A M E N D E D E P 0 R T - Judicial Watch..._x_ nnl -POSITION > .., =' ·' 2 J. -o t) 9 u rn () 2007...
Transcript of A M E N D E D E P 0 R T - Judicial Watch..._x_ nnl -POSITION > .., =' ·' 2 J. -o t) 9 u rn () 2007...
__ x_ Annual --
POSITION
r> ......, ='
·' V2 CJ'. -o
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9
::u rn ()
2007
PARTIES AND TERMS
(._.-} = c -"
(_,() .. Ic= · U1
rri o>·
J>-r; r.,-.., C)
rr'
·< rn 0
I. 2007 Music Royalties-Amer. Society of Composers, Authors and Publishers (ASCAP) $ 253 2. $
3. $
B.
A M E N D E D R E P 0 R T
AO-IO(WP)Rev. 1/2008
FINANCIAL DISCLOSURE REPORT
FOR CALENDAR YEAR 2007
Report Required by the Ethics in Government Act of 1978, (5 U.S.C. app. §§101-llJ)
I. Person Repor'dng (Last name, first, middle initial)
OWEN, Richard
2. Court or Organization
U.S. District Court Southern District of New York
3. Date of Report
5/15/08 4. Title (Article JI/judges indicate active or senior status;
magistrateJ
udcft8 indicate fall- or part-time) Senior U.S. District u ge
5a. Report Type (check appropriate type)
_ Nomination, Date
- Initial Final
6. Reporting Period
1/1/07 - 12/31/07
5b. _Amended Report 7. Chambers or Office Addreu
72240 8. On the basis of the Information contained In this Report and an6J modifications pertaining thereto, It Is, In my opinion, In compliance with appllca le laws and regulations.
Reviewing Officer Date
IMPORTANT NOTES: '/'he instructions accompanying this form must be followed. Complete all parts,
checking the NONE box/or each part where you have no reportable information. Sign on last page.
I. POSITIONS. {Reporting individual only; see pp. 9-13 of Instructions.)
D NONE (No reportable positions.)
NAME OF ORGANIZATION/ENTITY
I. Trustee Manhattan School of Music
2. President and Board Member NY Lyric Opera Co.
3.
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of Instructions.)
0 NONE (No reportable agreements.)
I. rri +:"_l
2.
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 of Instructions.)
A. Filer's Non-Investment Income
D NONE (No reportable non-investment income.)
DATE SOURCE AND TYPE INCOME
D NONE (No reportable non-investment income.)
Opera and concert singer; faculty member-Manhattan School of Music; Assist. Professor Barnard/Columbia, I.
2. in voice
Spouse's Non-Investment Income - If you were married during any portion of the reporting year, please complete this section (dollar
amount not required except for bonorarla).
2.
2.
FINANCIAL DISCLOSURE REPORT Name of Person Reporting
Richard Owen
Date of Report
5/15/08
IV. REIMBURSEMENTS -- transportation, lodging, food, entertainment. (Includes those to spouse and dependent children. See pp. 25-27 of Instructions.)
NONE (No such reportable reimbursements.)
SOURCE DATES LOCATION PURPOSE ITEMS PROVIDED OR PAID
I.
3.
4.
5.
6.
7.
V. GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 of Instructions.)
NONE (No such reportable gifts.)
SOURCE DESCRIPTION VALUE
l. $
$
3. $
4. $
VI. LIABILITIES. (Includes those of spouse and dependent children See pp. 32-33 of Instructions.)
0 NONE (No reportable liabilities.)
CREDITOR DESCRIPTION VALUE CODE
I.
2.
3.
4.
5.
*Value Codes: K=$15,00l-$50,000 L=$50,00l-$100,0001=$15,000 or less N=$250,001-$500,000
P2=$5,000,001-$25,000,000
0=$500,001-$1,000,000
P3=$25,000,001-50,000,000
M=$100,001-$250,000
PI =$1,000,001-$5,000,000
P4=$50,000,00I or more
A.
:f
::r .,.. '{
s. tN\lCol\f :J
AN $ {i)
'/ to/to
r 13\J 3/, :j \(,'M.SUt-- t Cl--ARr i L5\ Co Rf 4/3 P/M¢ MY ft-
1/i i 5'/ T]�M })ARs,H u,.1 -1' to/,9J s )) '< "Bv'i
\ -
Q \V\ OTO R() t -A 1rJC A. '1
FINANCIAL DISCLOSURE REPORT Page 4of11
Name of Peno• Report1a1
Richard Owen
D1te of Report
5/15/08
vn. INVESTMENTS and TRUSTS -'--· H/111, fnllUcdtHu (lnelda tltou O/f{HllUI 111111 UJl*llMtrt chllitttl; Sttpp. JU4 o/fllbv WtrlfCtiollJI.)
