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Judicial Watch • William H Pauley III Financial Disclosure Report for 2005

William H Pauley III Financial Disclosure Report for 2005

William H Pauley III Financial Disclosure Report for 2005

Page 1: William H Pauley III Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:20

Date Created:February 5, 2007

Date Uploaded to the Library:November 23, 2013

Tags:Jennison, William H Pauley III, pauley, william, Estate, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) PAULEY III, WILLIAM Court Organization SOUTHERN DISTRICT NEW YORK Report 05/12/2006 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) Reporting Period Nomination, Date Initial  Annual Final 01/01/2005 12/31/2005  
Sb.  Amended Report Chambers Office Address UNITED STATES COURTHOUSE 500 PEARL STREET NEW YORK, NEW YORK 10007-1581 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Dale  

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.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Member Board Visitors 	Duke University School Law r-.J .  ("_:.:..>  
,,..:  
1 {'?J  
.___( .f).. -: :::  :)  
II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) NONE (No reportable agreements.)  -;-) ":'-:,..... i;y  1.:.1_. -j ::;)  
PARTIES AND TERMS  r-v 1998 	Continuation payments agreement with former law partner, Franklyn Snitow, and his law firm, Snitow Kanfer Holtzer Milius, LLP. 

Name Person Reporting 
PAULEYlli, WILLIAMH 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) AND TYPE 
I.2005 	Snitow Pauley, former law partnership winding-down its affairs (continuation payments agreement described Part II, line 
Date Report 
05/12/2006 
(yours, not spouse's) 43,130 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2005 	Self-Employed Licensed Real Estate Sales Person 
2.2005 	Self-Employed Floral Designer 
JV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION Duke University School Law  April 15-16 and Octoand lodging)  ber 7-8, 2005. Law School Board Visitors Meetings. (travel, food 

05/12/2006PAULEY III, WILLIAM 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION 

VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
(KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 1,000 less =$1,001-$2,500 =$2,501 -$5,000 (See Columns and D4) =$50,001 -$100,000 G=Sl00,001-$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (See Colwnns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 Pl=$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
(See Column C2) Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal 
S.=Assessment =Book Value =Estimated 

Date Report 
PAULEY III, WILLIAM 0511212006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  
reporting period  reporting period  
(!)  (2)  (I)  (2)  
Amount  Type(e.g.  Value  Value  
Code  div.,rnt,  Code  Method  
(A-H) int)  (J-P)  Code (Q-W) 
Transactions during reporting period 
Ifnot exempt from disclosure 
(1) 
Type(e.g. 
(3) 
(4) 
buy, sell, Date 
Value 
Identity merger, 
Gain 
Month-
Code 
Code 
buyer/seller redemption) 
Day (if private transaction) (A-H)
(J-P) Income Galo Codes:  A=Sl.OOO less 1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000  E=$15,00J -S50,000  
(See Columns and 04)  F=$50,001 -$100,000  0=$100,001-Sl,OOO,OOO  HI=$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less  K=Sl5,001-$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3)  N250,001-$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 "'$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Date Report 
PAULEY III, WILLIAM 05/1212006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)after each asset 
exempt from prior disclosure 
Income during reporting period 
Amount 
Code! 
(A-H) 
(2) 
Type (e.g. 
div., rent, int.) 
Gross value end reporting period 
(l} Value Code (J-P) (2) Value Method Code 
(Q-W) Transactionsduring reporting period 
(l) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month Code2  Code  buyer/seller  
Day  (J-P)  (A-H)  (ifprivate  
transaction) Income Gain Codes: =Sl ,000 or.less =$1,001 -$2,500 2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000  G4100,001-Sl,000, 000 =$1,000,001 -$5,000,000   =More than $5,000,000 Value Codes  1=$15,000or less  K=Sl5,00! 50,000  L50,001-$100,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes 25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=CashMarl



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