cassidy ethics complaint

5/20/2018 Cassidy Ethics Complaint

1/48


2/48


3/48


4/48


5/48

nfrY-L5-2449 15:.42

td

'

POSTLE JRITE

NETTERUILLE

PER$ONAL

FINANCIAL

DISCNb SURE

d.TIER

2T'

.

LSA-R.S.

42:1124.2

92246rL

P.Az

E

ORIGINAL

REPORT

This Report

Covers Calendar Year

2008

Oflice

Held

or Posirion

Sought

SenEtgr

Date

of

Election

Date

of

Qualiffing

,

-

Full Namc of Filer:

WLlliau

Caseidy

Full

Name of Spouse:

Mailing

Address:

Laura

Cassidy

3115

Delrymple

Drive

$trcei

-

Baton

RoUge, LA

70902

Apt.

#

City

Spouse'sOccupation:

Rerlred

Zip Code

Spouse's

Principal

Businets

Address, if

any:

N/A

-

Street

Sufte'#

City

State

Zip

Code

(A)

I cenify

that I

have

filed

my federal income

tax

rcturn

for

the

prefibus

year-

(B)

I certify

rhat

I heve

filed my

stnte

income tax return

for the

pri'ri

rrs

ye.r-

(A)

I ccnify

that

I

have

filed

for an

extension

of my

federal

incomeiax

rcturn for the previous

1car.

@)

I

certify that I

have

liled for

an cxlension

of my srate

iucomc

uDr:{Efum

for the prerrious

ycar.

gERTrrrcATf

QN

OF

ACCUSACU

I do hereby

cerfify,

efter

having

been

firtt duly

rworn,

thrt the

infom*rtibn

conmined iu

this

permnnl

linlncirl

dirclosure

form ir

true and

rorrect

to the

best

of my knor+hbge,

informetion

end

belief.

Signature

of

Filer

Sworn

to end

/,(+Y'

Public

ID#

ITAR

ROLL

NO. 12444

STATE

OF

LOUISIANA

PARISH OF

EAST

BATON

ROUGE

My Commitrion

ir

for Life

Commissiorr

Expirtsl

State

E

IE

or

n

I]

trris

r

5.Eday

of

Page

I of

__*_

20d)_q_


6/48

nfly-1=-Zeea

rSt42 PDSTLELJF]ITE

I'{ETTERUILLE

SCHEDULE

A

9??461,1.

Pleasr

discloee

rhc

namc

of

,hu

il|

mploymtnt

posiriOn

hcld by the

irrdividual

or

sDousc.

tr

Filer

O

Spouse

Ernployer

Name

Louieiafls,

State

Senate

Employer

Address

P-o.

Box

443O5

Job;l*rtle

O

Full+ime

6

pan+ime

Senstor

Street

Baton

Rouge,

LA

70804

Suite

#

City

Srate

Job

Description

_.S*rr

cor'

Zip

Code

EFiler

O

Spouse

EnploycrName

LSUHSC

-

New

Orleane

Employcr

Address

433

Bollvar

Srreet

Full-time

H Part-time

Physician

Street

New

Orleafls,

LA

TOLL?

Suite

#

City

Stale

Job

Description

D

Filer

D

$pouse

Job

Tirlc

B

Full-tirne

E

Psrt-time

Employer

Name

Employer

Address

Strect

Suite

#

CitI

Statc

Zip

Code

Job

Description

D

Filer D

Spouse

Enployer

Name

tr

Full-rime

O Part+ime

Empioyer

Address

i

Job

Tfrle

Strect

'

$uite

#

$tate

Job

Descriprion

City

Page

of

Zip

Code

,,i

l

.

:'

r

.,

j

''

,

ii

.

1l

li,'l

,' \r ,I


7/48

f'tHY-15-2889

r=t 4?

