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Judicial Watch • Raymond J. Dearie – 2004

Raymond J. Dearie – 2004

Raymond J. Dearie – 2004

Page 1: Raymond J. Dearie – 2004

Category:Federal Judges

Number of Pages:7

Date Created:January 5, 2006

Date Uploaded to the Library:October 10, 2014

Tags:DEARIE, Raymond J Dearie, Raymond, stock, 2004, Market, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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A0-10 
Rev. l/2004 Govenm1ent Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-llll Person Reporting (Last name, First name. Middle initial) DEARIE, RAYMOND Court Organization Date Report Eastern District New York 6/13/2005 Title (Article ill Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, active Chambers Office Address U.S. Courthouse 225 Cadman Plaza East Brooklyn, 11201 ReportType (check appropriate type) Reporting Period Nomination. Date Initial @Annual Final the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 1/1/2004 12131/2004 Reviewing Officer 
 
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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) -(No reportable positions.) 
POSmON NAME ORGANIZATION/ENTITY Member, Board Directors St. Johns University School Law, Alumni Association 
 
,.._, ....,.. :::0 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) z c::l> ::oz rnQ C>):> -nr (.._ c::: ::z: .r::: ...J 
PARTIES AND TERMS 
 
 
 NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 	GROSS INCOME 
(yours, not spouses) Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount 
 
not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
2004 	Susan Shepard, P.C. -salary (law) 
 
 
IV. 	REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) IFf (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
SOURCE DESCRIPTION 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
 
CREDITOR DESCRIPTION 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
DEARIE, RAYMOND 
 
6/13/2005 
I/II. INVESTMENTS and TRUSTS  income, value. transcations (includes those the spouse and dependent children. See pp. 3+.57 filing instructions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure ]NONE (No reportable income, assets. transactions) Citibank Checking and Savings lncome during reporting period (I) (2) Amount Type (e.g. Code div. rent. -H) int) Interest Gross value end reporting period (I) (.?) Value Value Code.? Method (J-P) Code (Q-W) Transactions during reporting period (I not exempt from disclosure (2) (3) (5) Type (e.g. Date: Value Gain Identity buy, sell. Month -Code.? Code buyer/seller merger, Day (J-P) (A-H) (if private redemption) transaction) 
 Citibank Checking and Savings Interest IRA Certificate Deposit Interest 
... IRA Dreyfus GNMA Fund Interest 
Rents recd, apartments, Brooklyn, Rent 
 Federal Credit Union Interest 
General Electric common stock Dividend 
 Intel Corp. common stock Dividend 
Microsoft common stock Dividend JDS Uniphase Corp. common stock None MetLife common stock None Pershing Govt Account Interest SPDR Trust Unit None Marvel Enterprises common stock Dividend Split 03129 Ebay common stock Dividend Buy 02104 Amazon common stock None FedEx common stock Buy 12107 Netflix common stock Buy 10/04 Income/Gain 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 H.? Ylore than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$HJO.OOQ $100.001-$250,000 
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 $1,000.001-$5,000.000 P.! $5,000.001-$25.000,000 $25,000.00J-$50,000,000 $More than $50.000,000 Value Methe Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Vll. INVESTMENTS and TRUSTS --income, value. tr.lll.Scations (includes those the spouse and dependent dlildren. See pp. 34-57 filing inscructions.) 
Income during 
Gross value end 
 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including crust assets) not exempt from disclosure 
(ll 
(I) (.!) 
(2) (2) 
 
(4) 
(5) 
Place (X) after each asset exempt 
from prior disclosure 
19. !shares SP Small Cap 600 
20. !shares Barra Value Index Fund 
21. Goldman Sachs Mid Cap Value Fund 
22. Scudder Dreman High Return Dryden Government Securities Trust Moneymarket 
 
Amount Code -H) 
Type (e.g. div. rent. int.) 
Value Code.! (J-P) Value Method Code tQ-W) 
 
 
Type (e.g. 
buy, sell. merger. 
redemption) 
Buy 
Buy 
Buy 
Buy 
Buy 
Date: Month-Day Value Code.! (J-P) 
 
Gain Identity Code buyeriseller (A-H) (ifpri,-ace 
transaction) 
 
Buy 
!shares MSCI Emerging Markets Index Fund 
!5. Bank Deposit Sweep Option 
!6. Yearend 2004 Schwab Money Market Fund 
!7. Yearend 2004 Harris Insight GMT Money Market 
Fund Buy Buy Buy locom:JGain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15.001-$50.000 
(See Columns :tnd D4) $50,001-SIOO.OOO $100,001-Sl,000,000 $1.000,001-S5,000.000 H.! =More than $5,000,000 Value Codes: $15,000 less $15.001-$50,000 $50,001-$100.00Q $100.001-$250,000 
(See Columns and D3) $250,000-5500.000 $500,001-Sl,000,000 $1.000,001-S5.000.000 P.! $5,000.001-$25.000,000 $25,000.001-$50.000,000 $More than $50.000,000 Value Method Codes Appraisal =Cose (Real Estate Only) Assessment =Cash/Market 
(See Column C2) Book Value =Other =Estimated 
 
 
 
 
DEARIE, RAYMOND 6/13/2005 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (lndicatepartofReport.) 
 
 
 
 
 
 
 
 
 
 
Name Person Reporting 
 
Date Report 
 
DEARIE, RAYMOND 
 
6/1312005 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
Signa 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE nns 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