chesler, stanley - judicial watch · position name of organization/entity .> ajes and tems 5b....
TRANSCRIPT
POSITION NAME OF ORGANIZATION/ENTITY
. >
PARIJES AND TERMS
5b.
l.
2 .
Report RequireJ ny the E1ni«s FINANCIAL DISCLOSURE REPORT ,"4010 in Gvwrnment AL'I vj 1978 Rev. 111010 FOR CALENDAR YEAR 2009 (5 USC. upp. §§ 101-lllJ
I. Penen Rtporttn1 (last name, tint, mi<ldlc an1rial) ?. Court or Org•nlurio•
CHESLER. STANLEY R. L:NITED STATES DISTRICT COURT
4. TUlf-1Art1ck Ill Judgcs 1nd1Ciltc a..:tivc or senior tatu magistrate judges mdn:arc full- or pan-11mc)
ACTIVE DISTRICT JLlX)E
51. Rrport Typr (ch,·<k appropriate typcl
D 1'om1nar1on, Dale
D ln1t1aJ [{] Annual D Final
J. IJalr ol Rtport
05.'07'20 I 0
6. Rtportlnc Prtlod
U I !U I :'2009 lo
I Z.'.W2009
D Amended Report
7. C:h•rnhc-n or omu ,\ddrt-n 8.. On lhf' buts or rhr lnfonnaU01t contalntd In lhlt Rt port and an)· modlnuttons rtalnln1lhntlo,11 b, In my oplnk»n In complbnct
FRANK R. LALTENBERli US. wllh appllcablt law! and rf"lulatlon1.
COURTHOLSE & POST OFFICE BLtx;
NEWARK, l'<EW JERSEY 07101 RnkwlnK Offkn o ....
/.HPORTA NT NO TES: Thr instr11ctirJns accompanying 1hu form mu.fl br fo/lowtd. Complnr all partJ,
chu4ing thr NONE box/or rach part ovhrrr )'"" havr no rrpurtablt infnnnation. Sign on last pagG
J. POSITIONS. IR,portingindividualon/y:.•upp. 9-/Joffilingi11J1Tuctiotu.J
[Z) NONE rNo reportahle positio11s.J
I.
t····'
2.
)_
4.
5.
·.__)
JI. AG REEM EN TS. (R<porting indfridual onlY; supp. /J-16 of filing in.,,ualon>.)
[Z] NONE (No reportable agreeml'llts.)
.1.
Chesler, Stanley R.
SOURCE AND TYPE
SOURCE AND TYPE
SOURCE LOCATION PURPOSE
INCOME
ITEMS PAID OR PROVIDED
Dair of Rrport :"i•m• of Ptrwn Rtporllns FINANCIAL DISCLOSURE REPORT
Page2 of9 05/07/2010CHF.SLER,STA:-11.f.Y R.
II J. NON-INV EST!\ JENT f NCO ME. (Rtporting ind/vid1UJ/ and 1pouu; m pp. 17-U of fl/int irurmcion..)
A. Filer'! Non-Investment Income
[ZJ NONE (No reportable non-investme/11 income)
I.
(yours, not spou>e's)
J.
4
B. Spouse's Non-Investment Income - I/yo•"''" "'4rTUI ,,,,;ng an)' portion oftht '<P<>r1ing )'<Of, co'"1>in<1hint•:tid11. (/)olli.Jr umn'4nl not rt>quirt>d o.cepl }Or hn,,oraria.}
D NONE (No reportable non-investment income.)
I. K HOVNANIAN ENTERPRISES
2.
J.
4.
JV. RE J 1\1 BU RS E l\'J £NTS - Jransponatinn, lndging.fo,../, mirnainmtnL
D NONE (No rcporlahle reimbursements.)
GEORGE MASON 1 I 106:2009 10 C'apliva, FL F<lucanonal "=>tminar Lodging, meals and transportation UNIVl'.RSITY LAW 11112/2009 SCHOOL, LAW & Lt.ONtMICS CENI EK
3.
4.