N/A

PESTLELIHITE

HETTERUILLE

SCHEDULE

B

Posr,,froN$

-

BUSTNE$$,,,,

92?461.t

P.E4

Ii

,'

1/

,

,il

',.$

i

';]i

j

iii::l

'

t'

.' i

"

tl ,f,j

ir"'.i1

j,,

'"u

i

,t'

;

The nrrnc, addrc*s,

briefdcscription,

nature

of sssociarioo,

and rbc

.rouiiorit*rrosr

ili',B."rt

uuS.r.ss

in

whiclr

y""

oiyo*frG

is

r

direcror' officer,

owner,

pflrrrtcr'

mcmber,

or tru$tccr

A N D io which you

or

your

spsutc" cithcr iadividually

or

colleciively,

o*ns

an iulercst

which

excccds

tcn,Ocrq

nr

of

rhst busitrcss.

Nore:

For

this

tl Filer [J

Spouse

E

Both

Nanre

of Business

of in

must

be

,

the

ts"t,

Arnount

of Intercst

_

o/o

Address

Street

$rdte #

City

Zip

Code

Business

Nature

of

Associ

B Filcr

[J

Spouse

n

Borh

Nsme

of Btrsiness_

Address

Anounr

of

Intutst_%

Sueet

Suitc

#

City

Stale

Zip

Code

Business

Nature

of Association

E

Filer E

Spousc

D Eorh

Name

ofBusiness

'

Anounr

of Interest

oy'o

Address

Streer

$uite

#

Nanrre

of Assoeiation

Fase

of

Zip

Code

ity

Srate

Business

f)escription


8/48

nq'tt5-28,43 15:43

POSTLEI,Jff

ITE

NETTERUILLE

SCHEITULE

C

9??4ELL

P.E5

POSITION$

-

NONPRQFfT;,

Th6name,eddrcss,bricfdcscriptiooof,,audnatureofasto ; .i

dircclor

or

officer-

E

FiletE

$pouse

Name

of0rganization

Address

5414

Ertttany

lr1EoTl

Rr S.

C *g f._y

Cllnic6lxngsofAebilcirtion

Board

Menber

Strea

Batofl

Rou

Suite

#

City

O4ganization

Description

,

LA

70808

$tare

Virtual

Clinic

Zrp

Code

EFilcr

E Sporuc

Nameof0tgpnization_

YMCA

Address

350

S.

Fasuer

\

Nature

of

,A.gcOciation.

Board

MeuEer

Strecr

Baton

Rouge,

LA 7OB0E

Suite

+

City

Organizatiou

Descriptiou

Statc

Zip

Code

YMCA

E

FilerF

Spouse

Name

oforgianization

CoqnectLorrs

Addr,e$$

5700

Florlda

BIvd.

Nature

ofAsdrci*ion

Board

Heuber

OrganirationDescription

YMCA

Program


9/48

f4RY-15-2885

15:43

POSTLE

Jf;

ITE HETTERUILLE 322481L

P.A6

SCTIEDULE

C

POSITION$.

NONPROFTT

Thc namc, rddress, bricf descripriorr

of,

and naturc

of

at$ociation wirh a nonprofir

oigdtiarion

in

wbich

you

or

your

rpouse is

a

dircctqr or officcr.

E

Filer

E $pousr

Name

oforganization

DesLre

Street

Acadeuy

NatrrreofAs*ociation

Board

Member

Add$cs$

3852

E.

Brooksrowu

'

',

'lr

,',,'.ii.1

,, 1

;tf

;1,l

r

.5

'

:

''t

1i'i

'

;, ;*

i

''

';

r

''

L

,i

'i

'

i,

,il

',,'.,'

i't

Street

Beton

Rouge,

LA 70805

Suite

#

City

Sure

Zip Code

Orgilization

O FilerE

$pouse

Namc

Address

Strret

Suite #

City

Organienrion Dcrcripion

$rat* Zip

Code

E Filer tl Spoue

Address

Nanrc

ofOrpnization

Nature

of

Asguiation

Suert

Suie

#

City

State

lJp

Code

Otgani:ation Descriprion_

'..,

'^

;

Fage

of


10/48

NHY-15-2889 15:43

PISTLEI,lHITE

HETTERUILLE 9224ELI

P.A?

