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Judicial Watch • William C Conner Financial Disclosure Report for 2006

William C Conner Financial Disclosure Report for 2006

William C Conner Financial Disclosure Report for 2006

Page 1: William C Conner Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:11

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

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A0-10 (WP)
Rev. 1/2004
FINANCIAL
(Article IIIjudges indicate active senior status;
magistratejudges indicate full- part-time) Court Organization Date Report
United States District Court
Southern District New York CONNER, WILLIAM Title Government Act 1978, U.S.C. App. 101-111)
REPORT
FOR CALENDAR YEAR 200 
Person Reporting (Last name, first, middle initial)
DISCLOSURE
0319107
Report Type (check appropriate type)
_Nomination, Date _____
Senior United States District Judge
Initial Chambers Office Address
United States Courthouse
300 Quarropas Street, Room 630
White Plains, New York 10601-4150 Annual
Final Reporting Period
01/01/06 12/31/06 the basis the information contained this Report and
any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulatrnns.
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 Instructions.}
 
POSITION
NAME ORGANIZATION/ENTITY
NONE (No reportable positions.)
(/)
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.)
NONE (No reportable agreements.)
C))>
DATE
SOURCE AND TYPE
.,.,
c::t>
;:oz
fll(J
..,,
Ill. N-INVESTMENT INCOME. (Reporting individual and spouse; see pp.
__,
PARTIES AND TERM
DATE
.......
:::0
:::;::
:i:=-
::0
.r=
17-24 Instructions.)
GROSS INCOME
Filers Non-Investment Income
NONE (No reportable non-investment income.)
Spouses Non-Investment Income you were married during any portion the reporting year, please complete this
section. (dollar amount not required except for honoraria)
NONE (No reportable non-investment income.)
Date Report
Name Person Reporting
03/9/07
WILLIAM CONNER
IV. REIMBURSEMENTS
transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 Instructions.)
DESCRIPTION
SOURCE
NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.)
VALUE
DESCRIPTION
SOURCE
NONE (No such reportable gifts.)
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.)
CREDITOR
VALUE CODE*
DESCRIPTION
NONE (No reportable liabilities.)
------ --------
*Value Codes:
J=$15,000 less
K=$15,001-$50,000
L=$50,001-$100,000
M=$100,001-$250,000
N=$250,001-$500,000
0=$500,001-$1,000,000 1=$1,000,001-$5,000,000
P2=$5,000,001-$25,000,000
P3=25,000,001-50,000,000
P4=50,000,001 more Name Person Reponing
WILLIAM CONNER
Date Report
0319107
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those
spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets
(includmg trust assets)
(I)
---
NONE
TYCO Intl
Common Stock!
Precision Castparts
Merichem Corp.
 ----------
Div.
Int.
Type
(e.g.,
buy, sell,
merger,
redemption)
Value
Method
Code3
(Q-W)
(2)
Date:
MonthDay
(3)
Value
Code2
(J-P)
(4) Code! (A-H),
N.Y. Med. Care Facil.
N.Y. Trans. Fin. Auth.
N.Y. Dorm. Auth.
N.Y. Med. Care Facil.
N.Y.C. Ser.
N.Y.C. Ser.
-----4
N.Y. UDC Correc. Fae.
N.Y. Energy
N.Y. Trans. Fin. Auth.
N.Y.C. Water Auth.
N.Y. Dorm. Auth.
RD
N.Y.C. Trans. Fin. Auth.
--- .Y. Dorm. Auth.
