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Judicial Watch • Dominic J. Squatrito – 2012

Dominic J. Squatrito – 2012

Dominic J. Squatrito – 2012

Page 1: Dominic J. Squatrito – 2012

Category:Federal Judges

Number of Pages:13

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Dominic J Squatrito, Appraisal, Assessment, Estimated, 2012, Gross, stock, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app JOI-I Person Reporting (last name, first, middle initial) SQUA ITO, DOMINIC Court Organization DISTRICT COURT HARTFORD, Date Report 06/25/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DlSTR. JUDGE-SENIOR STATUS  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address DISTRICT COURT 
450 MAIN STREET 
HARTFORD, 06103 

IMPORTANT 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 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of.filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

06/25/2013

III. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's 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.  
SOURCE AND TYPE 2012  -wages and pass through 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

06/25/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{] NONE (No reportable gifts.) 

SOURCE DESCRIPTION 	VALUE 

VALUE CODE 	People's United Bank Connecticut Development Authority 

06/25/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(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)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: 41.000 less =$1.00 -$2.500  c=$2.501 -$5.000  D=$5.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 4100.001 -$1.000.000  111 =$1.000.00 -$5.000.000  112 =More than $5.000.000 Value Codes 415.000 less  K=$15.001 -$50.000 =$50.00 -$I 00.000 =$I 00.00 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000 4500.00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.00 -$25,000.000  
1'3 =$25.000.001 -$50.000.000  1'4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Eslatc Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  Y=Other =Estimated  

06/25/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offilinc
instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting pe1iod reporting period  

(I) (2) (2) (5) 
(A-H) int.) Code redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
18. Apache Corp Com -common stock  Dividend  Sold  5111112  
19. Weatherford -common stock  None  Sold  5/11/12  
20. Morgan Chase Co. -common stock  Dividend  Sold  5111112  
21. Int'! Business Machines Corp-common stock  Dividend  
22. Ecolab Inc -common stock  Dividend  
23. Fidelity Municipal Income Fund  Dividend  
24. Abbott Labs Inc. -common stock  Dividend  
25. Teva Pharmaceutical Inds Ltd ADR  Dividend  Sold  5/11112  
26. Danaher Corp -common stock  Dividend  
27. United Technologies Corp -common stock  Dividend  
28. Cisco Systems Inc -common stock  Dividend  Sold  5/11/12  
29. Telefonica Espana Sponsored ADR  Dividend  Sold  5/11/12  
30. Plymouth 2.000%  lnt./Div.  Redeemed  5115112  
31. Griswold 3.125%  lnt./Div.  
32. Connecticut 2.750%  Int./Div.  
33. Portland 3.500%  lnt./Div.  
34. Derby 4.250%  lnt./Div. Income Gain Codes: 41.000 orlcss .001 -$2.500  c=$2 .501 -$5.000 =$5.001 -$15.000 =$15.00 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1.000,001 -$5.000,000  ll2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.00 -$I 00.000 =$100 .001 -$250.000  
(Sec Columns and 03)  N=$ 250 .00 -$500.000  0=$500.00 -$1.000.000 =$1,000 .001 -$5.000.000 =$5.000 .001 -$25,000.000 =$25.000.00 -$50.000.000  1'4 =More than $50.000 .000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V::oOthcr  W=Estimated  

06/25/2013 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent chilt1ren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (2) (I) (2) (2) (3) 
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)  

35. Deutsche CMO -bond 36. Chevron Texaco Corp -common stock  Int./Div. Dividend  
37. Corning -common stock  Dividend  Sold  5/11112  
38. Cummins Inc. -common stock  Dividend  
39. Illinois Tool Works -common stock  Dividend  
40. ITC Holdings Corp -common stock  Dividend  
41. Metlife Inc -common stock  Dividend  Sold  5/11/12  
42. Pepsico Inc -common stock  Dividend  
43. Proctor Gamble Company -common stock  Dividend  
44. Southern -common stock  Dividend  
45. Target Corp -common stock  Dividend  
46. Wells Fargo New -common stock  Dividend  
47. Fidelity Adv Emerg Market-I  Dividend  
48. Seadrill Limited  Dividend  
49. Federated Govt Ultra DUR -mutual fund  Dividend  
50. Federated Ultra Short  Dividend  
51. Vanguard SIT Investment Grade FD-ADMmutual fund  Dividend  Sold  1/6/12 Income Gain Codes: =$1.000 less  8=$1,001 -$2,500 $2.501 -$5.000 =$5.001 -$15.000  E=$15.001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 $50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500.00  $1.000,000 =$1.000.001 -$5,000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