0 NONE (No reportable income, assets, or transactions.) B. c. D.
Description of A5ICtl lncomo durina Orou value It end of Tl'lllJICtiona durina reporting period (includina trust welll) reportlna period reporting period
(I) (2) (I) (2) (I) (2) (3) (4) (S)Pllco "(X)" after each met Amount Type(e.a., Value Value Type(e.a., Date Value Oaln Identity of
exempt from prior discloluR Code! div., rent, Codc2 Method buy, sell, Month- Code2 Codol buyer/seller(A-ff) or int.) (J-P) Codo3 ) Dly (J-P) (A-ff) (ifprivate
(Q-W) tramaction)
1. flt..<JA1fl-- "L\J A N 2· AN £_\} i\1-st '> A i))" 3· (lo , f;.TJ1'>of'/ Pr l)l''/ 4• 1'ow c. M )CAL. A- T)\\f :f
,::: , , 1\.\1 A vl'J 6. N e.. r i 7. \ j H-€.\ NJ._ A 'DIV :f ---)8. p t::-P--S 1\ CD 4 Vtv ·J B\J\f :( 9. µo\V\ \)a{ A 1) )\J :r -{ B" 10/q,.. :J 10. A- DJV -:r ...-(IN'\ i-
11. rJ· o 0 ':;fOti\N 50 fr '\)\V ·---r
12. A- 1JI V" 13. No e- ---(' · ::( 5PvVOf 14.
,44&€ y_.,, M IS.
}.JNfttl A ·:f 16. "DlV 17.
I. Income Gain Codes: A ..,l.OOOorleu B ..,l,001 -$2.500 C ""2,501 • S.l,000 0 "'1.l,001 - su.ooo E <>$15,001 - S.l0,000 (See Columno BI and 04) F•S50,00l ·SIOO.OOO O..SlOO,OOl ·Sl,000.000 HI ..,1.000,001 • ",000.000 H2 •More than s.1.000,000
2. Value Codco J ..,l.l,OOOor leM K-SU.001 -S.l0.000 L -$.l0,001 -$100,000 M -$100.001 -$2$0,000 (See Columno Cl and DJ) N •$230,00 I -S.l00,000 O-S.S00.001 -Sl,000,000 Pl -Sl,000,001 -S.l,000,000 P2 ,.,.l,000.001 - $2.l,000,000
Pl -S2$.000.00I • S.l0,000.000 P4 •More lhaa S.l0,000,000 J. Value Method COO.. Q•Appnial R -coot (Roal Eitale Only) S•A&lel...- T -cub Martel
(See Column C2) U=BookValue V--Oth<r w •l!stimaled
A. D.
-1 \J Of.¥ 1"\ 'f.\l?;
6\J ./
CTI'?R A'M 1,P. ,, Pr @VALt\1\4 SARA t-Y 'S"
A- ·"\ 'Bu 10/ ·r- -1" Rvv 3/)
j""' 21· 6.ots% lo/ 3}<1(
-<
q+cl{ N l &/D Vi
N SC. r/o
t-l· l. M V\lfi f A . ll i,. g, 1' b f3 A V'l-1' t:. 4
�p.oN 1 7-ts:- A lfi\ j" 1
FINANCIAL DISCLOSURE REPORT Page 5of11
Name of Peno• Reportlaa
Richard Owen
n.te or Report
5/15/08
VII. INVESTMENTS and TRUSTS - WIHIV, Niu, ft'tufUCtitHu (llfdda ,,,_Of JJNJIUI.,.,, lilpellbllt c!tJUrut; UI pp. JUI of Jllbw llutnu:liDM.)
NONE (No reportable income, assets, or transactions.) 0 B. c.
Detcriplion of Auell Income durina Grou value at end of Trmsactiom durina reporting period (including lnllt well) rcportina period reporting period
(I) (2) (I) (2) (I) (2) (3) (4) ($) Place "(X)" after each wet Amount Type(e.a., Value Value Type(e.a., Date Value Gain Identity of
exempl from prior disclOIUl'O Code I div., mlt, Code2 Method buy, sel Month· Code2 Code! buyer/seller(A·H) or int) (J-P) CodeJ redemption) Day (J-P) (A-H) (if private
(Q-W) lrlnsaction)
18. A DlV j"" _,,., rfJ w CvA' 19. II B\J · -21 ,,....
0
20. ,, -Z<l 21.
1>JV v 22. tVe- (f 1 23. A- J:>\V 1 24. OS S oRfr> 'D)V (f25. WI L"" (J,..J '1S A- 1HV 26. \\ 1/11Ev'{
A vJ'-f d 28. f\\t-- S01o 1\-0-o1 1> /N-f K 29. N'/ G11v.; N q,bi A IN{" I< 1 30. (Js'b &l{)t Wf 'J""A
31. llJ1tJ(:( JHS.1\ 4' VV-'\ K 1 32.