--+
Value Codes:
(See Col. 03)
B=$ ,OO 1-$2,500
G=$100,00l-$1,000,000
C=$2,501-$5,000 =$1,000,001-$5,000,000
D=$5,00l -$15,000
H2=More than $5,000,000
J=$ 15,000 Jess
K=$15,00l-$50,000
0=$500,00!-$1,000,000
N=$250,00 1-$500,000
P3=$25,000,00 1-$50,000,000
L=$50,001- $100,000 =$1,000,001-$5,000,000
P4=More than $50,000,000 =$I 00,001-$250,000
P2=$5,000,001-$25,000,000
S=Assessment
W=Estimated
T=Cash/Market
---valu M-eth-od c=o-d es-: Q=Appraisal
(See Col. C2)
U=Book value ------
t-- 
----...------------ 
Income/Gain Codes: A=$ ,OOO less
(See Col.BI, 04)
F=$50,00 $100,000
------
 ---Ir-----t------ -----!-----+--
--- -----.-- --- ---- ---- ---- -----
R=Cost (real estate only)
V=Other
(5)
Identity
buyer/seller
(ifprivate transaction) Garn
Bonds
N.Y. Dorm. Auth.
Ifnot exempt from disclosure
(1)
(2)
Value
Code2
(J-P)
(I)
-.1
Type
(e.g.,
div.,
rent
int.)
(No reportable income,
Transactions during reporting period
Gross value end
reporting period
(2)
Amt.
Code!
(A-H)
Place (X} after each asset
exemptjiwn prior disclosure.
Income
during
reporting period
E=$15,001-$50,000
Date Report Name Person Reporting
03/9/07
WILLIAM CONNER
VII. Page INVESTMENTS and TRUSTS
income, value, transactions
(Includesthose
spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets
(includmg trust assets)
Income
during
reporting period
(l)
(2)
(2)
Amt.
Code!
(A-H)
Type
(e.g.,
div.,
rent
int.)
Value
Code2
(J-P)
Value
Method
Code
(Q-W)
Int.
Place (X) after each asset
exemptfrom prior disclosure.
Transactions during reporting period
Gross value end
reporting period
(I) not exempt from disclosure
Type
(e.g.,
(5)
(3) (4) (2)
buy, sell, Date:
Identity
Value Gam
merger,
Month- Code2 Code!
buyer/seller
redemption)
(J-P) (A-H)
Day
(if private transaction)
NONE
(No reportable income
assets, transactions)
Bondsi
N.Y. Dorm. Auth.
N.Y. Dorm. Auth.
N.Y. Dorm. Auth.
L.I. Power Auth.
Port Authority
N.Y.C. Water Auth.
N.Y.C. Water Auth.
N.Y.C. Water Auth.
N.Y. Dorm. Auth.
N.Y. Dorm. Auth.
N.Y. Dorm. Auth.
N.Y. Med. Care Facil.
-------- --- -------------- -------
------ ------ --+---
N.Y. Donn. Auth.
:31
N.Y. Dorm. Auth.
N.Y. Dorm. Auth.
Triboro Auth. -------- --__J_- 
---!--
------- --- --- ------..1
------- ..-
;--
Met. Trans. Auth.
----------
-------------__.L_---------
--------
B=S1,001-$2,500
A=$ ,OOO less
G=$l 00,00l-$! ,OOO,OOO
F=$50,00I- 00,000
K=$15,001-$50,000
1=$15,000 less
N=$250,001-$500,000 0=$500,001-$1 ,000,000
P3=$25,000,001-$50,000,000 --Value Method Codes: Q=Appraisal
R=Cost (real estate only)
(See Col. C2)
U=Book value
V=Other
lncomeiGain Codes:
(See Col. D4)
Value Codes:
(See Col. CI, D3) --------------------- 
C=$2,501-$5,000 =$1,000,001-$5 ,000,000
L=S50,00I- 00,000 =$1,000,001-$5,000,000
P4=More than $50,000,000
S=Assessment
W=Estimated
E=$15,00l-$50,000
0=$5,00l-$15,000
H2=More than $5,000,000
M=$100,00l-$250,000
P2=$5,000,001-$25,000,000
T=Cash/Market
_________..
Name Person Reporting
Date Report
WILLIAM
0319107 CONNER
VII. Page INVESTMENTS and TRUSTS income, value, transactions
spouse and dependent children. See pp. 34-57 Instn1ctions.)
