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Judicial Watch • Richard M Berman Financial Disclosure Report for 2003

Richard M Berman Financial Disclosure Report for 2003

Richard M Berman Financial Disclosure Report for 2003

Page 1: Richard M Berman Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Richard M Berman, partnership, municipal, partial, stock, 2003, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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Replll1   a...Eflib Gtn'a'.IUDellt Act u.s.c. .,,_ 1111-111) Court Orpnimtion Dmc aihport Peirso.11 Reporting (Last name, First mme, Middle initial) 
Ben:mm, Richard 

U.S. District Co11rt-SDN. 
619.12004 RepmtType (check appmpriate type) RepmtingPeriod magistrate judges indicate full. cit" patt-limei Title (Article Ill Judges indi1teacrl-e senior status; Dale l/li2003 
U.S. l:>islrict Judge Active llD  llliU1 Final 
12/3l/2003 the basis the illbmatillll contaUd this Report andany 
 Chambers Office Address 
modificeticm pertaining thcmo, i(is. opinion. complilDco
U.S. District Court 
with applicable Jaws mad lqpl]aliom.. Celllre Street 
New York, 10007 

IMPORTANT NO'IBS: The :instructions accompanying this farm mustbe followed. Canplemalll parts. cbecking the NONE box fur each put 
where you have reportable infonnatian. Sign last page. 
 NONE (No reportable positions.)
:;o rr1 .,.,... < -t:::J (Reporting indiidual only; see pp. 14-16 filing instructiam)
  NONE -(N4.>n--p.11111ble asreements.) 

--... Berman. Richard 
fil NON-INVESTl1ENT INCOME. (Reportingindividualandspouse;seepp. l7-24offiliinginstructions) Fil'ei-'s Non-Investment Income 
 NQ]t'ffi -(Noreportablenon-investmcntincome.) 
(yours, not spouse's) Spouse's Non-Investment Incom (ff you weremanicdduringanyportion the reporting year,please GOD1plele lliis sec1iOO. (dollaramoontnot required cept forhanorari) 
 NO:l'.'ffi -(No reportable non-investmentincome.) REUABURSEMENTS -tmnsportation, lodging. food. eoter1aimnent. 
(Ineludes those spouse and dcent childrm. See pp. 25-27 ofinsttuctions.) 
!ia NONE -(No such repartablle reimbursements.) 
-------- GIFTS. 
(Includes those= spouse and dl:pc:Ddent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)
VJ. l.IABil..ITIES. (lncl11ides those ofspouse and dependent children. See pp. 32-34 instructions.) NONE (Noreportnbldillbilties.)
CF.EDTIPR .Citicorp Mortgage house Warren, 

VIl. IN1VESTMENTS and TRUSTS -Uimmc. ...iue. bUSCalicmsCim:ltldmtblllcortbespaucwdcpcadeatc:Wrm. Seapp.34-S7otlili111mltnlClliom..}  
Dcscriptioa AllSCl1S (including trustlll!ICIS). ..Placecxr after each ami:t CICl:IDpt Crom prior disc:loswe Income during repa:ting period (2)Amollllt Type (e.g.Code div. rent. {A-H) int.}  (boa "llllue end  (l) (2) vu. v.irue Cock2 Method (.f.P) Codd (Q-W)  Traam:tiaos daring repuniq period (l} oot cmupt Tne (q. Date: V.tue Gain Identity ba.y,.U, hfoatbCoclc2 Codel buyco'IC!lcrIDllpr, Day (J..P) (A-Ii) (iif"privmendc11lplioa) tlmmctioa)  
DNONE (No repartableinCOOle. assets,or tnuuactions) lia:ilital,Warren, c:r  Rent  Rcatal Property, F.ast Hampton, {House Rent  Rental  
Cottage) Rental Property, F.ast Hampton, Rent  Rana1 ll.imitid Parm.ership #1, Azte.x (real estate) Dis1ribution ll.imited Parlnership #2, Balkhou.'IC (real estate)  None  SeeNote l)m Partvm Limited Partnership #3, Chc:sttmt (real estate)  None ll.imited Partnership#4, Dcwlapmcnt (real estate)  None ll.imited Partnership #5, La.lirel (real estate)  None 10. 12. 13. li4. 15. ll.imited Partnemhip #6, Frt!lklin (real estate) --ILlmited Pannership #7, C01inthian -LimitedPmtnership#8, Cmi.nthian (oil gas)--lLlmited.Partnersbip #9, Cmum (oil: gas) -.JllDIUS Fund (defmrcd cooipcmsation) 'f. Rowe Price Equity lncoo:1c {defem:cl compensation) -Vanguard (Windsor, 500 Index) Distn"bution None None None None Dividend Dividend w  See Note l)m Pmtvm See Notis PartVIIl See' Note PartVDI  
16. Vanguard (Stmtcgic Equity,, U.S. Growth) U.S. Treasury Notes Divi Interest  Partial Sale 12/ll Buy 09122  

Codes: SJ.OOOorl'!!s  Sl.001-Sl.SOO -=$.2..501-SSJXIO "'ss;oo1sas;ooo SIS,OQil.SS0,000 
(See Columns and 04)  SS0.001-SlfK.tOOO  SIOO.OOl-Sl.000.000 =SJ.000,001-SS,OOO.OOO. MoretbiinS,S,000.000 
 Value: Codes: --Sl 5,CJOC! llr less  SlS.00!-SS0.000 -s100,001-szso,ooo $25iJ.OOO-S51l{l.OOO ssOO,OOl-Sl.000.000 =Sl.000,001-tS,OOO,OOO .,$5,000,001-$25,000,000 
!'3 ..s::5.00U.001-S5iJ.OOO.nOO =$More thlmSS0-,000,000 aluc Method Codes Apprais:il  Cost (Real Estate Only) Assessmclr! 
(S.:e Column C2i !:look Value  Olbc:r Estim."ltcd
EINANCIAL DISCLOSURE REPORT Name Person Reporting Date ofRi:pott 

Vil JNVESTMENTS and TRUSTS -iacomc, w1ue. 1nmsc:arions