5/20/2018 Cassidy Ethics Complaint
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5/20/2018 Cassidy Ethics Complaint
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5/20/2018 Cassidy Ethics Complaint
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5/20/2018 Cassidy Ethics Complaint
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5/20/2018 Cassidy Ethics Complaint
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_
5/20/2018 Cassidy Ethics Complaint
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
#
$tate
Job
Descriprion
City
Page
of
Zip
Code
,,i
l
.
:'
r
.,
j
''
,
ii
.
1l
li,'l
,' \r ,I
5/20/2018 Cassidy Ethics Complaint
7/48
f'tHY-15-2889
r=t 4?
N/A
PESTLELIHITE
HETTERUILLE
SCHEDULE
B
Posr,,froN$
-
BUSTNE$$,,,,
92?461.t
P.E4
Ii
,'
1/
,
,il
',.$
i
';]i
j
iii::l
'
t'
.' i
"
tl ,f,j
ir"'.i1
j,,
'"u
i
,t'
;
The nrrnc, addrc*s,
briefdcscription,
nature
of sssociarioo,
and rbc
.rouiiorit*rrosr
ili',B."rt
uuS.r.ss
in
whiclr
y""
oiyo*frG
is
r
direcror' officer,
owner,
pflrrrtcr'
mcmber,
or tru$tccr
A N D io which you
or
your
spsutc" cithcr iadividually
or
colleciively,
o*ns
an iulercst
which
excccds
tcn,Ocrq
nr
of
rhst busitrcss.
Nore:
For
this
tl Filer [J
Spouse
E
Both
Nanre
of Business
of in
must
be
,
the
ts"t,
Arnount
of Intercst
_
o/o
Address
Street
$rdte #
City
Zip
Code
Business
Nature
of
Associ
B Filcr
[J
Spouse
n
Borh
Nsme
of Btrsiness_
Address
Anounr
of
Intutst_%
Sueet
Suitc
#
City
Stale
Zip
Code
Business
Nature
of Association
E
Filer E
Spousc
D Eorh
Name
ofBusiness
'
Anounr
of Interest
oy'o
Address
Streer
$uite
#
Nanrre
of Assoeiation
Fase
of
Zip
Code
ity
Srate
Business
f)escription
5/20/2018 Cassidy Ethics Complaint
8/48
nq'tt5-28,43 15:43
POSTLEI,Jff
ITE
NETTERUILLE
SCHEITULE
C
9??4ELL
P.E5
POSITION$
-
NONPRQFfT;,
Th6name,eddrcss,bricfdcscriptiooof,,audnatureofasto ; .i
dircclor
or
officer-
E
FiletE
$pouse
Name
of0rganization
Address
5414
Ertttany
lr1EoTl
Rr S.
C *g f._y
Cllnic6lxngsofAebilcirtion
Board
Menber
Strea
Batofl
Rou
Suite
#
City
O4ganization
Description
,
LA
70808
$tare
Virtual
Clinic
Zrp
Code
EFilcr
E Sporuc
Nameof0tgpnization_
YMCA
Address
350
S.
Fasuer
\
Nature
of
,A.gcOciation.
Board
MeuEer
Strecr
Baton
Rouge,
LA 7OB0E
Suite
+
City
Organizatiou
Descriptiou
Statc
Zip
Code
YMCA
E
FilerF
Spouse
Name
oforgianization
CoqnectLorrs
Addr,e$$
5700
Florlda
BIvd.
Nature
ofAsdrci*ion
Board
Heuber
OrganirationDescription
YMCA
Program
5/20/2018 Cassidy Ethics Complaint
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
$rat* Zip
Code
E Filer tl Spoue
Address
Nanrc
ofOrpnization
Nature
of
Asguiation
Suert
Suie
#
City
State
lJp
Code
Otgani:ation Descriprion_
'..,
'^
;
Fage
of
5/20/2018 Cassidy Ethics Complaint
10/48
NHY-15-2889 15:43
PISTLEI,lHITE
HETTERUILLE 9224ELI
P.A?
IN
FROM
THE
The name, address, type,
sdd smount
of each source
of inccme receivcd
by
you
or'j,o'ui cpouse, or by arry
bu$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
$tate
Zip
Code
D Filer
B Spouse
D Business
Income
S
Name
of
Business,
if
applicable
Name of Source
of Income
Tlpe
of
Income:
Addres.s
D
State
E
Politieal
Subdivisjon
tr
Gaming lntertsi.,
Street
Suite
#
City
Pagc
__.
of
Zip
Code
tate
5/20/2018 Cassidy Ethics Complaint
11/48
nfrY-Ls-?AEg
15:43
PISTLEUFITE HETTERUILLE
97?4611. F.