Description Assets includmg trust assets)
Income
during
reporting period
(1)
Type
(e.g.
div.,
rent
int.)
(1)
(2)
Amt.
Code!
(A-H)
j.XJ
Place
after each asset
exempt rom prior disclosure.
Gross value end
reporting period
Value
Code2
(J-P)
(No reportable income,
assets, transactions)
Bonds
Met. Trans. Auth.
Met. Trans. Auth.
N.Y. Dorm. Auth.
.__
N.Y. Urban Dev. Corp.
Met. Trans. Auth.
Triboro Auth.
Port Authority
N.Y. Dorm. Auth.
Triboro Auth.
Int.
-------
+-i not exempt from disclosure
Type
(e.g.,
buy, sell,
merger,
redemption)
(2)
Date:
MonthDay
6/1
Sell
-j------+--I
(5)
Identity
buyer/seller
(if private transaction)
(4) Garn
Code!
(A-H)
(3)
Value
Code2
(J-P)
(1)
Transactions during reporting period
---
Port Authority
(Q-W)
N.Y. Environ. Fae.
;45
N.Y. Dorm. Auth.
Value
Method
Code
NONE
 --,
(2)
(Includes those
--------
---
N.Y. Gen. Oblig.
N.Y. Dorm. Auth.
Triboro Auth.
Triboro Auth.
N.Y.C. Trans. Fin. Auth.
Income/Gain Codes:
(See Col. B1, 04)
Value Codes:
(See Col. C1, 03)
A=$ ,OOO less
F=$50,001- $100,000 ------- -----, -,--
-,--
C=$2,501-$5,000 =$1,000,001-$5,000,000
D=$5,001-$15,000
H2=More than $5,000,000
K=$15,00l -$50,000
J=$15,000 less
N=$250,001-$500,000
0=$500,001-$1,000,000
P3=$25,000,001-$50,000,000
L=$50,001- $100,000 =$1,000,001-$5,000,000
P4=More than $50,000,000
M=$ 00,001-$250,000
P2=$5,000,001-$25,000,000
S=Assessment
T=Cash/Market
R=Cost (real estate only)
V=Other
---- ---
---- 
-------
8=$1,001-$2,500
G=$100,001-$1,000,000
Value Method Codes: Q=Appraisal
U=Book value
(See ---Col. C2)
--- --- ---
_J____
-------- :-- --1-------- Estimated
E=$15,001-$50,000
Date Report Name Person Reporting
0319107
WILLIAM CONNER
VII. Page INVESTMENTS and TRUSTS income, value, transactions
(Includes those
spouse and dependent children. See pp. 34-57 ofInstn1ctions.)
Description Assets
(includmg trust assets)
Income
during
reporting period
(I)
Place after each asset
exempt/ram prior disclosure.
Gross value end
reporting period
(I)
(2)
Amt.
Code!
Type
(e.g.,
div.,
rent
int.)
(1)
(2)
Value Code2 (J-P)
Transactions during reporting period not exempt from disclosure
Type
(e.g., (2)
buy, sell, Date:
merger,
/Month-:
redemption)
Day
Value
Method
Code
(Q-W)
(3)
Value
Code2
(J-P)
(5)
Identity
buyer/seller
(if private transaction)
(4)
Gam Code! (A-H)
NONE
(No reportable income,
assets, transactions)
 -_J
L.I. Power Auth.
Triboro Auth.
Bonds
Int.
-------------- ----
------ ----
N.Y.C. Water Auth.
Triboro Auth.
N.Y.C. Water Auth.
N.Y. Environ. Fae.
N.Y. Environ. Fae.
N.Y. Environ. Fae.
i60
N.Y. Environ. Fae.
Wash. Warren Cos.
L.I. Power Auth.
 ---
-+----- -------------
N.Y.C. Water Auth.
:65
Madison Co. N.Y.
N.Y. Dorm. Auth.
