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..._ _' Rev ·-11._1_00_6 ____ 1.
PosmoN NAME OF ORGANIZATION/ENTITY
IE] PARTIES
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FOR CALENDAR YEAR 2005
1. Penon Reporting (last name, first, middle initial) 2. Collrt or Organization 3. Date of Report
Camey, Cormac J District Court - Central of CA 3/29/2006
4.Tide (Article mjudges i!idkate active or senior status; Sa. Report Type (check appropriate type) 6. Reporting Period magistrate judges indicate full- or part-time) 01/01/2005
Nomination, DateD to U.S. District Judge - Active Initial Annual FinalD D 1213112005
Sb. Amended Report 0 7. Chambers or OfficeAddress 8. On the basis of the information contafued in this Report and any
modlfkations pertaining thereto, it Is, in my opinion. in eompliance with applicable laws and regulations. Ronaid Reagan Federal Building
411 West Fourth Street Santa Ana, CA 92701-4516
Reviewing Officer Date
IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, cirecking tire NONE box for each part wlwre you have no reportable information. Sign on last page.
I. POSITIONS. (Reporting individlllll only; seepp. 9-IJ ofinstructJons.)
D NONE '(No reportable positions.)
1. Dean's Council Chapman Law School
2. Advisory Board Association of Business Trial Lawyers
3. Board Member Federal Bar Association
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5.
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II. AGREEMENTS. (Repordnginawidlllllonly;seepp.14-16ofinstructionsJ -J
NONE (No reportable agreements.)
AND TERMS
I.
3.
SOURCE AND TXPE INCOME
3.
Page2 oflO Camey, Cormac J 3129/2006
m. NON-INVESTMENT INCOME. (RqortinglndivilhudlllfdSpquse;seepp.17-240/inslrltdions.)
A. Filer's Non-Investment Income
[!"] NONE (No reportable non-investment fncome.)
(yours, not spouse's)
1.
2.
4.
5.
B. Spouse's Non-Investment Income - Jfyo11 were married during flllJ1portion of the repprtingyetll', complete thissection.
(Dollar amount not re(Juired except for honoraria.)
(Kl NONE (No reportable non-investment income.)
SOURCE AND TYPE
1.
2.
3.
4.
5.
IV. REIMBURSEMENTS -transporlalion, lodgbig,food, ettkrtainment.
(Includes those to spuuse and dependent children. See pp. 25-27 of instructions.)
[!] NONE (No reportable reimbursements.)
SOURCE DESCRIPTION
I.
2.
3.
4.
5.
VAL!JECODE
4.
1.
J'_lf'l 'I ..Ll'.l.O ..l..J'U'OU.ft..l!.I .l.'-1.:J.J. '-1.1.".J.
Page 3 of IO
V•
IKJ
3/29/2006
GIFTS. (Includes those to spouse mu/dependent chi14rm. See pp. 28-31 of instructions.)
DESCRIPTION VALUE
NONE (No reportable gifts.)
SOURCE
1.
2.
3.
5.
IKJ NONE (No reportable liabilities)
CREDITOR
VI. LIABILITIES. (Includes those of spouse mu/dependentehildren. Su pp. 31-;U o/instructWns.)
DESCRIPTION
2.
3.
4.
5.
I
A
(1)
(2) (4)
Page4of10 . Carney, Cormac J 312912006
VII. INVESTMENTS and TRUSTS income, varue, transactions (inc11111es those of°"' spouse amt dependent children. See PP. u.s1 of filing mstmctiomJ -
D NONE (No reportable income, assets, or transactions.)