IN

FROM

THE

The name, address, type,

sdd smount

of each source

of inccme receivcd

by

you

or'j,o'ui cpouse, or by arry

bu$incts in

which you

or

your

spou$er eithcr

individurlly

or collcctivcly,

owns

an

in

tcresr

which

_IqeEd

rcn

Ebrccnt

of

that

business,

which

is received

flem

eny

of

thc

following:

-

Ihe

$retc or eny politicrl

subdivision a+ dcfincd

in Articlc

vl

of the Corstitu$of of

Louisianl;

'

scrvioes

performed

for

or in coonccrion

with

il

Bam

ing iilrercsr

ss

defrned in

'RlS-

I

E;

I 505.2L(3

X

a)-

Nore:

For thir

p*ge

ONLY,

the

*{mount

olincome*

musr

be

reported rt in,qract dollar fieu..tg.

SCHEDULE

D

El

Filer tr $pouse

I Businc$s

Anlount of,Income

g

39

'

582.00

Narne of

Business, if applicable.

NrmeofSOruCeOf

lncome

Louieiana

State

Senate

Tlae of lncome:

E

State tr Political

Subdivision

U

Gaming

tnterEsr-

Address

P,O.

Eox

44305

Sueu

Baton

Rouge, I-A

70804

Suite

#

City

Statc

Zip

Code

F

Filer E Spousc

tr

Business

Name

of

Business,

if applicable

Anou+t

of lrrcome

5__1331251

-

&,9_

Name of

Sorrce

of

Iacomc

LSUESC

Tyae of Income:

Address

433 Bolivar

Streer

E

State

D

Political

Subdivision

t3

Cramirrg

lntcrirst

Sfeet

.__Eew

Orleans,.

I^A 70llZ-22_2J

Suite #

City

$tate

Zip

Code

D Filer

B Spouse

D Business

Income

S

Name

of

Business,

if

applicable

Name of Source

of Income

Tlpe

of

Income:

Addres.s

D

State

E

Politieal

Subdivisjon

tr

Gaming lntertsi.,

Street

Suite

#

City

Pagc

__.

of

Zip

Code

tate


11/48

nfrY-Ls-?AEg

15:43

PISTLEUFITE HETTERUILLE

97?4611. F.

EE

N/A

Fleasc disclosc

rhc

ngme

snd addrccs

of

lhe employer

rha

t

provides

income,

job

ritii,

r

Srief descrip.ion

of

rhe

nrture of

scwices rcadered

aqd

thc

tmount

of

incomt

for

cach

full-rirn* or prrr-tir4s cmploypcur"irosirion hcld

by

rhc

irrdividuat

or

spqusc. TNCOME SHALL BE REPORTED

By CATncORy-

I'O

NOT INCLUDE

INFORMATTOil

WTTH

RESPECT

TO

INCOME

DIsctCIfED

oH scHEI'ULE D.

INCOME

RECEIVTPT$ROUGH

SE .,F-?,MPLoYMgNT

Sll.{t.r-.,En

nlsclog'Ep

qry

scre

oul.r

r.

. ,.,,

OFilerBSpouse

,

Arnountoflneome:I

II

m ff

E

Full-time E

Part+imc

Erryloyer

Narnc

Enploycr

Address

Street

Suite

#

City

Nature

of

senrices

rendered

pursuant

tO

the

employment

Strre

Zip

Code

SCHEDULE

E

tr FilcrI Spouse

B Full-time

D

Part+ime

"

Arnountoflocome:I

lI m [V

Enployer

Narne

Emptoyer

Address

Street

'

,

Suite

#

City

Nature

of services

rendered

puf$uant

to the

ernployment

State

Zip

f,ode

D FilerD Spousc

O Full-time

El Fart-time

,,,Arnountoflncomc;I

fl

Itr

IV

'l

'

.t

",

."

l

{,':

'|

'

,

',

,

),l$

j

i

i

i

;'

'tr

i"',

j

'

.i,

ll

j'

i

,t

"

it

,.

