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Judicial Watch • Alfred V. Covello – 2012

Alfred V. Covello – 2012

Alfred V. Covello – 2012

Page 1: Alfred V. Covello – 2012

Category:Federal Judges

Number of Pages:15

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Covello, Alfred V Covello, Alfred, Appraisal, Assessment, Estate, 2012, Market, assets, transactions, Codes, dividend, reporting, Federal Judge, income, Judge


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Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Covello, Alfred Court Organization U.S. District Court, Date Report 05/14/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Senior  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
450 Main STreet 
Hartford, 06103 

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. POSJTI ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Covello, Alfred 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 12/31/2012  State Connecticut Pension  $111,597.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required exceptfor honoraria.) 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging,Jood, entertainment. 

Covello, Alfred 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 

Covello, Alfred 
05/14/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 trust assets)  reporting period reporting period  

(I) (2) (3) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
RMA Tax Free Money Market  Dividend New England Bankruptcy None (8/23/2004) 
UBS IRA MMF Dividend Income Gain Codes: =$1,000 Jess  B41.00l -$2.500  c=$2.501 -$5,000  D=$5,001 -$15.000 =$15 ,001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000 Jess =$15.001 -$50.000  L=$50.00  00.000 =$100.001 -$250.000  
(See Columns and DJ)  N=$250.001 -$500.000  0=$500.00 -$1.000.000 =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Covello, Alfred 
05/14/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes 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 trnst assets)  reporting period reporting period  

(2) (I) (I) (2) (4) (5) 
Place "(X)" after each asset  Amount  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  

transaction) 
18. CATO Dividend 
DTE Dividend 
20. ETN Dividend Income Gain Codes: =$1.000 less  B=$1.00 -$2,500  c=$2.501 -$5.000 =$5.001 -$15.000 415.001 -$50.000  
(See Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15,000 less =$15,001 -$50.000  L=$50.00 -$100.000 =$100.001 -$250.000  
(See 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 than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Covello, Alfred 
0511412013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during rep011ing period  
(including trust assets)  reporting period reporting period  

(2) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
VFH  Dividend  

36. 

YUM Dividend Sold 08/10/12 
37. 
TRY Dividend 

38. 
NKE Dividend 

39. State Gen Rev Interest 

40. 
Stamford Interest 

41. 
VT! Dividend 

42. 
VHT Dividend 
44. 
CVY Dividend 
XLE Dividend 
46. 
EFG Dividend 
Sold 08/10/12 
JJK Dividend 
47. IJJ Dividend Sold 03/08/12 (part) 
48. IJT Dividend 
49. IJS Dividend 
50. IWB Dividend 
51. HYG  Dividend Income Gain Codes: =$1,000 less 41,001 -$2,500  c=$2.501 -$5.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 Value Codes =$15,000 less  K=$15,001 -$50.000 =$50,001  $100.000  
(Sec Columns and D3)  N=$250.00 -$500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  
(Sec Column C2)  U=Book Value =Other =Estimated  

D=$5.00l -$15.000 =$15.001 -$50.000 112 =More than $5.000.000 =$100.001 -$250.000 =$5.000.001 -$25.000.000 
T=Cash Market 

(2) (I) (2) (2) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
52.  EMB  Dividend  

FXJ Dividend 
54. DBC Dividend 
PIO Dividend 
56. 
SCHY Dividend 
57. XLY Dividend 

58. XLB  Dividend  
59. XLK  Dividend  
60. SOY  Dividend  
61. vwo  Dividend  
62. VNQ  Dividend  
63. BWX  Dividend  
64. 3.5%  Interest  
65. Puma County  Interest  
66. City 5.25%  Interest  
67. Louisiana Coorec  Interest  
68. Midland  Interest Income Gain Codes:  A=$1,000 lcss 1,001 -$2.500  c=$2.501 -$5 .000  0=$5 ,001-$ .000 =$1 5.001-$50 ,000  
(Sec Columns and D4) 50.001 -$100.000 =$I 00.00 -$I .000 .000 =More than $5.00 0,00 Value Codes  J=$15,000 less  K=$1 5.00 50.000  M=$100.001 -$2 50.0  
(Sec Columns and 03)  N=$250.001 -$500 .000 =$500.001 -$1 .000.000 5.000 .001 -$25,000.000 =$25.000.001 -$50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column  U=Book Value  V=Othcr  W=Es1imatcd  

