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Judicial Watch • Robert W. Sweet – 2007

Robert W. Sweet – 2007

Robert W. Sweet – 2007

Page 1: Robert W. Sweet – 2007

Category:Federal Judges

Number of Pages:16

Date Created:November 17, 2008

Date Uploaded to the Library:December 24, 2014

Tags:sweet, Robert W Sweet, Estimated, robert, Market, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act ()f 1978 
Rev. J/2008 
FOR CALENDAR YEAR 2007 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Sweet, Robert Court Organization U.S. District Court Date Report 05115/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Judge (Senior status) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Federal Court House 500 Pearl -Room 1920 New York, 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT TES: The instructions accompanying this form must Jo/lowed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign JilSI page. POSI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director Constitution Works ........, 11 (/) :.- ::J:.J  ri1) 
o.:> -,, 
 
fTl 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[ZJ NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
 
 
 
 
Date Report 
Sweet, Robert 
05/15/2008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 	INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(lnc/11des those spouse and dependent children: see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) DATES LOCATION PURPOSE 
 
 
Date Report 
Sweet, Robert 
05/l 5/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
Sweet, Robert 
05/15/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent chiltfren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) D.A. 
(5) Identity 
Transactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
--------------------------- 
---- 
- 
(I) (2) 
(2) 
(4) 
Amount Type (e.g., Value Value 
Type (e.g., Date Value 
Gain 
Place (X) after each asset 
Code div., rent, Code Method 
-buy, sell, Month Code Code buyer/seller 
exempt from prior disclosure (A-H) int.) (J-P) Code 
redemption) Day 
(J-P) (A-H) (if private 
transaction) 
(Q-W) 
... Income Gain Codes: =Sl,000 less =Sl,001  S2,500 =S2,50 -S5,000 =$5,00I 15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -SI00,000 =5100,001 -SI ,000,000 =SI ,000,00t -$5,000,000 =More than S5,000,000 Value Codes ==SI 5,000 less =Sl5,001 -550,000 =S50,00 -SI 00,000 =S100,001 -$250,000 
(See Columns and 03) =$250,00 -5500,000 =$500,00  1,000,000 1,000,00 -S5,000,000 =$5,000,001 -$25,000,000 =S25,000,00I -S50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other Estimated 
 
 
Date Report 
Sweet, Robert 
05/15/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross valu end (including trust assets) reporting period reporting period 
(i) -,-----m- 
Place (X) after each asset Value Value exempt from prior disclosure Code2 Method (J-P) Code3 
(Q-W) 
- 
Transactions during reporting period 
(I) (2) (3) (4) r (5) ------- 
Type (e.g., Date Value Gain Identity 
buy, sell, Month Code2 Code buyer/seller 
redemption) Day (J-P) (A-H) (if private 
transaction) 
-------------- Income Gain Codes: =SI ,000 less =$1.001 -52,500 =$2,50 -SS ,000 =SS,001 15,000 =SI 5,001 -$50,000 
(See Columns and D4) =$50,00 -SI 00,000 G=SIOO,OOI -$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 -SI00,000 I00,001 -S250,000 
(See Columns and 03) N=$250,00 -$500,000 =$500,001 -SI ,000,000 1,000,00 -$5,000,000 =SS,000,001 -S25,000,000 =525,000,00 -SS0,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value VOther =Estimated 
 
------- 
 
Date Report 
Sweet, Robert 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) ----------;:------------8-----r ----- 
--:- 
(5) 
!(3)-(4) Value Gain 
---- 
Type (e.g., 00,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment ==-Ca.sh Market 
(See Column C2) =Book Value VOther =Estimated 
 
Date Report 
Sweet, Robert 
05/15/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (J) -T-(4) (2) (2) 
Place (X) after each asset Amount Value Value Type (e.g., Date Value Gain Identity Code exempt from prior disclosure (A-H)  
Code Method buy, sell, Code Code buyer/seller 
(J-P) Code redemption) (A-H) (if private 
(Q-W) transaction) 
-------- Income Gain Codes: ==S 1,000 less 1,00  S2,500 =$2,501 -S5,000 =$5,00  15,000 =S15,00I -S50,000 
(See Columns and 04) =550,00I -SI 00,000 100,001 SI ,000,000 =Sl ,000,001  S5,000,000 =More than S5,000,000 Value Codes 15,000 less =$15,001 -S50,000 =$50,001 -SI00.000 =SI00,001 -S250,000 
(See Columns and DJ) =5250,00I -5500,000 =S500,00 -51,000,000 =51,000,00  $5,000,000 =$5,000,00 -S25,000,000 =525,000,001 -LD,000,000 =More than S50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment Cash Market 
(See Column C2) =Book Value :=Other =Estimated 
 
