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Judicial Watch • Raymond J. Dearie – 2008

Raymond J. Dearie – 2008

Raymond J. Dearie – 2008

Page 1: Raymond J. Dearie – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:October 10, 2014

Tags:Luncheon, Reception, DEARIE, Dinner, Raymond J Dearie, Raymond, conference, travel, lodging, Washington, filing, 2008, investment, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Dearie_Raymond_J 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-2 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION New York Intellectual Property Lawyers Association March 2008 New York, New York Annual Judiciary Dinner Meal and Car Fare Federal Bar Council Reception April 2008 New York, Reception Reception Columbia Lawyers Annual Lunch April 19, 2008 New York, Luncheon Luncheon Nassau County Bar Dinner nee May 10, 2008 Uniondale, Bar Dinner Meal George Mason School Law July 1013, 2008 Sedona, Arizona Culture and Markets Conf. Travel, meals and lodging Cornell Moot Court Competit ion Oct. -Nov.2, 2008 Ithaca, Moot Court Competition Travel, meals and lodging 
 
 
 
 
Name Person Reporting 
Date Report 
Dearie, Raymond 
 
05/15/2009 
North American Judicial Col November 6-8, 2008 Waltham, Conference Travel, meals and lodging loquium, Brandeis University 
Justice and Journalism Confere November 17-18, 2008 Washington, Conference Travel, meals and lodging nee 
 
 
 
 
 
 
 
Name Penon Reporting 
Date Report 
 
Dearie, Raymond 
05/15/2009 
 
instructions.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 
[ZJ NONE (No reportable gifts.) 
 
VALUE 
 
 
VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) Thrift Savings Plan Loan 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP. J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lntlicale parto/ReporL) 
 
 
 
 
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