15-- 1l/\J
33. r\IVi(l\I CS-p 1;x;t{, 34.'l'J Uf.t. tJj
I. Income Gain Coda: A •Sl,000 or leu B zSl,001 - S2,500 C ><Sl,j{) I • "·000 D-$5,001 • $15,000 E ·S 15 ,00 I • $50,000
(See Colums11 8I !!Id 04) F ""°,001 • SI00,000 0 -SI00,001 ·SI ,000,000 HI -Sl,000,001 • $5,000,000 H2 •More than $5,000,000
2. Value Codes 1-S 15,000 or !coo K-Sl5,001 • $50,000 L -$50,001 • $100,000 M-SI00,001 • $250,000 (See Columm Cl and OJ) N oo$250,00I • S500,000 O -S500,00 I - S 1,000,000 Pl -Sl,000,001-$5,000,000 P2 -S5,000,00I • $25,000,000
Pl *S25,000,001 • $50,000,000 P4 *!dote than $50,000,000
J. Value Method Codes Q •Appralul R -cost (Real EJtUo Only) s "- T-CuhM..ut
(Sec Column C2) U -Boo!< Value V-otbet w Estimated
A.
A 1)/\1 J
I
?M1WPr, :J I
J 4 ..,.. A ,
I 1U
f\M.eRv:AV' V \2.
AIM , -s '-
(-MSA- r(.) 1> 'i>l "j
Date or Report Name or Penoa Reportlq FINANCIAL DISCLOSURE REPORT Page 6<?f11 5/15/08Richard Owen
VII. INVESTMENTS and TRUSTS -1nco-. ""'u. lnttUctlotu rrnc1,,m 11wu afqaw, .u .,,llM"' cltlltlttli; ,,,,,..Ju. afJUJtw brltncdouJ
0 NONE (No reportable income, assets, or transactions.) B. c. D.
Deacription of Alldl Income durins Groa value at cpd of TraDACtiona durin& reporting period (includins tnllt wets) reportiJli period reporting period
(I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after Neb auet Amouat Type(e.1-, Value Vahle Type {e.g., Data Value Gain Identity of
exempt from prior disclosure Code! div., rent, Codc2 Method buy, sell, Month- Codc2 Code! buyer/seller (A-H) or int.) (J-P) Code3 redemption) Day (J-P) {A-H) (if private
(Q-W) tranuction)
35.
5o\Ji 36. A l V8flv D1V 37.
f y, V)VPe< 38.
TJIVVNlC()W\ . 39.
e,. (o '\ M\11\Jil J P\V J 40.
" .1)\v -s \U/\/ lJi\}.CX..c{M_J$ 41. \>iv r.. 1A\£! 42. \'l J' IA 43.
, \>ivA 44.
rJ{}J 45.
46.
47.
48.
49.
50.
51.
I. Income Gain Codel: A '"11,000or leu 8 '"11,001 -$2,.500 C =Sl,SOI • U,000 D-SS,001 -SIS,000 E -$1$,001 -SS0,000 (See Columnl BI and (}I) F -!$0,001 • S 100,000 0 -SIOO,OOl -Sl,000,000 Hl '"ll,000,001 • $5,000, 000 H2 •More tbu $5,000,000
2. Value Codes J -SU,000 or lat K -SU,001 -$50,000 L-SS0,001 • $100,000 M-SI00,001 - $250,000 (See Columm Cl and DJ) tl -S250,00I • $500,000 o •SS00,001 • Sl,000,000 Pl QSl,000,001 • $5,000,000 P2-$5,000,001 -$25,000,000
Pl "'25,000,001 -$50,000,000 P4 •More lhai $50,000,000 J. Value Method Codca Q•Appnisal R =<:Oii (Ral E.ulo Only) s- T<ul>Marbt
(See Colum11 C2) LJsBoolcValue v >o()d,., W s£atim&ted
A.
1'.:IJtJ
µ f4UG'/
S 5 {N'C
f'Jf-w'{op.
s- :J
k I_
/"1
)' '°"Bv'-1 -J' .
rr s- A
r,- gVV1 10/11. J Bvv !t/zi-
/-\-- 'VI\{ :J f>vy s/10 I
1Ji1 J ,__,,
V..ather
S4. Cof\JlplL i'VA
Descripdoo of ASHii (including llwl well)
Plal:e "(X)" after each wet
exempt from prior disclosure
S2. At.CM Lr l\J( S3. (
A/J \)SC\\ Co
ss.Vow C UVV\ llAt.,s6.r\K\\ -ntro OR\> s1. }\'V\r¢S 1NL s8• to S9. }Jo'4\.\ 60.
IN'\6'l-61. 1o ;t 1o\V'¥d:JtJ 62.
L5t LOR 63.
A , 64.
