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Judicial Watch • Albert Diaz – 2011

Albert Diaz – 2011

Albert Diaz – 2011

Page 1: Albert Diaz – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:October 06, 2013

Tags:Albert Diaz, ALBERT, Charlotte, Examiners, carolina, north, National, conference, board, 2011, IRS, ICE, CIA, Federal Judge, income, Judge


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Rev. J/2012 
FOR CALENDAR YEAR 2011 U.S.C. app. JOI-I 11) Person Reporting (last name, first, middle initial) DIAZ, ALBERT Court Organization FOURTH CIRCUIT Date Report 7/30/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) CIRCUIT JUDGE ACTIVE Sa. Report Type (check appropriate type) Nomination Date Imtial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
227 West Trade St. Suite 1610 Charlotte, 28202 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Board Advisors 	Marine Corps Coordinating Council Greater Charlotte 
Board Advisors 	Florence Crittenton Services 
Part-Time Instructor 	University North Carolina, Charlotte 
Director 	Mecklenburg County Bar 
Board Advisors 	ASPIRANC 
Member 	Contracts Law Drafting Committee, National Conference Bar Examiners 
Board Advisors 	Wake Forest School Law Journal Law Policy 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 	NONE (No reportable agreements.) PARTIES AND TERMS 2011 	Judicial Retirement Plan; receiving annual pension from the state North Carolina for prior service state trial judge. 2011 Medical Insurance Coverage; receiving health care coverage from the state North Carolina for prior service state trial judge. 
 
Date Report 
713012012 
DIAZ, ALBERT 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 University North Carolina Charlotte, teaching $7,680.00 2011 Multistate Bar Exam Contracts Drafting Committee, National Conference $7,000.00 Bar Examiners, stipend 2011 North Carolina Judicial Retirement $20,838.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 	NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 	Carolinas HealthCare System, salary 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children, see 25-27 fi!mg instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION 	National Conference Bar 3131120 41312011 Washington, Examiners 	 
National Conference Bar 911512011 Las Vegas, Nevada Examiners 9/18/2011 	 
Hispanic National Bar 513112011 Washington, Association 6/01/2011 
 
 
PURPOSE ITEMS PAID PROVIDED 
Attend contracts Jaw committee meeting Transportation, meals, hotel 
Attend contracts law committee meeting Transportation, meals, hotel 
CLE Speaker Transportation, hotel GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE North Carolina College Foundation, Inc. Plus Education Loans North Carolina College Foundation, Inc. Stafford Education Loans American Express Credit Card 
 
 
7/30/2012 
DIAZ, ALBERT 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
 
(including trust assets) reporting period reportmg period 
(I) (2) {I) (2) 
(3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$J,OOJ -$2,500 =$2.501 -$5.000 =$5,00J -$J5,000 =$15,00J -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$I 00,00 -$J ,000,000 =$1,000,001 -$5.000.000 =More than $5.000.000 Value Codes =$J5.000 Jess =$15.00J -$50.000 =$50.00 -$100.000 00.00J -$250.000 
(See Columns and D3) =$250,00J -$500.000 =$500,00 -$I ,000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.001 -$50,000,000 =More than $50.000.000 Value Method Codes Q=AppraJSal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other W=Estimatcd 
 
 
Name Person Reporting 
Date Report 
7/30/2012 
DIAZ, ALBERT 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part VII 
Line This fund was fomerly known Vanguard Index Fund IRA. 
Line inadvertently did not include the full name this fund Nomination Report. The full name now appears here. 
Line 12: began collecting state judicial pension from the state North Carolina beginning January 2011, which have identified Parts and III the 
 
report. This asset was inadvertently reported Nomination Report Part VII, and will longer listed this section future reports. 
 
 
 
 
Date Report 
DIAZ, ALBERT 
713012012 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: ALBERT DIAZ 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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