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Judicial Watch • Consuelo B. Marshall – 2010

Consuelo B. Marshall – 2010

Consuelo B. Marshall – 2010

Page 1: Consuelo B. Marshall – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 12, 2013

Date Uploaded to the Library:November 19, 2014

Tags:Palau, Consuelo B Marshall, consuelo, Marshall, states, filing, united, 2010, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MARSHALL, CONSUELO Court Organization United States District Court Date Report 04/30/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Article III Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 155 U.S. Courthouse 312 No. Spring Street Los Angeles, 90012 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Marshall Consuelo 
 
 
 
 
 
Date Report 
MARSHALL, CONSUELO 
 
04/30/2011 
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 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 2010 	Self-employed, arbitration 
 
IV. REIMBURSEMENTS transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION 	Just the Beginning 09130110-10103110 Atlanta, Foundation 	Palau Judiciary 06/23-10-06126110 Palau, Koror 
 	 
Rand Institute for Civil 10/28/10-10129110 New York, Justice 
 
 
 
PURPOSE ITEMS PAID PROVIDED 
Conference meals, lodging and transportation 
Speaker meals, lodging and transportation 
Board meeting lodging 
 
 
 
 
 
 
Date Report 
MARSHALL, CONSUELO 
 
04/30/2011 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 Franchise Tax Board Taxes Due DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
MARSHALL, CONSUELO 
 
04/30/2011 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 
[Z] NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Jncome during reporting periqd Amount,. e.g., Code >;div.; rent, int.) Gross end (2) Value (e.g., buy, sell, redemption) Transactions during reporting period (2) (4) :Date Value Gain Code2 Code (J-P) (5) Identity buyer/seller (ifprivate transaction) 
 
 
IO. 
11. 
 
12. 
 
13. 
 
14. 
 
15. 
 
16. 
 
 
 
17. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00! -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$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 =More lhan $50,000,000 Value Method Codes =Appraisal =Cosl (Real Estate Only) =Assessment =Cash Market 
(See Column CZ) =Book Value =Other =Estimated 
 
 
 
 
 
Date Report 
MARSHALL, CONSUELO 
 
04/30/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
 
 
 
 
Date Report 
 
04/30/2011 
MARSHALL, CONSUELO 
 
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_ 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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, .E. Washington, D.C. 20544