Raymond J Dearie Financial Disclosure Report For 2010

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010
1. Person Reporting (last name, first, middle initial) Dearie, Raymond J.

4. Title (Article 111 judges indicate active or senior status; magistrate judges indicate full- or part-time) 2. Court or Organization Eastern District of New York
5a. Report Type (check appropriate type)
Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111)
3. Date of Report 05/10/2011 6. Reporting Period 01/01/2010 to 12/31/2010
Nomination, [] Initial
Date [] Annual [] Final
United States District Judge, Senior
5b. [] Amended Report 7. Chambers or Office Address 8. On the basis 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 Officer Date
United States Courthouse 225 Cadman Plaza East Brooklyn, NY 11201
IMPORTANT NOTES: The instractions accompanying this form mast be followecL Complete all parts,
checking the NONE box for each part where yoa have no reportable information. Sign on last page.
I. POSITIONS. (Reporting lndlvidual only; see pp. 9-13 of filing instrucllons.) D NONE (No reportable positions.)
POSITION
1. 2. 3. 4. 5. Member, Board of Directors
NAME OF ORGANIZATION/ENTITY St. Johns University School of Law Alumni Association
II. AGREEMENTS. mepo.ing inaivia.at onty; see w. 14-16 of filing instructions.) ~] NONE (No reportable agreements.)
DATE PARTIES AND TERMS
Dearie, Raymond J.
FINANCIAL DISCLOSURE REPORT Page 2 of 7
Name of Person Reporting Dearie, Raymond J.
Date of Report 05/10/2011
IlL NON-INVESTMENT INCOME. (Repor, ing individual and spouse; seepp. 17-24 of filing instructions.)
A. Filers Non-lnvestment Income ~ NONE (No reportable non-investment income.) DATE
1. Fall 2010 2. 3. 4.
SOURCE AND TYPE

Brooklyn Law School - teaching
INCOME (yours, not spouses)

$15,000.00
B. Spouses Non-lnvestment Income - if you were married during anyportion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)
NONE (No reportable non-investment income.)

DATE.
1. 2.
SOURCE AND TYPE
3.
4.
IV. REIMBURSEMENTS - transportation, Iodglng, food, entertainment.

(Includes those to spouse and dependent children; see pp. 25-27 off!ling instructions.)
NONE (No reportable reimbursements.)

SOURCE
DATES April 24-28, 2010 LOCATION Tempe, AZ PURPOSE National Forum of Future of Legal Education
ITEMS PAID OR PROVIDED

Airfare, ground transport, lodging, meals
I.
Sandra Day OConnor College of Law, Arizona State University
2. 3. 4. 5. 6.
V. GIFTS. a, cludes those to spouse and de, endent children; see pp. 28-31 of filing instructions.)
NONE (No reportable gifts.) SOURCE
I. 2.
DESCRIPTION
VALUE
3.
4. 5.
VI. LIABILITIES. ancludes those olspo~se und dependent children; see pp. 32-33 of filing instructions.)
NONE (Aro reportable liabilities.) CREDITOR
I. 2. 3. 4. 5.
DESCRIPTION
VALUE CODE
Date of Report 05/10/201 l
VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (1) (2) Amount Type (e.g., Code I div., rent, (A-H) or int.) Gross value at end of reporting period (1) (2) Value Value Code 2 (J-P) Method Code 3 (l) Type (e.g., buy, sell, redemption) (2) (3) Date Value mm!dd/yy Code 2 (J-P) Transactions during reporting period
(4) Gain Code 1 (A-H)
(Q-W) Citibank Checking and Savings 2. 3. 4. 5. 6. 7. 8. 9. 10. I1. 12. 13. 14. 15.
16.
(5) Identity of buyer/seller (i f private transaction)
A A A E A
Interest Interest Interest Rent Interest
J J J K J
T T T W T
Citibank 1RS Money Market AIC IRA Dreyfus GNMA Fund Rents received, rental unit, Brooklyn, NY Federal Credit Union
17.
I. Income Gain Codes: (See Columns 01 and D4) 2. V a l ue Codes (See Columns C I and D3) 3. Value Method Codes (See Column C2)
A =$1,000 or less F ~$50.001 - $ I00.000 J ~ $15,000 or less N = $250,001 - $500,000 P3 =$25,000,01)1 - $50,000.000 Q =Appraisal U =Book Value
B =$1.001 - $2.500 G =$lO0,OOI - $1,000.000 K =$15.001 - $ 50,000 O =$500,001 - $1,000,000 R :Cost (Real Estate Only) V =Olhcr
C =$2,501 - $5,000 H l =St,000,001 - $5,000,000 L =$50,001 - $100,000 P 1 =$1,000,001 - $5,000,000 P4 =More than $50.000,000 S =Assessment W =Estimated
D =$5,001 - $15,000 H2 =More than $5,000,000 M =$ 100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market
E =$15.001 - $50,000
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicate part of report.)
FINANCIAL DISCLOSURE REPORT Page 7 of 7 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 5 U.S.C. app. 501 et. seq., 5 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 (5 U.S.C. app. 104)
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

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FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010

1. Person Reporting (last name, first, middle initial) Dearie, Raymond J.

3. Date of Report 05/10/2011 6. Reporting Period 01/01/2010 to 12/31/2010

Date [] Annual [] Final

United States District Judge, Senior

United States Courthouse 225 Cadman Plaza East Brooklyn, NY 11201

NAME OF ORGANIZATION/ENTITY St. Johns University School of Law Alumni Association

FINANCIAL DISCLOSURE REPORT Page 2 of 7

Name of Person Reporting Dearie, Raymond J.

Date of Report 05/10/2011

SOURCE AND TYPE

INCOME (yours, not spouses)

NONE (No reportable non-investment income.)

SOURCE AND TYPE

IV. REIMBURSEMENTS - transportation, Iodglng, food, entertainment.

NONE (No reportable reimbursements.)

ITEMS PAID OR PROVIDED

Sandra Day OConnor College of Law, Arizona State University

FINANCIAL DISCLOSURE REPORT Page 3 of 7

Name of Person Reporting Dearie, Raymond J.

Date of Report 05/10/2011

FINANCIAL DISCLOSURE REPORT Page 4 of 7

Name of Person Reporting Dearie, Raymond J.

Date of Report 05/10/2011

FINANCIAL DISCLOSURE REPORT Page 5 of 7

Name of Person Reporting Dearie, Raymond J.

Date of Report 05/10/201 l

(4) Gain Code 1 (A-H)

(5) Identity of buyer/seller (i f private transaction)

Interest Interest Interest Rent Interest

FINANCIAL DISCLOSURE REPORT Page 6 of 7

Name of Person Reporting Dearie, Raymond J.

Date of Report 05/10/2011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicate part of report.)

FINANCIAL DISCLOSURE REPORT Page 7 of 7 IX. CERTIFICATION.

Name of Person Reporting Dearie, Raymond J.

Date of Report 05/10/2011

Signature: S/Raymond J. Dearie

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