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1 A010 FINANCIAL DISCLOSURE REPORT Rev.1/2004 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 U.S.C. app ) Person Reporting (Last name, First name, Middle initial) 4. Title (Artcle III Judges indicate active or senior status; magistrate judges indicate full or partime) District Judge (Active) 2. Court or Organization United States District Court 5. ReportType (check appropriate type) 0 Nomition, Date 0 Intial (! Annua 0 Ff Reporting Period 1/1/2004 to 12/31/ Chambers or Offce Address United States District Court 500 Pearl Street New York, NY On the basis of the infonnation contained in this Report and any modificatons pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Offcer Date NOTES: The instructions accompanying this form must be followed. Complete all pars, checking the NONE box for each part have no TCOrtable inf rmtion. Sign on last page. I. POSITIONS).:.;, {ReJort,_ tld qiiy, seepp'., n of filing incti ns) D NONE ',. (Nor po i>siti ic.) POSITTON NAM OF ORGANATION/E Me ber, Board ofdir tors Guiding Eyes for the Blind 2. Member, Board of Directors Catholic Charities Commllllity Services 3. Member, Board of Diretors National Center for Disabilities Services :i.. 4. Member :::r: American Association of the Sovereign Militar Order ofmiiif (Q <",.., O' 0 c.% t> z,... r;; en c::> (Reporting individual only; see pp offiling instructions) u ri r = q II. AGREEMENTS. NONE (No reportable agements.) O rrt c::> <J :: rii1 0 r11 v r' c PARTIS AN TE

2 FIANCIA DISCLOSURE REPORT Name of Person Reporting ill. NONINESTMENT INCOME. (Reporting individual and spouse; see pp of filing instructons) A. Filer's NonInvestment Income NONE (No reportable noninvestment income.) SOURCE AND TYPE GROSS INCOME (you, not spous's) B. Spouse's NonInvestment Income not required except for honoraria) (I you were married during any portion of the reporting year, please complete this section. Dollar amount NONE (No reportale noninvestment income.) SOURCE AND TYPE IV. REIMURSEMETS trsportation, lodging, food, enteent (Icludes those to spouse and dependent children. See pp of instrctions.) NONE (No such reportable reimburements.) SOURCE DESCRJPTION

3 FINANCIAL DISCLOSUR REPORT Name ofpersonreporting V. GIFTS. (Icludes those to spouse and dependent children. See pp of instrctions.) NONE (No such reportable gifts.) SOURCE DESCRITION VI. LIABILITIES. (Includes those of spouse and dependent children. See pp of instructions.) NONE (No reportable liabilities.) CREDITOR DESCRION VALUE CODE

4 FINANCIAL DISCLOSURE REPORT Name of Person Reportng Page 1 of2 VIL JNESTMENTS and TRUSTS income, value, trscations (includes those of the spouse and dependent children. See pp of filing instrctions.) Description of Assets (including tr asset) A. B. c. D. Income durng Gross value at end of Transactions durg reporting perod repog period reporng period (1) (2) (!) (2) (I) Ifnot exempt from disclosure (3) (2) (4) (5) Place "(X)" afer eah asset exemt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identi of from prior disclosure Code I div. ret or Code2 Method buy, sell, Month Code 2 Code buyer/seller (AH) int.) (JP) Code3 merger, Day (JP) I (A (ifpriva redemption) (QW) R\ transaction) DNONE (No reportable income, assets, or transactions) Total Fidelity Accounts (No. 2 though 7) See E Dividend VIII Explan 2. Fidelity Magellan M T 3. Fidelity Equity Income M T 4. Fidelity Inv. Bond K T 5. Fidelity Overseas Fund K T 6. Fidelity Money Market Fund J T 7. Fidelity Contrnd M T 8. New York St Dorm Bonds B Interet K T 9. Nassau Cnty NY Ge lmt Bonds B Interest K T 10. Equity Income Fund 1st Exchange Series A Dividend J T PrinPymt J A 1 Exxon Mobil Corp. Stock A Dividend K T 12. Geer Electric Stock A Dividend K T 13. Fleet Boston Financial Corp. A Dividend Merer 04/01 K A 14. Bank of Amca Corp. A Dividend K T Merer 04/ Merrill Lynch IRJ. Hancock Financial Inds. A Dividend Sold 12/09 J A 16. Merrll Lynch Bank Advantage Deposit Prgrm B Inteest J T 17. Merrill Lynch Basic Va}ue Fund Class A A Dividend K T 18. Merrill Lynch IR Cash Account A Interet J T

5 FINANCIAL DISCLOSUR REPORT Name of Person Reportng Date ofreport. Page2 of2 5/11/2005, VII. INVESTMENTS and TRUSTS income, value, transcations (includes those of the spouse and dependent childr. See pp offiling inctions.) A. Description of Assets (includg tr assets) Place "(X)" after each asset exempt from prior disclosure B. Income dur repg perod (I) (2) Amount Type (e.g. Code! div. ret. or (AH) int.) c. Grss value at end of reporting period Value (I) (2) Code2 Value Method (JP) Code 3 (QW) (I) D. Transactions durg reportg peiod JI not exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gai Identity of buy, sell, Month Code2 Code buyer/seller merger, Day (JP) I (A (ifprivae redemption) m trction) 19. Convergent Communications Inc. Stock None J T 20. Onesource Jnfonntion Services Stock None Redeemed 06/10 J A 2 R. W. Baird Money Fund A Dividend J T

6 FINANCIA DISCLOSUR REPORT NameofPersonReporting Casey, Richar C Dateof Report VIII. ADDITIONAL INFORMTION OR EXPLANATIONS (Idicat par of eport.) Ref. VII. INTERETS AND TRUSTS. Statement for Fidelit y IRA Account does not br in dividual income on_ Statement, therefore a ggregate tota is li sted at top oflist

7 FINANCIAL DISCLOSUR REPORT NameofPersonReporting r, < IX. CERTIFICATION. I certi that all information given above (including information pertg to my spouse and minor or dependent children, if any) is accurate, tre, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting nondisclosure. I fuer certi that eared income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature Date S(/05 NOTE: ANY INIVIUAL WHO KNOWINGLY AN \VFULLY FALSIFS OR FAILS TO FILE THIS REPORT MAY BE SUBJ ECT TO CIVI AN CRIAL SANCTIONS (5 U.S.C. app. 104) FILING INSTRUCTIONS Mai signed origin and 3 additional copies to: Committee on Fincial Disclosure Administrative Offce of the United States Courts Suite 2301 One Columus Circle, N.E. Washington, D.C

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