Skip to content

Judicial Watch • Anthony J Trenga Financial Disclosure Report for 2010

Anthony J Trenga Financial Disclosure Report for 2010

Anthony J Trenga Financial Disclosure Report for 2010

Page 1: Anthony J Trenga Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:18

Date Created:November 7, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Trenga, Anthony J Trenga, ANTHONY, 2010, Market, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev. 112011 Gow?rnment Act 1978 FOR CALENDAR YEAR 2010 V.S.C. app.  101-111) Person Reponing (last name, first, middle initial) Trenga, Anthony Court Organization U.S. District Court, Date Report 04/28/2011 Tille (Anicle Ill judges indicate active senior status; magislrale judges indicate full-or part-lime) U.S. District Judge  Sa. Report Type (pause and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE School Law January 8-10, Charlottesville, School Law February 19-20, 2010 Charlottesville, 
Virginia Association March 12-13, 2010 Richmond, Defense Attorneys 
GMU Law Economics April 23-29. 2010 Tucson, Center 
2010 UVA Nat'! Trial Advocacy College/CLE Program 
Moot Court Program 
Trial Tactics Workshop/ CLE Program 
Seminar/CLE Program 
ITEMS PAID PROVIDED 
Transportation, Food, Hotel 
Transportation, Food, Hotel 
Food, Hotel 
Transportation, Food, Hotel 

Date Report 
Trenga, Anthony 
04/28/2011 JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

04/2812011 
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.)  
Desc ription Asset  Inc ome during  Gross value ran sactions during reporting period  
(including trust assets)  reportingperiod porting period Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15.000 =Sl5.00I -$50.000  
(See Columns and D4) =$50.001 -$100,000 I00.00 -$1.000.000  Ill =Sl.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes 15.000 odcss =SI 5.001 -$50.000 =S50.001 -SI00.000 =SI 00.00 -S250.000  
(Sec Columns and DJ) =S250.001 -S500.000 =$500.001 -Sl.000.000 =Sl.000.001 -SS.000.000 =S5.000.00I -$25.000.000 S25.ooo.oo1 -sso.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Si::i: Column C2) =Book Value =Other  W-=Estimatcd  

04/28/2011 
VII. INVESTMENTS and TRUSTS -inmme, vatue, transactions  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) (I) (3) (4) 
(5) 
Place "(X)" after each asset exempt from prior disclosure 
18. 
-GE Global Insu taxable bond 

19. 
-Genwnh Fnl taxable bond 

20. 
-GTE Nthwest taxable bond 

21. 
-Markel Corp taxable bond 

22. 
-Morgan Comdts taxable bond 

23. 
-Morgan Stanley taxable bond 

24. 
-Nabisco Inc taxable bond 

25. 
-Nextel Commu taxable bond 

26. 
-Premcor Refng taxable bond 

27. 
-SLM Corp Var taxable bond 

28. 
-Toyota Mir Var taxable bond 

29. 
-Verizon Vir taxable bond 

30. 
-Xerox Corp taxable bond 

31. 
-FNMA Note STP 

Amount Type (e.g., Code 
div., rent, (A-H) int) Interest Interest Interest Interest 
None 
None Interest Interest Interest 
None 
None Interest Interest Interest 
Value Code2 (J-P) 
Value Method Code3 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Redeemed 
Redeemed 
Redeemed 
Redeemed 
Redeemed 
Redeemed 
Date mrn/dd/yy 
06/15/10 
06/01/10 
03/15/IO 
04/14110 
10/01/IO 
08/18/10 
Value Gain Identity Code2 Code buyer/seller (J-P) (A-H) (if private 
transaction) 
-Amer Express 
Interest 
-Altria Group 
Interest 
34. -Hasbro Inc. Income Gain Codes: =$1.000 less 
{See Columns and 04) =$50.001 -$100,000 
Valu.: Codes 15.000 less 

