[{ NONE (No reportable non-investment income.)

Similar documents
D NONE (No reportable non-investment income.)

D NONE (No reportable non-investment income.)

[Z NONE (No reportable non-investment income.)

[2 NONE (No reportable non-investment income.) [Z NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.

[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.

D NONE (No reportable positions.)

l2 NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR United States District Court. D Initial Annual. Amended Report. Sb.

[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.

Anderson Jr_Joseph_F

B. Spouse's Non-Investment Income -If you were ma"ied during any portion of the reporting year, complete this section.

D NONE (No reportable positions.)

({ NONE (No reportable non-investment income.)

D NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.)

;\ame of Person Reportoi: McKinley, Joseph H. Income during Gross value at end of Trans ctions during rcportng period f"!

'j... D NONE (No reportable positions.) O'Kelley, William C. Ao ro FINANCIAL DISCLOSURE REPORT

D NONE (No reportable positions.)

/J.17// s:,i_o] D NONE (No reportable non-investment income.) (J./d-E. FINANCIAL DISCLOSURE REPORT Page 2of11

D NONE (No reportable non-investment income.)

[K NONE (No reportable positions.)

July 17, Re: Amended Financial Disclosure Report for Judge Ronald M. Gould. Please call or write if you have additional questions or comments.

Report Required by the Ethics AOJO in Government Act of 1978 Rev FOR' CALENDAR YEAR 2009 (5 U.S.C. app ) FINANCIAL DISCLOSURE REPORT

FINANCIAL DISCLOSURE REPOR T. Report Required hy the Ethics AO JO in Government Act of 1978 Rev /!]()1)8 FOR CALENDAR YEAR 2007 (5 USC app I)

[2 NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 500 PEARL STREET NEW YORK, NY (212)

D NONE (No reportable positions.)

[Z NONE (No reportable reimbursements.) FINANCIAL DISCLOSURE REPORT Page 2of7

11. Q NONE (No reportable positions.) Keenan, John F. 12/31/C. g D Final FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2009

[Z NONE (No reportable non-investment income.)

[Z NONE (No reportable non-investment income.)

[Z NONE (No reportable positions.)

D NONE (No reportable non-investment income.) IZ NONE (No reportable non-investment income.) IZ NONE (No reportable reimbursements.

D Nomination, D Initial 0 Annuut D Final

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.)

!Z NONE (No reportable positions.)

[Z NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.

[Z NONE (No reportable agreements) Siler, Eugene E. D D Imtial [Z Annual D Fmal to FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008

[{ NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) FINANCIAL DISCLOSURE REPORT

[l NONE (No reportable non-investment income.)

D NONE (No reportable positions.)

D Nomination, D Initial Annual D Final

[{ NONE (No reportable positions.)

[{ NONE (No reportable reimbursements.) FINANCIAL DISCLOSURE REPORT Page 3 of 11

FINANCIAL DISCLOSURE REPORT. Report Required by the Ethics in Government Act of1978 Rev FOR CALENDAR YEAR 2006 (5 U.S.C. app. 10!

D NONE (No reportable non-investment income.)

[Z NONE (No reportable non-investment income.)

Name of Person Reporting TAURO,JOSEPH L. SOURCE AND TYPE. If you were married during any portion of the reporting year, complete this sectiofl.

D NONE (No reportable non-investment income.)

[2 NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.)

[R NONE (No reportable positions.)

[Z NONE (No reportable positions.)

[{ NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT Report Required by the Ethics FOR CALENDAR YEAR 2005

D NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT. Sa. Report Type (check appropriate type) D Nomination D Initial [{ Annual D Final. Sb. Amended Report

Report hics i Go fq. [2 NONE (No reportable agreements.) D D D. < rn FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2006 (5.

D NONE (No reportable non-investment income.)

nifrn csbtrs :nurf of J\pprals for f4r,,rtm4 :irrn

D NONE (No reportable non-investment income.)

[{ NONE (No reportable positions.)

[Z NONE (No reportahle positions.)

[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.

Farris_Joseph (Jerome)_J

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

[{ NONE (No reportable non-investment income.)

[Z NONE (No reportable positions.)

[2 NONE (No reportable non-investment income.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable reimbursements.) FINANCIAL DISCLOSURE REPORT Page 2of7

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.)

Report Required by the Ethics AOlO FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR CALENDAR YEAR 2006 (5 U.S.C. app.

D NONE (No reportable positions.)

D NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Court or Organization. Middle District of Florida. Sa. Report Type (check appropriate type)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

D NONE (No reportable positions.)

