Skip to content

Judicial Watch • Denise L. Cote – 2011

Denise L. Cote – 2011

Denise L. Cote – 2011

Page 1: Denise L. Cote – 2011

Category:Federal Judges

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:October 07, 2014

Tags:Denise L Cote, denise, Estate, 2011, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Cote, Denise Court Organization U.S.D.C., S.D.N.Y. Date Report 06/18/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Fmal Reporting Period 11112011 12/31/2011 Chambers Office Address 
U.S. District Court, Room 1610 500 Pearl Street New York, 10007 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Advisor Restatement Law III, Economic Torts and Related Wrongs ALI 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
 
[ZJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Ill. NON-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 maied 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 
IV REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing ms/ructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Institute for Law and 417/11-4/9/11 Manalapan, Seminar Meals, lodgmg, transportation Economic Policy 	 
Louise Motl Estate 4/17/11-4/24/11 Costa Rica Vacation Contribution lodging. 	 
Yale Law School 4/27/11 New Haven, 
 
 
Federal Judiciary 6/8/11-6/10/11 Bolton Landing, 
Aspen Institute 7/31/11-8/6/11 Aspen, 
American Law Institute 10/28/11-10/30/11 Durham, 
 
 
 
Date Report 
Cote, Denise 
06/18/2012 University Cincinnati 11/9/11-l l/13/l Cincinnati, Seminar Meals, transportation College Law 
Date Report 
Cote, Denise 
06/18/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE 
 
VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
Date Report 
06/18/2012 
Cote, Denise 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting penod ofreporting period 
 
(!) (2) (I) (2) (!) 
(3) 
(4) 
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) Schwab Account with Global See lines through Clipper Fund Dividend Income Garn Codes =$1.000 less B=$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 E=$15,001-$50,000 
(See Columns and D4) F=$50.00l -$100,000 G=$!00,001 -$1,000.000 Ill =$1,000,001 -$5,000.000 =More than $5.000,000 Value Codes J=$15.000 less K=$15,001 -$50,000 L=$50.001 -$100.000 M=$100.001 -$250,000 
(Sec Columns and D3) =$250,001 -$500.000 0=$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000,000 
P3=$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) U=Book Value V=Othcr W=Esnmatcd 
 
 
 
Date Report 
 
06/18/2012 
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.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) 
(2) (2) 
(I) 
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 Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
18. Rowe Price New Era Fund None Sold 1/26/11 
 
19. Homebuilders ETF Dividend Income Gam Codes =$1.000 less =$1,001 -$2.500 c=$2.501 -$5.000 D=$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15.000 less K=$15,001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000 
(See Columns and 03) N=$250.00 -$500.000 0=$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.00 -$50,000.000 P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Est1mated 
 
 
Name Person Reporting 
Date Report 
06/18/2012 
Cote, Denise 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Gross value end 
Description Assets Income during Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(1) 
(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 Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Compass Bank None Redeemed 6113111 Goldman Sachs Bank None Redeemed 2/4/11 
 
37. First Bank Puerto Rico Interest 
38. Capital Financial None 
39. 
 
40. 
 
 
I.Income Gain Codes =$1.000 Jess 41,001 -$2.500 (See Columns and D4) F=$50.00I $100,000 G=$JOO.OOl -$1,000,000 Value Codes J=$15.000orless K=$15,001 -$50,000 
(See Columns and 03) 	N=$250.00 -$500.000 0=$500,00 -$1,000.000 =$25.000.001 -$50.000.000 Value Method Codes =Cost (Real Estate Only) =Appraisal 
(See Column C2) V=Other 
 
U=Book Value 
Buy 
Buy 
Buy (add!) 
Sold (part) 42,501 -$5,000 =$1,000,001 -$5.000.000 L=$50,00I I00,000 =$1.000.001 -$5,000,000 =More than $50.000.000 =Assessment W=Estimated 
3/11/11 6/28/11 711111 8/22/11 
0=$5,001-$15,000 =$15,001 -$50.000 112 =More than $5.000.000 =$100.001 -$250,000 =$5,000,001 -$25,000.000 
T=Cash Market 
 
 
Name Person Reporting 
Date Report 
06/18/2012 
Cote, Denise 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) Date Report 
Cote, Denise 
06/18/2012 
IX. CERTIFICATION. certify that all information given above (inclnding 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: Denise Cote 
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