B. c. D. Description of Assets Income during Gross value at end of Transactions during tep<>rting period {including trust assets) reporting period reporting period
{l) {2) If not exempt from discloourc (2) (1) Value ValueAmoontPlace "(X)" after each asset Type(e. Type(e.g.g. (3) (5)
MethodCodel Code2 buy, sell, div.,rent,exempt from prior disclosure Code3 merger,orint) (J-P)(A-H)
redemption)(Q-W)
I. Wells Fargo Bank Accounts A Interest K T
Date Value Gain Monlh- Code2 Codel Day (J-P) (A-H)
Identity of buyer/seller
(if private transaction)
2. Wells Fargo Bank Accmmt A Dividend L T
3. World Bank Account A Interest L T
. 4. Janus Twenty Fund A Dividend K T
5.Columbia Young Investor Fund A Dividend J T (formerly Stein Roe)
6. Janus Global Technology None J T
7.AMGN None J T
8.MSCC(X) A Dividend J T
9. American Century- Ultra None K T
IO. County Deferred Comp. Plan -Stable A Dividend J T Value Fund
11.IRA Brokerage D Dividend N T
12. -Schwab Total Bond Fund
13.-Schwab Money Market Fund
14.-AMAT
15.-CSCO
16.-COST
17. -ELN
1. Income Gain Codes:
(See Column. Bl and D4) 2. Value Codes
(See Columm Cl and D3)
A=S 1, 000 o.-Jess
F=SS0,001-SlOO,OOO
J=S 15,000 or less
N=S250,00 I -SS00,000
B=Sl,OOl -S2,500
G=SI00,001-Sl,000,000
K=SIS,001-SS0,000
O=SS00,001-Sl,000,000
C=S2,501 - SS,000
HI =Sl,000,001-SS,000,000
L=SS(),001 • SI00,000
Pl =Sl,000,001 • SS,000,000
D=SS,00l·Sl5,000
R2=More than SS,000,000
M=SIOO,OOl -S250,000
P2=SS,000,001 -SlS,000,000
E=S!S,001 - SS0,000
I
A.
....- ....... ,.L ....... ,.....,._.._.._ ..1&.11'-"Ll'-J--------- ----- ----.
Page 5 oflO Carney, Cormac J 3/29/2006
VII. INVESTMENTS and TRUSTS -income, va1ue, tr1111SIU:liom (includes those of the spouse tmd dependent children. See pp. 31-s1 offtling instnu:tiomJ
D NONE (No reporlable income, assets, or transactions.) ·
Description of Assets (includingtrust assets)
Place "(X)" after each asset
exempt frmn prior disc!-Osnre
B. Income during
reporting period
c. Grossvalue at endof
reporting period
D.
Transactions during reporting period
(1) (2) (1) (2) (1) If mt exempt from disclosure
Amount
Codel
{A-H)
Type{e.g. div.,rent,
orint.)
Vaine Code2 (J-P)
Value Me1hod Code3
{Q-W)
Type(e.g. buy, sell, meiger.
redemption)
{2) Date Month-Day
(3) Vaine Code2 (J-P)
(4) Gain Codel
{A-H)
{5) Identity of buyet/seller (ifprivate transaction)
18. -Clipper Fund CFIMX
19.HD Buy 8/19 J
20.MRK Buy 8/29 J
21.MSCC
22. -Meridian Growth Fund MERDX
23. -Schwab 1000 Fund
24. -Schwab Intl Index Fund
25. -Tweedy Browne Global Value Fund
26: -Vanguard Small Cap Index Fund
27.40l(k) c Dividend K T
28. Davis NY Venture - NYVTX
29. Fidelity Advisor Freedom 2020 -FDAFX
30. Brokerage Account
3 L -American Funds -Balanced A Dividend J T
32.-Capital Income Bldr FD - CIBCX A Dividend J T
33. -American Funds Growth Fund None K T
34. -Van Kampen Equity Small Caps A Dividend J T
1. Income Gain Codes: A =Sl,000 <>r less B =Sl,001 - S2,500 c=S2,501 -S5,000 D=SS,001-SlS,OOO E=Sl5,001 - SS0,000
(See Co lumns Bl and D4) F=SS0,001-S!OO,OOO G=Sl00,001-S l,000,000 RI =Sl,000,001 -55,000,000 H2=More than SS,000,000
2. Value Codes J=S 15,000 or less K=S!S,001 -SS0,000 L=SS0,001-5100,000 M=S!00,001-5250,000
(See Columns Cl and D3) N=S250,001 - SS00,000 0-5500,001 -S l,000,000 Pl =Sl,000,001-55,000,000 P2 =SS,000,001 - 525,000,000
A. B.
Page6 oflO 3/29/2006
VIL INVESTMENTS and TRUSTS -'income, 11alue, trlllfSadions (inchules those of the spouse and dependent ehildren. See pp. 34-57 of filing instructions)
0 NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets)
Place "(X)" after each asset exemptfrom prior disclosure
Income during
reporting period
c. Grossvalue at end of
reporting period
D. Transactions during reporting period
(1) (2) (1) (2) (1) If not exempt from disclosure
Amount Code I (A-H)
Type(e.g. div.• rent,
or fut.)
