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Judicial Watch • Dominic J. Squatrito – 2005

Dominic J. Squatrito – 2005

Dominic J. Squatrito – 2005

Page 1: Dominic J. Squatrito – 2005

Category:Federal Judges

Number of Pages:6

Date Created:January 29, 2007

Date Uploaded to the Library:December 21, 2014

Tags:Rockville, squatrito, dominic, Dominic J Squatrito, Spring, Valley, stock, court, 2005, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-J Person Reporting (last name, first, middle initial) Squatrito, Dominic Court Organization District Court Hartford, Date Report 04/19/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate run-or part-time) Distr. Judge-Senior Status Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12131/2005 
Sb. Amended Report Chambers Orlice Address District Court 450 Main Street Hartford, 061 the basis the information contained this Report and any modifications pertaining thereto, Is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
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. Sign last page. POSJTIO NS. (Reporting individual only; see pp. 9-13 instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Partner 	Spring Valley Associates -:: II. AGREEMENTS. (Reporting individual vnly; see pp. 14-16 instructions.) [!] NONE (No reportable agreements.) r.... -, ......... ...,_ r- lira r;; 
PARTIES AND TERMS 
IV REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(KJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
 
04/19/2006 
Squatrito, Dominic JFTS. (Includes those spouse and dependent children. See pp. 28-JI instructions.) 
[KJ NONE (No reportable gifts.) 
SOURCE 
 
 
VJ, LJABJLJTJES, (Includes those spouse and dependent children. See pp. J2-J4 instructions.) NONE (No reportable liabilities.) VALUE CODE 
Development Authority 
 
 
 
 
 
 
 
 
04/19/2006 
Squatrito, Dominic 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (I) not exempt from disclos ure 
Amount Code (AH) Type(e.g. div., rent, int.) Value Code (1-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (1-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Fidelity Contra Fund-mutual fund Dividend -common stock None Bank America-checking account Spring Valley Associates, Windham, CT-real est. partnership Cossombrato, Italy-real estate Interest None None Pfizer, lnc.-common stock Dividend Bank America-savings account Interest Peoples Soft, Inc.-common stock None Sold 217 World Com, Inc.-common stock None Rockville Bank-savings account {for. Interest 
Sav. Bank Rockville) 
11. Sysco-common stock Dividend 
12. Federated Capital Reserves Interest 
13. Rental property, Kingston, Rent 
14. Suri Realty 15. Rockville Bank-checking account Rent None 
16. Manulife Lifestyle Conserve Fund {40lk) Dividend 
17. Income Gain Codes: 1,000 less =Sl,001  S2,500 =$2,501  $5,000 D=S5,00l S15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =SI00,001  $1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -S50,000 =$50,001  $100,000 =SI00,001  $250,000 
(See Columns and 03) =$250,00  $500,000 =$500,001 -$1,000,000 =Sl,000,001-$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cos! (Re Estale Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Ass essment =Book Value =Estim ated 
 
 
 
04/19/2006 
Squatrito, Dominic 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicte parto/Report.) 
VJ. LIABILITIES: 
PEOPLES BANK/CONNECTICT DEVELOPMENT AUTHORITY-Debt relating to Suri Realty, LLC. 
 
 
 
 
04/19/2006 
Squatrito, Dominic 
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. 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544