# A. Richard Caputo > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/8727 ## Record - **Judge:** A. Richard Caputo - **Year:** 2012 - **Report type:** Annual - **Pages:** 10 ## Text Trust — Int/Div Bard C.R. Incorporated-Common Stk Carmval Corp Paired CTF-Commeon Stk Chevron Corp - Common Stk ConocoPhillips - Common Stk Commg Incorporated - Common SK Dow Chemical Co. - Common Stk Intel Corp. - Common Stk Johnson & Johnson - Common Stk LPL Insured Cash Account Merck & Company, Inc. « Common Stk Microsoft Corp. - Common Stk Noble Corp - Common Stk Phillips 66 - Common Stk — from line 5) PPL Corp. - Common Stk Veola Environment Sponsored ADR Common Stk Waste Management, Inc. - Common Stk Western Digital Corp. - Common Stk IRA #1] — Int/Div Chevron Corp. - Common Stk Frontier Communications Corp. - Common Stk Leucadia National Corp. - Common Stk LPL Insured Cash Account McDonalds Corp. « Common Stk PPL Corp. - Common Stk Verizon Communications, Inc. - Common Stk Whole Foods Market, Inc. - Common Stk Am. Exp. Centurion Bank, 1.15% Cert of Dep, Due 12/09/13 Ally Bank, 2.00% Certificate of Dep, Due 05/14/13 — Interest Branch Banking & Trust Co., 3.00% Cert of Dep, Due 03/12/12 — Interest — Redeemed Discover Bank, 0.40% Cert of Dep, Due 04/04/13 — None — Buy Discover Bank, 0.20% Cert of Dep, Due 104/12 — Interest — Buy Discover Bank, 0.20% Cert of Dep, Due 104/12 — Redeemed East West Bank, 0.45% Cert of Dep, Due 0223/12 — Interest — Redeemed Goldman Sachs Bank USA, 3.05% Cert of Dep, Due 02/13/12 — Interest — Redeemed LPL Financial Insured Cash Account — Interest Luzeme Bank Accounts — None Wells Fargo Bank - Insured Cash Acct Formerly Wachovia Bank) — Interest Wells Fargo Bank - Savings Account — Interest IRA #2 — hy Whole Foods Market. Inc. - Common Stk — Sold (part) LPL Fimancial Insured Cash Account Direct TV Group, Inc. - Common Stk — None News Corp. Class A. - Common Stk — Int/Div Ally Bank, 2.05% Certificate of Deposit, due 5/7/13 — Interest Am Exp Centurion Bank, 1.15% Cert of Dep, Due 12/09/13 — Interest Citi Bank, 3.80% Cert of Dep, Due 05/14/12 — Interest — Redeemed Discover Bank, 0.70% Cert of Dep, Due 04/04/14 — Interest — Buy East West Bank, 0.45% Cert of Dep, Due 0223/12 — Interest — Redeemed GE Capital Retail Bank, 0.9% Cert of Dep, Due 12/01/14 — Interest — Buy Goldman Sachs Bank USA, 3.05% Cert of Dep, Due 02/13/12 — Interest — Redeemed LPL Financial Insured Cash Account — Interest vacant land - Orange County, Florida — None Estate #1 - vacant land, Slocum Twp, Luzeme Cty,PA — None Co-Trustee, Trust 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 US.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations. signature: 8/ A. Richard Caputo N NY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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, NE. Washington, D.C. 20544 --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/8727. Public record. Not legal advice.