Me-W.N'VA!V l oS6S.
l'-
66. MO r;t.-A-
67. f\w1G'> CL
68. \<..
I. Income Gain COiiea: A..,l,OOOorlca
(See Columni 81 and 04) f-S$0,00I -$100,000
2. Value Codee J-SU,OOOorlca
(See Col11111111 Cl and DJ) N..,2.50,00 I - 5'00,000
Pl -$2$,000,001 - $50,000,000
3. Vllue Method Codes Q•AppraUal (See Column C2) U Boole Value
B. c. D.Income durina <3l'Oll value at end of Transactions durina rq>ortina period
rq>ortina period reporting period (I) (2) (I) (2) (I) (2) (3) (4) (j)
Amount Type (e.a., Value Value Type(e.a., Date Value Gain Identity of Code I div., rent, Code2 Method buy, sell, Month· Code2 Code I buyer/seUer(A·H) or int.) (J·P) Code3 redemption) Day (J-P) (A·H) (ifprivato
(Q-W) truuction)
Ix 1Jl\J A- TJ1V
lJIV <f I
A- lJlV :J"" ,,...,,..
A- 1)\\/
NtN s /1
A DlV f 1 15v ro/lq :r A-- )J\v -J 1 k ])\/ :r 1 A- 1J)V ·f' Mr
N -0- [;PfZ- t)-3 J SfwCFF-
Mmtf-. +z.
A 1>\v :.r
i ft 'Dl\1 J ·\
'( J
B-Sl,001 ·S2$!0 C •$2,50 I - $$,000 D-SS,001 -SU,000 E -$1$,001 -S.50,000
O-SI00.001 • Sl,000,000 HI -Sl,000,001 • $$,000,000 H2 -Mont llwl $5,000,000
K ..,15,001 -S.50,000 L •S.50,001 - $100,000 M -SI 00,00 I -$2$0,000
O-S.S00,001 -Sl,000,000 Pl "'!l,000,001 • $5,000,000 P2 "15,000,00 I -$25,000,000
P4 mMorc dwi S.50,000,000 R >Colt (Roal Eltlle Only) s •Aueattleai T mCuh Mu1ttt
W ml!slimau:d
Date or Report Name or Peno• Repordaa FINANCIAL DISCLOSURE REPORT
Page 7of11 5/15/08Richard Owen
VII. INVESTMENTS and TRUSTS-wo-.....i111,muu.cdo1U(/nc/uintlftJUOftrp011#Wlk/HnMrttcltJ/m11;Jttpp.JUloffl/lltrbutnlctlo1U.)
0 NONE (No reportable income, assets, or transactions.)
S!tAAu;
11NSl
µtt, 10-i ox A\MITW&1 , v , l;1(;r;_ r-'"( I '
tJ. .. 1.-12.
·3 iHf·P fo· ,t,7 n,+u
.._ v.,__ - - ldenat, ef
-:(" iv'-( 10/Ji
Bvl/ J
' /
'vi A
f( 1
A- WI -::r It
fl-- VVT
A vv'I I A- //V/ '"f
FINANCIAL DISCLOSURE REPORT Page 8of11
Name of Peno• Reportlq
Richard Owen
Date of Report
5/15/08
VIl. INVESTMENTS and TRUSTS -111c ""''"' trMHctlolu r111ct1U1a t1iou ofllpOIU• iUV c111Un11; 1ttpp. 1.u1offllbw11utrlldlou.J
0 NONE (No reportable income, assets, or transactions.) A.
Delcriplion of Auels (includina trust auell)
Place "(X)" after each U10C
exempt ftom prior diaclosllre
69. e 70. \J5' p71.
UllrMN&=ffi/J 72. \\
73· C l--f 61.oVP 1•·--w,01 74.SJ- 1 \' fP,VJ.6 'b-1\--GS' 7Sf ), O 76.!; p
77'N't 18. {Jtteo.t IA/79. 5¥ C\1f IJ\I 80.
81.
82.
83.
84.
85.
