Skip to content

Get Judicial Watch Updates!


Judicial Watch • Richard M. Berman – 2004

Richard M. Berman – 2004

Richard M. Berman – 2004

Page 1: Richard M. Berman – 2004

Category:Federal Judges

Number of Pages:9

Date Created:January 5, 2006

Date Uploaded to the Library:July 29, 2014

Tags:Richard M Berman, municipal, Rental, Richard, stock, 2004, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge

File Scanned for Malware

Donate now to keep these documents public!

See Generated Text   ∨

Autogenerated text from PDF

A0-10 Government Act 1978 
FOR CALENDARYEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Bennan, Richard U.S. District Court -S.D.N.Y. Title (Article III Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or part-time) Nomination, Date District Judge -Active Initial @Annual Final Date Report 6/1012005 	Reporting Period 11112004 
12/31/2004 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S. District Court 
with applicable laws and regulations. Centre Street Reviewing Officer 
New York, 10007 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSffiONS.. (Reporting individual only; see pp. 9-13 offiling instructions) 
 NONE -(No reportable positions.) 
TI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) 
r-J c:::> c:::> ._,, ..,, 
(J):Z c:J> 
:::;:JZ 171 
Ol> )>.. 
......, l7l 
Date Report 
Name Person Reporting 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. Sec. pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
SOURCE DESCRIPTION Federal Bar Council Winter Bench Bar Conference, Feb 21; Manzanillo, Mexico (Travel, Food and Lodging) 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
Mortgage house Litchfield County, 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(2) (I) 
(2) (5) Place (X) after each asset exempt Value Value Type (e.g. Date: Identity 
Amount Type (e.g. Value Gain from prior disclosure Code2 Method buy, sell, Month- 
Code div. rent. 	Code Code buyer/seller 
(A-H) int.) (J-P) Code merger, Day (A-H) (if private 
(Q-W) redemption) transaction) 
]NONE (No reportable income, assets, transactions) Rental Property, Litchfield Cnty, Rent Rental Rental Property Sufffolk County, (House Rent Rental 
Cottage) Rental Property, Suffolk County,NY Rent Rental  	A 
Limited Partnership-#.! 
Azte-(real..estat)-.... Distribution 	 
Limited Partnership #2, 119 Development (real--None estate) Limited Partnerrship #3, Laurel (real estate) 	None 
Limited Partnership #4, Franklin (real estate) Distribution 
Janus Fund (deferred compensation) 	None 
-T.Rowe Price Equity Income (deferred Dividend compensation) 
IO. Vanguard Windsor Dividend 	See Note#! Vanguard 500 Index Trust Dividend 	See Note 
12. Vanguard Strategic Equity Dividend 	See Note#l 
Vanguard Windsor Dividend 	See Note#l 
U.S. Treasury Notes Interest Partial Sale 12/02 
NYC Tigers Municipal Bond (Water Interest Sale 06/01 
.6. U.S.Treasury Notes Interest Partial Sale 12/30 
.7. NYC Municipal Bond Interest NYC Municipal Bond (Water) Interest Sale 08/01 Income/Gain Codes: $1,000 less =$1,001-$2,500 $2,501-$5,000 $5,001-$15,000 =$15,001-$50,000 
(See Colmnns andD4) =$50,001-SI OO,OOO $100,001-$1,000,000 $1,000,001-$5,000,000 More than $5,000,000 Value Codes: $15,000 less =$15,001-$50,000 =$50,001-$100,000 $100,001-$250,000 
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 Sl,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Col urnn C2) =Book Value =Other =Estimated 
Date Report Name Person Reporting 
age2 of4 Bennan, Richard 6/1012005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
Description Assets (including trust assets) Income dwing reporting period Gross value end reporting period Transactions dwing reporting period 
(I) (I) (2) 
not exempt from disclosure 
(3) (4) 	(5) 
Place (X) after each asset exempt 
(e.g. Value Value Type (e.g. Date: 
Value Gain 	Identity 
from prior disclosure 
buy, sell, Month 
Code2 Method 
Code Code 	buyer/seller 
div. rent. 
(A-H) int.) (J-P) Code (Q-W) merger, redemption) Day 
19. John Nuveen Municipal Bond Fund (Select) Distribution 
20. Blackrock Municipal Bond Fund Distribution Buy 04/05 
21. Muniyield Municipal Bond Fund Dividend 
22. NYC Metropolicat Municipal Bond (Series Interest 
23. Comcast ACommon Stock (A Dividend Buy 12/18 
24. Time Warner Common Stock( AOL) Dividend Buy 01126 
25. ATT Dividend Partial Sale 12127 
26. Cablevision Systems Common Stock None 
27. Common Stock Dividend 
28. Liberty Media Common Stock None 
29. Liberty Media International None Spinoff 06/14 
30. Lucent Technologies Common Stock Sale 12/15 
31. Microsoft Common Stock Dividend Buy 12/15 
32. Wesco Common Stock Sale 12/15 
(J-P) (A-H) 	(if private transaction) SeeNote#2 
SeeNote#3 See Note 
American Express Common Stock 
Sale 12/15 
ATT Exchange Common Stock (EIF) 
Sale 12115 
Ebay Inc. Common Stock 
Verizon Dividend Income/Gain Codes: $1,000 less $1,00I-S2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and 04) $50,001-$100,000 $100,001-$1,000,000 Sl,OOO,OOl -S5,000,000 More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 Sl,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 F.state Only) Assessment CashJMarl