--------r--
---------------+- ------+---- --- ---
----,------ ---- -----j
--------;!
N.Y.C. Water Auth.
Port Authority
N.Y. Environ. Fae.
Income/Gain Codes:
(See Col. D4)
8=$1,00 -$2 ,500
G=$100,001-$!,000,000
---
Value Codes:
(See Col. CJ, D3)
A=$ ,OOO less
F=$50,00l- $100,000
J=$!5,000 less
K=$l 5,00I-$50,000
N=$250,001-$500,000
0=$500,001-$1,000,000
P3=$25,000,00 -$50,000,000
Value Method Codes: Q=Appraisal
U=Book value
(See Col. C2)
R=Cost (real estate only)
V=Other
C=$2,501-$5,000
Hl=$1,000,00l-$5,000,000
r-- ----c
D=$5,001-$15 ,000
H2=More than $5,000,000
E=$ 5,001-$50,000
------ ------ -----------
L=$50,00!- $100,000
Pl=$1,000,001-$5,000,000
P4=More than $50,000,000
S=Assessment
W=Estimated
M=$!00,001-$250,000
P2=$5,000,001-$25,000,000
T=Cash/Market
Name Person Reporting
VII. Page INVESTMENTS and TRUSTS
Date Repon
WILLIAM CONNER
0319107
income, value, transactions
(Includes those
spouse and dependent children. See pp. 34-57 ofInstrnctions.)
Description Assets
(including trust assets)
Income
during
reporting period
Amt. Codel
(A-H)
NONE
(No reportable income,
assets, transactions)
Bondsi
---
N.Y. Environ. Fae.
Type
(e.g.,
div.,
rent
int.)
Int.
171
N.Y. Environ. Fae.
N.Y. Environ. Fae.
N.Y.C. Water Auth.
N.Y. Dorm. Auth.
,75
:76
N.Y. Dorm. Auth.
N.Y.C. Water Auth.
!78
N.Y. Environ. Fae.
N.Y. Dorm. th.
Livingston Co.
(3)
Value
Code2
(J-P) (4)
Garn Codel (A-H)
Port Authority
N.Y. Environ. Fae.
N.Y.C. Water Auth.
Met. Trans. Auth.
-----------, -----, --85
Suffolk Co.
Income/Gain Codes:
(See Col. Bl, D4)
A=$1,000 less
F=$50,001- $100,000
8=$1,001-$2,500
G=$100,00 -$1,000,000
C=$2,501-$5,000 l=$1,000,001-$5,000,000
D=$5,00l -$15,000
H2=More than $5,000,000
Value Codes:
(See Col. Cl, D3)
J=$15,000 less
K=$15,00l -$50,000
N=$250,001-$500,000
0=$500,001-$1,000,000
P3=$25,000,001-$50,000,000
L=$50,00I- $100,000 =$1,000,001-$5,000,000
P4=More than $50,000,000
M=$100,001-$250,000
P2=$5,000,001-$25,000,000
S=Assessment
W=Estimated
T=Cash/Market
--3-Value Method Codes: Q=Appraisal
(See Col. C2)
U=Book value
R=Cost (real estate only)
V=Other
(5)
Identity
buyer/seller
(if private transaction)
(2)
Date:
Month-!
Day
J____ not exempt from disclosure
N.Y.C. Water Auth.
r-----------
Type
(e.g.,
buy, sell,
merger,
redemption) (Q-W)
(!)
(2)
Transactions during reporting period
Value
Method
Code
Value
Code2
(J-P)
L.I. Power Auth.
(1)
(2)
Place
after each asset
exempt rom prior disclosure.
(1)
j,.XJ
Gross value end
reporting period
---- ---- ---- ----- ----- --- ----
E=$15,001-$50,000
Name Person Reponing
spouse and dependent children. See pp. 34-57 Instructions.)
(!)
1-1
Type
(e.g.,
div.,
rent
int.)
(2)
Amt.