SOURCE DESCRIPTION
CREDITOR DESCRIPTION VALUE CODE
O•lt or Rrport :'11RK or Ptnon Rtportln& FINANCIAL DISCLOSURE REPORT
Page 3 of 9 CllESLER,STANLEY R.
V. G f FTS. (/ncludo tltoJr to 1po11...•r and Jr ndent chi/dun; f e pp. 18-JJ of filing im"wctiolU.)
[{] NONE (No repurtabfe gifls)
I.
2.
3.
4.
5.
VJ. LJ AB J LJTJES. (lncl1ulrs rhon of f'<'N.'r and dr?<nJctU C"hi/Jrcn; srr pp. Jl-JJ of filing imtr11ct,'ofU.)
NONE (No reportuble liabilitit:s.} [ZJ
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3.
4.
5
)
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(1fpn\la!e
1run!.ac11onJ
D •It o( R tport Nitm of Ptnoa Rrportln1 FINANCIAL DISCLOSURE REPORT
Page 4of9 0510712010CHESLER, ST ANU:Y R.
VII. INVESTMENTS and TRUSTS -incomr. '"'"'·'"'"'""ti""' 11nc1udn 1h ... "''""""' ""' ''P'"J'ni ,-hi/J""' '"PP. u.60 •>JJilin1 in•lr•cno=J
NONE (No reportable income, assets, or transactions.) D A. B. c. D
Description of Asscu Income dunng Gross value nl end rranSa(llOO'.\ dunng rqxn1tng pt.:nod
f including lrus1 aucu) reporting period of reporting p<:riod
ti) (2) ii) (2) (I) (?) ll) (4) (l) Ptai;c "(X)" after each asset Amount f)pc (e.g., Value Value Type (cg• llalt \'alu< Gain Identity or
C'-Cmp1 from prior d1sdosure Code I J1..,.. rent. Cnde 2 M 1hod uy. 'ICll. oimidd/yy : Code 2 Code I buyer, seller (A·ll) or int) 1J-P) Code J rcdcmp11on) (l-1') ('\-II)
(Q-W)
I. EVERGREEN SMALL CO. GROWTH A D1videml J T FUND. BOSTON. MA
2. N.J. STATE BOND A Interest
NJ STA IE l:JOND A Interest
4. B,\NCO POPULAR, BROOKLYN. NY D Interest N T
5. U.S. -rREASURY BILLS FED. RESERVE c Interest !JANK UF NY
6 BANK Uf AMERICA c Interest M T
7 J P MORGAN llS GOVT MONEY B Dividend M T MARKET FUND
8. IN VESCO 500 INDEX FUND A D1v1dend M T
9. N.J STATE BOND A lntero-st
10 N.J STATE BOND A Interest
I I . N.J STATE BOND A Interest
12. NJ STATE BOND A Interest
I). PORT i\L'THORITY OF NY & NJ BOND A lnrcrcst J
Redeemed
Redeemed
Red.,.,med
Retleemed
Redeemed
Rcdet."med
Redeemed
\ r 4 N.J STATE BOND /I ln1ercs1 R.edecmed
15 IN(j DIRECT !JANK '-10NEY MARKET & CDs
16 l'Ll:'J"JON IWPNJ.IJOND
17 CALI FORN I/\ STA fE BOND
c
,\
A
Jnu:rest M
Interest J
lnlerest K
T
T
T
2.'2.'09 J
212109 J
12/)1•09 J
212.'09 K
2-'2/09 J
81)1()9 K
2' i09 K
2/2.'09 J
A
/\
A
B
A
A
A
A
I Income Gain (odes IS Col•Jmn.s !JI .lrld 04)
:: V.ilut"C1>tk /SN" Cotumru ("I .md 01)
J V1ilut Mc1hodt.xJM I Stt Ccllumn ("2)
A s 1 ,()0() °' le-ss f .. SSfJ.001 . .SlfWl,000 J-o\flliiOOOotl N :::sno.001 . S<ioo 11011 PJ ==sn.000.001. s o.r-)()_ooo Q = ,\pprai I U ·Bnolr: VllJue
B -s1,001 -n.rno c; "'SJ00.001 -Sl.CX)(),1lOO
K =\IS,flOI · srn.noo O -S500,00I · Sl.o00,000
R :-Co!>I (Real F.siatr Only) V -<>thtr
c =·\2_501 . > .uoo Hl :s1.ooo.001 - s1.noo.ooo
L =SS0.001 - SI 00.000 Pl ·"'Sl.000.l)llJ - .000,000 P4 ·Mu 1har. S0.000,IJOO S =.\ t:Mmcnt W "btlmared
o -s .1101 - s 15.lltlO E."Sl5001-S51l.OOO
H2 -!'-·fore than S .!X>O.t)I)) M ·s100.uo1 - SZ5rl.000
P2 .,S .000.001 - SH.000.ooo
T "'Ca.<.h .\faril.el
i
28
I '
i
])
34
D
I !
