Skip to content

Get Judicial Watch Updates!


Judicial Watch • Raymond J. Dearie – 2005

Raymond J. Dearie – 2005

Raymond J. Dearie – 2005

Page 1: Raymond J. Dearie – 2005

Category:Federal Judges

Number of Pages:6

Date Created:December 5, 2006

Date Uploaded to the Library:October 10, 2014

Tags:DEARIE, Raymond J Dearie, Raymond, International, conference, university, office, 2005, investment, 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

Govemmem Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. upp.  101-11 Person Reporting (last name, first, middle initial) Court Organization Date Report 
Dearie, Raymond Eastern District New York 08/11/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12131/2005 Chambers Office Address U.S. Courthouse 225 Cadman Plaza East Brooklyn, 11201 Sb. Amended Report 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 instructions.) NONE (No reportable positions.) Member, Board Directors St. Johns University School Law, Alumni Association 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[KJ NONE (No reportable agreements.) 
Date Report 
Dearie, Raymond 
III. N-INVESTMENT ME. (Reporting individual and spouse; set pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investmelll income.) 
AND TYPE INCOME (yours. not spouses) SpouseS Non-Investment Income  you were 11Ul1Tied during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS --transportaJion, lodging, food, entertainment. 
(lndudes 1/rose spou.e and dependem children. See pp. 2527 ofinstrut:tions.) NONE (No reportable reimbursemenls.) Federdl Bar Council January 30-February --Kona, Hawaii --Annual Winter Bench Bar Conference (tmnsponation, meals, and room) George Mason University Law Economics Center June 2-8 -La Jolla, California --Economics Ton Law Conference (trdfisponation. meals, and room) International Judicial Academy September 11-17 --The Hague. Netherlands --International Law Courts Seminar (tmnsponation, meals, and room, partial reimbursement) New York Council Criminal Defense Lawyers October 14-15 --Rye, New York --Retreat (meals and room) 
Dearie, ymond 
08/11/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) NONE (No reportable liabilities.) 
Thrift Savings Plan Loan 
Dale Repon 
Dearie, Raymond 
08/l lr.!006 
VII. INVEST11ENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. J.S.5711/filing instructions} NONE (No reportable income, assets. transactions.) 
Description Asscis Income during Gross value end Transactions during reporting period 
(including ttust assclS) reporting period reporting period 
l) (2) (2) Place (X) after each assel AlllOWlt Type (e.g. Value Value Type e.g. exempt from prior disclosure Code div rem, Code Method buy. sell. 
(AH) orinl.) (J-P) 
merger. redemption) not empt from discltbUlC 
(2) (3) (4) (5) 
Date Value Gain ldentily 
Month Code2 Code buyer/seller 
Day (J-P) (A-Hl (if private 
transaction) l11c11mc G11i11 CuJci> =Sl.OOOr lc!oos l.00  :!.JOO =SZ.50I  S.1.000 =SS.001  Si.1.000 :.S Vi.00  50.l.100 Sec Cnluuuu: .111J 04) F=SSOJJOI  100.UOO =Slll.00  i.UIJ0.000 1.000.00  ,S,000.000 =Mure 1h1111 S:i.000.000 uluc CuJc:11 =Sl5,000ur lc:i111 .00  !150.000 =SS0.001  SI00.000 =SI00.001  SZS0.000 
1Sc:c Culumru; 2.10.001  ).100.000 =S00.001  1.000.()()(J =Sl.000.001  S:l.000.000 =-l.000.001  S2.l.000.000 Value Mclho1.I C1Jc:i =S2.l.000.00I  SSO.()(J0,000 1....1:.t IRcuJ futillc