Allyne R. Ross – 2012
Category:Federal Judges
Number of Pages:48
Date Created:January 3, 2014
Date Uploaded to the Library:May 22, 2014
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Repor/ Required !he E!hics Rev.112013 Person Reorting (last name, first, middle initial) ROSS, ALLYNE Court Organization U.S.D.C., EDNY Date Report 05/08/2013 Title (Article Ill judges indicate active senior status; mag istrate judges indicate full-or part-time) U.S. DISTRlCT JUDGE Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/3 1/2012 Chambers Office Address U.S. DISTRICT COURT, EDNY 225 CADMAN PLAZA EAST ROOM 915 SOUTH BROOKLYN, 11201 IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) PARTIES AND TERMS III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income [{] 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.) NONE (No reportable non-investment income.) SOURCE AND TYPE 1/1-12/3 Partner Strook Strook Lavan LLP IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 o.ffiling instructions.) [{] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE ROSS, ALLYNE 05/08/20 VII. INVESTMENTS and TRUSTS --income, vatue, transactions (1nc111des those spouse and dependent children; see PP 34-60 offiting instructions.J NONE (No reportable income; assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including tmst assets) reporting period reportin period (I) (2) (I) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller Income GninCodcs: =$1 .000 Jess =$1,001 $2,500 =$2.501 -$5.000 0=$5,001 -$15,000 =$15.001 -$50.000 (Sec Cohnn nsBI 04) =$50.001 -$1 00.000 =$100.001 -$1 .000.000 Ill =$1 .000,001 -$5,000.000 112 =More than $5,000,000 Vnluc Codes =$1 5.000 less =$15,001 -$50.000 =$50.001 -$1 00.000 !00,001 -$250.000 (Sec Cohnnns 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1 .000.001 -$5,000.000 =$5.000,00 -$25.000.000 =$25,000.00 -$50,000.000 1'4 =More than $50.000.000 Vnluc Mc1 hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =llook Value =Other =Estimated ROSS, ALLYNE 05/08/20 VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (.includ ing trust assets) reporting period ofreporting period (I) (2) (I) (2) (I) (3) (4) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Cod exempt from prior disclosure div., rent, Code Method buy, seJI, mm/dd/yy Code2 Cod buyer/seller (A-H) int.) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1 .000 less =$1,001 $2.500 =$2.501 $5,000 =$5,001 5,000 =$15.001 $50.000 (Sec Columns and 04) =$50.001. 00.000 I00.00 .000.000 Ill =$1 .000,001 $5.000.000 =More than $5,000,000 Value Codes =$1 5.000 less =$1 5.001 $50.000 =$50.00 00.000 I00.00 $250.000 (Sec Columns and 03) =$250.00 $500.000 =$500.001 .000.000 =$1 .000.001 $5,000.000 =$5.000.00 $25,000.000 1'3 =$25.000.00 $50.000.000 =More than $50.000.000 Ynluc Method Codes =Apprnisnl =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated ROSS, ALLYNE 05/08/20 NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code Method sell, mm/dd/yy Code Code yer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) lncomcGain Codcs: =$1 ,000 less =$1 ,001 -$2.500 =$2,501 $5.000 =$5.001 -$15.000 =$1 5.00 $50.000 (Sec Columns nnd D4) =$50.00 -$100,000 I00,00 -$1 ,000.000 Ill =$1.000.001 $5.000,000 fl2 =More than $5.000.000 Value Codes =$15.000 less =$1 5,001 $50.000 =$50,00 -$I 00.000 =$! 00,001 -$250.000 (Scc Colmnns and D3) =$250.001 -$500,000 =$500,001 .000.000 =$1 .000.001 $5.000.000 1'2 =$5,000.001 $25,000.000 1'3 =$25.000.00 $50,000.000 =More thnn $50,000,000 Value Method Codes =Appraisal =Cost (Real tntc Only) =Assessment =Cas Market (Sec Column C2) =Book Value =Other =Estimated ROSS, ALLYNE 05/08/201 VII. INVESTMENTS and TRUSTS --income, vaille, transactions (Includes those spouse and dependent children; see PP 34-60 filing instmctions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions dming reporting period (including trust assets) reporting period reporting period (I) (2) (I) (2) (I) (2) (4) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Income Gain Codes: =$1 .000 less =$1,001 -$2.500 =$2.50 -$5.000 =$5.001 -$1 5.000 =$15.001 -$50.000 (Sec Columns and 04) =$50.001 00.000 =$100.001 -$1 .000.000 111 =$1 .000.001 -$5.000.000 112 =More than $5.000.000 Vnluc Codes =$1 5.000 less =$15.001 -$50.000 =$50.00 -$I 00.000 00.00 -$250.000 (Sec ColunmsCI and 03) =$250,001 -$500.000 =$500.00 .000.000 =$1 .000.001 $5,000.000 1'2 =$5.000.00 -$25.000.000 1'3 =$25.000.00 $50.000.000 1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only =Assessment =Cnsh Market (Sec Column C2) =Book Value =Other =Es1 i111a1cd VII. INVESTMENTS and usTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (includ ing tmst assets) reporting period reporting period (I) (2) (2) (I) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code exempt from prior disclosure div., rent, Code2 Method buy, sell, mm!ddlyy Code2 Code buyer/seller (A-H) int.) Code3 redemption) (J-P) (A-H) (if private transaction) 69. -John Hancock Bank Fund 70. -Annaly Capital Mgt. 71. -Kayne Anderson Energy 72. -Cohen Steers Infrastructure Fund 73. -Power Shares 74. -Brisol Myers Squibb 75. -Caterpillar Buy 10/26/12 76. -Pace Oil Gas 77. -Freeport McMoran Copper Gold 78. -Merck Buy 10/26/12 79. -Teva Pharmaceuticals Buy 10/26112 80. Citibank Accounts Interest 81. SP Variable Participation Note None 82. Citigroup FDG MTN Index Note None 83. Vanguard Short-Term Investment Grade Fund Dividend Redeemed (part) 04110112 84. Vanugard Short-Term Investment Grade Fund Redeemed (part) 06/11/12 85. Vanguard Short-Term Investment Grade Fund Redeemed (part) 09/20/12 Income Gain Codes: A=$1.000or lcss I.I =$1 ,001 -$2.500 =$2. 501 -$5.000 =$5.001 -$15.000 =$15.00 -$50.000 (Sec Columns and D4) =$50.001 -$1 00.000 =$1 00.001 -$1.000.000 111 =$1 .000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$1 5.000 Jess =$15.001 -$50.000 =$50.001 -$!00.000 I00,00 -$250.000 (Sec Columns and D3) =$250,00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25.000.000 1'3 =$25.000.00 -$50.000.000 1'4 =More than $50.000. 000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Marl