EE
N/A
Fleasc disclosc
rhc
ngme
snd addrccs
of
lhe employer
rha
t
provides
income,
job
ritii,
r
Srief descrip.ion
of
rhe
nrture of
scwices rcadered
aqd
thc
tmount
of
incomt
for
cach
full-rirn* or prrr-tir4s cmploypcur"irosirion hcld
by
rhc
irrdividuat
or
spqusc. TNCOME SHALL BE REPORTED
By CATncORy-
I'O
NOT INCLUDE
INFORMATTOil
WTTH
RESPECT
TO
INCOME
DIsctCIfED
oH scHEI'ULE D.
INCOME
RECEIVTPT$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
5/20/2018 Cassidy Ethics Complaint
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$)n
the
income
uni^re6eivcd:
B Filer
tr Spouse
Name
ofBusiness
"
t
'
',
'i
,
:
.,,,J,:,
.
,,
t
rl
.,
.1
i
,
'('.'
,
i.r1
,
:"
,
,
i'
,i
,i
'
:'
,'',.1
i
,'
,
'
l,)
,
r
,'
Address
Srrcet Suirc
#
ciry
rc
*
a;E'od.
Description
of services
rertdffed
for the
business
or a reason
thc
inconre
wde,reaeived:
tr
Filcr
E
Spouse
Name
of
Address
Street
Suilc
#
Statc
ZbGqde
Description
of
grvices
rendered
for
rhe
business
or a reason rhe
income was
tecci\red:
:
l
.r
Page
of
5/20/2018 Cassidy Ethics Complaint
13/48
tlRY-15-2889
15:
43
POSTLE
JHITE
NETTERUILLE
922487t P.LB
disability
payments
from
any
source-
Do
Nor
rNcLUpg
rxronn,lrnon
;rt
REspEcr
To
rt{coME
DI$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
$pouse
Arnormt
oflnco.me:
I
Il n
ry
Descripion
of
lncorne
Description
of
service
rendcrsd
or the
reanon
the incoms
was
receivadi
t
Page
_
of
._
5/20/2018 Cassidy Ethics Complaint
14/48
NHY-15-2889 15:43
FOSTLEI.-JHITE
NETTERU
ILLE
?.2245tt
P.11
SCHEIIULE
H
I
A bricf dcrcriprian.
fair martet vrl$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
$tate
LouLelans,
Parish/County
East
Baton
Rouge
Rerrt
llouse
PtopcrtyDescription
B
Filer
O Spouse D
Borh
f4cation ofprope,ty:
Country
Parish/County
Valueofhoperty:l
tl
ru [V
State
PropertyDescription
tr
Filer
E
Spouse
tr
Both
Locetion
ofproperty:
Country
Parisb/Countv
'
Valueof
Property:I
lI m
fV
Iitate
Property
Description
Pagc
=-*
of
_
,,
i,
.
.'
ii
I
5/20/2018 Cassidy Ethics Complaint
15/48
t4AY-15-2849 t5t 44 FOSTLEI,.JFITE
NETTERUILLE
E?aAEII
P.12
The nsme
and a brief
description
of
each investmeirt
security
having
a
vattne)fudi4g_[5.000
hcld hy
you
or
your
slxlu$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, $pouse,
or
Borh
Nerne
of
Smurity
Dercriptiorr
B Filer
E Spouse
B
Both
Exxon
Stock
100 Shares
D
Filer
tr
Spouse
tr Both
tr
Filer
fl Spouse
tr Both
D
Filer
D
Spouse
tr
Borh
tr Filer
O
Spouse
O Both
D Filer
D Spouse
tr Both
tr Filer
tr Sponsc
tr
Both
fl
Filer
I
Sporuc
tr Both
D Filer
D
Spouse
t]
Both
El Filer
fl Sporsc
E
Botb
Page
_
of
_*
5/20/2018 Cassidy Ethics Complaint
16/48
f,lHY-15-2889
r3144
POSTLEUHITE
NETTERUILLE
=2?46LL
P.13
SCHEI}ULE
J
TRANSACTIONS
A
brief
description. flmourt
(ir
velue
rrnflcs
by
cetegory), and detc ofany
plmbs$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_
5/20/2018 Cassidy Ethics Complaint
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
$rrte
Zip
Code
Narne
of
Guarantor
(if
any)
tl
Filcr
El Spousc
Name of
Creditor
Address
Street
Suire
#
City
Statc
Zip
Code
Name
of Guaranror
(if
any)
fl
Filer
U
Spouse
Name
of
Creditor
Addrcss
Street
Suite
#
City
Name
ofCuararrtor
(if
any).
State
Page
_*_
of
_
Zip
Code
5/20/2018 Cassidy Ethics Complaint
18/48
1'1RY-15-2849
L32
44
FISTLELJRITE
NETTERUILLE s.2246IL
P.15
Please
set
forrh below
any
and
rlf
I
124.2.1
.(Tier
?.1)
a.n$/or
section
I 124.3
(Tier
3\
otrhe
code
of Gov+-- nr fEtt
i *.
NAME
OF POSITION
OR
OFT'ICE
HELD:
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