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Judicial Watch • Raymond J. Dearie – 2007

Raymond J. Dearie – 2007

Raymond J. Dearie – 2007

Page 1: Raymond J. Dearie – 2007

Category:Federal Judges

Number of Pages:6

Date Created:November 7, 2008

Date Uploaded to the Library:October 10, 2014

Tags:DEARIE, Raymond J Dearie, Raymond, school, office, district, filing, 2007, investment, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial} Dearie, Raymond Court Organization Eastern District New York Date Report 05/15/2008 Title (Article III 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 Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address U.S. Courthouse 225 Cadman Plaza East Brooklyn, 11201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Member, Board Directors St. Johns University School Law, Alumni Association CIO ;or- :0:::: 
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-JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
ol> 
,,, 
[ZJ NONE (No reportable agreements.) fTl 
 
PARTIES AND TERMS 
-;a 
 
 
 
 
Date Report 
 
05/15/2008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainmeni (Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED George Mason School Law July 12-15, 2007 Sedona, Arizona Seminar Abraham Lincoln Travel, meals and lodging New York Intellectual Property Lawyers Association March 23, 2007 New York, New York Annual Judiciary Dinner Meal and Car Fare 
 
 
 
Date Report 
Dearie, Raymond 
05/15/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[lJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION Thrift Savings Plan Loan 
 
VALUE CODE 
 
 
 
Date Report 
Dearie, Raymond 
05/15/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; =$1,001 -$1,500 =$1,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 G=$t00,00t -$t,OOO,OOO =$t,000,00t -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$t5,00t -$50,000 =$50,001 -$100,000 =$100,00t -$150,000 
(See Columns and D3) =$150,001 -$500,00f  =$500,00t -$t,000,000 =$1,000,001 -$5,000,000 =$5,000,00t -$15,000,000 =$15,000,00 -$50,000,000 =More than $50,000,000 	Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column Cl) =Book Value =Other =Estimated 
Date Report 
05/15/2008 
Dearie, Raymond 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 
 
 
Date Report 
Dearie, Raymond 
05/15/2008 
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