(Sec Columns and 03) i'I =$250.001 -$500.000 =$25.000.00 -$50.000.000 
Valu.: Method Cod.:s =Appraisal 
(Sc.: Column C2) =Book Value 
Interest =$1,00 -$2.500 =$2.501 -$5.000 =$100.00 l.000.000  Ill =$1.000.001 -$5.000.000 =$15.001 -SS0.000 =$50.001 -SI00.000 =$500.001 -Sl.000.000 l.000.001 -$5.000.000 =More than $50.000.000 =Cost (Real Estate Only) =Asscssmcnl =Othi..'f =EstimatcJ =$5.001 -$15.000 15.00 -$50.000 112 =More than $5.000.000 =$100.001 -$250.000 =SS.000.001 -$25.000.000 
T=Ca;h Market 

04/28/2011
Trenga, Anthony 
VII. INVESTMENTS and TRUSTS -income, value, transactions rrnctudes those spouse and dependent children: see PP J4-6o 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) (2) (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 Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
-Aetna Inc.  Interest  

36. 	-Yum Brands Interest 
38. 
-Dominion Res Interest 
-Allied Waste 
11115/10
Redeemed Interest 
39. 	-Waste Mgmt
Interest 
40. 	-Wells Fargo
None 
41. 	-Waste Mgmt 
Interest 
-ConocoPhllps
Interest 
Safeway, Inc. Note
Redeemed 08116/10
Interest 
44. Johnson Controls, Inc. Note
Interest 
CVS, Corp. Note
Interest 
Midamerican Energy Note 
Interest 
47. Consolidated Natural Gas Note
Interest 
Deere John Capital Corp. Note 
Interest  Buy  Buy  Buy =$2.50!  $5.000 
111 =$1.000.00 -$5.000.000 =$50.001  SI00.000 =Sl.000.001 $5.000.000 
r.t =More 1han SS0.000.000 =Asscssm1.'Tll =t:::s1ima1cd 
K01/08/10 
01/26/10 
02/25/10 =$5.00!  $15.000 =Sl5.001-S50.000 112 More than $5.000.000 =SI00.001  S250.000 =S5.ooo.001 -S25.ooo.ooo ash Market 
49. 	
BAB 

50. 	
VODA Phone GPP Taxable Bond) 

51. 	
Express Scripps (Taxable Bond) lncome Gain Codes: =$1.000 less (See Columns and D4) =$50.001 -$100.000 Value Codes 5.000 less (Sec Columns and DJ) =$250.00 -$500.000 $25.000.00  $50.000.000 Value Method Codes =Appraisal  
(Sec Column C2) =Book Value Dividend 
Interest 
Interest =$1,001  $2.500 =$!00.001  $1.000.000 =$15.001  $50.000 =$500.00  S1.000.000 =Cosl (Real Estalc Only) =Other 

Date Report 
Trenga, Anthony 
04/28/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1ude>1houofspouuand depmdmtchi/dun: supp. 34-60 offilingins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reponing period 

(including trust assets reponing period reponing period Income Gain Codes: =$1.000 less .001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =Sl5.00I -S50.000  
(Sec Columns and 04) =$50.001 -$100,000 =$I 00.00 -$1.000.000  Ill =$1.000.001-$5.000.000  112 =More th:in $5.000.000 Value Codes 15.000 less =$15.001 -SS0.000 =S50.00I -SI00.000 =SI00.001 -S250.000  
(Sec Columns and IJJ) =S250.00I -SS00.000 =S,00.00 1.000.000 =Sl.000.001 -S5,000.000 =$5.000.001 -S25.000.000 =S25.000.00I -S,0.000.000 =More th:in $50.000.000 Value Mothod Codes =Appraisal ==Cosl (f{cal Lslatc Only) =Asscssmcnl =Cash Market  
(Sec Column C2) =Book Value =Othli o=l:::S1ima1cd  

