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Judicial Watch • Consuelo B Marshall Financial Disclosure Report for 2010

Consuelo B Marshall Financial Disclosure Report for 2010

Consuelo B Marshall Financial Disclosure Report for 2010

Page 1: Consuelo B Marshall Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Palau, Consuelo B Marshall, consuelo, Marshall, states, united, 2010, IRS, Financial Disclosure, ICE, CIA, 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) Court Organization Date Report MARSHALL, CONSUELO United States District Court 
04/30/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full- part-time)  5a. Report Type (check appropriate type) Reporting Period  Nomination,  Date  01/01/2010  
Senior Article III Judge Initial Annual Final  
12/31/2010  

5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 155 U.S. Courthouse 
with applicable laws and regulations. 312 No. Spring Street Los Angeles, 90012 
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. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; seepp. 14-16 filing instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 

Marshall Consuelo 

III. NON-INVESTMENT COME. (Reporting individual and spouse; seepp. 17-24 filing instructions.) Filers Non-lnvestment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE Spouses Non-Investment Income -If you were married daring any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 
1.2010 Self-employed, arbitration 

IV. REIMBURSEMENTS -transportation, lodging, food, entertalnmen~ 
(Includes those spouse and dependent children; see pp. 25-27 off!ling instructions.) 

---] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE 	
Just the Beginning 09/30/10-10/03/10 Atlanta, Conference 
Foundation Palau Judiciary 06/23-10-06/26/10 Palau, Koror Speaker 	
Rand Institute for Civil 10/28/10-10/29/10 New York, Board meeting 
Justice 

INCOME (yours, not spouses) 
ITEMS PAID PROVIDED meals, lodging and transportation 
meals, lodging and transportation lodging GIFT anctudes those spouse and dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. andude~ those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCR~TION VALUE CODE Franchise Tax Board Taxes Due 

Name Person Reporting Date Report

VII. INVES TMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 f!ling instructions.) NO~IE (No reportable income, assets, transactions.) 

10. 

11. 

12. 

16.  
17. lncbme Gain Codes:  
(see Columns and 134) Val~e C0des =$15,000 less =$15~001 $50i000 =$50;00i $100~000 --$100,001 -$250,000  
(see C0iumns and D3) :$250,001 $500,000- =$500,001 $1~000;000 ~$1~000~001 $~i000,000 =$5,000,001 $25,000,000 =$25,000,001 -$50i000,000 Value Method C~les =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(see ColUmn C2) =Book Value =other --Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.)  

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, N.E. Washington, D.C. 20544