 
Date Report 
Sweet, Robert 
05/15/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
r----------------. ---T --R -------------------------------! -r----c 
Description Assets Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
------- ---r-1- 
-------- 
--w---1 rn---i-r2> 
(3) Amount Type (e.g., iPlace (X) after each asset exempt from prior disclosure 
Type (e.g., Date Value Identity 
buy, sell, Month Code Code buyer/seller Gain 
 
(J-P) 
(A-H) 
redemption) Day (J-P) int.) 
(AH) (if private transaction) Income Gain Codes 1,000 less =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 Sl5,000 ,00 -$50,000 
(See Columns and 04) =$50,001  SI00,000 100,00 1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 =SI00,001 -$250,000 
{See Columns and 03) =$250,00 -S500,000 =$500,00 1,000,000 =Sl,000,001  S5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost {Real Estate Only) Assessment Cash Market 
(See Column Cl) =Book Value V=Other =Estimated 
 
 
Date Report 
Sweet, Robert 
0511512008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) --- -----:--------a -----r -----------c -------.- 
Description Assets Income during Gross value end (including trust assets) reporting period reporting period ----------r------- 
 
i-(l)-(2) (I) 	(2) 
Place (X) after each asset Amount Type (e.g., Value Value Code 
exempt from prior disclosure div., rent, Code Method (A-H) int.) (J-P) Code 
(Q-W) Transactions during reporting period 
(I) ___ r-(2) (3) (5) 
Type (e.g Date Value Identity 
buy, sell, Month Code Code buyer/seller redemption) Day (J-P) (A-H) 
(if private transaction) Income Gain Codes: =SJ,000 less =Sl ,001 -S2,500 =$2,501  $5,000 D=S5,00l -S15,000 =Sl5,00I  550,000 
(See Columns and 04) =550,00I 00,000 =SI00,001 -51,000,000 1,000,00 -S5,000,000 =More than S5,000,000 Value Codes ==SI 5,000 less =515,001 -$50,000 =550,00I  00,000 =SI00,001 -5250,000 
(See Columns and 03) =S250,00I -5500,000 =5500,00I  1,000,000 =$1,000,00  S5,000,000 =SS,000,001 -S25,000,00I =$25,000,00 $50,000,000 =More than S50,000,000 Value Method Codes =Appraisal ==Cost {Real Estate Only) =Assessment =Cash Market 
(See Column C2) Book Value Other :=Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) ----a.- -----c---T Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
Place (X) after each asset 	Amount Type (e.g., Value Value Code 
exempt from prior disclosure div., rent, Method (A-H) int) Code 
(Q-W) 
Transactions during reporting period (2) -l-(3) T-(4) --i-- 
(I) 	(5) Type (e.g., Date Value Gain  Identity 
buy, sell, Month  Code Code buyer/seller redemption) Day (J-P) (A-H) (if private transaction) 
_j_ Income Gain Codes: 1,000 less =Sl,001 -S2,500 =S2,501 -S5,000 =S5,00 -SI 5,000 =SJ5,00J -$50,000 
(See Columns and 04) F=S50,00I  SI00,000 =SI 00,00 $1,000,000 =Sl ,000,001 -S5,000,000 =More than S5,000,000 Value Codes 15,000 less =SIS,001 -S50,000 L=S50,00t -$100,000 =SI00,001 -$250,000 
(See Columns and DJ) N=$250,00  SS00,000 0=S500,00 -$1,000,000 1.000,001 S5,ooo,ooo =S5,000,00 -$25,000,000 =S25,000,00I -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other =Estimated ------ 
 