I. Income Gain COO..: A•S 1.000 or leN (See Column: BI and 04) F S50,00I • SI00.000
2. Value COO.. 1"'515,000orlca (See Columns Cl and DJ) N•$250,001 • $500,000
Pl ""25,000,001 • 5'0,000,000 J. Value Method COO.. Q•ApproiJal
(See Column Cl) U•Book Value
B. c. D. Income durina Grou value at end of TraDllCliona during repol1ina period
rqiortina period rcportina period (I) (2) (I) (2) (I) (2) (3) (4) (5)
.......... T - v.i....- v.-. lYI-<.....- DMe- .. ---Code! div.,mit, Code2 Method buy, sell, Month- Code2 Code! buya'/seller(A-H) or int.) (J-P) Code3 redemption) Oay (J-P) (A-H) (ifprivalie
(Q-W) tranuction)
.4 1>1\r A- "P/V J J k l>IV -0 1 -1) 1
Bv 72 .J
A- vV\ II-?() j'MA"1R£ A V""'"f
1 VV\
:r ,,-
T
B -S 1,001 • $1,500 c =$2,501 • $5,000 D -S5,00 I • S 15,000 E•SU,001-$50,000 0-SI00,001-Sl,000,000 HI -Sl,000,001-5',000,000 H1 -Moro dwt $5,000,000 K•S15,00I • $50,000 L-$50,001 • $100,000 M -S 100,001 • $150,000 0-$500,001 • Sl,000,000 Pl -Sl,000,001-$5,000,000 P2 -S5.000,00 I • W,000,000
P4•MOR dwt $50,000,000 R -Coot (Real Estate Only) S•Aueamenl T -cul! Marl<el V..Qther W•llstimated
.tf }J,le;ri pert".:rui.o mV. u.u
'
\
. . .
FINANCIAL DISCLOSURE REPORT Page 11of11
Name of Peno• Report1111
Richard Owen
IX.CERTIFICATION. I certify that all lnformatloa Kfven above (lncludln1 Information and m
accurate, true, and complete to the beat or my knowled1e and belief, and that any Information not re
Date or Report
5/15/08
provlllona permittln1 non-cllscloture.
I further certify that earned Income from outside employment and honorarla and the acceptance or &lfts which have been reported are In compliance with the provillona of 5 U.S.C. app. § 501 et. aeq., 5 U.S.C. § 73!3, and JudJclal Conference replatlona.
Slpature
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)
FILING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544
__ x_ Annual
rn· ew
U) : c :::,,.
() N
rn
2.
POSITION
AO-IO(WP) Rev. 1/2008
FINANCIAL DISCLOSURE REPORT
FOR CALENDAR YEAR 2007
1. Person Reporting (Last name, first, middle initial) 2. Court or Organization
OWEN, Richard U.S. District Court Southern District of New York
4. Title (Article !IIjudges indicate active or senior status; Sa. Report Type (check appropriate type) masistrateiu1ts indicate full- or part-time)
Senior U.S. District u ge -Nomination, Date
-Initial
--Final
Sb. _ Amended Report
Report Required by the Ethics in Government Act of 1978, (5 U.S.C. app. §§101-111)
3. Date of Report
5/15/08
6. Reporting Period
111107 - 12/31/07
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
Dis t coultn Pear mt1 . 2240
York, 0007
regulations.
Reviewing Officer Date
IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.
I. POSITIONS. (Reporting individual only; see pp. 9-13 of Instructions.)
D NONE (No reportable positions.)
NAME OF ORGANIZATION/ENTITY
I. Trustee Manhattan School of Music
President and Board Member NY Lyric Opera Co.
3.
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of Instructions.)
0 NONE (No reportable agreements.)
PARTIES AND TERMS
I.
2.
CJ ())() , ....., o:::::
;a.,,_rn ol> .,,,
fTI
....., = =Q;;) ::;::: )::--< N C>
)>
:::0 rn () rn -
<
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 of Instructions.)
A. Filer's Non-Investment Income
D NONE (No reportable non-investment income.)
DATE SOURCE AND TYPE INCOME
I. R. Owen Music Royalties-Amer. Society of Composers, Authors and Publishers (ASCAP) $ 253
2. $
3. $
B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, please complete this section (dollar
amount not required except for honoraria).
D NONE (No reportable non-investment income.)
Opera and concert singer; faculty member-Manhattan School of Music; Assist. Professor Barnard/Columbia, I. Spouse
in voice
2.
·iN\)(ol\ ANf/$ ' \)I.,
{0
y
f 1--AR k
Rf :5'/ \ M>
MARs.H ;Z M,,.J f \ -
Vv\OTD'RnC.A
---( s'"
., J '! i
.A J
/i r \J\.f
'i
))) '( tu"
3;/l\
471 /
1oli'f1 /\
P/Me f>6
Page 4of11
Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT
Richard Owen 5/15/08
VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those ofspoust and dependent childrtn; Set pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.) D A.
Description of Assets
(including trust assets)
Place "(X)" after each asset
exempt from prior disclosure
1 . fl1,,iJA1t-1,-- "L\JC:f. A
2· AN j-\E.\l f._ i\j 'SC C<J
J. (10!\S;>t1V f/\)l brV 4· 1) o\f-f l '2-M )CAL. 5. r:: , ,\\ ·1t\l {\\) 6.
7. \ j H-€. \ f\/2-8. p 'f/P..,S f\f: CD
9. O'W\ \)er( 10. IN·'f v II. N
· o N:ctJ -:)o\;'\r-.l 50
12. \("'""·.B i-e C
13. l5\ Co 14.
A-&6f<\E..-15.
)!AJfVJ16. 1tJC 17.
