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Judicial Watch • Jack B. Weinstein – 2005

Jack B. Weinstein – 2005

Jack B. Weinstein – 2005

Page 1: Jack B. Weinstein – 2005

Category:Federal Judges

Number of Pages:14

Date Created:January 31, 2007

Date Uploaded to the Library:January 01, 2015

Tags:Jack B Weinstein, weinstein, 2005, assets, INVESTMENTS, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Govemment Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting Oast name, first, middle initial) Weinstein, Jack Court Organization USDC-Eastem District Date Report 0310712006 Title (Article Illjudges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial 129 Annual Final Reporting Period 0110 1/2005 12/3 112005 
Sb. Amended Report Chambers Office Address 225 Cadman PlazaEast Brooklyn, N.Y. 11201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion compliance with applicable laws and regulations. Reviewing Officer Date 
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. POSJTJ NS. (Reporting individual only; see pp. 913 instructions.) 
 
[EJ NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY :3-: 
1--ri ::.:.:> c:.1 :::0 
__,,, 
...,,_ 
(.n 
c::> 
--.... 
 
::.o -0 r-I() 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (-:1 :> NONE (No reportable agreements.) 
PARTIES AND 1998 TIAA Retirement Plans 1998 New York State Retirement Plans 
New York State Savings Plan Schooling (2) 
Maine State Savings Plan Schooling (1) 
 
 
 
Date Report 
Weinstein, Jack 
0310712006 
III. N-JNVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2005 Northwestern Univ. Press.Royalty 30.26 
2.2005 Teachers Ins. Annuity Pension 14,141.68 2005 N.Y. State Retirement System Pension 8,062.76 2005 West Publishing Co. Royalty 5,224.38 
5.2005 Social Security 21,602.40 SpouseS Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar arrwunt not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2005 Town North Hempstead 
IV. REIMBURSEMENTS 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NONE (No reportable reimbursements.) 
 
 
2.2005 -Social Security 
--transportation, lodging,food, entertainment. Fordham Law School Travel for Lecture 33.00 
2.American Law Institute Travel for Conference Draft Mass Torts Manual $643.33 
 
 
 
 
Date Report 
Weinstein, Jack 
0310712006 GIFTS (Includes those spouse and dependent children. See pp. 2831 instructions.) 
 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
 
 
 
 
Date Report 
Weinstein, Jack 
0310712006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (!) (2) (I) Ifnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) (Tmst) College Savings Prag. Dividend (Trust) Collge Savings Prag. Dividend (Trust) College Savings Prag. Dividend NYS Dorm 2115/08 Interest City 2101106 Interest NYS Dorm. Auth. 7/01/09 Interest NYS Dorm. Auth. 7/01109 Interest Chase Manhattan checking Great Neck, Interest Urban Dev. Corp. Bond Interest Redeem 2/18 
10. City Ser. A-1 Bond Interest 
11. State Twy. Auth. Bond Interest 
12. City Ser G/O Bond Interest 
13. City Ser. Bond Interest 
14. Checking-Savings -Washington Mutual Savings Interest 
15. FDG U.S. Corp. 10/15/98 Interest 
16. Financing Corp Fed 11/11/09 Interest 
17. Merrill Lynch Money Funds Interest Sold 12115 Income Gain Codes: =SI.000 less B=Sl.001-$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl.000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000 L=S50,00l -Sl00,000 =Sl00,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =S500,00I -Sl.000,000 =Sl,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =Mon: than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
 
 
 
Date Report 
Weinstein, Jack 
0310712006 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place ()()after each asset exempt from prior disclosure Income during reporting period- Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) not exempt from disclosure 
Amount Code (AH) Type (e.g. div., rent, int.) Value Code2 (J-P) Value Method Code3 (QW) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
18. Merrill Lynch Money Funds Interest Sold 12115 
19. Merrill Lynch Money Funds Interest Sold 12115 
20. Cats Ser Treas 2115100 Interest 
21. Strips U.S. Treas 8/15/03 Interest 
22. Tenn Valley Auth 10/15/03 Interest 
23. Cats Ser 11115/03 Interest 
24. Cats Ser 02115104 Interest 
25. Cats Ser 05115104 Interest 
26. Empire State Dev 1/1/2012 Interest 
27. City Hlth Hosp 2/1512014 Interest 
28. Dorm 211512014 Interest 
29. Dorm 71112020 Interest 
30. City Ser 8/112020 Interest 
31. Resol Fed Corp Ser 4115105 Interest 
32. Resol Fed Corp Ser 7115105 Interest Sold 1106 
33. 2/1/02 NYC Gen Obi Ser 8/15/01 Interest 
34. NYC Gen Obi Ser 2115/02 Interest Redeem 1104 Income Gain Codes: =$1.000 less =$1,001  $2.500 =$2.501  $5,000 D=$5,001 -$15,000 E=$15,001  $50,000 
(See Cotumns lll!d 04) F=$50.001-$100.000 =$100,001 -Sl,000,000 :$1,000,001  $5,000,000 =More than $5,000;000 Vil1ue Codes =$15,000 Jess K=$15,001  $50,000 L=$50,001  $100,000 =$100,001  $250,000 
(See Columns and 03) =$250,001  $500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) Q=Approisal V=Ol:b.er =As sessment 
U=BookValue W=Estimated 
 
