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Judicial Watch • Alfredo C. Marquez – 2003

Alfredo C. Marquez – 2003

Alfredo C. Marquez – 2003

Page 1: Alfredo C. Marquez – 2003

Category:Federal Judges

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 19, 2014

Tags:ASEEVIll, Alfredo C Marquez, children, dependent, 2003, spouse, Codes, dividend, disclosure, reporting, Federal Judge, income, Judge


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Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) GIFTS. (lnCludes those spouse and dependent children. See pp. 28-31 instructions.) 
 
 
 
Date Report 
Name Person Reporting 
MARQUEZ, ALFREDO 
4/15/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcarions (includes those the spouse and dependent children. See pp. 34-57 filing in.struc:tioos.) 
Income during 
0,iption Assets 
reporting period 
{including trust assets) 
(1) (2) 
Place (X) after each asset exempt 
AmolDlt Type (e.g. 
fiom prior disclosure 	Code div. rent. 
(A-H) int.) 
DNONE (No reportable income, assets, transactions) 
Gross aloe end Transactions during reporting period 
reporting period 
(I) (2) (I) lfnot exempt 
(2) (S) 
Value Cade2 (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger redemption) Date: Month-Day Value Code (J-P) Gain (AHI Identity buyer/seller (if private transaction) RAINBOW MINING CLAIMS GRANTS, NEW None SEEVIll MEXICO COMPASS BANK (FORMERLY ARIZONA Interest CLOSED N/ASEEVIll 
BANKM.M.) STRONG MONEY MARKET FUND Dividend CLOSED 10/02 N/ASEEVIll A.G. EDWARDS CONTINENTAL M.M. TRUST Dividend USSA M.M. (USSA BANK C.D.) 
-- CITY PHOENIX BONDS WORLD VINOS C.D. 	lucomeiGain Codes: $1,000 less (See Colwm1s andD4) $50,001-$100,000 Value Codes: $15,000 less (See Columns and DJ) S250,000-S500,000 Interest Interest Interest $1,00l-S2,SOO SlOO,OOl-Sl.000,000 Sl5,00l-S50,000 $500,001-S 1,000,000 $2,501-$5.000 Sl,000.001-$5,000,000 SS0,001-$100,000 $1,000.001-$5,000,000 
 
CLOSED 
 
 $5,001-$15,000 More than S5,000,0DO SIOO,OOl-S2!i0,000 $5,000.001-$25,000,000 
N/ASEEVI -$15,001-$50,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only} Assessment Cash/Market 
(See Column C2) =Book Value Ocher =Estimated certify _that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld becase met applicab.le 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
 
 
 
 
Washington, D.C. 20544