Value Code2 (J-P)
Value Method Code3
(Q-W)
Type(e.g. buy, sell. meiger, redemption)
(2) Date Month-Day
(3) Value Code2 (J-P)
(4) Gain Codel (A-H)
(5) Identity of buyer/seller (if private transaction)
35. -Washington Mutual Investors Fund -WSHCX
36. -American Funds New Perspective Fund
A
A
Dividend
Dividend
J
J
T
T
37. -Putnam Calif Tax Exempt Income FD CLC
B Dividend L T
38. IRA Rollover A Dividend K T
39. -Growth FD Amer Inc - GFACX
40. -Franklin Managed TR Rising -FRDTX
41. -Pimco Fds Multi Mgr- PCVCX
42.-Capital World Growth & Income -CWGCX
43. -Pimco FDS Total Return - PTICX
44. -Amer Balanced Fund - BALCX
45. -Van Kampen Ser Fund- VGFCX (X)
46. 529 Savings Plan #1 A Dividend K T
47. -American Funds - Growth Fund
48. -American Funds - New Perspective Fund
49. -Washington Mutual Investors Fund
50. -American Funds - Capital Income Builder
51. -American Fund- Balanced Fund
l. Income Gain Codes: A=S 1,000 or less B =S l,001 • S2,50{I C =S2,SOI • SS,000 D=SS,001- S!S,000 E =SIS,001 - SS0,000 (See Columns Bl and D4) F=SS0,001-SlOO,OOO G=SIO<l,OOl • Sl,000,000 HI =Sl,000,001 -SS,000,000 H2 =More than SS,000,000
2. Value Codes J=S 15,000 or less K=Sl5,00l-S50,000 L-550,001-Sl00,000 M=SI00,001-S2S0,000 (See Columns Cl and D3) N=S2SO,OO l - SS00,000 O=SS00,001-Sl,000,000 Pl =Sl,000,001 - SS,000,000 P2=SS,000,00 l -S'l?,000,000
A. B. c.
Page 7 of IO 3/29/2006
VIL INVESTMENTS and TRUSTS -income, value, transactions (indudes those oft/re $]1011Se mu/ depemlent children. See pp. 34-57 of filing instructions)
D NONE (No reportable income, assets, or transactions.)
Description of Assets (including !Just assets)
Pla<:e "(X)ft after eaCh asset
exempt :limn prioc disclosure
Incomeduring reporting period
Gross value at end of reporting period
D.
Transactions dming reporting period
(1) (2) (1) (2) (l) If not exemptfrom disclosure
Amount
Codel (A-H)
Type(e.g. div•• rent.
orint.)
Value Code2
(J-P)
Value Method Code3
(Q-W)
Type(e.g. buy, sell, mmger,
redempticm)
(2) Date Month-Day
(3) Value Code2 (J-P)
(4) Gafn Codel (A-H)
(5) Identity of buyer/seller (ifprivate trausacticm)
52. -American Funds - Bond Fund
53. 529 Savings Plan #2 A
54. -American Funds - Growth Fund
55. -American Funds -New Perspective Fund
56. -Washington Mutual Investors Fund
57. -American Funds - Capital Income Builder
58. -AmericanFunds - Balanced Fund
59. -American Funds - Bond Fund
60. 529 Savings Plan #3 A
61. -American Funds - Growth Fund
62. -American Funds - New Perspe ve Fund
63. -Washington Mutual Investors Fund
64. -American Funds - Capital Income Builder
65. -American Funds - Balanced Fund
66. -American Funds - Bond Fund
67. 529 Savings Plan #4 A
68. -Golden State ScholarShare
Dividend K
Dividend K
Dividend K
T
T
T
I. Income Gain Codes: A=SJ..000 or less B=Sl,001-52.,SOO C=S2,S01-SS,OOO D=SS,001-SIS,OOO E=SlS,OOl -SS0,000
· (See Columns Bl and D4) F=S50,00l -Sl00.000 G=S 100.00 l - SJ,000,000 HJ =Sl,000,001-SS,OOO,OOO H2 =More than SS,000,000
2. Value Codes J=S lS,000 or less K=SlS,001-SSO,OOO L=SS0,001-SlOO,OOO M=S!00,001-S250,000
(See Column< Cl and D3) N=S250,00 l - SS00,000 O=SS00,001-Sl,000,000 Pl =Sl,000,001- SS,000,000 P2=SS,000,001-S25,000,000
1.
