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Judicial Watch • Raymond L. Finch – 2003

Raymond L. Finch – 2003

Raymond L. Finch – 2003

Page 1: Raymond L. Finch – 2003

Category:Federal Judges

Number of Pages:11

Date Created:February 3, 2005

Date Uploaded to the Library:October 17, 2014

Tags:FINCH, Raymond L Finch, Raymond, government, dependent, district, court, 2003, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AMENDED Government Ac.t 1978 Calendar Year 2003 U.S.C. app.  l01-1Il) 	Person Reporting (Last mum:.. First name, Middle initial) FINCH, llMOND Title (1nicle Judges indicate active senior status; magistrate judges indicate full-or part-time) 
Chief District Jud,ge Chamhe:rs Office Address Almeric Christian Federal Bldg Court Organization Date ofR1:port 
District Court-V.I. 3/19/2004, RcportTypc (check appropriate type) Reporting Period 
(_) Nomination, Date l/1/2003 Initial 1) Annual Flnal 12/3112003 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
3013 Est Golden Rock Croix, .I. 00820 
Date_____ 
PORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part you have reportE1ble information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions} 
?J NONE -(No reportable plisitioris.) 
POSITION NAME ORGANIZATION/ENTITY 
 
(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. 
ii2J NONE -(No reportable agreements.) ARTIES AND TERMS 
 
AMENDED Spouses Non-Investment Income -(lfyou were married during any portion ofthe reporting year, please complete this section. (dollar amount not requirc:d except for honoraria) 
t;[] NONE -(No reportable non-investment income.) 
 
 
 
 
VI. LIABlLITIES. (lncludcis those spouse and dependent children. See pp. 32-34 instrnctio11s.) 
 NONE (No reportable fiabiliities.) 
 
 
 
 
!MEJIIDED 
FINANCIAL DISCLOSUllE REPORT 
 
Date Report 
Name Person Reporting 
FINCH, RAYMOND 
3/19/2004 
.Page 1of1 
-incmne, value, transcatfons (includes lh _T:l,. 
,.,..... .:..---D r;-10 
 
 
l.:::J (Reporting individual only; see pp. 14-16 offiling instructions) 
II. AGREEMENTS. 	 
 NOJ -(No reportable agnements.) 
PARTIES AND TERMS 
 
Name Person Reporting 
FlNMTCIAL DISCLOSURE REPORT 
Date 
FINCH, RAYMOND 
3/19/2004 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiliing instructions) Filers .Non-Investment llllcome NONE -(No reportable noninvestment income.) 
SOURCE AND TYPE {ym1rs, not spouse.s) 2003 Annuity from V.I. Government for year 2003 $135,000.00 2003 Annuity from .!. Government for years 1994-2001 $708,333.00 Spolllstis Non-lnvestm1ent 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.) 
AND TYPE 
IV. REilvlBURSEMENTS transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.)_ 
 
..- 
 
F.iN.AlICIAL DISCLOSURE 
REPORT Name ofPerson Reporting 	Date Report 
FINCH, RAYMOND 	3/19/2004 	GIFTS. (Includes those spouse and dependent children. See pp. 2831 instructions.) NONE (No such reportable gifts.) 
DESCRJPTJON 
VI. 	LIABILITIES. (Includes tha.;e spouse and dependent children. See pp32;34 ofinstructions.) NONE (No reportable liabilities.) 
 
 
 
Name Person Reporting 
FINCH, RAYMOND 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS Part Lille Wachovia Securities bought out the interest Prudential Bache. -... 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent childrelll, any) acc:urate, true, and complete the best knowledge and belief, and that any information not reported was withheld 
 
Admfui.strative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544