Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Michael P. McCuskey – 2007

Michael P. McCuskey – 2007

Michael P. McCuskey – 2007

Page 1: Michael P. McCuskey – 2007

Category:Federal Judges

Number of Pages:7

Date Created:November 11, 2008

Date Uploaded to the Library:November 21, 2014

Tags:McCuskey, Michael P McCuskey, illinois, michael, Retirement, 2007, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.Capp. JOI-I II) Person Reporting (last name, first, middle initial) McCuskey, Michael Court Organization U.S. District Court Date Report 03/26/2008 Title (Article lII judges indicate active senior status; magistrate judges indicate full-or part-time) Active Article Ill Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [l] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 318 U.S. Courthouse 201 Vine Street Urbana, 61802 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
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. Sign last page. POSITIONS. (Reporting individ11al only; see pp. 9-13 ojjiling instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Directors Bar Association the Central and Southern Federal Districts Illinois Board Directors Illinois State University Attorneys Advisory Board 
Board Directors Rotary Club Urbana 
Member Assembly the Illinois State Bar Association 
Chair Illinois State Bar Association Standing Committee Bar Elections Supervision 
 
 
II. AGREEMENTS, (Reporting individ11al only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 
 
PARTIES AND TERMS Vested State Illinois Judicial Retirement System 
Vested State Illinois Municipal Employees Retirement System 
Vested State Illinois Teachers Retirement System 
 
 
 
 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE TNCOME 
(yours, not spouses) 1/1/07 Judges Retirement System -Monthly Pension recd the 17th each 3,609.03 
month 1/07 -12/07) 
1/1/07 Illinois Municipal Retirement Fund (IMRF) -Monthly Pension recd 1,942.82 the each month /07 -12/07) 
1/1/07 Teachers Retirement System (TRS) -Monthly Pension recd the Ist 295.67 each month (I/07 -12/07) Spouses Non-Investment Income -/[you were married during any portion tlte reporting year, complete this sectio1c 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
l2J 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES PURPOSE ITEMS PAID PROVIDED Illinois State Bar Association 212 -21312007 Chicago, Section Council Meeting Transportation Lodging 	 
Illinois State University 3/1 -St. Louis, Missouri 3/4/2007 	 
Illinois State Bar 319-Chicago, Association 3110/2007 	Illinois State Bar 4/13 
St. Louis, Missouri Association 4114/2007 
 
 
 
Meeting 
 
 
 
 
 
 
 
Name Person Reporting 
 
 
03/26/2008 
McCuskey, Michael GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Name Person Reporting 
Date Report 
McCuskey, Michael 
03/26/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent chitdre11; see PP 14-60 offili11g i11str11c1io11s.J NONE (No reportable income, assets, transactions.) 
-----1 
Description Assets 
Income durmg 
Gross value end reporting period Transactions during reporting period 
(including trust assets) reporting period 
(1) 
(2) 
Place (X) afler eac asset 
exempt from prior disclosure 
Amount 
(I)(A-H) 
Type (e.g., 
Value 
Type (e.g., Date Value Identity 
Value 
Code Method 
buy, sell, Code buyer/seller 
Code 
redemption) (J-P) 
(Q-W) 
(if privteor int.) Day 
 
 
11. Income Gain Codes: =$1,000 less ,001  $2,500 =$2,501  $5,000 =$5,00 I-$15,000 5,oo -$50,oo0l 
(See Columns and D4) $50,001 -$100,000 G$100,001-$,000,000 =$1,000,001 -$5,000,000 =More than $5,000, 000 Value Codes $15,000 less K$5,001 -$50,000 450,001 -$I 00,000 $1oo,r1 -$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 $25,000,001 -$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 V=Othcr =Estimated --------------------------------.. ..I 
 
Name Person Reporting 
McCuskey, Michael 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 
Part VII -INVESTMENTS AND TRUSTS -Effective July 2003, the age of55, was eligible draw pensions from the Judges Retirement System, 
IMRF and TRS shown under Part III -Non-Investment Income. have indicated the monthly income received from each pension account for the 2007 reporting 
year under Part III. Since the pension accounts now have value, have removed them from Part VII -Investments and Trusts. 
 
 
 
 
 
 
 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS 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 Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544