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Judicial Watch • Denise L. Cote – 2012

Denise L. Cote – 2012

Denise L. Cote – 2012

Page 1: Denise L. Cote – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Denise L Cote, denise, conference, meals, 2012, Washington, filing, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Government Act 1978 
Rev. 
FOR CALENDAR YEAR 2012 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 05/15/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time} U.S. District Judge, Senior  Sa. Report Type (check appropriate type) Nomination Date Initial [{J Annual Sb. Amended Report Final Reporting Period 1/1/2012 12/31/2012 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. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 
ALI 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PAR TIES AND TERMS 

Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [Z] NONE (No reportable non-investment income.)  SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, /odging,/ood, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Federal Judicial Conference and Federal Circuit  5/15/12 -5117/12  Washington,  Educational Program  Meals, lodging, transportation  

Federal Judiciary 616112 -6/8/12 New Paltz, Circuit Judicial Conference Meals, lodging, transportation 
U.S. Securities and Exchange 10/3/12 Washington, Seminar Meals, transportation Commission, Enforcement Division U.S. Judicial Panel 10/22/12 -10/24/12 Palm Beach, Conference Meals, transportation, lodging Multidistrict Litigation 

Date Report 
Cote, Denise 
05/15/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instrucrions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

Date Report 
Cote, Denise 
05/15/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactio11s r1nc1udes t1tose spouse and dependent c1tildren; 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 reporting period  
(I)  (2)  (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,  Code  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 =$1,001 -$2.500  c=$2.501 -$5.000  0=$5,001-$15. 000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.00I -$100.00  G=$I 00.00 -$1.000.000  111 =$1.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes  J=$15.000 Jess =$15 .001 -$50.000  L=$50.00I 100.000  M=$ 100. -$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 =$25.000.001 -$50.000.000  P4=More than $50.000.00 Value Method Codes =Appraisal =Cost (Real Estate Only) =oAsscssmcnt =Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated 
Date Report 
Cote, Denise 
0511512013 
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 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,  Code  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:  A=$1.000orlcss  B41,001 -$2.500  c=$2.501 -$5,000  D=$5,001 -$15.000  E=$15.001 -$50.000  
(See Columns and D4) =$50.001 -$100.000  G=$ 100.00 -$1.000.000 =$1.000 .001 -$5.000.000  JJ2 =More than $5.000.00 Value Codes =$15.000 Jess =$15.001 -$50.000 50.00 100.000 100.001 -$250.000  
(See Columns and 03)  N=$250.00 -$500.ooO  0=$500.00I -$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  W=Estimated  

Date Report 
Name Person Reporting 
05/15/2013
Cote, Denise 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepart ofreport.) 

Date Report 
Cote, Denise 
0511512013 
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: 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