Codel
(A-H)
income, value, transactions
Gross value end
reporting period
Income
during
reporting period
Place (X) after each asset
exempt from prior disclosure.
(!)
Transactions during reporting period
(2)
Value
Code2
(J-P)
Value
Method
Code
(Q-W)
Type
(e.g.,
buy, sell,
merger,
redemption)
Int.
Buy not exempt from disclosure
(2) 
Date:
iMonth-1
Day
115
2/1
217
(4) Garn Code! (A-H)
(3)
Value
Code2
(J-P)
(5)
Identity
buyer/seller
(if private transaction)
(No reportable income,
assets, transactions)
Bonds
N.Y.C. Water Auth.
189
(Includes those
NONE
N.Y. DonnAuth.
.87
0319107
WILLIAM CONNER
VII. Page INVESTMENTS and TRUSTS
Description Assets
(includmg trust assets)
Date Report
N.Y. Gen. Oblig. 3/15
[_____ -----+-- ---+---
Met. Trans. Auth.
N.Y.C. Water Auth.
N.Y.C. Water Auth.
N.Y.C. Water Auth.
First Trust Ins. Murrie.:
,98
Series
12/5
Bondsi
Insured Murrie. Inc. Trust:
Int.
101
102
Series
Int.
LJ!
--+-----i
Series21
Series
Bonds
:100
L.I. Power Auth.
7/31
10/3
.96
7/5
Webb, N.Y. Gen. Oblig.
 8/15
715
 5122
N.Y.C. Water Auth.
Partial
Redemp. 5/25 11/25:
5125
11125
 ----
---------
103
Income/Gain Codes: A=$1,000 less
(See Col. Bl, D4)
F=5i50,001- $100,000
Value Codes:
(See Col. C1, D3)
K=$15,001-$50,000
1=$15,000 less
N=S250,001-$500,000
0=$500,001-$1,000,000
P3=$25,000,001-$50,000,000 3----Value Me-thod Codes: Q=Appraisal
(See Col. C2)
8=$1,001-$2,500
G=S!00,001-$1,000,000
U=Book value
R=Cost (real estate only)
V=Other
----- ------------------ --- --- --- --------- 
----
C=$2,501-$5,000
H1=$1,000,001-$5,000,000
L=$50,001- $100,000 =$1,000,001-$5,000,000
P4=More than S50,000,000
S=Assessmcn
W=Estimated
 --- ------ --- ----- -----.-
D=$5,001-$15,000
H2=More than $5,000,000
E=S15,001-$50,000
M=$100,001-$250,000
P2=$5,000,001-$25,000,000
T=Cash/Market ----- 
---- ------ ------ ----- Name Person Reporting
Date Report
03/9/07
WILLIAM CONNER
VII. Page INVESTMENTS and TRUSTS income, value, transactions
(Includes those
spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets
(including trust assets)
Income
during
reporting period
(1)
Amt.
Codel
(A-H)
Place (X) after each asset
exempt from prior disclosure.
(2)
Type
(e.g.,
div.,
rent
int.)
(1)
(2)
(!)
Value
Code2
(J-P)
Value
Method
Code
(Q-W)
Type
(e.g.,
buy, sell,
merger,
redemption)
(No reportable income,
assets, transactions) 104
106
Series
Int.
Serres 105
Em2ire Gtd. Mun. ExTrust: Bonds
r-----
(2)
Date:
MonthDay
(3)
Value
Code2
(J-P)
Partial
Redemp.
107
Series 108
Series
Redemp.
109
Series
Series
Redemp.
 111
Series
1112
Series
Series 100
1211 113 110
(5)
Identity
buyer/seller
(if private transaction) Garn Code!
