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Judicial Watch • William J Castagna Financial Disclosure Report for 2007

William J Castagna Financial Disclosure Report for 2007

William J Castagna Financial Disclosure Report for 2007

Page 1: William J Castagna Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Corns, Opened, AmSouth, William J Castagna, CASTAGNA, Regions, william, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC opp.} 101-111) Person Reporting (last name, first, middle initial) Castagna, William Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Status Chambers Office Address U.S. Courthouse, Room 14B 801 Florida Avenue Tampa, 33602 Court Organization District Court Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Date Report 04/16/2008 Reporting Period 01/0112007 1213112007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer  

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 filing instructions.) 
[Z] 	NONE (No reportable positions.) POSITION NAME 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing  c::o  ::0  
:J>  
:::0 ""' 
f"T1 C')  
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instructions.) 
[Z] NONE (No reportable agreements.) 
PARTIES AND TERMS 

Name Person Reporting 
Date Report 
Castagna, William 
04116/2008 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) 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.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES PURPOSE ITEMS PAID 	Circuit Judicial May 2007 Atlanta, Conference Travel Meals$ 1,320.99 
Conference 	Fall Judges Meeting September Orlando, Fall Meeting Travel Meals$ 285.29 2007 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
VALUE

VJ. LIABILITIES. (Includes those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR 

VALUE CODE 

Name Person Reporting 
Date Report 
Castagna, William 
04/ 16/2008 
VII. INVESTMENTS and TRUSTS -income, pa/ue, transactions (lllc/11des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  lncome during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) 
(2) 
(5)
(4) 
Place "(X)" after each asset 
Type (e.g., 
Value 
Value
Amount 
Date
Type (e.g., 
Value 
Gain Identity 
exempt from prior disclosure  Code (A-H)  div., rent, int.)  Code (J-P)  Method Code (Q-W)  buy, sell, redemption)  Month -Day  Code (J-P)  Code (A-H)  buyer/seller (if private transaction)  Capital One N.A. MMA 5053  Interest  Closed  05130  Note 
Capital One, N.A MMA 3649 Interest Closed 05/30 Note 
Corns Bank CD3384 Interest 
Corns Bank CD33866 Interest Income Gain Codes: :0$ ,OOO Jess =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$!,000,001  $5,000,000 ""More than SS,000,000 Value Codes ::=$ 5,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(Ser.Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =SJ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes "'Appraisal ""Cost {Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V""Olher =Estimated  

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent chitdren; see pp. 14-60 ting instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) 
(I) 
(2) 
(3) 
(4) 
Amount 
Value Type (e.g.,
Type (e.g., ValuePlace "(X)" after each asset 
Code 
Method buy, sell, div., rent, Code 2exempt from prior disclosure 
{A-H) int) (J-P) Code redemption) (Q-W) 
18. Corns Bank 3772 None Opened 
Date 
Month Day 

05/31 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  {A-H)  (if private  
transaction)  

20. 
Corns Bank 0674 None Opened 05/31 
Corns Bank 4164
None Opened 05/31 
21.  Corns Bank 6309  None  Opened  05/31  
22. Regions Bank Checking 23. AMSouth Bank  None None  Opened Closed  09/30 09/30  NoteG Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) =$1,000 Jess =$50,001 -$100,000 =$15,000 Jess =$250,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value  8=$1,001-$2,500 =$I 00,00 -$1,000,000 =$15,00 -$50,000 =$500,00 ,000,000 =Cost (Real Estate Only) =Other =$2,501 -$5,000 =$1,000,001 -$5,000,000 =$50,00 -$I 00,000 =$1,000,001-$5,000,000 =More than .$50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15.001 -$50,000  

Name Person Reporting 
Date Report 
Castagna, William 
04116/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) Capital One account closed May 2007 and funds were used open multiple Fifth Third Accounts. Merrill Lynch MMA account closed September 2007. Virtualbank Savings account closed December 2007. Treasury Series Bonds Recieved from Trust Account and were redeemed purchase Corns 9342 for 11,000. Trust was transferred from AMSouth Bank Fifth Third Bank upon merger Amsouth with Regions Bank. portion the AMSouth Bank account was moved from AMSouth account Regions Account upon merger Amsouth with Regions Bank September 
2007. AMSouth Bank accounts closed moved other institutions 

Nnml' Pl'non llL!JlnrtlnJ.! 
fhllc llcport 
Custngnu, Willium 
04/16/200!! 
IX. CERTIFICATION. certify thut ull informution given above (including informution pcrtnining spouse und minor dependent children, uny) accurate, true, und complete the best knowledge und belief, nnd that uny lnformution not reported was withheld because met upplicublc statutory provisions permitting non-disclosure. further certify thut curncd Income from outside employment und honornria nnd the ucccptunce gifts which huvc been reported arc compliance with the provisions of5 U.S.C. opp. 501 ct. se11 U.S.C.  7353, nnd Judlcl:il Conference regulntlnns. 
Signature 
NOTE: ANY INDJVIDUAL WHO KNOWINGLY AND WILFULLY FAJ,SIFIE 
AND CRIMINAL SANCTIONS U.S.C. upp.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544