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Judicial Watch • William J Castagna Financial Disclosure Report for 2005

William J Castagna Financial Disclosure Report for 2005

William J Castagna Financial Disclosure Report for 2005

Page 1: William J Castagna Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:5

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:William J Castagna, CASTAGNA, smith, william, children, dependent, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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JlimiEotaiu hrlrid QJ:ourt Jl!Iioole istrid Jlflnrioa JliniiEOtah?s QJ:nurt!fnuse 801 !Jn. Jlflnrioa Jfr.enue 
filtttnpa, dJlloril>a 33602-3800 
August 16, 2006 
Hon. Ortrie Smith Judicial Conference the U.S. Committee Financial Disclosure One Columbus Circle N.E. Washington, D.C.-20544 
Dear Chairman Smith: 
The date inserted Part the submitted report after signature "515106". 
Please consider this 
'.'tc 
-- 
-(". -.;., f.'. Government Act /9i8,Rev. 1/2006 U.S.C. app. IOI-I 
FOR CALENDAR YEAR 2005 Person Reporting (Last name,jirsl, middle initial) Court Orgnaizntion Dntc Report 
Castagn. William 
U.S. District Court 	5/5/06 Title (Article Illjudges indicate active senior status; 511. Report Type (check nppropdnte type) Reporting Period 
magistrate judges i11dicaleful/-or part-time) 
_Nomim1lion, Dnle 
01/01/05
_Initial _JC. Annual _Finni 
12/31/05
Senior 	Status 
Sb. Amended Report Clmmbers Office Address the busis tbe information contained this RcP.orl und modificntions pcrlnin!ng thereto, is, opinion, complinnce with laws nnd 
U.S. Courthouse, Room 301 
reguln!tons. 33602 :Tli injtruiipns _aqcmpanying this for .nitst foll owed. all par.ts, 
cl1cklnt gp.";fo;c1 pf_i:i:,"e y;u_'iitfv noreporiahlieformaiion. Sign (rut pcig. POSITIONS. (Reporting i11divid11al only; see pp. 9-13 oflnstroctians.} 
POSITION 	NAME ORGANIZATION/ENTITY 
NONE {NorejXirtable]Xllitimw.) 
r::;-1 
Il. AGREEMENTS. (Reporting i11divid11a1011/y; see pp. 14-16of1nstruclio11s.J 	-..
C)'.'
fll 
DATE 	PARTIES AND TERMS ;_, ... NONE (NorejXirtableagretmenls.) 
ill. 	NON-INVESTMENT INCOME. (Repartingindhrld11ala11dspa11se:seepp. l7-24ofl11stnic11011s.J 
DA'IE SOURCE AND IDE 	Filer's Non-Investment Income NONE {No rqxitlllblemninmtment irx:ome.} 	Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
 	NONE (Noreixiilableoon-im'eSlmcntiocome.) 

IV. REIMBURSElVIENTS -lransjx!rtafion,lodgingJood,entertainment.  (Includes those spouse and dependent children See pp. 25-27 Instructions.)  SOURCE NONE (No such rerx11tnb!e reimbursemenls.)  DESCR1PTION  
Florida Bar Association 	GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) SOURCE DESCRIPTION VALUE NONE (Nosuchreporlablerts.f 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Jm.tn1ctionsJ 
CREDITOR 	DESCRIPTION VALUE CODE* NONE (Noreporlabliabilifies.) 
"'Value Codes: 1=$15,000 less K=$l5,00l-$50,000 L=$50,001-$100,000 M=$100,001-$250,000 
N=$250,001-$500,000 0=$500,001-$1,000,000 	'P1=$1,000,001$5,000,000 
P2=$5,000,001-$25,000,000 ?3=$25,000,001-50,000,000 	P4=$50,000,00 mare 

Name Person Reporting Dale Report 
Castagna, William 
5/5/06 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 J11str11ctio11s.) ,_-__ --
:Gross value i;>escription ofAssets -1ncoini: 
---(mcludmg !rusl nsse15) 
reporting period .-_

Transactions during reporting period -auring 
-nt end
:reporting pcnod (l} 
--(2) 
(I)_ -(2) 
(I) 
-Ifnot exempt from disclosure 
:_Type 
.. 	(5)
(2) (3) 
(4)Value 
Gntn 
-Identity Codel 
(A-H)
{JP) 
AmSouth Checking Acct Interef?t 

Cap ital One 
Provident Bank Interest 
Virtual Bank Intere 
AXA ADR Common 
Trust IJL AmSouth Bank 
Corus Bank 
Corus Bank 
11-5 
Value =>Tc1:. 
Value
-Method
.=-_-iv., 
Aml
Code1 

buy sell 
Date: 

'Codc3 hici-gcr,'. 
Month-
redemption)
(Q-W)
Codc2 
buyer/seller
(ifprivate trnnsnclion) 

=rent 
Codc2 
-(J-P) 
: :fot.)
(A-1-1) Day_
1 
NONE (No reportable income,
assets, trnosnclions.) Merrill Lynch Money Acct Intere 
-Income/Goin Codes: A=$I,OOO less B=$1,00l-$2,500 C=$2,501-$5,000 0=$5,001-$ 15,000 E=$15,001-$50,000(See Col. BIT 04) F=$50,00!-$100,000 0=$!00,001-$1,000,000 H1=$1,000,00 l-$5,000,000 H2=More !hon $5,000,000 	Value Codes: J=$15,000 less K-$ 15,00I-$50,000 -L$50,00I-$100,000 M=$100,001-$250,000(See Col. CIT 03) N=$250,001-$500,000 0=$500,001-$ 1,000,000 p1=$ ,000001-$5,000,000 P2=$5,000,001-$25,000,000
---
P3=$25,000,001-$50,000,000 	P4=More inn $50,000,000 	Value Method Codes: qJ,Aifipmisal R=Cost (reol eslllte only) S=Assessmcnt T=Cnsh/lvlnrkct(SeeCol. C2) ook vnluc V=OU1er W=Eslimoted 
Name Person ll.cpotling 
Dnte ofRcpotl 
Castagna, William 
5/5/-6 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
IX. CERTIFICATION. certify that all information given above (including inform ation pertaining spouse and minor dependent children, any) accurate, true, and complet the best knowledge and belief, and that any information not reported was thheld because met npprlt'