Covello, Alfred 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including tmst assets) reporting period reporting period 
(I) (2) (2) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) 
(A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$I .000 less =$1,001 -$2.500  c=$2.501 -$5.000 =$5 .001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000  G=$ I00.00 -$1.000.000  Ill =$1.000.001-$5.000.000  112 =More than $5.000.000 Value Codes 415 .000 less =$15,001 -$50 .000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and DJ) =$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 than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Covello, Alfred 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code Iexempt from prior disclosure 
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) 
86. 
BUD Dividend Sold 11112/12 

87. 
ALU Dividend Sold 11112/12 

88. 
BTE Dividend Sold 11/12/12 

89. 
BAS Dividend Sold 11/12/12 Income Gain Codes: =$1,000 less =$1,00I -$2.500 =$2.501 -$5.000  D=$5.00l -$15.000  E=$15.001-$50.000  
(See Columns and 04) 450.001 -$100.000 4100,00 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000 less =$15,001 -$50.000  L=$50.00 -$I 00.000 =$I 00.00 -$250.000  
(Sec Columns and D3)  N=$250.001 -$500.000  0=$500,00 -$1.000.000 =$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 =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value =Other =Estimated  

Covello, Alfred 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 trust assets) reporting period reporting period 

(2) (I) (2) (5) 
Place "(X)" after each asset  Amount  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) Income Gain Codes: =$1,000 less 41.001  $2,500  c=$2,501 -$5.000  D=$5,001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$!00.001 -$1.000.000  Ill =$1.000.001 -$5.000,000 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and DJ)  N=$250.001 -$500.000  0=$500.001 I.000.000 =$1.000,00! -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column CZ) =Book Value =Other  W=Estimated  

Covello, Alfred 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent c1tildren; 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 reporting period  

(2) (I) (I) (2) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  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)  

120. 121.  NVO NXPI  Dividend Dividend  Sold Sold  11112/12 11/12/12  
122.  DCM  Dividend  Sold  11112/12  
123.  OXGPY  Dividend  Sold  11112/12  
124.  PDS  Dividend  Sold  11/12112  
125.  PWE  Dividend  Sold  11/12/12  
126.  RUK  Dividend  Sold  11112/12  

127. 
RIO Dividend Sold 11/12/12 

128. 
RHHBY Dividend Sold 11/12/12 

129.  SAP  Dividend  Sold  11/12/12  
130.  SGPYY  Dividend  Sold  11112/12  
131.  SBGSY  Dividend  Sold  11/12/12  
132.  SGSOY  Dividend  Sold  11112/12  
133.  SQM  Dividend  Sold  11112/12  
134.  SDXAY  Dividend  Sold  11112/12  
135.  SUHJY  Dividend  Sold  11/12/12  
136.  TSCDY  Dividend  Sold  11/12112 Income Gain Codes: =$1.000 less 41,001 -$2.500  c=$2.501 -$5.000  045.001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1.000.000 =$1,000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000 less 415,001 -$50,000  L=$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.00I -$500.000 4500,00 -$1.000.000 =$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 ==Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Covello, Alfred 
05/14/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disc]osure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
137.  TKGBY  Dividend  Sold  11/12/12  
138.  Dividend  Sold  11/12/12  

139. 
VOD Dividend Sold 11/12/12 

140. 
WSH Dividend Sold 11/12112 Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2.501 -$5.000 D=$5.001-$15.000 E=$15.001 -$50.000 (Sec Columns and D4) F=$50.001-$100.000 4100.00 -$1.000.000 Ill =$1.000.001-$5.000.000 H2=More than $5.000.000 
Value Codes =$15 000 less K=$15.001-$50.000 =$50,001 -$100.000 =$100.001 -$250.000 

(See Columns and D3) N=$250.001 -$500.000 =$500.001-$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 P4=More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) 	T=Cash Market =Assessment 
(Sec Column CZ) V=Othcr =Book Value 	W=Estimated 

Covello, Alfred 
05/14/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 line instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
154.  
155.  

156. 

157. 

158. 

159. 

160. 

161. 

162. 

163. 

164. 

165. 

166. lncomc Gain Codes: 41.000 less =$1,00 -$2.500 42.501 -$5.000  0=$5.001-$15.000  E=$15.00 -$50.000  
(Sec Columns and 04)  F=$50.00l -$100.000 =$100.001 -$1.000.000  lll =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000  L=$50.001  $100.000 =$100.001  $250.000  
(See Columns and 03)  N=$250.001  $500.000  0=$500.001. $1.000.000 =$1.000.001. $5.000.000 =$5.000.001  $25.000.000  
P3=$25.000.001  $50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost {Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Covello, Alfred
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: Alfred Covello 
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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