(A-H) not exempt from disclosure
NONE
Transactions during reporting period
Gross value end
reporting period
Partial
Redemp. 3/15
1/26
2127
3/15
----,
---------- 114
Series 110
115
Series 112
116
Series 115
117
Series 116
118
Series 119
Series 120 120
Series 122
121
Series 126
L__
----j
+If
____,
Income/Gain Codes:
(See Col. Bl, 04)
Value Codes:
(See Col. Cl, 03)
A=$1,000 less
F=$50,001- $100,000
B=$1,00l -$2,500
G=$100,00l-$1,000,000
K=$15,00l -$50,000
J=$15,000 less
0=$500,001-$1,000,000
N=$250,001-$500,000
P3=$25,000,001-$50.000,000
Value Method Codes: Q=Appraisal
______ lj_:_
_____SSee _oI _C_Q
R=Cost (real estate only)
V=Other
Partial
C=$2,501-$5,000
HI=$1,000,001-$5,000,000
L=$50,00I- $100,000
PI=$1,000,001-$5,000,000
P4=More than $50,000,000
S=Assessment
W=Estimated
2/1
2/1
Redemp.
211
D=$5,00l -$15,000
H2=More than $5,000,000
E=$15,00l-$50,000
--------;
M=$l00,001-$250,000 --P2=$5,000,001-$25,000,000
T=Cash/Mar kct Name Person Reporting
VII. Page INVESTMENTS and TRUSTS
spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets
(includmg trust assets)
Place after each asset
exempt from prior disclosure.
NONE
(No reportable income,
assets, transactions) 122
Type
(e.g.,
div.,
rent
int.)
Series 127
Int.
Type
(e.g.,
buy, sell,
merger,
redemption)
(1)
Value
Method
Code
(Q-W)
Value
Code2
(J-P) not exempt from disclosure
(2)
Date: Month-
Day
(3)
Value
Code2
(J-P)
(5)
Identity
buyer/seller
(if private transaction)
Garn
Code
(A-H) 3/15
(Includes those
Transactions during reporting period
(2)
(1)
0319107 income, value, transactions
Gross value end
reporting period
(2)
Amt.
Code!
(A-H)
WILLIAM CONNER
Income
during
reporting period
(1)
Date Report
Partial
Redemp.
125
Series 130
t------------------+ ---t----+---r
--- --1--_ -1-1--- +----+--------- 126
Series 131
1127
Series 132 Redemp. 6/29
-_____- ---_ ________,___,_----+-----r-1
Series 133 129
Series 134
:130
Seriesl35 131
Series 136
132
Series 137
 ------ --- 
----- -+i-
----,-1---t
.I!
-+-- +-- --+1
Partial
Redemp. 7/31 9115
-+,I -+- ---+-
(Accounts
 iiiiiir-11r----r- 11T-1 --i
branch)
134
The Bank New York
---
Int.
----
---
-------
135 136
137
Astoria Federal Savings
(Savings acc unt branch)
+---i
----------+--- --i----- --+----- --- -+----------0
Farm, Itasca, Texas Lease
Income/Gain Codes:
(See Col. Bl, D4)
A=$1,000 less
F=$50,001- $100,000
B=$1,001-$2,500
G=$100,00l -$1,000,000
1=$15,000 less
K=$15,001-$50,000
N=$250,00 -$500,000
0=$500,001-$1,000,000
P3=$25,000,001-$50,000,000
Value Codes:
(See Col. Cl, D3)
Value Method Codes: Q=Appraisal
(See Col. C2)
U=Book value
---
R=Cost (real estate only)
V=Other
 ---
--------
C=$2,501-$5,000 =$1,000,001-$5,000,000
L=$50,001- $100,000
p1=$1,000,001-$5,000,000
P4=More than $50,000,000
S=Assessment
W=Estimated
+-- ---
0=$5,001-$15,000
H2=More than $5,000,000 =$100,001-$250,000
P2=$5,000,001-$25,000,000
T=Cash/Market
---- 
E=$15,001-$50,000
Name Person Reporting
Date Report
WILLIAM CONNER
03/9/07
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.)
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.
Signature
Date ;J.,
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
Suite2-301
One Columbus Circle, N.E.
Washington, D.C. 20544



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