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Judicial Watch • Richard C Casey Financial Disclosure Report for 2003

Richard C Casey Financial Disclosure Report for 2003

Richard C Casey Financial Disclosure Report for 2003

Page 1: Richard C Casey Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Richard C Casey, Casey, board, states, dependent, court, district, united, 2003, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge

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FINAlCIAL DISCLOSURE REPORT 	Govemmem Act of1978, amer.ded u.s.c App. Sec.101-1'11)
Calendar Year 2003 
re..'---' Person Repo:rti (Last name,firs1t, mkMle initial) Court Organization Date ofRepo 
Casey, Richar'd 	United States District Court 
05/12/2004 Title (.'.4.rliicle mjudges indicate .active senior Report Type (check type) Reportint= Period 
.stanis; magistratejudges indicate 
01/01/2003 INomination, Datej;'o,tll-orpart-time) 
District J111dge {Active) 
Initial Annual Final the basis the information contained this Report and any modifications pertaining thereto, opinion, compliance Chambers 01ffice Address 
United Stait:e District Court 
with applicable laws and regulations. 
soo Pearl :str.eet 
Reviewing Officer 	Dam
New York, lfi 10007 
IMPORTANT NOTES: The instructions accompmng this form must followed. Complete allparts, checking the NONE box for each section where you have reportable information. Sign the lastpage. 
POSITION NONJE (NoreportablepositimliS.) Member, Board Directors  ;.  Guiding Eyes NAME ORGANIZATION ENTITY for the Blind 0-(/)0 :-- ::c  Member, Member,  Board Directo1s Board Directo1s  Catholic Guild for the Blind National Center"for Disabilities  Services  --co  

-c::> ..c:.. 
(R.eporting indivi.dual only; see pp.14-16 Instructions.) AGRElMENTS DATE PARTIES AND TERMS NONE (No reportable agrecmmts.) 
lIL  NON-JNVESTMENT INCOME DATE (Reporting individual and s.pouse; see pp. 17-24 InstructionsJ SOURCE AND TYPE NONE (No reportable non-investment income.)  GROSS JNCON.CE (yours, not spouse's)  

N'. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those tr> spowe and dependent ch:ilirlren. See pp. 25-27of111Structions.) 
NONE (No such reportable reimbursements.) GIFTS 
(111Cludes those spouse and dependent :hUdren. See pp. 28-31 lnstrudionsJ 

NONE (No such reportable 11P1tl.s.) 
(Includes those t>f SJ1011Se and tlependent cJ'Uldren. See 32-33 oflnstructions.) 
NONE (No reportable liabilities.) VALCODES:J=$15,000 less ()=$500,001-Sl,000,000  K=$15,001-$50,000 L=$50,001 $100,000 M=$100,001-$250,000 N=$250,001-$500,000 P'l=$1,000,001-$5,000,000 P2=$5,000,00I-$25,000,000 P3=$25 ,000,001-$50,000,000 P4=$50,000,001 moire  

'Nameof.?ersonReporting  Vate Kepon Casey' Richard  05/12/2004
FINANCIAL DISCLOSURE RE.PORT (Includes those spouse amJ 
Vil. Page INVESTMEN'rs and TRUSTS-income, value, transactions dependent children. See pp. 34-57 Instructions.) Inc/Gain Codes: A=$1,000 less  B=$1,001-$2,500  C=$2,501-$5,000  D=$5,001-$15,000  E=$15,001-S50,000  
(Col. Bl, D4)  F=SS0,001-$100,000  0=$100,001-$1,000,000 =$1,000,001-$5,000,000  H2=$5,000,001 more Val Codes:  J=$15,000 less  K=$15,001-$50,000  L=SS0,001-$100,000  M=$100,001-$250,000  N=$250,001-$500,000  
(Col. Cl, D3)  0=$500,001-$1,000,000  P1=$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,00l-$50,00D,000 P4=$S0,000,001 ormore Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash!Market (Cot C2) U=Book Value V=Other W=Ertimated 


Vil. Page INVESTMENTS and TRUSTS-income, value, transactions dependent children. See pp. 34-57 Instructions.)  D.c.  
Description Assets (including trust assets)  Income during reporting period  Gross value end reporting  Transactions during reporting period  
period Inc/Gain Codes: A=$1,000 less B=$1,001-$2,500  C=$2,501-$5,000 D=SS,001-$15,000 E=$15,001-$50,000 (CoLBl,D4) F=$50,001-Sl 00,000 G=$100,001-$1,000,000 Hl=$1,000,001-$5,000,000 H2=$5,000,001 more Val Codes: (Col. Cl, 03)  J=$15,000 less 0=$500,001-$1,000,000  K=$15,001-$50,000 1;=$50,001-$100,000 M=$100,001-$250,000 N=$250,001-$500,000 Pl=$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001