I

:r

t,'it

,

,.i

',

Ernployer Name

Employer

Address

Strcet

Suitc

*

City

Nature

of scrvices

rendered

puruuant

to thr

emptoymenl

State

Pagc

--

of_

Zip

Code


12/48

t'1RY-15-2889

15:43

N/A

PI]STLEI,JHITE

NETTEEUILLE

="?48t1

P.AS

The nanp and address

ofm UG

the name of

servics

rendered

for

each busine$s

or the

reason

such

incorne

wss

receivcd, and the

l.flfrepate

amount

(in

vrlue

rf,nges

by cetegory)

of such

itrcome,

excluding income

reponed iri'another section

of tnir t*port.

DO

NOT

ATION WITH

RESPECT

TO TNCOME

EDULE$

D ANI'/Otr

E.

j'

j

:

-'"

i.

'l

,

;

,l '"'1

,

,r

.,;

,ir

,,

l

A8grtgate Amount

of

Income received

from rhe

business interesr$

listed

oo,;;ftcdule

F:

I II

Ifl rv

D

Filer

E Spouse

Name of

Business

Address

Street

Suite

#

city State

_---

zilpo6;

Description

of

services

rendered

for the

business or a

rga$)n

the

income

uni^re6eivcd:

B Filer

tr Spouse

Name

ofBusiness

"

t

'

',

'i

,

:

.,,,J,:,

.

,,

t

rl

.,

.1

i

,

'('.'

,

i.r1

,

:"

,

,

i'

,i

,i

'

:'

,'',.1

i

,'

,

'

l,)

,

r

,'

Address

Srrcet Suirc

#

ciry

rc

*

a;E'od.

Description

of services

rertdffed

for the

business

or a reason

thc

inconre

wde,reaeived:

tr

Filcr

E

Spouse

Name

of

Address

Street

Suilc

#

Statc

ZbGqde

Description

of

grvices

rendered

for

rhe

business

or a reason rhe

income was

tecci\red:

:

l

.r

Page

of


13/48

tlRY-15-2889

15:

43

POSTLE

JHITE

NETTERUILLE

922487t P.LB

disability

payments

from

any

source-

Do

Nor

rNcLUpg

rxronn,lrnon

;rt

REspEcr

To

rt{coME

DI$CLO$ED

ON

6 niter

B

Spouse

Description

of

lncome

Sale

of

Rental

property

SCHEDIJLE

G

description

of

the rtature

of

the

scrvict

rrnd*rJd

nithiE*

such

income rv{6

receiye4 and

the

amount

of

income

(in

vrlue

rrrges

by

cetegory),

cxcluding

irrcomc reported

in

another scction

of

this

repgrr.

Notc:

Do NoT

include

income

derived

frorn

child

sutport

and

alimony

psyrflEnE

contained

in s court

order oR

ftom

Amountoflincqme:

I

II ru

,

il)

j

I

;

Description

of

service

rendcred

or

the

rcason

tbe incomel as

.Gi rdi

tr Filer

E

$pouse

Descriprion

of

Inconre

Artount

of Income:

I

tr

IU

IV

Description

of

service

rendered

or

the

rcarcrr

the

income

waS

rcCeivgdi

E Filer

E

$pouse

Arnormt

oflnco.me:

I

Il n

ry

Descripion

of

lncorne

Description

of

service

rendcrsd

or the

reanon

the incoms

was

receivadi

t

Page

_

of

._


14/48

NHY-15-2889 15:43

FOSTLEI.-JHITE

NETTERU

ILLE

?.2245tt

P.11

SCHEIIULE

H

I

A bricf dcrcriprian.

