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Judicial Watch • Raymond J. Dearie – 2010

Raymond J. Dearie – 2010

Raymond J. Dearie – 2010

Page 1: Raymond J. Dearie – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 10, 2013

Date Uploaded to the Library:October 10, 2014

Tags:DEARIE, Raymond J Dearie, Raymond, states, united, 2010, Codes, IRS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev.112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Dearie, Raymond Court Organization Eastern District New York Date Report 05/10/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge, Senior Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Cham hers Office Address United States Courthouse 225 Cadman Plaza East Brooklyn, 1120I the hasis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instr11ctions accompanying this form m11st followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member, Board Directors St. Johns University School Law Alumni Association 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Dearie, Raymond 
 
 
 
 
 
 
Date Report 
Dearie, Raymond 
 
05/10/2011 
III. NON-INVESTMENT COME. (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) Fall 2010 Brooklyn Law School -teaching $15,000.00 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.) 
 
 
SOURCE AND TYPE 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID OVIDED Sandra Day OConnor College Law, Arizona State University April 24-28, 2010 Tempe, National Forum Future Legal Education Airfare, ground transport, lodging, meals 
 
 
 
 
 
 
 
Date Report 
Dearie, Raymond 
 
05/10/2011 
 
 
 
 
 
 
 
 
Date Report 
Dearie, Raymond 
 
05/10/2011 GIFTS. (Includes tlrose spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those ofspuse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
 
 
 
 
Name Person Reporting 
 
Date Report 
Dearie, Raymond 
 
05/10/2011 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
{I) 
Place (X) after each asset 
 
(I) (2) {I) (2) 
(4) 
Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(AH) (if private 
transaction) 
(Q-W) Citibank Checking and Savings Interest Citibank IRS Money Market AIC Interest IRA Dreyfus GNMA Fund Interest Rents received, rental unit, Brooklyn, Rent Federal Credit Union Interest 
10. 
11. 
12. 
13. 
14. 
15. 
16. 
17. Income Gain Codes: =$1,000 less ,00  $2,500 =$2,501 -$5,000 D=$5,00l -$15,000 =$15,001 -$50,000 
(Sec Columns and =$50,001  $100,000 =$100,001 -$1,000,000 =$!,000,00! -$5,000,000 =More than $5,000,000 Value Codes =$15,000 =$t5,00I. $50,000 =$50,001 -$!00,000 =$100,001 -$250,000 
(Sec ColumnsC and DJ) =$250,001 -$500,000 =$500,00  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
Dearie, Raymond 
 
05/10/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
 
 
Date Report 
 
05/10/2011 
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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Raymond Dearie 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544