i

~o~o
Rev. !/20t0

FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009
2. Court or Organization Eastern District of New York ! 5a. Report Type (check appropriate type) [] Nomination, [] Initial Darn [] Annual [] Final

REport Req.ir~a by ,he S,hic~

in Government Act of 1978

(5 V.s.c..pp. lot-HI)
3. Date of Report 05/14/2010 6. Repo~ting Period 01/01/2009 to 12/31/2009

I. Person Reporting (last name, first, midcllc initial) Dearie, Raymond I. 4. Title (Ar~icl~ Ill judges ind[cat~ active or scnio~ ~tatus; magistrnt~ judges indic.ale full- or part-lime) United States District Judge, Active

7. Chamber~ or Office Address United States Coarthouse 225 Cadman Plaza East Brooklyn, NY 11201

5b. [] Am~nd~ Report 8. On the basl~ of the Information ceutalned In this Report and any modifications pertaining thereto, it 1,, In my opinlmh In compliance with applicable laws and reg~ulatlnns. Reviewing Officer Date

IMPORTANT NOTES: T~e instructions accompanying this form must be followed. ~omp[ete atl parts,
ct~ecMng the NONE box for each part where you have no reportable information. Sign on last page.

L P 0 SITIONS. rSo~or,~,t indi~idua! only; ,e, pp. 9-13 o filling instructions.)

[--] NONE (No reportablepositiotu.) POSITION
1. Member, Board of Directors

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

II. AGREEMENTS. <~,ro,~ ~t~..t o.t~: ~ r~. ~.~6 o/~.~ ~ns~.~io~.)

~ NONE (No reportable agreements.) PARTIES A~ ~S
1.

Dearie, Raymond J.

FINANCIAL DISCLOSURE REPORT --Dearie, Raymond J. Page 2 of 7

05/14f2010

III. NON-INVESTMENT INCOME. CRe~o~g i~,,ido, a ~ ~pousr; ,oo rr- ! z-z4 oI~ll.g irt~truc~lon~.)
A. Filers Non-Investment Income
NONE (No reportable non-investment income.) DATE 1. Fall 2009 ~QURCE AND TYPE Brooklyn Law School - teaching !NCOME (yours, not spouses) $15,000.00

B. Spouses Non-Investment Income - If yost swre married during any portion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)

NONE (No reportable non-investment income.) DATE 1. SOURCE AND TYPE

IV. REIMBURSEMENTS - ~.,n,pon*,lon, ~od~i.~,~ood,,.ten~,~,e,"

(Includes ~ose to spo~e and de~t children; see pp. 2~-27 offll~g I~t~ctlons.)

NONE ~o reportab& reimbursements.)

~
1. N~ York S~e Bar As~ciation
2. 3. Eastern District Association New York Lawyers for Public Interest New York Intellectual Property Lawyer,z Association

~
Janua~ 31, 2~9

LOCATION
New Yor~ NY

P~POSE
Association Dinner and Re~ption
Reception Luncheon

~MS PA~ OR PRODDED

Meal

February 5, 2009 March I I, 2009

New York, NY New York, NY

Meal Meal

4.

March 27, 2009

New York, NY

Annual Judiciary Dinner

Meal, ear fare

5.

St. Johns University Alumni Association

April 28, 2009

New York, NY

Annual Alumni Award Presentation

Meal

FINANCIAL DISCLOSURE REPORT

Page 3 of 7
6. 7. Federal Bar Council April 30, 2009

Ntme of Person Reporting

Date of Repor!

~ Dearie, Raymond J.

0~/I 4/201 0

New York, NY New York

Annual Law Day Dinner Annual Judiciary Night Reception Wein feld Luncheon

Meal Meal Meal

Hellenic Lawyers Association June 17, 2009 of New York New York County Lawyers Association
Federal Bar Council

8.

October 29, 2009

New York, NY

9.

November 25, 2009 New York, NY

Annual Thanksgiving Lunch~n

Mcal

PageFINANCIAL4 of 7 DISCLOSURE REPORT [ Dearie, Raymond J.

Name of Person Reporting

Dat~ of" Report

05/14/2010

V. GIFTS. a~d~,~ ,~o~ ~ ~r ...... d ~,~,

NONE (No reportable ~ 1. 2. 3. 4. 5. DESCR~ON

[~]

NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE

1. 2. 3.
4.

5.

FINANCIAL DISCLOSURE REPORT Page 5 of 7

Name of Permn Reporting

Date of Report

[ Dearie, Raymond J.

05/14/2010

NONE (No reportable income, assets, or transactions.)

A. Desc~pfion of A~ (including t~st ~se~) PI~ "(X)" a~er ~ch ass~ exempt from prior di~los~ B. Incom~ d~ng repoaing ~d~ C. Gross ~lue ~ ~d of reposing period D. T~nsactlons d~ng re~ng period

O)

(2)

O) [ (2)
Value C~c 2 (J-P) V~ue Mahod C~ 3 (~W)

(0
T~ (e.g., buy, seII, r~emp~on)

(2)

(3)

(4)

15)
Idenfi~ of b~wtseller (if pfi~,ate Wans~ti~n)

~t [ T~e (e.g., Code 1 [ div,, ~nt, (A-~ or ~t.)

Date Value Gain m~ ~ Code 2 Code 1 (A-H)

1,

Citiba~ Chec~g and Sa~ngs

Inter~

2.

Citib~ I~ Money M~ket ~C

Inter~t

3.

I~ D~y~s GNMA F~d

Inter

4.

Ren~ r~eive~ r~l uni~ Broo~yn, NY

Rent

5.

Fed~l C~t Union

Int~t

6. 7.

8.

9.

I0,

11,

12. 13.

14.

15. 16.

17.

FINANCIAL DISCLOSURE REPORT Page 6 of 7

N.,~, of Perlon Reporting Dearie, Raymond J"

Date of Report [ 05/14/2010 I

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

FINANCIAL DISCLOSURE REPORT Page 7 of 7 IX. CERTIFICATION.

~..~ one~o, a~po,l.~

Dearie, Raymond J"

t
I

D.t. or aeport
05/14/2010

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 knowiedge and belief, and that any Information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. 1 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 $ U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WHO KNOVVINGLY AND WILFULLY FALSIFIES OR FALLS TO FILE THIS REPORT MAY BE SUBJECT TO CML 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