fair martet vrl$e

or usc vcluo

{in

vrluc

rrDger by crtEory}

st,dliitliliDed

by rhe arscssor for purpo*s

of rd

r|alotEm

tixes, and rhc location

of

rhc

propcrty

by

stare

arrd

parirh

or coutrty of

each

pryrcl

of immovoblc

property

in wbicb you

or your

spo$sc,

eithcf individuatly

or cellqctively,

hes an inreresr

providsd

thst thc feinnerker vslue

Or

u$o

valuc

rs dctcrmined

by

the

assessor

ercecds

$?"000-

tr

Filer E

Spouse

[I Both

Valuc of Properfy: I

II |lI@

Location

of

property:

Couatry

USA

State

Loulsibna

Parisb/counry_P*_Ig 91_E9

q

e

ProperryDescriprion

Residence

E Filer t3

Spoure

iil nott

Value

ofProperty: I

II

m

@

locarion

of

properry:

Cormtrv

USA

$tate

LouLelans,

Parish/County

East

Baton

Rouge

Rerrt

llouse

PtopcrtyDescription

B

Filer

O Spouse D

Borh

f4cation ofprope,ty:

Country

Parish/County

Valueofhoperty:l

tl

ru [V

State

PropertyDescription

tr

Filer

E

Spouse

tr

Both

Locetion

ofproperty:

Country

Parisb/Countv

'

Valueof

Property:I

lI m

fV

Iitate

Property

Description

Pagc

=-*

of

_

,,

i,

.

.'

ii

I


15/48

t4AY-15-2849 t5t 44 FOSTLEI,.JFITE

NETTERUILLE

E?aAEII

P.12

The nsme

and a brief

description

of

each investmeirt

security

having

a

vattne)fudi4g_[5.000

hcld hy

you

or

your

slxlu$E,

excluding

variablc

arrnuities, variable

life insurance,

variablc

univcrhd{ife

irtzururce, whole

life

insurance,

any other

life

irrsurancc

product, murual funds, education

invmfinent

accorffi,

retir

mcnt investmenl

flccount$,

governmentbonds andcash

orcash equivalentinvestrnents.

(NOTE:

E4lqdqary,informarioncrncerninganyproperqf

held and

administercd

for any

penion

other

than

you

or

your

$pouse

under

a,tr.ust,

tutorship,

curatonship,

or othcr

custodial instrument.)

Indlvldurl, $pouse,

or

Borh

Nerne

of

Smurity

Dercriptiorr

B Filer

E Spouse

B

Both

Exxon

Stock

100 Shares

D

Filer

tr

Spouse

tr Both

tr

Filer

fl Spouse

tr Both

D

Filer

D

Spouse

tr

Borh

tr Filer

O

Spouse

O Both

D Filer

D Spouse

tr Both

tr Filer

tr Sponsc

tr

Both

fl

Filer

I

Sporuc

tr Both

D Filer

D

Spouse

t]

Both

El Filer

fl Sporsc

E

Botb

Page

_

of

_*


16/48

f,lHY-15-2889

r3144

POSTLEUHITE

NETTERUILLE

=2?46LL

P.13

SCHEI}ULE

J

TRANSACTIONS

A

brief

description. flmourt

(ir

velue

rrnflcs

by

cetegory), and detc ofany

plmbs$G

orrdlc,

in crcess of

$5,(XlO,

ofcily

irnmov{ble

propcrty AHD

of

eny

per

onrlly

owncd

ter crrdir

ccrtificercs,

*rocks, bonds,

or

commodities

firrures,

including

any

optioo to acquire

or dispo+c of

any immovablc propcrty

or of any

pcrsonally

ownqd

trr crcdit ccrrificarc ,

stocks,

bonds,

or

commqdirisff

futurtt-

(NOTE:

Excludc variable

errnuiticr, vsrieble

life insursnce,

variable univcrsal life iuzur*nce,

whole

life

insurance, uy

othcr

life

insurrncc

product,

muturl

funds. education invesrmenr

accounls, rctircrncnt invcstmcnt'accountli,

Eovcrnmcot

bonds. cash or

essh

equivelcnt inscsrthcng-)

