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Judicial Watch • Cormac J. Carney – 2005

Cormac J. Carney – 2005

Cormac J. Carney – 2005

Page 1: Cormac J. Carney – 2005

Category:Federal Judges

Number of Pages:10

Date Created:December 7, 2006

Date Uploaded to the Library:September 08, 2014

Tags:Cormac J Carney, funds, American, Growth, mutual, stock, 2005, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge

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FOR CALENDAR YEAR 2005 Penon Reporting (last name, first, middle initial) Collrt Organization Date Report Camey, Cormac District Court -Central 3/29/2006 
4.Tide (Article mjudges i!idkate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 	01/01/2005Nomination, Date 
U.S. District Judge -Active 
Initial Annual Final 	1213112005 
Sb. Amended Report Chambers OfficeAddress the basis the information contafued this Report and anymodlfkations pertaining thereto, Is, opinion. eompliance with applicable laws and regulations. 
Ronaid Reagan Federal Building 
411 West Fourth Street 
Santa Ana, 92701-4516 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, cirecking tire NONE box for each part wlwre you have reportable information. Sign last page. POSITIONS. (Reporting individlllll only; seepp. 9-IJ ofinstructJons.) NONE (No reportable positions.) 
Deans Council 	Chapman Law School 
Advisory Board 	Association Business Trial Lawyers 
Board Member 	Federal Bar Association 
-ri -0::0 
II. AGREEMENTS. (Repordnginawidlllllonly;seepp.14-16ofinstructionsJ 
NONE (No reportable agreements.) 
AND TERMS NON-INVESTMENT INCOME. (RqortinglndivilhudlllfdSpquse;seepp.17-240/inslrltdions.) Filers Non-Investment Income 
[!] NONE (No reportable non-investment fncome.) 
(yours, not spouses) Spouses Non-Investment Income -Jfyo11 were married during flllJ1portion the repprtingyetll, complete thissection. 
(Dollar amount not re(Juired except for honoraria.) 
(Kl NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transporlalion, lodgbig,food, ettkrtainment. 
(Includes those spuuse and dependent children. See pp. 25-27 instructions.) 
[!] NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
NONE (No reportable gifts.) SOURCE 
IKJ NONE (No reportable liabilities) CREDITOR 
VII. INVESTMENTS and TRUSTS income, varue, transactions (inc11111es those of spouse amt dependent children. See PP. u.s1 filing mstmctiomJ NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during teprting period 
{including trust assets) reporting period reporting period 
{2) not exempt from discloourc 
Place (X) after each asset 
(3) (5) 
buy, sell, 
exempt from prior disclosure 
(Q-W) Wells Fargo Bank Accounts Interest 
Date Value Gain 
Monlh Code2 Codel 
Day (J-P) (A-H) 
Identity buyer/seller 
(if private transaction) 
Wells Fargo Bank Accmmt Dividend 
World Bank Account Interest Janus Twenty Fund Dividend 
5.Columbia Young Investor Fund Dividend (formerly Stein Roe) Janus Global Technology None 
8.MSCC(X) Dividend American Century-Ultra None 
IO. County Deferred Comp. Plan -Stable Dividend Value Fund 
11.IRA Brokerage Dividend 
12. -Schwab Total Bond Fund 
13.-Schwab Money Market Fund 