Date Report 
Sweet, Robert 
05/15/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end (including trust assets) reporting period reporting period 
-t----------- 
(I) (I) (2) 
Place (X) after each asset Amount Type (e.g., Value  Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
- ___ (Q-W) Transactions during reporting period 
(4)-, (5) 
Gain Identity Code buyer/seller (A-H) (if private transaction) 
-----1 Income Gain Codes: 1,000 less 1,00 -S2.500 =$2,50  $5,000 =S5,00I -SJ5,000 =$15,001 -$50,000 
(See Columns and 04) =$50.00 -SI 00,000 =SI OD.DOI 1,000,000 1,000,00 -S5,000.000 =More than $5,000,000 Value Codes 15,000 less 15,00 -$50.000 =$50,001 -SI00,000 =SI 00,00 -$250,000 
{See Columns and DJ) =S250,00 -$500,000 =S500.00 1,000,000 =Sl,000,00! -S5,000,000 =$5,000.001 -$25,000,000 =S25,000,00 -550,000,000 More than $50,000,000 Value Method Codes =Appraisal :=:Cost (Real Estate Only) =Assessment ==Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Sweet, Robert 
05115/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent chitdren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
r-----------. 
Description Assets Income during Gross value end (including trust assets) reporting period reporting period 
(2) (2) 
Place (X) after each asset Value Value exempt from prior disclosure div., rent, Code Method int.) (J-P) Code (Q-W) 
Transactions during reporting period 
 
(2) (3) (4) (5) 
Type (e.g., Date Gain Identity buy, sell, Month-I Code buyer/seller redemption) Day (A-H) (if private transaction) 
 
------- ncome Gam Codes: =Si ,000 less =Si,001 -S2,500 =$2,50 -$5,000 D=S5,00l -$15,000 =Sl 5,00I -$50,000 
(See Columns and 04) F=$50,001 -SI00,000 G=SIOO,OOl-Si,000,000 =Si,000,001 -$5,000,000 =More than $5,000,000 Value Codes =Sl 5,0-00 less 15,00 -$50,000 =S50,00 -SI 00,000 =SI 00,00 -$250,000 
(See Columns and DJ) =$250,00 -S500,000 0=S500,00 -$1,000,000 =Sl,000,001 -S5,000,000 =S5,000,00 -$25,000,000 =S25,000,001 -S50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) ==Book Value V==Other W=Estimated 
 
Date Report 
Sweet, Robert 
05/15/2008 
Vil. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
-------------- ---r-- 13: ---: ------z 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) (JJ (2) (I) 
(2) 
(3) (4) 
Amount Type (e.g., Value Value Type (e.g., Date Code 
div., rent, Code Method buy, sell, Month-Code int.) redemption) 
Place (X) after each asset 
Gain Identity 
Code buyer/seller 
 
Value 
exempt from prior disclosure (A-H) 
 
Code Day(J-P) (J-P) (A-H) 
(if private transaction) 
j__ 
 
_l_? Income Gain Codes: :=SJ,000 less B=Sl,OOl-S2,500 =S2,501 -S5,000 =S5,00 15,000 E=S15,00I  S50,000 
(See Columns a11d 04) =S50,00 -SI 00,000 G=SI00,001 $1,000,000 =SI ,000,001 -$5,000,000 More than 55,000,000 Value Codes J=$15,000 Jess K=SJ5,00I  S50,000 =$50,00 -SI 00,000 =SI 00,00 -S250,000 
(See Columns and DJ) =S250,00 -$500,000 =$500,00 1,000,000 1,000,00 -S5,000,000 =S5,000,00I -S25,000,000 =$25,000,001 -S50,000,000 More than S50,000,000 Value Method Codes oo:Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other =Estimated 
________I 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
Date Report 
Sweet, Robert 
05/15/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
VII. Investements and Trusts 
(a)= This money market type fund with shares remaining constant value $1.00. Purchases and sales, with gain loss, were made throughout the year. 
(b) 
Transocean Inc (Old) were exchanged for tTransocean Inc (New) plus $19,249 cash. 
 
(f) 
=Income beneficiary only. 
 
(g) 
=Income beneficiary only without knowledge gains/losses incurred the sale disposition assets within the trust. 
 
 
 
 
 
 
Date Report 
Sweet, Robert 
0511512008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544