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Judicial Watch • DiClerico Jr Joseph A – 2008

DiClerico Jr Joseph A – 2008

DiClerico Jr Joseph A – 2008

Page 1: DiClerico Jr Joseph A – 2008

Category:Federal Judges

Number of Pages:29

Date Created:October 21, 2009

Date Uploaded to the Library:January 17, 2015

Tags:diclerico, Joseph, trust, Market, 2008, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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DiClerico Jr_Joseph_A 
 
Date Report 
 
 
03/18/2009 
DiClerico, Jr., Joseph 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 7-14 filing instructions.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income.) 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.) 
2008 Executor (Estate #2) and Trustee Fees paid Trust (See Part Vlll) 
 
 
 
Date Report 
 
0311812009 
DiClerico, Jr., Joseph GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) NONE (No reportable gifts.) SOURCE 
 
 
Use Boathouse 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[ZJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
03/18/2009 
DiCJerico, Jr., Joseph 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets. transactions.} 
Date Report 
 
 
 
DiClerico, Jr., Joseph 
031181i009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.; 
 
 
Date Report 
DiClerico, Jr., Joseph 
03/18/2009 
VII. INVESTMENTS and TRUSTS -income. value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descriptio Ano ssets ncome dunng fross dransac ions unng reponmg period 
(including trust assets) reporting period reporting period 
 
 
(I)(l) 
 
(5) 
ldenlily buyer/seller (if private transaction) Code 
(A-H) 
35. PropertyH 2008 $90, None 600 Cur. 
36. Rental Property ....unty, Rent Transferred l/2 5/2007 (from line 85) 
37. 
 
38. 
TRUST Int./Div. 
 
 
Markel Trust Transferred 5/19 (to line 48) 
40. -Manchester G.O. Pub. Improvmt. Bnd 
 
50. 
 
51. 
TRUST Income Gain Codes. (See Columns and D4) 
Value Codes (See Columns and 03) 
Value Method Codes 
(See Column Cl) =Sl.000 less =Sl0,001  SI00.000 =$15,000 less =$250.00  $500,000 =$25.000,001  $50,000,000 =Appraisal =Book Value 
lnt./Div. =$1.00  Sl.500 =$I 00,00 S 1,000,000 =$15,001150,000 =$500.001 $1.000.000 =Cost (Real Es1atc Only) V=Other =Sl.501  15.000 =SI ,000.001  $5.000.000 =$50.001 $I 00,000 =$1,000.001  $5.000,000 =More 1han $50.000,000 =Assessmenl =Estimated =$5.001 SI 1.000 =S15.00I  $50.000 =More !ban $5,000.000 =$100.001  $250.000 =$5,000.00  $25.000,000 =Cash Market 
______________] 
 
VII. INVESTMENTS and -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
------ 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions onc1udes those ofspouse and dependent chitdren,-see PP 14-60 offiling instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
 
DiClerico, Jr., Joseph 
03/18/2009 
VII. INVESTMENTS and TRUSTS -income. value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
------_J 
(I) (2) 
(3) (4) 
Date 
Value Type (e.g., 
Value Gain Identity 
Place (X) after each asset Amount Type (e.g., Value 
Code 
Month- 
Code Code buyer/seller 
exempt from prior disclosure 
div., rent, Code Method buy, sell, 
Day 
(A-HJ int.) (J.P) Code redemption) 
(J-P) (A-H) (if private 
(I) 
(2) (I) (2) 
(5) 
!ransaction) 
---__J 
86. -Sh. Com. Rockwell Collins -Sold 5/23 
87. -Portsmouth Gen. Obi. Bnds. 9/15/20 Sold 5/23 
88. 
-Sh. Com. Comcast Corp. New Class Sold 5/23 
 
89. 
-Sh. Com. Idearc Inc. Sold 5/23 
 
90. 
Transferred 5/19 (to line 91) 
 
91. 
Bank Deposit Program Transferred 5119 
 
 
 
(from line 99) 
IOI. 
102. TRUST lnt./Div. 
,--: Income Gain Codes (See Columns and 04) Value Codes {See Columns and DJ) 1,000 less =SS0,001 -SI00.000 =$1 S,000 less =S250,00  $500.000 =S25.000,00t  $50.000,0003. Value Method Codes =Appraisal L__ sclu_-.= _______ Book ---- =Sl.001 -Sl.500 =$100.001 -11,000.000 =115,00 -150,0000 =$500,001 -11,000,000 =Cost (Real Estate Only) =Other =S2.501 -15.000 1.000.00 -SS,000,000 =150,001 -1100,000 l.000,00  15,000.000 =More than $50,000,000 =Assessment =Estimated =Sl,001  $15,000 =More than SS,000.000 =1100.001 -S250.000 =S5.000,00I  125.000.000 =Cash Market 15.001 -S50.000 --! 
 