 
 
 
Date Report 
Weinstein, Jack 
0310712006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 of.filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (mcluding trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I} (2) (I) (2) (I} Ifnot ex.empt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Codel (A-H} (5) Identity buyer/seller (if private transaction) Income G.U.U Codes: =$1,000 less ..$1,001 -$2,500 =$2,501 -$5,000 D..$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) ..$50,001 -$100.000 :$100,001 -$1,000.000 =$1,000,001-$5,000,000 =More thnn $5,000,000 Value Codes J=$15,000 orless K..$15,001-$50,000 L=$50,001 -$100,000 ..$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 0..$500,001-$1,000,000 =$1,000,001-$5,000,000 ..$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Reol Estate Only) =Mo1< than $50,000,000 T=C::ish Market 
(See Column C2) Q=Appraisol V=Othcr =Assessment 
U=BookValue W=Estimated 
 
 
 
Date Report 
Weinstein, Jack 
0310712006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see pp. 34-s1 filing instructions) NONE (No reponable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions dwing reporting period 
(I) (2) (I) (2) (I) not eicmpc from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 c=$2,501 -$5.000 ...$5,001 -$15.000 E=$!5,00l -$50,000 
(Sec Columns and 04) F=$50,001-$100,000 =$100,001 -$1,000,000 ...$1.000,001 -$5.000,000 =More thaa $5,000,000 Value Codes J=$15,000 less K=$ 15,00 I-$50.000 L=$50,001 -$100,000 ...$100,001 -$250,000 
(SecColl1lllils and 03) N=$250,001 -$500,000 0=$500,001-$1,000,000 ...$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More thao $50,000,000 T=C;:ishMar.ket 
(SeeCo!Ul1lD C2) Q=Appraisal V=Other =Assessment 
U=BookValue W=Estimated 
 
 
 
Date Report 
Weinstein, Jack 
03107!2006 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during reporting period (!) (2) Amount Type (e.g. Code div., rent, (A-1-1) int.) Gross value end reporting period (!) (2) Value Value Code2 Method (J-P) Code3 (Q-W) (!) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period not exempt from disclosure (2) (3) (4) (5) Date Value Gain Identity Month Code2 Code buyer/seller Day (J-P) (A-H) (if private transaction) 
 
69. N.Y. DormBd. 10/01/97 Dividend 
-70. Met Trans 5130102 Dividend 
71. Sch Asst. 12115/97 Dividend 
72. Env 7125102 Dividend 
73. East Islip Sch 6/15/02 Dividend 
74. Schenectady Sch 6/15/02 Dividend 
75. Eastport Cent H.S. 6116102 Dividend 
76. N.Y. City Bd. 3109199 Dividend 
77. N.Y. City Bd. 7/11/02 Dividend 
78. N.Y. Env. Bd. 7125102 . Dividend 
79. Key Bank 8/14/02 Dividend 
80. Met Trans 8/15/02 Dividend 
81. Met Trans 8/15/02 Dividend 
82. Triborough Bridge 3/01102 Dividend 
83. N.Y. TCRS 3/18/99 Dividend 
84. NYC Packers Coll. 6/01/02 Dividend 
85. N.Y. Trans. Auth. Coll 5101108 Dividend Income Gain Codes: =$1,000 less =$!,Oil! -$2.500 =$2,501 -$5,000 D=$5,001-$15,000 =$15,001 -$50,000 
(See Co!U!DllS and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$!,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,001-$!00,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 0=$500,001-$1,000,000 PI=$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 V11.ue Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Mil!ket 
(See Column C2) Q=Appraisa! V=Other =Assessment 
U=BookValue W=Estimated 
 
 
 
Date Report 
 
Weinstein, Jack 
0310712006 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income dwing Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period not exempt from disclosure 
(I) 
(2) 
(I) 
Amount 
Type (e.g. 
Value 
Value 
Place (X) after each asset 
Type (e.g. 
(4) 
(3) 
Code 
div. rent, 
Code 
Method 
exempt from prior disclosure 
buy, sell, 
Identity 
Date 
Value 
Gain int.) (J-P) Code3 merger, Month- Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) 
 
