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Judicial Watch • Jack B. Weinstein – 2011

Jack B. Weinstein – 2011

Jack B. Weinstein – 2011

Page 1: Jack B. Weinstein – 2011

Category:Federal Judges

Number of Pages:15

Date Created:December 1, 2012

Date Uploaded to the Library:January 01, 2015

Tags:Jack B Weinstein, weinstein, Estate, Gross, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Weinstein, Jack Court Organization USDC-Eastem District Date Report 04/25/2012 Title (Article III judges 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 [{] Annual Sh. Amended Report Fuial Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
225 Cadman Plaza East 
Brooklyn, N.Y. 11201 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. 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 1998 TIAA Retirement Plans 1998 New York State Retirement Plans 
3.2000 
New York State Savings Plan Schooling (2) 
 
 
04/25/2012 
Weinstein, Jack 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 Book Royalties -Foundation Press $3,675.00 2011 Teachers Ins Annuity Pensions $12,523.00 2011 State Retirement System Pension $8,802.00 2011 Judicial Retiree Survivors $158,851.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instruct10ns) [{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Weinstein, Jack 
04/25/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE 
DESCRIPTION VALUE Morgan Stanley Smith Barney Gift $100,000.00 
Morgan Stanley Smith Barney Gift $100,000.00 
Morgan Stanley Smith Barney Gift $100,000.00 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
 
 
 
04/25/2012 
Weinstein, Jack 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des 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 dunng reporting period 
(including trust assets) reporting period reporting period 
 
(2) (1) (I) (2) (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, Code2 Method buy, sell, mrnldd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) Smith Barney cash Interest Sold 01/10/11 
Smith Barney active assets Interest Sold 01/01/11 
NYSTwy auth local hwy-04/01/21 Interest Sold 04/01/11 Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 D=$5.00I -$15.000 =$15,001 -$50.000 
(Sec Columns and 04) f=$50,00I  $100,000 =$!00,001 -$1.000,000 =$1,000,001 -$5,000.000 H2=More than $5.000.000 Value Codes =$15,000 less K=$15,00l -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00I -$500.000 =$500,00I -$1.000.000 =$1.000.001 -$5.000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Other W=Est1matcd 
 
 
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 (including trust assets) Income during reporting period Gross value end ofreporting period Transactions during reporting penod 
 
(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 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
 
transaction) Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2 501 -$5.000 =$5.001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,00J -$100,000 =$100.00I -$1,000,000 Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(See Columns and 03) =$250,00I -$500.000 =$500,00 -$1,000.000 =$1.000.001 -$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
04/25/2012 
Weinstein, Jack 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions dunng reportmg period (includmg trust assets) reporting period reporting period 
(I) 
(2) (2) (I) (3) 
(5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
35. Goldman Sachs Interest Buy 03/30/11 
 
36. Goldman Sachs Interest Sold 08/08/11 Income Gam Codes. =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 415,001 -$50.000 
(Sec Columns and 04) F=$50,00! -$100,000 =$100.001 -$1.000,000 =$1,000,001 -$5.000,000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,001 -$100,000 =$100.00 -$250.000 
(See Columns and D3) =$250.001 -$500.000 =$500.001 -$1.000,000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.00 -$50.000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
04/25/2012 
Weinstein, Jack 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting 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 Gam Idenl!ty 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
 
(A-H) int.) (J-P) Code redemption) (A-H) 
(ifprivate 
(Q-W) transaction) Income Gain Codes $1.000 less $1,001 -$2,500 $2,501 -$5,000 $5,001 -$15,000 415,001 -$50,000 
(See Columns and 04) $50.001 -$100,000 4100,001 -$1.000,000 $1,000,001 -$5.000.000 fl2 More than $5.000,000 Value Codes 415.000 less 415,001 -$50.000 450,00I -$100.000 $100.001 -$250,000 
(Sec Columns and 03) 4250,001 -$500.000 0$500,001-$1,000.000 $1,000,001 -$5,000,000 $5,000,001 -$25,000,000 425.000.001 -$50.000.000 More than $50.000,000 Value Method Codes QApprmsal (:ost (Real Estate Only) =Assessment Cash Market 
(Sec Column C2) =Book Value Other =Est1mated 
 
