Skip to content

Judicial Watch • Yvette Kane Financial Disclosure Report for 2009

Yvette Kane Financial Disclosure Report for 2009

Yvette Kane Financial Disclosure Report for 2009

Page 1: Yvette Kane Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 23, 2013

Tags:McGinley, yvette, Yvette Kane, oppenheimer, travel, meals, court, 2009, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Governmen! Act oj1978
FOR CALENDAR YEAR 2009 u.s.c, api~. 10~-I: Person Reporting (last name, first, middle inidal) Court Organizalion Date Report 
Kane, Yvette 	U.S. District Court 
05/07/2010 Title (Article I1] judges indicate active senior status; 	5a. Report Type (cheek appropriate bpe) Reporting Period
magistrate judges in6ieatc full- part-time) Nomination. Date 01/01/2009 
Chief Judge(Active) Final Initial .... 12/31/2009 5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modificatinas pertaining thereto, is, opinion, compliance 
LI.S, District Court with applicable laws and regulations. 

Federal Building 
228 Walnut Street, 8th Floor 
ltarr~sburg, 17108 

Reviewing Offieer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable inform atiot~ Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing ins,ructiott~.) 
NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 

Kane, Yvette 
NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 

S~m~ of~,~rso, a~poni.g 	rote of~po~ 
IIl. NON-INVESTMENT ~CO$~. ~,ro~,i,g inai,,iduat and spouse; see pff, 17-24 fil~g i~ructions.) Fliers Non-Investment Income NONE 6Vo reportable non-inves~ent income.) 
DATE SOURCE TYPE ~COME (you~, not spouses) Spouses Nofl-I~vesll~ellt Incol~g -If you were mar~ed during any port~n the reporting year, co~lete th~ secao~ (Dollar ~ount not required ~cept for honoraria.) 
NONE (No reportabte non-investment income.) 
DAT~ SO~CE AND T~E 

IV. REIMBURSEMENTS -transportation, lodginK, food, entertai .... (lncludcs those spouse and depcndent children; see pp. filing irr,vomctions.) 
[~] 	NONE (No reportable reimbursements.) SO! JRCE DATES LOCATION P~OSE ITEMS PAID PRODDED Bar Association Feb~a~ 4-7, 2009 St. Thom~, Virgin Islands Midyear Meeting Travel, Room, Meals 	
New York Intellectual March 27-28, 2009 New York, NYIPLA Annul Di~er Travel, Room, Meals Propegy Law Association 	
Nicholls State Universi~ May 22-25, 2009 Thibodaux, Commencement keynote Travel, Roo~n, Meals @eaker 	
LSU Tfal Advocacy Training Au~st 10-12-2009 New Orleans, LSU Trial Advocacy Travel, Room, Meals Prog~am Training Proem 	
John McGinley, Jr. Janua~ l-Febru~ T~npa Bay, Vacation Room 2009 	
John McGialey, Jr. Sept. 22-27, 2009 P.E,I., Canada Vacation Travel, Room, Meals 

Date of]Report Kane, Yvette GIFTS. ct~a~s ,hose ~.~o,,, ,,a a,pe, ae,~ chi~d~; ~,~ ~,. ~S-~ o/~i,~ instructions.) 
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE John McGinley, Jr." Football Tickets $2,000.00 John McGinley, Jr. Jewehy $1,200.00 

NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 	Date Report
VII. INVESTMENTS and TRUSTS ..... value, ...... tions erich,des those ...... dependent children; seepp. 34-60 filing in,,~ructlonx: NONE reportable income, assets, transactions.) 
~scfiption Asse~ Income during Gross value end Tran~ctions during repoc~ng period 
(Jnciu~ng ~st assets) rc~ing period reporting period 
Date/
Place "(X)" a~er each ~set 7munt~ T~e (c.g., Valu~ Value T~c (e.g., Va~ue Gai~ Identity exempt from prior di~l ..... [CodelI div.,re,t~ Cede2 Me~hod buy, gell, ~d~[.:~ode2 ]Codel buyedseller (J-P) Code3 r~el~ption) ~(J~ (A-It) (ifprlvate ~(AH) [or in~) 
(Q-W) 	transaction) Pershing LLC l~iInvest Financial Co~ Dividend 
-Opperuheimer Capital Appreciation Class 
-Oppenheimer Main Street Fund Class 
-U.S. Dollars Currency State Employees Credit Union (PSECL0 Interest 