i
i
(2) (I) f)) 14)
Dair or Rrport Namr of Pr non Rtportlnr FINANCIAL DISCLOSURE REPORT Page 5of9 05'0712010CHESLER. STANLEY R.
VII. INVEST1"1ENTS and TRUSTS - in.-o"''· va1••• rmua,·dom (/nd•t1n r1ro,, of sro•u ant1 "•rm""" ,.n;"'"''' ,,, PP. 11-1>0 uffllin1 in,,,.,.,;.,,_ J
D NONE (No reportable in"'>me. assets, vr transactions.)
A. ll. c.
DC'scription of As.... u fn(;omc dunng GmsJ 'r'aluc ar nd Tram:.u:hons Jw1ng r..:purting pcm>J
(including lru.!lt iilscts) reporting period t•f reporting period
(I) (2) (I) (2) l )
P!ar.:c "(X)'" Jfter C11ch a.<JSC! Amount T)pc l<.g., Value Value Type (e.g . . Date Value liatn ldcnory of
c,.cmpt from prior tl1sclo"ure Code I di\·. • rent. Code2 Method buy. sell. mm1dd1yy Code 1 Code I buycrlsclkr (A-ll) or 1n I (1-PI Code 3 redemption} (J.P) 1- ·H) (If pr1'¥1!11C
(Q-W) 1raMa ·t1on)
18. PORT ALTHORITY OF NY & NJ IJOND
II/. WEST OR ... NGE. N.J. BRD. 01· ED.
IJOND
W. CALIFORNIA STATE BOND
21. PORT AUTHORITY IJOND
: 22. WEST ORANGE.N J. BKO.OF l:D.
BOND
23. BLACK ROCK SMALL CAI' INDl::X
FUl'D
24. BLACK ROCK S&P 500 INDEX FUND
25. FIDELITY SPARTAN 500 INDEX FUND
26. FIDELITY SPARTAN 500 INDEX FUND
27. FIDELITY SPAKTAN 500 INDEX fLND
FIDELITY SPAKTAN 500 INDlX FLl"D
29 FIDELITY SPARTAN 500 INDEX FUND
30 HDF!.ITY SPAil ft\N 500 INLJl:X FUND
31. FIDELITY SPART.'\N 500 11\DLX FUND
J2. FIDELll Y SPAKTl\N 500 11'.IJEX HIND
FIDELITY SPARTAN 500 INll!:X FL'ND
FIDELITY SPARTAN 500 INDE:X FUND
A
A
A
A
A
A
1\
lntcn !>t J
Interest K
Interest J
Interest J
lnlen:sl J
Dividend
Dividend J
Dividend
Dividend
Dividend
Dividend
Div idend
Dividend
D1v1dend
Div1Jt:nd
DivrJcnd
Dividend
T
T
T
T
T
Sold
T Buy
BUY
BUY
BUY
B UY
Bt.;Y
BUY
BUY
BUY
fl UY
BUY
12130109 J A
12131/09 J
1'5109 J
2iJ!09 J
J/3109 J
413/09 J
5/4,'09 J
0.'2 ·09 J
7:"6i09 J
8/3;09 J
9·3•0'l J
1012/09 J
'
:
tStt C1)lwnru; Bl d.I'ld D4• ! Vll!\J.t ('odtl
tS ('olumni Cl .llld D_l)
J \'a!Ut" \tcrhvJ CM.Jes tStt Column <.'21