 
86. Dorm Bd. 9/05/02 Dividend 
87. Fed Nat Mtg 2016 Dividend Redemp 9/20 
88. N.Y. Ser 4121199 Dividend 
89. Met Trans 11/15/12 Dividend 
90. Fed Nat Mtg 2022 Dividend 
91. Dutchess Cty 7/0112020 Dividend 
92. Port Auth /15124 Dividend 
93. NYC Ser 6/15/11 Dividend 
94. NYC Ser 3/01122 Dividend 
95. Fed Nat Mtg 2026 Dividend 
96. Fed NatMtg2014 Dividend 
97. Prov. Bank 2018 Dividend 
98. NYS Twy Auth 4/01/21 Dividend 
99. Smithtown Sch 2015 Dividend 
100. Smithtown Sch 2012 Dividend 
101. NYS Dorm 2101/08 Dividend 
102. Met Auth 7101/12 Dividend Income Gain Codes: A=$1,000 less =.$1,001 -$2.500 =.$2.501 -$5,000 D=$5,001 -$15,000 E=$!5,001 $50,000 
(See Columns and 04) F=$50,001 -$100,000 G=$100,001 -$1,000,000 HI=$1,000,001 -$5,000,000 H2=More than $5,000,000 Vn.Iue Codes =.$15,000 Jess =.$15,001 -$50,000 L=$50,001-$J00,000 =.$100,001 -$250,000 
(See Columns and 03) N=$250,00I $500,000 -.$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =.$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Other =AssCssment 
U=BookValue W=Estimated 
 
Date Report 
Weinstein, JackB 
0310712006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions dtuing reporting period 
(I) (2) (I) (2) (I) not exempt from disclosure 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g. div., rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
103. Ser 2101109 Dividend 
104. Ser 3/01/24 Dividend 
105. Fed Rm. Ln. 9/22118 Dividend 
106. Env 6/15/13 Dividend 
107. BuffMunSerB 7/1/12 Dividend 
108. Hudson 11/14113 Dividend 
109. Fed Nat! Mtg 12124/18 Dividend 
110. Fed Nat! Mtg 12124/12 Dividend 
llL Fed Nat! Mtg 11/29/18 Dividend 
112. Fed Nat! Mtg 6/26/15 Dividend 
113. NYS Dorm Rock Iss. 3/14/98 Interest 
114. NYS Dmm Rock Iss. 3/15/98 Interest 
115. Fed Nat. Mtg. Call 2/18/14 Interest 
116. Fed Home Mtg Call l/31/19 Interest 
117. Fed Nat. Mtg Call 2118/14 Interest 
118. NYC OlD Seed Ser Iss 3/09/04 Interest 
119. Fod Motor Call l/20/06 Interest Income Gain Codes: A=$1,000 orlcss =$1,001 -$2,500 c=$2.501  $5,000 =$5,001 -$15,000 =$15.001-$50,000 
(See Columns llJld D4) F=$50.001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000.000 H2=More thllll $5.000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100.000 =$100,001  $250,000 
(See Columns lllld D3) =$250,001 -$500,000 0=$500,001-$1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001  $50,000.000 =Cost (Real Estote Only) =More than $50,000,000 T=Ca.sh Mnrket 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=BookValue W=Estimated 
 
 
 
Date Report 
Weinstein, Jack 
0310712006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place OC) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (!) not exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =$1.000,001-$5,000,000 H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,00! -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(Sec Coluoan C2) Q=Appraisal V=Othcr =Assessment 
U=BookValue =Estimated 
 
 
 
Date Report 
Weinstein, Jack 
0310712006 
 
VII. INVESTMENTS and TRUSTS --income, vazue, transactions (includes those the spouse and dependent children. see pp. 34-57 filing instructions; NONE (No reportable income, assets, transactions.) Desc rip tion Assets ncluding trus assets) Income during repo rting period Gross value end repor ting period Transac tions during repo rting period 
(!) (2) (!) (2) (!) not exempc from disclosure 
Place (X) after each asset exemp from prio disclosu Amount CodeI (A-H) Type(e.g. div., ren int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, mer ger, redem ption) (2) Date Month-Day (3) Value Code2 (J-P (4) Gain Code (A-H) (5) Identi buyer/seller (if private transaction) 
 
137. St. Dorm 11/01/2015 Interest Buy 4/8 
138. St. Dorm 11/01/2015 Interest Buy 
139. Pulaski Banlc Interest Buy 8/17 
140. Pulaski Banlc Interest Buy 8/17 
141. NYC Wtr Sewer 6/15124 Interest Buy 2/16 Income Gain Codes: A=$1,000orless =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns D4) F=$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 t.=$50,001-$100,000 =$100,001 -$250,000 
(See Columns and D3) N=$250,00I -$500,000 0=$500,001 -$1, 000,000 =$1,000,001 -$5,000,000 =$5,000,001-$25,000,000 Villue Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) Q=Appmisal V=Other =Assessment 
U=BookValue W=Estimated 
 
 
 
 
Date Report 
Weinstein, Jack 
VIII. ADDITIONAL INFORl!IATION EXPLANATIONS. (lndicatepartofReport.) 
NONE 
 
 
 
 
 
 
 
Date Report 
0310712006 
Weinstein, Jack 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and 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. 
SOR FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
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