B. c. Income during Gross value at end of
reporting period reporting period
(I) (2) (I) (2) (I) Amount Type (e.g., Value Value Type (e.g., Code I div., rent, Codc2 Method buy, sell, (A-II) or int.) (J-P) Codc3 redemption)
(Q-W)
"j(JNf;- -::s-A TJ)-J A i)lY ::r A- DlV
A vN ::r NaN r ·i
'DIV :J ") 4 p)v r,- B\J
A 1) )\J :.r -{ B\] A- D1V 1
fr 'D'V '\" 13 A- VIV
NeNf3- ,, .M IL M
A ·j A n1v ()
D.
Transactions during reporting period
(2) (3) Date Value
Month- Codc2 Day (J-P)
loftb :J 10/r;,. -r-
:j
/,j
'-f z. 1
s
(4) Gain
Code I (A-H)
(S) Identity of
buyer/seller
(if private
transaction)
sP\NOf
I. Income Gain Codes:
(See Columns Bl and 04) A =$ 1.000 or less
F =$50.001 -SI00,000
B =$1,00 I • $2,500
G =SI00,001 -Sl,000,000
C =$2,SOI - $5,000
HI =Sl,000,001 "ss,000.000
D =$5,001 -$15,000
H2 =More than $5,()()1),000
E =$15,001 -$50,000
2. Value Codes
(See Columns Cl and DJ) J =S 15,000 or 1 ...
N =$250,00 I -$500,000
K=Sl5,001-S50,000
0 =$500,00 I -$1,000,000
L =$50,001 -$100,000
Pl =Sl,000,001 -$5,000,000
M =SI00,001 • $250,000
P2 =$5,000,001 -$25,000,000
3. Value Method Codes
PJ =$25,000,001 - $50,000,000
Q=Appraisal R =Cost (Real Estate Only)
P4 =More than $50,000,000
S =Assessment T =Cash Market
(See Column C2) U =Book Value V=Othcr W =Estimated
'f ··n 'M.Yh
fVc>(lb f;:,,.1t W\ ',P:,
@'JAL-t\IA)l SARA lrf"
\ \.JS f"
z}o<t
q+d{ N l &/D
N Sl-1 10 }'-1 M V\Jt'R f A ,/t1f,.
"' b1Y s../ q }IY-
.-{ .BiJ
BV
A- T
'Eu J Evy
A -1' i -<
i
z, & fA11 ll 1
f3 A /( A: l;\l\ 1
./
10/(-6 3/;
OS oR WI L\V\ tJtJ
\bi
33. t-\lvl0\1 CS-p l i 34.W 1.0N U ft, tJ·y
FINANCIAL DISCLOSURE REPORT
Page 5of11
Name of Penon Reporting
Richard Owen
Date of Report
5/15/08
VII. INVESTMENTS and TRUSTS - income, value, transactions r1nc1udes those of spouse and depen1un1 children; see PP. 1-1-60 of fuing instructions.)
NONE (No reportable income, assets, or transactions.)0 A.
Description of Assets (inclu ding trust assets)
B.
Inc ome d u ring
re porting period
c.
Gr oss value at end of
reporting period
D.
T r ansactions d uring reporting period
Place "(X)" after each asset
exempt from prior disclos u re
(I) Am ount Code I (A-H)
(2)
Type (e.g.,
div., rent ,
or int .)
(I) Value
Code2
(J-P)
(2) Value
Method
Code 3 (Q-W)
(I) Type (e.g., buy , sell,
redemption)
(2)
Date
Month-
Day
(3) Value
Code2
(J-P)
(4) Gain
Code I (A-H)
(5) Identity of
buyer/seller
(if private
transaction)
18. ::f tJ 0w OR\L Cvk A DlV --lLI J 19. II Bv ·5-2) s 1120.
-4) 21.
1>JV iJ 22.
NiNe-- Cf 1 23. A J>iV --s- 24. A- 'DlV () ·1 25.
A- 1>\V '1'"' 26. \\ ,:('13\Jlf r/11 21f 6-0ISo/o lo I vV-1 j28· f\H--D c,-ro1o 1\-\ -o1 /Nf K 29. t.J\/ G1 1v-i1 Alb A JN{' j( 1 30.
'JS'b ltl O A wr 1 1.3 Cof-/JuJ(::f' ;HS.I\ 4' {/IJ-'f k 1 2.3 kr15-('...
V"-1' ::(
I. Income Gain Cedes: A =Sl,000 or less B =$1,001 -$2,500 c =$2,501 • $5,000 D =$5,001 -$15,000 E =$15,001 -$50,000 (Sec Columns BI and 04) F =$50,001 -$100,000 G =$100,001 -$1,000,000 HI =Sl,000,001- $5,000,000 H2 =More than $5,000,000
2. Value Codca J =$15,000 or 1 ... K =$15,001 • $50,0oo L =$50,001 • $100,000 M =$I 00,00 I • $250,000
(See Columns CI and DJ) N =$250,001 - $500,000 0 =$500,00 I -SI ,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,001 -$25,000,000
PJ =S25,000,00 I -$50,000,000 P4 =More than $50,000,000 3. Value Method Code. Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market
(Sec Column C2) U =Book Value V =Other W =Estimated
A Z) 1)/\1 ·;-
P?l\ w -r
J ..,..