Account Tuition Account Program Dividend Redeemed 08/14/09 Tuition Account Program Cont 	Redeemed 08/25/09 
Oppenheimer Main Street Opportunity Fund None 
Oppenheimer Real Estate Fund None 
I0. Oppenheimer Rising Dividends Fnnd None Oppenheimer Gold Special Minerals None 
12. 
Oppenheimer Int. Diversified 	None 

13. 

14. 

17. Income Gain Code~: =$1,000 less =$I,0.91 $2,500 $2,50! $5,000 =$5,001 $15,000 ---E =$15J~l~ $50,000 (See Colmmas and D4) =$50.001 $100,000" =$100.001 $1,000,000 =$I,000,~! $5,000,0P/d It2 =More tha~ $5,000,000
 Value Codes =$15,000 less =$15,001 $50,000 =$50,001 $100,000 IO0,00t $250,000 

(See Colunms and D3) :$250,001 $500,000 =$500,001 $1,000,000 =$1,000,00! $5.000,000 P2 =$5,000,001 $25,000,000 =$25,000,001 $50.000,000 =More than $50,000.000
 Value Method C~.~es ~Appraisal -Cost (Real Estate Only) =Ass~smcnt ~Cash Market 
(See Colunm C2) =Book Value =Other =Estimatd 

VII. INVESTMENTS and TRUSTS -in ......... ~.~, ........ tions (Includes those ...... dependent children; seep1x 34-60 o.fjHing instructions.) NONE reportable income, ~sets, transactions.) B.C. 
(including asse~) r~o~ing pe~od reposing period 
{2) ~2) (2) (~) Pla.ce "~J" a~er each asset mnount T~e (e,g., Value Value T~e (e.g., Da~e Value Gain Idcnfi~ exemp~ [~m prior disclosure div., mnq Code Method buy, sell, ]~id~yy Code Code buyer/seIler
Code 
(A-~ int.} (J-P) 	Code rcd~ption) (J-P) (A-tl) (if private (Q-W) tr~saction) Income Gain Codes: {See Colnrtms and D4) =$1,000 less 50,001 $100.000 =$1.001 $2,5~) 0O,00 $1,000,000 =$2,501 $5,1330 1,000,00 $5,000,000 =$5,001 $15,000 f12 =Mort ~an $5,000,000 =$15,001 $50,000 Value Codes =$15,000 less =$15,001 $50,01~1) =$50,001 $100,004) =$100,00t  
(See Cottmans and D3) =$250,00! $500,000 =$500,00t $1,000.000 =$1,000,001 $5,000,000 =$5,000,001 $25,000,000 =$25.00(I,001 $50,000,~)0 =More thma $50,000,000 Vatue Method Co:~ =Appraisal --Cost (Real Estalt: Or~ly) =Assessmet~t =Cash Market  
(St:e Coltmm ~2) =Book Value =Other =E:,~imated  Kane, Yvette  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. a,a,~t~par, o.~,porL) 
This interest bearing checking account was closed 5/5/2010, with ending ance Dur per that wa~ act ~.e did the amount deposit reach the threshold for reporting, nor did interest paid reach the $200.00 reportable threshold any year. Previous rep,3rtn that included Commerce Bank will amended accordingly, should the Committee require fomaal amendment. 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse aud 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 
NOTE: ANY INDIVIDUAl, WHO KNOWINGLY AND WH,FULLY FAI,S1FIES FAII,S 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 Cottrts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544