J GAtw 27Q02. 'W rpjoa.1q8o. :::u (3) copies attached. July 28, 2006

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

Transcription:

Reagan_Michael_J

FNANCAL DSCLOSURE REPORT Page 2 of8 Reagan, Michael J. 04/29/2009 ll. N 0 NJNVESTMENT N CO ME. (Reporting individual and sp011se; see pp. 1724 of filing instructions.) A. Filer's Nonnvestment ncome [{ NONE (No reportable noninvestment income.) SOURCE AND TYPE NCOME (yours, not spouse's) ). 2. 3. B. Spouse' S Nonnvestment ncome f you were married during any portion of tl1e reporting year, complete this sution. (Dollar amount not required except.for ho11oraria.) [{ NONE (No reportable noninvestment income.) SOURCE AND TYPE ). 2. 3. V, REMBURSEMENTS transportalion, lodglng,jood, entertainment. (!11cludes those to spouse and dependent children; see pp. 2527 offilinit i11str11ctio11s.) [{ NONE (No reportable reimbursements.) SOURCE DATES LOCATON PURPOSE TEMS PAD OR PROVDED. 2. 3. 5.

FNANCAL DSCLOSURE REPORT Page 3of8 Reagan, Michael J. 04/29/2009 V. GFTS. (ncludes those to spo11se and dependent c/rildren; see pp. 2831 of filing instructions.) [Z NONE (No reportable gifs.) SOURCE DESCRPTON VALUE. 2. V. LABLTES. (ncludes those of spo11se and dependent cllildren; see pp. 1233 of filing instructions.) [Z NONE (No reportable liabilities.) CREDTOR DESCRPTON VALUE CODE. 3. 5.

FNANCAL DSCLOSURE REPORT Page 4 of8 Reagan, Michael J. 04/29/2009 V. NVESTMENTS and TRUSTS income, value, transactions (ncludes those of spouse and dependent t:1ildren; see PP 3460 of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure J r' B. i c. Gross value at end f T ncome during Transactions during reporting perod i reporting perod i i repo r ting period fm1mr<i> JAmount Type (e.g.,, Value Value <i> (!) Type (e.g,t<2»1(3>t<4) / Date Value \ _Gain A. r / Code div., rent, Code 2 Method buy, sell, Month Code 2 D. ' H) _ o r int. )_J (JP _j_ : o l_: a (:.. ;: ;> Code / (5) buyer/soller dentity of t H.... RA # Janus Mutual Fund A Dividend Sold 12122 K D.1 1 \ 2. RA #2 Agilent Technologies nc. A Dividend K T 3. Verigy Limited A Dividend J T AT&T A Dividend J T 5. Johnson & Johnson B Dividend K T Buy 10/10 J 6. ntel Corp. A Dividend J T 7. Anheuser Busch Co. Stock B Dividend Sold 11/18 L E 8. Massey Energy Co. A Dividend J T 9. Hewlitt Packard Co. A Dividend J T 10. AlcatelLucent ADR A Dividend J T 11. McKesson Stock A Dividend J T 12. Sysco Co. Stock A Dividend K T 13. United Technologies Co. Stock A Dividend K T 1 William Wrigley Jr. Co. Stock A Dividend Sold 10/07 K E 15. William Wrigley Jr. Convertible Stock A Dividend Sold 10/07 J D 16. LS Logic A Dividend J T 17. Northrop Grumman Corp. A Dividend J T. locomc Gain Codes: A=St,000 or less B =S 1,00 $2,500 C =$2,50 $5,000 D =$5,001 $15,000 c =S 15,00 $50,000 (See Columns Bl and 04) F$50,001$100,000 G=S00,001$1,000,000 H =$1,000,001 $5,000,000 H2 =More than $5,000.000 2. Value Codes J =$15,000 or less K s1 s.001 S5o.ooo L=$50.001 $100,000 M =$100,001 $250,000 (See Columns Cl and DJ) N=$250,001 $500.000 0=$500,001 $1,000,000 Pl =$1,000,001 $5,000,000 P2 =$5,000,00 $25,000,000 Pl =$25,000,001 $50,000,000 P4 =More than $50,000,000 3. Value Method Codes Q=Appraisal R =Co 1 (Real Estate Only) S =Assessment T =Cash Market (Sec Column C2) U=Book Value V=Othcr W =Estimated