I
I JU
M-e:R r!Pti .. R
A
-f
(?WBA:- r 19<;-S/.J j ·
0
FINANCIAL DISCLOSURE REPORT Page 6of11
Name of Person Reporting
Richard Owen
Date of Report
5/15/08
VII. INVESTMENTS and TRUSTS - income, value, transactions (lnc/udn those of spouse and dependent children; see pp. 34-60 of filing Instructions.)
NONE (No reportable income, assets, or transactions.)
A. B. c. D.
Description of Assets Income during Gross value at end of Tra nsactions during reporting period
(inclu ding trus t asset s ) reporting period reporting period
(!) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset A mou nt Ty pe (e.g., Value Value Type(e.g., Date Value Gain Identity of
exempt from prior dis cl osu re Code I div., rent , Code2 Method buy, sel l, Month- Code2 Code I buyer/sel ler (A-H) or int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private
(Q-W) transaction)
35.
So\Ji Rr0 36. Ai.N V f\ DIV -r 37.
i TJ)V :JPe--< 38.
TJl'VVN l {,() \AA 4 . 39.
.e e_ CclN" M. VN \l Pr'laJ Y>'v JA 40.
VI\/ U!\NX.tCMft) /\ \)\\J ·0 I 41. Viv r. ·1A AV' iC 42.
l/v\ \-t6C \.-\' \l\'J ·1 IA 43.
\...\" Viv 5A 44.
[V(Nt-45.
46.
47.
48.
49.
50.
51.
I. Income Gain Codes: A =S 1.000 orless B =SI.DOI • S2,500 c =$2,501 -S5.000 D =S5,00I -$15,000 E =Sl5,00l -$50,000
(See Columns BI and 04) F =S50,00l • S 100,000 G =SI 00,00 l - SI ,000,000 HI =Sl,000,001 -S5,000,000 H2 =More than S5,000,000
2. Value Codes J =$ 15,000 orless K=Sl5,00J -S50,000 L=Sl0,001-$100,000 M =$100,001 • $250,000
(See Columns Cl aod 03) N =$250,001 • $500,000 o =$500,001 - Sl,000,000 Pl =$ l ,000,00 I - $5,000,000 P2 =$5,000,001 - $25,000,000
P3 =$25,000,001 -$50,000,000 P4 =More than $50,000,000
3. Value Method Codes Q =Appraissl R =Cost (Real Estate Only) S =Assessm ent T =Cash Market
(See Column C2) U =Book Value V=Other W =Estimated
µ P4UG'/
sv WC ,
NE-w'{op.
:J
,,.,---
"1
::f -( V\J 1'
rr "Bvvi Bvy
A- 111\{ f>\Jy I
) 10/n lt/zi-
s)Jfo J Ji1
0
FINANCIAL DISCLOSURE REPORT Page 7of11
Name of Penon Reporting
Richard Owen
Date of Report
5/15/08
VII. INVESTMENTS and TRUSTS - income, value, 1ransac11ons (1nctut1es those of spouse and dependent children; see PP. 3<1-60 offuinx instructions.)
NONE (No reportable income, assets, or transactions.)
A.
Description of Assets
(including trust assets)
Place "(X)" after each asset
exempt from prior disclosure
52. Ai,tk\ v t\Jt 1+
53. I
AN l:f' \)SC\\ Co 54.
!'iCo '- fi7A l:?o55· pow CUM \LAt.,,56. f l ff\\ i'\t D : iJRf>57.
t\fV'J'¢7 !Nl 58. eo 59.
W..f/ w< 60. IN'\ l-61. ,f0·\-V'J :J- 1o tJ62 . LSI (OR.f 63.
AUGt..e 64.
1\ MeLfi'..N'\JAN t vS65.
i'
66.
M o--rq:. ex-A-67.
