Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Neal P. McCurn – 2007

Neal P. McCurn – 2007

Neal P. McCurn – 2007

Page 1: Neal P. McCurn – 2007

Category:Federal Judges

Number of Pages:10

Date Created:November 11, 2008

Date Uploaded to the Library:November 21, 2014

Tags:Neal P McCurn, mccurn, Dreyfus, Franklin, Market, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, 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 USC. app.  101-111) Person Reporting (last name, first, middle initial) McCum, Neal Court Organization U.S. District Court N.D.N.Y. Date Report 5/5/2008 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 [Z] Annual Final Reporting Period 0110 l/2007 12/31/2007 
Sb. Amended Report Chambers Office Address P.O. Box 7365 100 Clinton St. Syracuse, 1326 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 individual only; see pp. 9-13 filing 
instructions.) 
[Z] NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofji/i11g instructions.) 
[Z] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Ill. N-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) 
2007 N.Y. State Employees Retirement System 2,704 
11/06/07 Individual Retirement Rollover Account 17,000 Spouses Non-Investment Income -If 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.) 2007 
2.2007 
 
 
 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
McCurn, Neal GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
Date Report 
5/5/2008 
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 reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (1) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (1) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Brokerage Accts. (Common Stocks Bonds) UBS listed below! ATT Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50  $5,000 =$5,001  $15,000 E=Sl5,00l -$50,000 
(See Columns and 04) =$50,00 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$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 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
Date Report 
McCurn, Neal 
51512008 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (!) Value Code (J-P) (2) Value Method Code3 (Q-W) (1) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
18. UBS Fund Dividend 
19. Bristol Myers Squibb Dividend sell 6126 market 
20. Franklin Temp. Mutual Discovery Dividend buy 3/12 market 
21. Franklin Temp. Mutual Discovery None buy 12/11 market 
22. Franklin N.Y. Tax Free Inc. Dividend buy 8/13 market 
23. Franklin N.Y. Tax Free Inc None buy 12111 market 
24. Franklin Temp. Rising Dividend redemption 12111 
25. Verizon Comm. Dividend buy 5/14 market 
26. Heinz H.J. Co. Dividend 
27. Agilent Tech. Dividend 
28. Stryker Corp. Dividend buy 5/14 market 
29. Microsoft Corp. Dividend sell 519 market 
30. NYS Dorm. Auth. Int./Div. buy 716 market 
31. Long Island Power Auth. Int.ID iv. 
32. Long Island Elec. Auth. lnt./Div. 
33. Valero Energy Dividend 
34. MTA Trans. Fae. Int./Div. Income Gain Codes: 1,000 less =Sl.001 -$2,500 =$2,50  $5.000 =$5,001  $15,000 =$15,00I -$50,000 
(See Columns and 04) =$50,00  00,000 =St00,001 -Sl.000,000 =$1,000.001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  SI00,000 =$100..0J -$250,000 
(See Columns and DJ) =S250,00  $500,000 =$500,00 ,000,000 =$1,000,001 -$5,000,000 =$5,000,00  $25,000,000 =$25,000,00 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
McCurn, Neal 
5/5/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 flting instructions.; NONE (No reportable income, assets, transactions.) 
 
 
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) 
 
Place (X) afer each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
{I) (2) {I) (2) {I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
52. TINT-TASY 8/15/21 buy 12/11 market 
Target 
Amer. Fds New Econ. buy 4/26 market Income Gain Codes: =$1,000 less =S!,001 -$2,500 =S2,50I -S5;ooo D.=$5,001 -$15,000 E=S15,00l -$50,000 
(See Columns and 04) F=$50,00I -$I 00,000 =SI00,001 -Sl,000,000 =$1,00D,001 -$5,000,000 H2=More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) N=$250,00 -$500,000 0=$500,00 -$1,000,000 =Sl ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More