.\ .,. I ,tJt)O or ks.s F o:=S 0.001 - S100.ooo J •\l .IJI)() PJ \C::U
•\2 0.001 S DO.l)l)O
Pl -.sn.0011.001 - s50 ooo,uno Q "J\ppr •ul U •Book Value
a ... s1,001 - sz. oo Ci --\IOOJIOI - SU>Oll,000 K "'u .001. s n.ooo ll .=.')500 C I · SIJXlll.f'IOCi
R ,{·0 11Re t bt:1tc Onlyl V ··Othcr
C =12.SOJ • ss.ooo UI =Sl,000.001-SS,000000 l =--SSOJXll . SIOO,f)OO Pl ·Sl.000,001. SS,000,000
P4 -�fore than s o.oon.ooo S \ «.sme-nl W =farinuit'd
(JccS5.00I - Sl5.IX
H2 ·�fort" 1han SSJ)(MIJ.>Od M SI00,001 - }250.000 f'l .:Ss.000.001 . ns.000.000
T ·.Cash \fu\c1
I
.17
<o_
I i
:
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(I)
FINANCIAL DISCLOSURE REPORT Page6 of9
Nam• or Ptl"$0D Rrportlna
CHESLER.STANLEY R.
Doi• or Rrport
05107!2010
VII. INVESTMENTS and TRUSTS - int·•'"•· •a/Mr, trDnJa<t/oltJ (lnduJn thou of.•pnuu ond drp<ndmt chi/dun:"' PP· ]'../JO of filinfl /IUtr•ctioru.)
D NONE (No reportable income, ussels. ur transaclions.)
A. B c D Descnpoon of A scts Income during Gross value at end rran:->.actions during rcponmg p<:riod
(including trait a_<; ti) rcpor11ng penod of rcponing period
Ii) (J) 14) Value
I (2) IS)(2). (I)PJ.:u;c 'TX)" after each assel
1..'::itcmpl r om pnor d1s.clo wc
1;\mounl: Type tc g., V:ih..1c Va:uc'Code I di". rent.
Type (e g. ldenriry or Code 2 Mcl <>d buy, sell, mn>ddl))' · l'odc 2 , Code I bu)cr/ llcr
IDate Gain
i (A·ll) or int) (J-PJ C1.JJC 3 rcdcmpt1vn) (J·P) IA-II) f if privau:
lran'.:Lltchonj(Q-W) _J
35.
136.
.18.
.19
i 40
41.
42.
43.
44.
45.
46.
47
4M
49
51
FIDELITY SPARTAN 500 INDEX FUND
FIDELITY SPARTAN 500 INDEX FUND
FIDELITY NJ_ MUM MONEY MARKET
Fl-l'<J)
PORT AUTHORITY OF NY & NJ BOND
S JERSEY TRANS :\T DOND
NJ STATE ED FACS llOND
NJ ST/\ TE ED F1\CS DON D
S. JERSEY TRANS AT BOND
LIVIN(jSTON SCHOOL DIST. BOND
NJ TRANS TR BOND
PORT ,\L'THORITY OF NY & NJ UOND
PORT AV'I HORITY OF NY & NJ l:IOND
NJ f LILDING AUTHORITY BOND
Bl:R(jf'N l'ULN IY UTIL. AUTHUR! I Y
BOND