·f\Ms;S CL-68. \L
I. Income Ga i n Codes: A=Sl,OOOorleu
(Sec Columns BI and 04) F=$50,00I -$100,000
2. Value Codes J =S 15,000 or leu
(See Columns Cl and DJ) N =$250,001 -$500,000
B. c. Income during Gross value at end of
reporting period reporting period
(1) (2) (I) (2) (I) Amount Type (e.g., Value Value Type (e.g., Code 1 div., rent, Code2 Method buy, sell, (A-H) or int.) (J-P) Code3 redemption)
(Q-W}
k 1Jl\f A- 1))\)
VIV ':f .,
A- lJ\V 1
A- 1)1\/ :J NtrJt:- ::r- /
l
A DlV f 1 'Bv A-- J;\'1 ·::) 1 A- l>)V :r 1 !\-- 1J\V
N0 bPf?--
M lt
A \)\\/ s
Pr l)l\j J ·\
0 -(
B=Sl,OOl -S2,500 c =$2,501 -$5,000
G =$100,001 • Sl,000,000 HI =$1,000,001 - $5,000,000
K=S15,00l -$50,000 L =$50,00 I • $I 00,000
0 =$500,001 -$1,000,000 Pl =$1,000,001-S5,000,000
PJ =$25,000,001 -$50,000,000 P4 =More than $50,000,000
3. Value Method Codes Q=Appraisal R =Cost (Real Estate Only) S =Ass essment
(See Column C2) U =Book Value V=Other W =Estimated
D.
Transactions during reporting period
(2) (3) (4) (5) Date Value Gain Identity of
Month· Code2 Code 1 buyer/seller
Day (J-P) (A-H) (if private
transaction)
to/lq j
/;r -J -3 J 5fwCFP
+z. A .f
j
J
D=S5,001-$15,000 E =$15,001 • $50,000
H2 =More than $5,000,000
M =$100,001 -$250,000
P2 =$5,000,001 -$25,000,000
T=Cash Market
SM.A f "&vL( 10/1i
\JS{' BvLI
I /
4 tki
4Z -i µtb 10--i ox k \I\) I All.NTIN&'J , V
;' /,2-c;c/r.. I ') \
4,,_,z. fl-- \<'V'T --ii
'3rt Jf-lr-r A vv'I -;:)' -r 5 fc,,qL_
?, fr.,7 <: 'f1�+'11 A- W"f 1
1)1\r
Q =Appraisal
FINANCIAL DISCLOSURE REPORT Page 8of11
Name of Person Rep-0rtlng
Richard Owen
Date of Rep-0rt
5/15/08
VII. INVESTMENTS and TRUSTS -Income. value, transactwm r1nctui1u those of spouse ant1t1ependen1 children; see PP. J4-6o offuinx instrucdons.J
NONE (No reportable income, assets, or transactions.) 0 B.
Inc ome d uring repor ting period
c. Gross value at end of
reporting period
D.
Tr ans ac tions during reporting period
(I) Atneunt-· Code I (A-H)
(2)
Typ.(*.g,,. div., rent,
or inl)
(I) va1-
Code2 (J-P)
(2)...v.ru..
Method
Code3
(Q-W)
(1)
Typc>(9*;' . buy, sell,
redemption)
(2) . !)ate. M onth-
Day
(3) Vaftie.···
Code2 (J-P)
(4) -tleift.n Code I (A-H)
(5) · ·· Identity of
buyer/seller
(if private
transaction)
A. Description of Assets
(inc luding trust assets)
Place "(X)" after each asset exempt from prior disclosure
69. 1L-¥ CURQ -4 70. --( J\}_> A- 'DIV 71.
Wli-MN&:ffiµ k 'l>IV \) 1 1-11 1 72. \\ Bv 72 -J 73. c ' &,vvp l ·"W,01 A- VV\ MA"' IF� 1 74. Rirr.s--1' 11¥-...AS i-10'CS" A V"-f
' r75 ), <:Jo -::r 1 76.!: P.5P
)r-t Jt -::r 11. N"l $\ r"' A.Uh ::r 1 78. f3- txiJ 79. ciy v TI
80.
81.
82.
83.
84.
85.
i. Income Gain Codes: A =$1 ,000 or leu B =$ 1,001 -$2,500 c =$2,501 -$5,000 D=S5,00 l -S l5,000 E =S 15,00 I -$50,000 (See Columns Bl and 04) F =$50,00I -$100,000 G =$100,001 -$1,000,000 HI =$1,000,001-$5,000,000 H2 =More than$5,000,000
2. ValueCodes 1 =$15,000 or lcu K =$15,001 -$50,000 L =$50,00 I -$100,000 M =$100,001 • $250,000
(See Columns C l and DJ) N =$250,001 -$500,000 0=$500,001 -$1,000,000 P l =$1,000,001-$5,000,000 P2 =$5,000,001 -$25,000,000
P3 =$2l,000,00I • $50,000,000 P4 =More than $50,000,000 3. Value M ethod Codes R =Cost(Real Estate Only) S =Assessment T=CashMarlcct
(See Column C2) U =Book Value V=Other W =Estimated
• <
Inte of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT
Page 11of11 5/15/08Richard Owen
IX. CERTIFICATION.
I certify that aU 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 honorarla and the acceptance of gifts which have been reported are In compliance with the provisions of5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353 , and Judicial Conference regulations.
Signature
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)
FILING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544