FNANCAL DSCLOSURE REPORT Page 5 of8 Reagan, Michael J. 04/29/2009 V. NVESTMENTS and TRUSTS income, value, transactions (ncludes those of spouse and dependent clrildren; see PP 3460 of filing imtructions.) D NONE (No reportable income, assets, or transactions.),; : a rc r 15: 1 Description of Assets ncome during Z.."1; \ Gross value at end of 1 Transactio n sduring reporting period n jg!!:.r1r...tj e i,v :r c :. de or, ::mproc= _1?:1': 7,'1?. je J:::)J M j ) _;;;_ 18. nternational Business Machines A Dividend K T Buy 10/06 K j'. 19. Deere & Company A Dividend J T Buy 10/10 J 20. Age Bank Deposit Prog/Wachovia Bank A nterest M T Buy 06/23 M 21. Oshkosh Truck A Dividend J T 22. New York Times A Dividend J T 23. J P Morgan Chase A Dividend J T 2 Comcast Corp. A Dividend J T 25. General Electric Stock A Dividend J T 26. Microsoft A Dividend K T 27. Centenial Money Market Tr c Dividend L T 28. Caterpillar, nc. B Dividend K T 29. ncome Fund ofamerica Fund c Dividend L T Buy 12/26 J 30. Europacific Growth Fund Mutual Fund c Dividend K T Buy 12/24 J 31. Washington Mutual nvestors Fund Mutual B Dividend K T Buy 12/22 J Fund 32. Amcap Fund Mutual Fund B Dividend K T Buy 06/23 J 33. Brokerage Washington Mutual nvestors A Dividend J T Buy 12/22 J Fund 3 Capital World Growth & ncome Fund A Dividend J T Sold (part) 08/01 K D. lncomogain Cod: A =$1,000 or less (See Columns Bl and D4) F =$50,001 $100,000 B =$1,00 $2,500 0=$100,001$1,000,000 c =$2,501 $5,000 H =$1,000,001$5,000,000 D=S5,00l Sl5,000 H2 =More than $5,000,000 E=$15.001 $50,000 2. Value Codes J =$15,000 or less K =$15,001 $50,000 L=$50,00 $ 00,000 M =$100,001 $250,000 (See Columns Cl and DJ) N =$250,00 $500,000 0 =$500,00 $ 1,000,000 Pl =$1,000,001 $5,000,000 P2 =$5,000,00 $25,000,000 PJ =$25,000,001 $50,000,000 P4 =More than $50,000,000 3_ Value Method Codes Q =Appraisal (Sec Column C2) U =Book Value l _... R =Cost (Real Estate Only) V =Other S ==Assessment W =Estimated T =Cash Market j

. FNANCAL DSCLOSURE REPORT Page 6of8 Reagan, Michael J. 04/29/2009 V. NVESTMENTS and TRUSTS D NONE (No reportable income, assets, or transactions.) income, vatue, transactions r1nct11des 11iose of spouse and dependent cliitdren; see PP 3460 of fiting instr11c1ions.j A Description of Assets ncome during \ Gross value at end of \ Transactions during reporting period, (including rrst assets) reporting period reporting period 1 Place "(X)" after each asset "" fr prioo docloo j_( H) _l! ::: = L : ' : y (A J : / _ = : T a: T c:t o: 1. r J yp 2 ie.:: v :rlt 'i g_:i! e i, jr :ln = o e ptio ' Cod,;,, =c cod 2 Moh 1 bey, u. """ Co 2 35. Centenial Money Market tr A Dividend J T coo 1.,_,. 1/! 36. Age Bank Deposit/Wachovia Bank A nterest J T Buy 06/23 J 37. RA #3 Age Bank Deposit/Wachovia Bank A nterest K T Buy 12/16 K. ncome Gain Codes: A =$1,000 or less 8=$1,001$2,500 C =$2,50 $5,000 0=$5,001$15,000 E =$15,001 $50,000 (See Columns Bl and 04) F=$50,001 $100,000 G=S00,001 $1,000,000 111 =St.ooo,001s5,ooo,ooo ll2 =More thaa $5,000,000 2. Value Codes J=S 5,000 or less K =$15,001 $50,000 l =$50,001 St00,000 M =$100,001 $250,000 (Sec Columns Ct and 03) N =$250,001 $500,000 0=$500,00 t $ i,000,000 Pl =$1,000,001 $5,000,000 P2 =$5,000,00 $25,000,000 PJ =$25,000,001 $50,000,000 P4 =More thaa $50,000,000 3. Value Method Codes Q Appraisal R =Cost (Real Estate Only) S=Assessmcnt T=Cash Market i (See Column C2) \. U =Book Value V=Othcr W=Estimated

FNANCAL DSCLOSURE REPORT Page 7of8 Reagan, Michael J. Date or Report 04/2912009 V. ADDTONAL NFORMATON OR EXPLANATONS. (lndicateparto/report.)

FNANCAL DSCLOSURE REPORT Page 8 of8 Reagan, Michael J. 04/29/2009 X. CERTFCATON. 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 t met applicable statutory provisions permitting nondisclosure. 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 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signatur NOTE: ANY NDVDUAL WHO KNOWNGLY AND WLFULLY FALSFES OR FALS TO FLE THS REPORT MAY BE SUBJECT TO CVL AND CRMNAL SANCTONS (5 U.S.C. app. 104) FLNG NSTRUCTONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite 2301 One Columbus Circle, N.E. Washington, D.C. 20544