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Judicial Watch • Richard A Caputo Financial Disclosure Report for 2009

Richard A Caputo Financial Disclosure Report for 2009

Richard A Caputo Financial Disclosure Report for 2009

Page 1: Richard A Caputo Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:9

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Richard A Caputo, Insured, ACCOUNTANTS, COMPILATION, deposit, ATF, account, Richard, 2009, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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Rl'port Rcq11ircd the Ethics 
ir1 Government ,frr 
Rev. 1120/0 
FOR CALENDAR YEAR 2009 USC app. IOI-I rerson Reporring (last name, first. middle initi3l) Caputo, Richard Court OrJ!11nl2afion U.S. Dist. Ct. M.D. Ilatr llrport 0128/2010 Title (Anick Ill judges indica1e active senior status; magistrate _judge indicate full-or par1-tunc} U.S. District Judge Senior  Sa. Rporr Type (chcc appropriate t)pc) Nomination, Date Initial Annual Final lttporrlnt,! r("riod 01101/2009 12131/2009  
5b. Amended RcpM Chambers Omer-Address 197 South Main Street Wilke>-llarre, 1870 the basis information contained this Rtport and any modifications perCainini: thueto. opinion, complian("t wUh applicable laws and regulations. Rtviewing Orfinr Hatt  

/!If PORTA NOTES: The ins/ructions accompanying this form must befollmmL Complaclions during 11.:port111g period 
(including lrusl assets) 

Pracc "(X)" after each asset 
hkn1uy CJiCmpl from prier disc:losure 
buycr/scllr {1f priva.1e tranljclion) Income Gin Codes: (Se< Columns and D4) 
Value Co.:fes (S..ColumnoCI and DJ) 
Value Mtl'hod Codes (Sec Co1umn Cl) =Sl,O'Xlorless SS0,001 -SI00,000 S,Ooo =S250,00 -$.O!Xl S2S,OOO,OOI -SI0,000.000 =Appr.11sal Book: Value =Sl.001. S1,I)() SI00.001 -Sl,000,000 Sll.001  SS0,000 $500.()01 -Sl.000.000 =Cose (Real Es.m Only) V=Olhcr =S2,SOI -S5.000 S 1,000,001 -Sl,000.000 =S50.00I  SIOO,OOQ =$1,000.001 -SS,000,000 '"'More 1tian S0,000,000 S=As.sessmen1 =Estimated =SS,001 -$15.000 =More rhan SS,000,000 =$I 00,00 -$250.000 
I".! =$5,000,001 -$25.0CO.OOO =Cash Markel 

N:m1e ruson Reporring 
llar Rrporl 
Caputo, Uichard 
Vil. INVESTI.1ENTS and TRUSTS -incvm. ya/Jtt, transactions {/m:/uds thme 1>/spouu """ tlepencltnt children; pp. J.J.60 filing instru,tion.'i.} NONE (No reportable income. assets, transactions.) 
--,:..i n--1--e:-
Dcsc1iprion ofA!>scts Income during Gross value end Tra1lS..'lCllom; during reporting pcrn1-(2> -m 
Place "tX)" aftr each asset 
cxcmp1 from prior disclosure
''.mounl ypc Value lluc Code 
div. renr, Code Method orint.) (JP) C0