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Judicial Watch • Anthony Battaglia – 2010

Anthony Battaglia – 2010

Anthony Battaglia – 2010

Page 1: Anthony Battaglia – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 9, 2013

Date Uploaded to the Library:September 24, 2013

Tags:BATTAGLIA, Anthony Battaglia, profit, sharing, ANTHONY, Pension, price, vanguard, 2010, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Roy. 1/2011 Person Reporting (last name, first, middle initial) Court Organization Date Report DISTRICT COURT 	05/04/2011BATTAGLIA, ANTHONY Reporting Period Title (Article ill judges indicate active senior status; 	Report Type (check appropriate type) 
magistrale judges iodicatc ful!- parttime) Nominalion, Date 0if01/2010 
DISTRICT JUDGE ACTIVE Ini,ial Annual Final 1213112010 
5b. Amended Report Chambers Office Address the basl~ the information contained thh Report and any 
modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
 
United States District Court 
940 Front Street, Room 2125 
San Diego, 92101-8927 Date 
 
Revle.wing Officer 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts; checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. tR,~n~.~ ~.divid=t o.t~; ~ee 9.13 filtng instruetionsJ NONE (No reportablepositions.) 
POSITION 	NAME ORGANIZATION/ENTITY Trustee 	Pension Profit Sharing Trust 
Trustee 	Trust (has reportable assets) 
Trustee 	Trust 
Director, Immediate Past President 	Federal Magistrate Judges Association 
 
 
NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 
 
 
 
Batta_ lia, Anthony 
 
Name Person Reporting 
111. NON-INVESTMENT INCOME. ~po.i,,g individual and spouse; see pp. 17-24 ffiling instructionsO Filers Non-Investment Income NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE Spouses Non-I nvestment Income -If you were raarricd during any portlon the reportlng year, complete this seetiog (Dollar amount not ~equired except for honoraria.) NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 1.2010 Self employed, Attorney 
 
 
IV. REIMBURSEMENTS -~u.~po.anon, Ioagi.g./ood, 
(Includes those spouse ond d~pendent children; see pp. 25-27 f!lfng instructions.) NONE (No reportable reimbursements,) 
SOURCE DATES LOCATION PURPOSE 
Federal Magistrate Judges Assoc. 02/27-03/02 Washington, D.C. Board Meeting 
 
 
Date Report 05/04/201 
INCOME (yours, not spouses) 
ITEMS PAID PROVIDED 
Food Lodging 
Name Person Reporting 	Date Report GIFTS. a,~udes ~hose sponse and dependent children; seepp. 28-3 filing instructions.) 
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE LIT (~nludes those spa use and dependent children; see pp. 32-3 offdfng instruetions.) 
[----] 	NONE (No reportable liabilities.) CREDITOR DESCRI PTION VALUE COD.E Sallie Mae 	Student Loan 
Great Lakes Student Loan 
Cifibank Student Loan 
 
 
Name Person Reporting Date Report 
NONE (No reportable income, assets, transactions.) 
Description Assets (including trust asse~s) Place (X) after each asset exempt from prior disclosure Income during reporting period (l) (2) Amount Type (e.g., Code div., rent, (A-H) in(,) Gross value end reporting period it) (2) Value Value Code Method (J-P) Code (Q-W) (I) Type (e.g., boy, sell, redemption) Transactions during reporting period (2) {3) (4) Date Value Gain mmldd]yy Code Code (J-P) (A-H) (5) ]dentity buyer/seller (if private transaction) Rowe Price Equity lnc Fund (Pension Plan) Row Price Prime Fund (Pension Plan) Dividend Dividend Redeemed 08/09 See VIII Vanguard GNMA Fund (Pension Plan) Dividend Vanguard High Yield Fund (Pension Plan) Dividend Vanguard Star Fund (Profit Sharing Plan) Dividend Vanguard Prime Fund (Profit Sharing) Dividend Redeemed 03/09 See VIII Rowe Price High Yield Fund (Profit Sharing) Vanguard GNMA Fund (Profit Sharing) Dividend Dividend Buy Buy 08/09 01/I See VIII See Vlll IO. Rowe Price Spectrum Growth Fund (Profit Sharing) Law Office Close Corp, Stock Dividend None 
II. 12, Hennessy Fund (Tamarack Babson Value FundXPension Fund) Proctor Gamble Common Stock Dividend Dividend 
13. Rowe Price Equity lnc, Fund Dividend 
14. 15. Vanguard Index 500 Fund (Profit Sharing Plan) Vanguard Money Market Dividend Dividend 
16. 17. Rowe Price Equity Income Fund (Trust #2) Vanguard Health Care Fund (Profit Sharing) Dividend Dividend Redeemed (paul Buy 10/18 03/09 See VIII Transfer from Income G~tin Codes: =SI J~,)O less =$1,001 $2,5fl0 =$2.501 $5,0~ =S5,~)1 S!5,~ =$15.001 -S50,0(}0 
2.Value CMes 15,~ 
(s~ Colum~ Value Meth~ Codes =Apparel ~ost (Real ~mte ~ly) =~ssm~t Market Column C2/ =B~ V~l~e ~her ~Eslim~ 
 
Name Person Reporting 
05/04/2011 
 
VII. INVESTMENTS and TRUSTS i,,.o,,,, v.~.,. ,,,,,,cao,, a,~,d,,, tho,, o/,~,,, ,,~ d,p,,de.t children; see pp. 34-60 filing instrmlions.) 
NONE (No reportable income, assets, transactions.) 
Deseripdo~ Assets (incLuding trust assets) Place iX) a~r each exempt f~m prior di~los~c lncomc during reporting period (I) (2) Amoum Ty~ C~c div., rent, (A-H) int.) Gross value end reporting period (2) Value Value Code Method (J-P) Code (Q-W) (~) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) Date Value Gain mm!dd/yy Code Code (J-P) (A-H) (5) Identity buyer/seller (if private transaction) 
18. Artisan Mid Cap Fund (Profit Sharing Plan) Dividend 
19. Vanguard Inflation Protected Securities Dividend 
20. Vanguard GNMA Fund-IRA Dividend 
21. Sempra Energy Dividend 
22. Vanguard 500 Index IRA Dividend 
23. Vanguard Midap IRA Dividend 
24. Vanguard Total Bond Dividend 
i25. Vanguard Small Cap IRA Dividend 
26. Vanguard International Dividend Income Gain Codes: (See Columns and D4) 1.000 lass =$50.001 $100.000 B=$1,001 $2,500 =$100,001 =$2,501 $5,000 ++$1.000.001 =$5,001 $15,000 =More than f~O,000 E---~IS,001- $50,000 Value codes =$15,000 less =$15,001 =$50,001 =$t00D0t $250,000 
(S~ Columns and D3) =$250.001 $500.00~ O=$500,001 I,(~0,00 =$5,000.001 $25,1100,000 Value Method Codes =S25,000,001 =Appraisal =Cost (Real Estate Only) =More th=~ =Assessment =(.ash Market 
(See Column C2) =B~ok Vatu~ =Other =Estimated 
 
Name Person Reporting Dae Reporl 
 
 
Vlll. ADDITIONAL INFORMATION EXPLANATIONS. 
Part Vii. 08/09/10 transfer #19 Pension plan contribution~ 
#18 Partial redemption for benefit beneficiary Transfer from Redeem and transfer Transfer all from Name Person Reporting Date Report 
FINANCIAL DISCLOSURE .REPORT Page BATTAGLIA, ANTHONY 05/04/201 
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. scq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS 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