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Judicial Watch • Claire C. Cecchi – 2011

Claire C. Cecchi – 2011

Claire C. Cecchi – 2011

Page 1: Claire C. Cecchi – 2011

Category:Federal Judges

Number of Pages:7

Date Created:February 26, 2013

Date Uploaded to the Library:September 24, 2014

Tags:cecchi, Claire C Cecchi, Claire, 2011, filing, INVESTMENTS, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 Rev. FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) CECCHI, CLAIRE Court Organization DISTRICT COURT FOR THE DISTRICT NEW JERSEY Date Report 07/26/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) FEDERAL JUDGE Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/201I I2/3 l/201 Chambers Office Address 
Martin Luther King Fed Bldg Walnut Street Newark, 07102 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individ11a/ only; see pp. 9-13 filing instr11ctions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individ11a/ only; see pp. 14-16 filing instmctions.) 
[{] NONE (No reportable agreements.) 
 
 
PARTIES AND TERMS 
 
 
 
07/26/2012 
CECCHI, CLAIRE 
 
III, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 CARELLA, BYRNE, CECCHI, BRODY, OLSTEIN AGNELLO -WAGES 
 
 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
CECCHI, CLAIRE 
07/26/2012 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 	DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Bank America 401k loan 
Citibank Unsecured credit lines 
American Express Credit Card 
 
 
 
07/26/2012 
CECCHI, CLAIRE II. INVESTMENTS and --instructions.) 
income, vallle, transactions (Includes those spouse and dependent children; see PP 34-60 filing NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trnst assets) reporting period ofreporting period 
(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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-B) int.) 
Code3 redemption) (J-P) (A-B) (ifprivate 
transaction) 
(Q-W) Income Gain Codes: A=$ .000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5,00t -$15.000 =$I 5,00 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000,001 -$5.000,000 =More than $5.000.000 Value Codes =$I 5.000 less =$15,001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00 -$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 =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
07/26/2012 
CECCHI, CLAIRE 
VII. INVESTMENTS and TRUSTS --income, value, transactions (lncl11des those ofspo11se and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain =$1,001 -$2.500 $2.501 -$5,000 =$5.001 -$15,000 
-$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 
 
Codes: =$1.000 orless =$15,001 
 
112 =More than $5,000.000 Value Codes =$15,001 -$50.000 $50,001-$100.000 I00.00 -$250.000 
J=$15,000orless (Sec Columns and 03) =$250,001 -$500.000 =$500,00I -$1,000.000 =$1,000.001 -$5,000,000 =$5.000,001 -$25,000.000 =$25,000.001 -$50,000,000 14$50.000,000 
=More than 
Method Codes =Cost (Real Estate Only) =Assessment =Cash Market3. Value =Appraisal 
(Sec Column 
 
C2) =Other =Book Value =Estimated 
Date Report 
07/26/2012 
CECCHI, CLAIRE 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
PART VII. INVESTMENTS AND TRUSTS: 
Lines 13-15. Morgan Stanly SEP was rolled over UBS Financial July 
26,2011 Line 31. Trust 
trustee trust which report date had value. 
 
 
 
07126/2012 
CECCHI, CLAIRE 
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: CLAIRE CECCHI 
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