Ptn
Aoquisiticn
Ll.C
Ptn.
Gridiroo
Ptn
Abandoned
--i-----
------ ---- --- ---
------
---
-----
 --- Inc/Gain Codes: A=$1,000 less
I.. ---- ------
---
(Col. 04)
(Col. D3)
0=$500,001-$1,000,000
(Col. C2)
U=Book Value Val Codes:
F=$50,001-$!00,000
------
1=$15,000 less Val Mth Codes: Q=Appraisal
8=$1,001-$2,500
 
0=$100,001-$1,000,000
K=$I 5,001-$50,000
C=$2,501-$5,000
--------
 ---- 
H1=$1,000,00l-$5,000,000
L=$50,001-$100,000
D=$5,001-$15,000
-----
H2=$5,000,00I more
M=$ IOO,OO1-$250,000
E=$15,001-$50,000
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=$50,000,00 more ____;- -----;
T=C
R=Cost (real estate only)
 :t:
V=Other
 --- ----- ------ ---
----- ---
 ------ ---
Name Person Reporting
Griesa,
Thomas
---- _J_ :__
__________________
-----------------1-
VIII.
ADDITIONAL INFORMATION EXPLANATIONS.
(Indicate part ofreport.)
VII.
Item
Item and
INVESTMENTS and TRUSTS
There was additional purchase Capital
There was third purchaser for
Income Fund 12/20
Date Report
Diablo Vista and Meadowbrook
value code
Donald
Schmidt.
Name Person Reporting
IX.
Griesa,
Date Report
05/15/2007
Thomas
CERTIFICATION certify that all the information given above
dependent children, any) accurate,
true,
(including information pertaining spouse and minor
and complete the best
knowledge and belief,
and that any
information not reportep 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.,
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.
FILING INSTRUCTIONS
Mail original and three additional copies to:
Committee Financial Disclosure
Administrative Office the United States Courts
One Columbus Circle, N.E.
Suite 2-301
Washington, D.C. 20544
Section 104). U.S.C. 7353



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