 
 
 
04/25/2012 
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 penod 
(including trust assets) reporting period reporting period 
 
(I) 
(2) 
(I) 
(2) (3) (4) 
(5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
69. NYS muni bond bank agy 12/1/23 Interest 
 
70. Metropolitan trans svc 1/1/24 Interest Income Gam Codes =$1,000 less =$1,00 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 415,001 -$50.000 
(See Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50.000 =$50,00I -$I 00.000 =$100.001 -$250,000 
(See Columns and 03) =$250,00 -$500.000 =$500,00 -$1,000,000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000.00 -$50.000.000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
04/25/2012 
Weinstein, Jack 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 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 dunng reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) (I) 
(2) 
(I) (4) (5) 
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 Code3 (Q-W) Type g., buy, sell, redemption) Date mm/dd/yy Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
86. NYC tfa rev futu tax 11/1/27 Interest Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 $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 than $5,000.000 Value Codes $15.000 less =$15,001 -$50,000 =$50,001 -$100.000 $100.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1,000.000 41,000,001 -$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 T=Cash Market 
(See Column C2) =Book Value =Other W=Est1mated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transact10ns dunng reportmg period 
(including trust assets) reporting period reporting period 
 
(1) 
(1) (2) (1) (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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Garn Codes =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 45,001 -$15,000 415,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,00I -$1,000,000 =$1.000,001 -$5,000,000 =More than $5.000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.001 -$100,000 =$100.001 -$250.000 
(See Columns and D3) =$250,00 -$500.000 =$500,001 -$1,000,000 =$1,000,001 -$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 
(Sec Column C2) =Book Value V=Othcr W=Estmmted 
 
 
Date Report 
Weinstein, Jack 
04125120 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 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 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) (I) (2) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
120. General Electric cap corp 15/17 Interest Walt Disney 12/ 15/ Interest Income Gam Codes =$1,000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,00 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$!00,001 -$1.000.000 =$1.000.001 -$5,000.000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00 -$100,000 =$100.001 -$250.000 
(See Columns and 03) =$250,001 -$500.000 =$500.001 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000.001 -$25,000,000 =$25.000.001 -$50,000.000 =More than $50.000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
04/25/2012 
Weinstein, Jack 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (I) (2) (I) (2) (3) 
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 buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) 
137. 
Goldman Sachs Bank 10/22113 Interest 
 
138. 
Paragon com! bank raleigh 4/8/15 Interest 
 
139. 
Doral catano 5/21115 Interest Income Gam Codes =$1.000 less =$1.001 -$2.500 =$2,501 -$5,000 45,001 -$15,000 I:, =$15,00 -$50.000 
(See Columns and D4) =$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 =$15.001 -$50.000 =$50,00 -$100.000 =$!00.00 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1,000,000 =$1.000,001 -$5,000,000 =$5,000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Estimated 
 
 
Date Report 
Weinstein, Jack 
04/25/2012 
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 penod 
(includmg trust assets) reporting period ofreporting penod 
 
(2) (I) (2) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less 41,001 -$2.500 =$2,501 -$5,000 =$5.001 -$15,000 E=$15,001-$50,000 
(See Colunms and D4) =$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 =$15,001 -$50.000 =$50.001 -$100.000 100.001 -$250,000 
(Sec Columns and 03) =$250,001 -$500.000 =$500,00 -$1,000.000 =$1.000.001 -$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 
(Sec Column C2) =Book Value =01her =Estimated 
 
 
 
Name Person Reporting 
Date Report 
04/25/2012 
Weinstein, Jack 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport) SEE ACHED certificate accountant who prepared listing for item VII, dated April 30, 2012 
 
Date Report 
Weinstein, Jack 
04/25/2012 
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. 
Signature: Jack Weinstein 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)