 
Date Report 
 
03/18/2009 
DiClerico, Jr., Joseph 
VII. INVESTMENTS and TRUSTS -income. value, transactions {Includes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assels Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (2) (I) (2) (3) (4) (5) 
Place (X) after each assel 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 Month Day Value Gain Code Code (J-P) (A-HJ Identity buyer/seller (ifprivate 
103. -Sh Com. Exxon Mobil Corp Sold (part) 5/23 
 
104. 
Sold 5128 
 
105. 
-Sh. Com General Electric Sold 5123 (part) 
 
 
106. Sold 5/28 
107. ank Account Closed 11/3 
 
118 -Sh. Com. Idearc Sold 4/28 
119. -Sh Com. Morgan Chase Sold lncom(.: Gain Codes 1.000 less =St,001 -52.500 =S2.501 -$5.000 
{See Columns 81and04) =S50.001 -SI00,000 I00,00 -11.000.000 =$1.000.001 -$5.000.000 Valut Codes =$15.000 less =$15.001  $10.000 =S50,001  $100,000 
(St:c Column.S and 03) =$250.001 -$500.000 =$500,00 -11.000.000 =Sl.000.001 -$5.000.000 =$25.000,001 -$50.000.000 =More 1han $50.000,000 Value ML1hod Cot.lt:s ApprnisaJ =Cost (Rea Eslate Only) =Assessment 
(St.:c Column C2) =!:look Value =Other =-Escimated 
 
4/28 
-- ----------, =15.00I -Sl5.000 =115.00I -150.000 =More than 55.000.000 =SI00.001 -$250.000 =$5.000.001 -$25.000.000 =Cash Market 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions onc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
 
 
03/18/2009 
DiClerico, Jr., Joseph 
VII. INVESTMENTS and U...STS 
income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Gain Identity 
Description Assets Income during Gross value end 
reporung period reportmg penod Type (e.g., 
(including trust assets) 
Place (X) afer each asset Amount Date 
ValueValue Value Type (e.g., 
div., rent, Code Method buy, sell, Month -Code Code buyer/sellerCode Iexempt from prior disclosure 
 
(if private 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) 
137. 
Closed 515 
 
138. 
 
139. 
TRUST VIII lnt.!Div. 
 
140. 
-Sh. Com. ATT Sold 9/23 
 
 
141 -Sh. Com. Bank America Sold 9123 
142. -Sh Com Boeing Sold 9123 
 
152. -Sh. Com. Textron Sold 9/23 
153 -Sh. Com. Verizon Communications Sold 9123 
-------------------------------- Income Garn Cocks. =$1.000 less 1.00 -12.500 =t2.50t -S5.000 =$5.001 -$15.000 
(Sec Columns and ()4) =$50.001. $100,000 =$100,001 ->1.000,000 =Sl.000.001. S5.000.000 =More than S5.000.000 Valut: Codes =$15,000 less =Sl5,00t -$50,000 =$50.001 -$100.000 =$100,001 -$2 50.000 
(Sec:: Columns( and 03) =$250,00 -$500,000 =$500.001 -$1.000.000 =$1.000.001  $5.000.000 P2.=S5,000.001 ->25.000.000 =$25,000.001 -$50,000,000 ==More chan $50,000,000 Value Mthod Codes =Appraisal =oCost (Real Es1are Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
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.) 
 
Date Report 
DiClerico, Jr., Joseph 
03/18/2009 
VIL INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reporlable income, assets, transactions.) Description Assets Income during Gross value end --------------- Transactions during report period 
 
(including trust assets) reporting period 
reporting period 
(1) (2) (/) (2) 
(5)I (l) 
1Arhount Code 1Place (X) after each asset 
Type (e.g., Date 
Value Gain 
--T 
Code 
Value Value Code 
Identity Type (e.g., 
div., rent, Month 
Method buy. sell, redemption 
Code buyer/sellerexempt from prior disclosure (A-H) 
 
Dayor int.) Code (A-H) (if private (J-P) (J-P) 
transaction) 
171. 
Buy 9/18 (Add!) 72. -American Funds: Capital World Growth Buy 6/18 
Income 
173. Buy 7117 
(Add!) 
174. Buy 8/18 
(Add!) 
 
175. 	 
Buy 9118 (Addl) 
 
176. 
-American Funds: Euro Pacific Growth 	6/18 
 
 
Buy 
 
186. 
Buy 7/17 (Add!) 
187. Buy (Add!) 8/18 Income Gain Codes. (See Columns 81and04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) =$1,000 less =550.0011100,000 15.000 less =$250.001 -$500.000 =$25.000.001  550.000.000Q =Appraisal =Book Value =$1,001 -$2.500 =$100.001 -Sl.000.000 =$15,001 -$50,000 =$500.001 1.000.000 =Co:JI (Real Estate Only) V=Other =S2.S01 -$5.000 =Sl.000.001 -$5,000.000 =$50.00 -SI 00,000 =$1 .000.001 -$5,000,000 =More lhn S50,000.000 =Assessment =Estimated =$5.001 -SIS.000 =More lhn SS.000.000 =$I 00,00  $250.000 =$5.000,001 -$25.000.000 ash Market =SI l.001 -SS0.000 
 
---- 
 
 
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.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions