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Judicial Watch • Albert Diaz – 2012

Albert Diaz – 2012

Albert Diaz – 2012

Page 1: Albert Diaz – 2012

Category:Federal Judges

Number of Pages:7

Date Created:May 12, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Albert Diaz, ALBERT, carolina, north, conference, board, school, transportation, university, 2012, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Governmenl Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 US.C. app ..H JOI-I Person Reporting (last name, first, middle initial) DIAZ, ALBERT Court Organization FOURTH CIRCUIT Date Report 08/09/20I Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) RCUIT JUDGE TIVE  Sa. Report Type (check appropriate type) Nomination Date Initial [{l Annual Final Sb. Amended Report Reporting Period Ol/Ol/20I2 12/31/20I2 Chambers Oflice Address 
227 West Trade St. Suite I610 Charlotte, 28202 
IMPORTANT NOTES: The i11structio11s accompa11yi11g this form must followed. Complete al/parts, checking the NONE box for each part where you have 110 reportable i11formation. 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 
Part-Time Instructor 	University North Carolina, Charlotte 
Board Advisors 	ASPIR 
Member 	Contracts Law Drafting Committee, National Conference Bar Examiners 
Board Advisors 	Wake Forest School Law Journal Law Policy 
Board Advisors 	George Mason University School Law Judicial Education Program 

II. AGREEMENTS. (Reporting individ11ol only; see pp. 14-16 filing instruclions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2006 Judicial Retirement Plan; receiving annual pension from the state North Carolina for prior service state trial judge. 
Medical Insurance Coverage; receiving health care coverage from the state North Carolina for prior service state trial judge. 
Name Person Reporting 
Date Report 
DIAZ, ALBERT 
08/09/2013 
III. N-JNVESTMENT ME. (Reporting individ11al and spo11se; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 	University North Carolina Charlotte, teaching 
INCOME 
(yours, not spouse's) 
$7,680.00 
2.2012  Multistate Bar Exam Contracts Drafting Committee, National Conference  $7,000.00 Bar Examiners, stipend  
3.2012  North Carolina Judicial Retirement  $20,942.22 Spouse's Non-Investment Income -I/you were married d11ring any portion the reporting year, complete this section. 
(Doll amounl not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 

1.2012 	Carolinas HealthCare System, salary 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instruc1ions.) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	University North Carolina 2/24/2012 Chapel Hill, Preside over Moot Court Transportation, meals, hotel School Law 2/25/2012 competition 	
National Conference Bar 3/29/2012 4/1/2012 New York, Attend contracts law Transportation, meals, hotel Examiners committee meeting 	
Duke University School 4/5/2012 4/6/2012 Durham, Preside over Moot Court Transportation, meals, hotel Law competition 	
Boston University-5/18/2012 Boston, Give commencement Meals, Hotel Metropolitan College 5/19/2012 address 	National Conference Bar 911312012 Santa Monica, Attend contracts law Transportation, meals, hotel Examiners 9/15/2012 committee meeting 

Name Person Reporting 
Date Report 
DIAZ, ALBERT 
08/09/2013 	
North Carolina Bar 10/4/2012 Cary, CLE Speaker Transportation Association 	
George Mason University 1017/2012 Washington, Attend Educational Transportation, meals, hotel School Law and American 10/10/2012 Program Bar Association 	
George Mason Univesity 11/30/2012 Coral Gables, Attend Board Advisors Transportation, meals, hotel School Law 12/2/2012 Meeting 

Date Report 
Name Person Reporting 
08/09/2013
DIAZ, ALBERT GIFTS. (lnc/udes those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] 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 

Name Person Reporting 
Date Report
DIAZ, ALBERT 
08/09/2013 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period  ofreporting period  

(I) (2) (I) (I) (3) 
(4) (5) 
Place "(X)" after each asset  Amounr  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Vanguard Primecap Fund Admiral IRA  Dividend Vanguard 500 Index Fund Admiral IRA  Dividend Rowe Price Mid Cap Growth Fund IRA  Dividend Rowe Price Short Term Bond Fund IRA  Dividend Rowe Price Prime Reserve Fund  None Cox Dodge International Stock Fund 401K  Dividend Neuberger Genesis Advisor Fund  Dividend  Sold  5/31/12 Vanguard Total Stock Market Index Signal  Dividend  Buy  5/31112 Carolinas Healthcare System Retirement Plan  lnt./Div.  
IO. Rowe Price Capital Appreciation Fund IRA  Dividend  
11. USAA Insurance Co. Subscriber's Account  None  
12. Navy Federal Credit Union Accounts  Interest  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$t .000 less =$1.001 -$2.500 =$2.501 -$5.000  D=$5.00I -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50,00I -$I 00.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More 1han $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.001  $500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More 1han $50.000.000 Value Mc1hod Codes =Appraisnl =Cosl (Real Estalc Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr :=Estimated 

Name Person Reporting 
08/09/2013
DIAZ, ALBERT 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parlofreporl.) Part VII 

Name Person Reporting 
Date Report 
DIAZ, ALBERT 
08/09/2013 
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