Raymond L. Finch – 2003
Category:Federal Judges
Number of Pages:11
Date Created:February 3, 2005
Date Uploaded to the Library:October 17, 2014
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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