17. -ELN Income Gain Codes: (See Column. and D4) Value Codes (See Columm and D3) A=S 000 o.-Jess F=SS0,001-SlOO,OOO J=S 15,000 less N=S250,00 -SS00,000 B=Sl,OOl -S2,500 G=SI00,001-Sl,000,000 K=SIS,001-SS0,000 O=SS00,001-Sl,000,000 C=S2,501 -SS,000 =Sl,000,001-SS,000,000 L=SS(),001  SI00,000 =Sl,000,001  SS,000,000 D=SS,00lSl5,000 R2=More than SS,000,000 M=SIOO,OOl -S250,000 P2=SS,000,001 -SlS,000,000 E=S!S,001 SS0,000 
....-....... ,.L ....... ,.....,._.._.._ ..1.11-Ll-J----------------- Page oflO Carney, Cormac 3/29/2006 
VII. INVESTMENTS and TRUSTS -income, va1ue, tr1111SIU:liom (includes those the spouse tmd dependent children. See pp. 31-s1 offtling instnu:tiomJ NONE (No reporlable income, assets, transactions.)  
Description Assets 
(includingtrust assets) 
Place (X) after each asset 
exempt frmn prior disc!-Osnre Income during reporting period Grossvalue endof reporting period Transactions during reporting period 
(1) (2) (1) (2) (1) exempt from disclosure 
Amount Codel {A-H) Type{e.g. div.,rent, orint.) Vaine Code2 (J-P) Value Me1hod Code3 {Q-W) Type(e.g. buy, sell, meiger. redemption) {2) Date Month-Day (3) Vaine Code2 (J-P) (4) Gain Codel {A-H) {5) Identity buyet/seller (ifprivate transaction) 
18. -Clipper Fund CFIMX 
19.HD Buy 8/19 
20.MRK Buy 8/29 
22. -Meridian Growth Fund MERDX 
23. -Schwab 1000 Fund 
24. -Schwab Intl Index Fund 
25. -Tweedy Browne Global Value Fund 
26: -Vanguard Small Cap Index Fund 
27.40l(k) Dividend 
Davis Venture -NYVTX 
Fidelity Advisor Freedom 2020 
30. Brokerage Account -American Funds -Balanced Dividend 
32.-Capital Income Bldr -CIBCX Dividend 
-American Funds Growth Fund None 
-Van Kampen Equity Small Caps Dividend Income Gain Codes: =Sl,000 r less =Sl,001 -S2,500 c=S2,501 -S5,000 D=SS,001-SlS,OOO E=Sl5,001 -SS0,000 
(See Columns and D4) F=SS0,001-S!OO,OOO G=Sl00,001-Sl,000,000 =Sl,000,001 -55,000,000 H2=More than SS,000,000 Value Codes J=S 15,000 less K=S!S,001 -SS0,000 L=SS0,001-5100,000 M=S!00,001-5250,000 
(See Columns and D3) N=S250,001 -SS00,000 0-5500,001 -Sl,000,000 =Sl,000,001-55,000,000 =SS,000,001 -525,000,000 
VIL INVESTMENTS and TRUSTS -income, 11alue, trlllfSadions (inchules those the spouse and dependent ehildren. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset 
exemptfrom prior disclosure 
Income during reporting period Grossvalue end reporting period Transactions during reporting period 
(1) (2) (1) (2) (1) not exemptfrom disclosure 
Amount Code (A-H) Type(e.g. div. rent, fut.) Value Code2 (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sell. meiger, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Codel (A-H) (5) Identity buyer/seller (if private transaction) 
35. -Washington Mutual Investors Fund WSHCX 36. -American Funds New Perspective Fund Dividend Dividend 
37. -Putnam Calif Tax Exempt Income CLC Dividend 
38. IRA Rollover Dividend 
39. -Growth Amer Inc -GFACX 
40. -Franklin Managed Rising -FRDTX 
41. -Pimco Fds Multi Mgr-PCVCX 
42.-Capital World Growth Income -CWGCX 
43. -Pimco FDS Total Return -PTICX 
44. -Amer Balanced Fund -BALCX 
45. -Van Kampen Ser Fund-VGFCX (X) 
46. 529 Savings Plan Dividend 
47. -American Funds -Growth Fund 
48. -American Funds -New Perspective Fund 
49. -Washington Mutual Investors Fund 
50. -American Funds -Capital Income Builder 
51. -American Fund-Balanced Fund Income Gain Codes: A=S 1,000 less l,001  S2,50{I =S2,SOI  SS,000 D=SS,001-S!S,000 =SIS,001 -SS0,000 
(See Columns and D4) F=SS0,001-SlOO,OOO G=SIO