I AO JO Rev.11211 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or Organization Dearie, Raymond 1. Eastern District of New York 05/10/2011 Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time) United States District Judge, Senior Sa. Report Type (check appropriate type) D Nomination, Date D Initial [{ Annual D Final Sb. Amended Report D 6. Reporting Period 01/01/2010 to 12/31/2010 7. Cham hers or Office Address United States Courthouse 225 Cadman Plaza East Brooklyn, NY 1120I 8. On the hasis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Offcer Date IMPORTANT NOTES: The instr11ctions accompanying this form m11st be followed. Complete all parts, checking the NONE box for each part where yo11 have no reportable information. Sign on last page. POSITIONS. (Reporting individual only; see pp. 9-13 of filing instructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY Member, Board of Directors St. John's University School of Law Alumni Association I AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.) [{ NONE (No reportable agreements.) PARTIES AND TERMS Dearie, Raymond J.
Page 2of7 Dearie, Raymond J. 05/10/2011 II NON-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment Income D NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) Fall 2010 Brooklyn Law School - teaching $15,000.00 B. Spouse's Non-Investment Income - (Dollar amount not required except for honoraria.) [{ NONE (No reportable non-investment income.) If you were married during any portion of the reporting year, complete this section. SOURCE AND TYPE IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.) D NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PR OVIDED I. Sandra Day O'Connor College of Law, Arizona State University April 24-28, 2010 Tempe, AZ National Forum of Future of Legal Education Airfare, ground transport, lodging, meals 6.
Page 3 of7 Dearie, Raymond J. 05/10/2011 7. 8. 9.
Page 4 of7 Dearie, Raymond J. 05/10/2011 V. GIFTS. (Includes tlrose to spouse and dependent children; see pp. 28-31 of filing instructions.) [{ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE V LIABILITIES. (Includes those ofsp use and dependent children; see pp. 32-33 of filing instructions.) [{ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE
Page 5 of7 Dearie, Raymond J. 05/10/2011 VI INVESTMENTS and TRUSTS - income, vatue, transactions r1nc1udes those of spouse and dependent children; see PP 34-60 of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. B. D. c. Description of Assets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period ofreporting period Place "(X)" after each asset {I) (2) (I) (2) {I) (2) (4) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of Code I exempt from prior disclosure div., rent, Code 2 Method buy, sell, mm/dd/yy Code 2 Code I buyer/seller (3) (5) (A-H) or int.) (J-P) Code 3 redemption) (J-P) (A H) (if private (Q-W) transaction) Citibank Checking and Savings A Interest J T Citibank IRS Money Market AIC A Interest J T IRA Dreyfus GNMA Fund A Interest J T Rents received, rental unit, Brooklyn, NY E Rent K w Federal Credit Union A Interest J T 6. 7. 8. 9. 10. 11. 1 1 1 1 16. 17. Income Gain Codes: A =$1,000 or less B =$ t,00 I $2,500 c =$2,501 -$5,000 D=$5,00l -$15,000 E =$15,001 -$50,000 (Sec Columns BI and D ) f =$50,001 $100,000 G =$100,001 -$1,000,000 HI =$!,000,00! -$5,000,000 H2 =More than $5,000,000 Value Codes J =$15,000 or le" K =$t5,00 $50,000 L =$50,001 -$!00,000 M =$100,001 -$250,000 (Sec ColumnsC I and DJ) N =$250,001 -$500,000 O =$500,00 I $1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,000 PJ =$25,000,001 - $50,000.000 P4 =More than $50,000,000 Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market (Sec Column C2) U =Book Value V =Other W =Estimated
Page 6of7 Dearie, Raymond J. 05/10/2011 VII ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicatepartofreport.)
Page 7 of7 Dearie, Raymond J. 05/10/2011 IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, 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 non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of S U.S.C. app. SOI et. seq., S U.S.C. 7353, and Judicial Conference regulations. Signature: s/ Raymond J. Dearie NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (S U.S.C. app. 104) Committee on Financial Disclosure Administrative Offce of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544