04/28/2011
Trenga, Anthony 
VII. INVESTMENTS and TRUSTS -im:ome, value, transactions (Includes thou ofspouu and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =S15.001 -$50.000  
(Sec Columns and 04) =$50.00I 00.000 =$I 00.00 -$1.000.000  Ill =Sl.000.001 -$5.000.000  112=More lhan $5.000.000 Valul!' Cod ...--s "'SI .000 h..-ss =$15.001 -$50.000 =$50.001 -SI00.000 =SI00.001 -$250.000  
(Sl!'C Columns and DJ) =$250.001 -$500.000 =$500.00I 1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =s2s.ooo.001 -sso.000.000  N=More than $50.000.000 Value Method Codes =Appr.iisal =Cost (Real Estate Only) =Asscssmcnl  T=Cash Market  
(Sec Column C2) =Booli. Value  V=Oth.._'T  W=Estimated  

04/28/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; Set! pp. 34-60 filing instrudions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during  reporting per iod  
(including trust assets)  reporting period reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (S)  
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,  nun/ddlyy  Codc2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private Income Gain Codes: =$1.000 less  8=$1.001-$2.500 =$2.501  $5.000 =$5,001 -$15.000 =Sll.001 -SS0.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1,000.001 -Sl.000.000  112 =More than S5.000,000 Value Cock--s 15.000 less =SIS.001 -SS0.000 =SS0.001  SI00.000 =SI00.001 -S250.000  
(Sec Columns and DJ) =S250.00I -SS00.000  O=S500.00l -Sl.OOO.OOO =Sl.000.001 -$5.000.000 =S5.000.001 -$25.000.000 =$25.000.00 I-$50.000.000 =More than $50.000.000 Value Mc!hod Codes =Appraisal =Cosl (Real E.stalc Only) =Assessment  T=Cash Market  
{Sec Column C2) =Hook Valu :00th1.."1' =Estimated  

VII. ENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent chitdun: see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.)  
Descrip tion sets  Income during  Gross lue nsactions ring reponing period  
(inclu ding trus  assets)  reponing period reponing period  

(I) (2) (I) (3) (4) 
Place "(X)" afler each set  Amou  Type (e.g.  Value lue  Type (e.g., lue  Gain  Identity  
exempt from prior discl osure  CodeI iv. rent,  Code2  Met hod  buy, sell,  mm/d d/yy  Code2  CodeI  buyer /sel ler  
(A-H) t.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if priva  
(Q-W)  tra nsaction) Income Gain Codes: .000 less =$t.00t -$2,500 =$2,501  $5,000 =$5,00t  $15,000 =$15.001  $50.000  
(See Columns and 04) =$50.001 -$100,000 =SI00,001 -$1,000.000 =$1,000.001  $5.000.000  112 =More than $5.000.000 Value Codes 15.000 less =$15.001  $50.000 =$50.00  00.000 =$100.001  $250.000  
(Sec Columns and DJ) =$250.00  $500.000 =$500.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =$5.000.001  $25.000.000 =$25.000.00  $50.000.000 =More than $50.000,000 Valul! Method Codes =Appl"aisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Othcr ==Estimated  

VII. INVESTMENTS and TRUSTS -income, a1ue, 1ransactions r1nc1udes those spouse and dependent children; see PP 1-1-60 offilin1: 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) (3) 
(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,  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) Income Gain Codes: =$1.000 less =$1,00  $2.500 =$2,501 -$5,000 =$5.001-$15,000 =S15.00t -$50.000  
(Sec Columns and D4) =$50.001 -$100,000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes 15.000 less =$15,001 -SS0.000 =$50.001 -SI00.000 =SI 00.00 -S250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001  Sl.000.000 =Sl.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 lo.state Only) =Assessment =Cash Mark.ct  
(SI :oC'osl (Real Estate Only) =Asscssm1..'Tll =Cosh Market  
(S.:c Column C2) =='Hook Value =Othcr =ES1imatcd  

Date Report 
04/28/2011
Trenga, Anthony 
VII. INVESTMENTS and TRUSTS -income, atue, transactions