MERRILL l YNCH CMA NJ MUNI
MONEY MKT
FIDELITY NJ AM r MONEY MARKl'T
FD
NJ STA TE UUNU
1:1
A
1:1
B
A
c
B
A
c
ll
fl
R
B
A
A
A
Di•·idend
Dividend
Divide nd
InIcrest
Interest
lnrcrcst
Interest
Interest
Interest
Interest
Interest
Interest
ln1e-re t
Interest
Di>idend
Dividend
Interest
L
J
K
K
K
L
K
J
K
K
K
L
L
J
J
J
T
T
T
T
T
T
T
T
T
T
T
1
T
T
T
T
m;y
llUY
11nm<1
12:J10Q
J
J
!jI
I ln ume(i1unC.:ido t\ =SJ,00001 I £J =SI.DOI· 52,500 C"'S2.501-U.flf,() D=SS.OOl - Sl5 .noo E- 1s.001. s<.o.uoos Columr. Bl dl'ld (l4J F ... 5 ftJ)OI . SIOOJlOO G -uoo.001 . s1.ooo,ooo HI ,.Sl.000,001 S5.CXXl.OOO H2 "'More than S5.fl00,01)0
2 v,,1 Code. J -'SIS,!:W:)()or Ins K "S15,00I. 5)1'),000 L ·-S50.00I - SI00.000 \'1 ..,St00.001 - \250.tJOO !Se"('("l1lumrul"I andOl) N SU0,001 - S uo.ooo 0 =S o0,00 I - S1,000,000 Pl =Si.000,01.H - S5,0no.ooo P2 -ss.rx>0.001 SB.000.000
PJ ,sn.000.001. s 'J.oon.o{)(J P4 . me than s o.1m.ooo 1 \ alut' MrthN l '1"-.ln (J ..,,\ppnua.al R "'('u I (Real f . .,lal OnlyJ S:/l.s.. .. men1
IS« f:ldurnnC-2) U -:-Ouui. Value V :()th(-r W btima1td
A
: I
i
i
(2)
Oat< of Rtport :-lam• of Ptnon Rtportlna FINANCIAL DISCLOSURE REPORT
Page 7 of9 05/0712010CHESLER.STANLEY R.
VI I. INVESTMENTS and TRUSTS - inco-. v.1••• ,,.,,,.,.,.do..., (/ncl•u• rhou of.r""""' and 1.,,.tu1m1 ,·hildrrn: '"PP. u-68offilinr1nm ••·t10 .... ;
D NONE (No report1..1ble income, assets. or transactions.)
B c. 0
Descnpnon of A ssct.J Income during Gross "alue Bl end Transactions during rq>i•r11ng period
{rncluding lrust as>K1') reporting period or reporting period
ll 1 (I) .(2l-: (l) t•l (l) Date I
(2)' \I) : Amount Place "I XJ" after each ass.cc T)pc(o g., V3fue Gain ldcnriry of V.-.llJC Value Type (cg., ;! Code I tJi... .. ren Codc2 Method buy, sell. · mm'ddlyy : Co<k 2 . Cock I buycr/:o;.cllcrc:umpt from pnor d1sdo.surc
(A·fll or int) (J-P) Code J rl!di:mp11on) (J-f'J tA-H) 1 ,r p11"11rc
IQ-W) 1ransa1;1lon)
52.
53.
54.
55.
56.
57.
58.
59.
60.
61.
62.