A..
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3129/2006Page 8 oflO Camey, Cormac J
VIL INVESTMENTS and TRUSTS -income, vo1ue. trlmSllClions ruu:hules those of the spouse am1 dependent chi/J/ren. &e PP. us1 ofjiling instructions>
D NONE (No reportable income, assets, or transactions.)
Description of Assets (including trost assets)
Place "(X)" after each asset exempt :liom prior disclosure
B. Income during
reporting period
c. Gross value at end of
reporting period
D.
Transacticms during reporting period
(1) .AmOUJit Code!
(A-H)
(2) Type{e.g.
div.,rent, orint.)
(1) Value
Code2 (J-P)
(2) Value
Method
Code3 (Q-W)
(1) Type(e.g.
buy, sell, merger,
redemption)
If not exempt from disclosun:
(2) Date Month-
Day
(3) Value
Code2 (J-P)
(4) Gain Codel (A-H)
(5) ldentityof buyer/seller
(if private transaction)
69. Variable Life Insurance B Dividend L T
70.. -NW Mutual - Aggressive Growth Stock Fund
71. -NW Mutual Growth Stock FWld
72. -NW Mutual Index 400 Stock F\Dld
73. - NW Mutual Small Cap Growth Stock fund
74. -Russell No US F\Dld
15. -Russell Real Estate Securities Fund
76. -T Rowe Small Cap Value FWld
77. -NW Mutual Cap Guard Domestic Eq Ftind ·
l. Income Gain Codes: A =S 1,000 or less B =Sl,001 • S2,500 C =S2,SOI - SS,000 D=SS,OOl -SIS,000 E =SIS,001 • SS0,000
(Sec Columns BI and D4) F=SSO,OO! -SI00,000 G=SI00,001-Sl,000,000 HI =Sl,000,001 -SS,000,000 H2=More than SS,000,000
2. Value Codes· J=SIS,OOOor Jeos K=SIS,001 • SS0.,000 L=SS0,001 • Sl00,000 M=SlOO,OOl -S'.250,000
(See CollllllilS Cl and D3) N=S250,00 l · SS00,000 O=SS00,001 -Sl,000,000 PI =S!,000,001 - SS,000,000 P2 =SS,000,001- S25,000,000
I ..,...a..t,.£..a...,._ .............. -------:-- --- ----
Page 9of10 Carney, Cormac J ·3129/2006
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (IndicatepartofRepo11.)
1. Asset listedon page 2 line 25 of Section Vil of 2004 report WllS transferred into asset listed on page 5 line 28 of Section Vil of2005 report due to an administrative change on 11112004. This change was inadvertantly omitted on 2004 report
2. Asset listed on page 2 line 26 of Section Vil of 2004 report was transferred into asset listed on page 5 line 29 of Section Vil of 2005 report due to an adminstrative chagne on 1/1/2004. This change was inadvertantly omitted on 2004 report
"-----»ate __
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Page lOof 10 Carney, Cormac J 3/29/2006
IX. CERTIFICATION.
I certify that all information given above (inclnding information pertaining to my sponse 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 witbbeld because it met applicable statutory provisions permitting non-disclosure.
I furtber 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
NOTE: ANY INDIVIDUAL OWINGLY AND - FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMJNAL SANCTIONS (5 .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 Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544