Individual,

$porre,

or

Both

Traucrction

Drle

Dercription

of

Tranrrcdon

Amouot

trl Filer

E

Spouse

ts

Both

07

I

L7

/08

Sale

-

Rent

llouse

rrn@

tl

Fiter

I

Spouse

E Both

a5l?e

lo8

Sale

-

Reut House

rrm@

fl Filer

D Spouse

fl Both

IIIIIfV

tl

Filer

E Spouse

I Boilr

IUilIv

D Filer

B Spouse

O Both

lIIffirv

lll

Filer

E

$pouse

E

Both

IIIffiIV

D Filer

tr

$pousc

tr Both

IilMtv

B

Filer

fl Spouse

E Both

ItrilTV

tr Filer

tr

Spouse

E

Both

INflIIV

[] Filcr

f3 Spouse

D

Eoth

IInry

Pagc

--

of_


17/48

I'1HY-15-2489 L5.44

D Filer

D Spouse

Name

ofCreditor

f

t_"Ill.y:"tr.h

exFeegs

$

0,0o0

on rhe rasr

day

of

the

rcpoiing period.

'

'

'

:'

NOTE;

Excludc

the

followirrg:

.

any

loan secured

by movable

propcrqr,

if such

loan docs rrot

exceed rrrigiuclrase

pnce

of

the movable

propcrty

which

securcs

it;

'

any liability,

$ecured or

unsecured,

which

is-.e1a1anted

by

you

or

your

sBoltp

for a

business

irr

which

you

or

your

spouse

owns

any intercst,

providcd

that

the

liability is

in the narnc

of

the-bqi'ir**r

and, ifrhc

liability is

a

loarL

thst

you

or

your

spouse does

not

usc

proceed$

from

the loan

for

peruonal

use,urirclated

to business;

-

any

loan by

a

lic

ssed

financial instirution

which

torns

money

in

the

ordi4a.ry

course of

bwiness;

'

any

liabilitv

resulting

from a consurRer

crcsit

transacrion

as alnneo

in

R:$-

g";3jte(tr);

an4

'

ady loan

from

an

immediate

family

meinber, unlcss

such

family

{nsrnber

is

a

rcgstered

lobbyist, or

his

POSTLEI,Jf;

ITE NETTERUI LLE

9?.?46t1.

P.14

SCHEDULE

K

T.Tt{l:::Elql"v.r

is a re8istercd

lobbyisl,

or

he

ernploys

or is

a

principat

of a

regisrered tobbyisr,

or

unless

such

member

has q

contract

with

the

srate.

I

Addrers

Street

Suite

#

Citv

$rrte

Zip

Code

Narne

of

Guarantor

(if

any)

tl

Filcr

El Spousc

Name of

Creditor

Address

Street

Suire

#

City

Statc

Zip

Code

Name

of Guaranror

(if

any)

fl

Filer

U

Spouse

Name

of

Creditor

Addrcss

Street

Suite

#

City

Name

ofCuararrtor

(if

any).

State

Page

_*_

of

_

Zip

Code


18/48

1'1RY-15-2849

L32

44

FISTLELJRITE

NETTERUILLE s.2246IL

P.15

Please

set

forrh below

any

and

rlf

I

124.2.1

.(Tier

?.1)

a.n$/or

section

I 124.3

(Tier

3\

otrhe

code

of Gov+-- nr fEtt

i *.

NAME

OF POSITION

OR

OFT'ICE

HELD:


19/48


20/48


21/48


22/48


23/48


24/48


25/48


26/48


27/48


28/48


29/48


30/48


31/48


32/48


33/48


34/48


35/48


36/48


37/48


38/48


39/48


40/48


41/48


42/48


43/48


44/48


45/48


46/48


47/48


48/48

cassidy ethics complaint

Documents