CALIFORNIA S fA fE BOl"D
PlERTO RICO POWER AUTHOR II Y BOND
HIGHLAND PARK SCHOOL DIST. BOND
NJ TRANSIT BOND
CALIFORNIA STATE BOND
CALIFORNIA STATE BOND
CAPITAL ONE BANK
MET LIFE BANK
ALL'I BANK
COLUMBIA CASH RESERVES MONEY MKT
FJIJELITY US rREASURY MONEY MKT
A
A
A
B
A
A
B
c
c
A
A
lntercsl
Interest
Interest
Interest
Interest
Interest
Interest
Jnrerest
Interest
Dividend
Dividend
J T
J T
K T
K T
J T
J T
L T
L T
L T
Closed
CIDsed
12.'8109
1218/09
J
L
! bJ. PoR·r AUTHORITY OF .l"Y & NJ ROND A lntcr t K T Buy 3123109 K
M. HAYONl\E NJ Ci EN IMl'ROVEMF.Nl A lnteresl J T l:luy 7121.·09 J BOND
65 FIA CARD SERVICl::S RASP A lntere t J T Open 1211-09 J
06. I SHARES BARCLAY TIPS A Intcrr:st K T Open 12/Jlj/(}9 K
;
I ln ome Garn l'•w.ks A Sl.0Clll,1rl U -Sl.lltJI - S2.500 C "'12 .. 501 -S J){)(I 0 =\'i.00! .. SI \.000 E \l'i,DOI -S50.UOO
(S Columru BI al'ld l>-4) f-SS0,001 -SIOO .. OftO Ci -1100.001 Sl.OUO.f)()O HI -'SJ.1)00,001 -SS,O(lfl,000 HZ ::More lh.iin S\OC'XJ .. UO.:l I \lalue ("01lc-s J ·SJ .lXXI o.>r IC1-a K SI .Cllll · ') O.f)(JO l •SS0,001 - SI00,000 M "'SI00,00! - S.! 0.t>f�l
1s Columru CI .Mid DJI N •Sll0.001 - SlllO.flOO o-s oo.001. 11.uw.000 Pl -Sl.000,001 - S .ooo,000 Pl =SS.OOfl,DOJ - SH,uoo.trn P1 ·SU,000,001 - S50.00U 000 P4 MLI 1h.an ssn.000.000
.I V iuc f\1 1hvdCoo.ks Q 11/\pprau.al R "Co11 rRc-al £514 Ordy) S .. \.o\.'J.C"mern T =<.'&lh Markel I Stt' Cvlumn C2) U -S.-...)i Valw: V =Other W "'Es1mu1r:d
N•ine or Prnon Rrportln& Dllr of Rrporf FINANCIAL DISCLOSURE REPORT
Page 8 of9 05/07/2010CHESLER. STANLEY R.
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (/ndfra1'par1o/R•pol'f.)
PART VII.
All of the assets of 1he Invesco Stable Value Fund (reponed at Line 12 ofmy Financial Disclosure Report for Calendar Year 2008) were liquidaied on August 19, 2009 and all balances were automatically lransferred to !he J.P. Morgan U.S. Government Money Market Fund (reported at Line 7of1his report).
Income and gross value for all Fidelity Spartan 500 Index Fund holdings (Lines 25 10 36) are reported al Line )6.
The California S1a1e Bond reported at Line 57 of this report was purchased on March 14, 2008 and indd•erten1Jy umllled frum my Financral Disclosure Report for Calendar Year 2008. The value code at the time of purchase was "J", in1eres1 earned in 2008 was code" A". value a< the end of 1he reporting period was code "J" and the valuation method was code "T".
The asset described as GMAC Bank (reported at Line 65 ofmy Fi nancial Disclosure Report for Calendar Year 2008) is nuw described as Ally Bank (reported a t Line 60 of this report) l o reflect the name change of lhe financial institution.
FINANCIAL DISCLOSURE REPORT
Page 9of9
N 1mr of Pr non Rrportln1 Dair of Rrport
CHESLE R, STANLEY R. 1)510712010
IX. CERTIFICATION.
I certlry that all information glnn above tinrludlng information pertaining to my spousr •nd minor or deprndrnt chlldrrn, If any) 11 accuntr. true, •nd complete to the l>r•I of my knowledgr and belief, and lh•I any lnform•llon not rrported wu withheld brcausr lt mrt •pplk•blc •totutory pro•blon1 permitting non-disclosure.
I further certify that rarned income from ouhide employment and bonorarl• and thr accrplancr of gifts ,.hlch hnr brrn rt port rd arr in compli•nce with the provision• of 5 U.S.C. •PP·§ 501 et. seq .• 5 U.S.C. § 7353, and Judkl•I Confertncr regulations.
Signal
:'<OTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILfULLY FALSIFIES OH •.AILS TO FILE TlllS HEPOHT MAY BE SUBJECT TO CIVIL AND CRIMINAL SA:'<CTIONS (5 U.S.C. app. § 104)
FILING INSTRUCTIONS
Mail signed original ;md 3 additional copies to
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-30 I One Columbus Circle, N.E. Washington, D.C 20544