06125/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1io11s.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including tmst assets) reporting period reporting period 
(I) 
(2) (I) (2) (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)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000 45.001 -$15.000  E=$15,001 -$50.000  
(Sec Columns and D4)  F=$50.001 -$100,000 !00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.001 -$100,000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Rc?I Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc111des t/lose spouse and dependent children; see PP 34-60 filing
im1mc1ions.J 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) 
(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 privale  
(Q-W)  transaction) Income Gain Codes: 41.000 less 41,001 -$2500 $2.501 -$5.000 $5.001 -$15.000 $15.00 -$50.000 (Sec Columns and 04) $50.001 -$100.000 $100.001 -$1.000.000 Ill $1.000.001 -$5.000.000 112 More than $5.000.000 
Value Codes 5.000 less 415.001 -$50.000 $50.001 -$100.000 :$100.001 -$250.000 

(Sec Columns and 03) 4250.001 -$500.000 :$500.00 1.000.000 :$1,000.001 -$5,000.000 1'2 $5.000.001 -$25,000.000 
1'3 :$25.000.001 -$50.000.000 More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Cash Market =Assessment 
(Sec Column C2) =Book Value =Other =Estimated 

06/25/2013 

VII. INVESTMENTS and TRUSTS income, va1ue, transactions r1nc111des those spouse and dependent children; see PP 34-60 offitinc
instr11tio11s.J 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) (2) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
(A-H) int.) 
Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
86. Google -common stock  None  Sold  6/12/12  
87. Union Pac Corp -common stock  Dividend  
88. Disney Walt Co. -common stock  Dividend  
89. Connecticut HSG .300% 5/15/12  Int./Div.  Redeemed  5/15/12  
90. WPX Energy Inc -common stock  None  Spinoff (from line 65)  1/3/12  
91. Oppenheimer Senior Floating Rate Fund mutual fund  
92. Noble Corp -common stock  
93. Autodesk-common stock  
94. Staples -common stock  
95. Research Motion -common stock  
96. freeport McMoran Copper and Gold-common stock  
97. Bank America -common stock  
98. Dentspy Intl -common stock  
99. DPL Inc -common stock-Y  
100. Fluor Corp -common stock  
IOI. MDU Res Group -common stock  
102. Morgan Stanley Dean Witter-common Income Gain Codes: 41.000 less ,001 -$2,500 42.501 -$5.000 45.001 -$15.000 5.00 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 4100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000  Value Codes  J=$15.000 less  K=$15,001 -$50.000 $50.001 -$100.000 =$100.00 -$250.000  
(Sec Columns and 03)  N=$250,00 -$500.000  0=$500,00 -$1.000.000 =$1,000.00t -$5,000.000 =$5.000.001 -$25,000.000 =$25,000.00 -$50,000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

06/25/2013
SQUATRITO, DOMINIC

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse tmd t1epe11dent cllildre11; see PP 34-60 offili11r:
ins1ructio11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactiom; during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) (I) (2) (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  

transaction) Income Gain Codes: =$1.000 less 41,001 -$2.500 =$2,50 -$5.000 =$5.00 -$15.000  E=$15.00 -$50,000  
(Sec Columns and D4)  F=$50.001 -$100.000 =$100,001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,001 -$1.000.000  Pl =$1.000.001 -$5.000.000  1'2 =$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  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS --income; value, transactions (Includes those spouse and dependent children; see PP 34-60 ofjili11g instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Code 
div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less  B=$1.00l -$2.500 $2.501 -$5.000 =$5.001 -$15.000 =$15.00 -$50.000  
(Sec Columns and 04) $50.001 -$100.000 4100.00 -$1.000.000  Ill $1.000.001 -$5.000.000  112 More than $5.000.000 Value Codes  J=$1 5.000 less  K=$15.00l -$50.000 $50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
1'3 =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Value Mclhod Codes =Appraisal =Cosr (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Date Report 
06/25/2013
SQUATRITO, DOMINIC 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 
The following were disposed full 2011 and reported 2011 report: 
Oppenheimer Senior Floating Rate Fund 
Noble Corp 
Autodesk 
Staples 
Research Motion 
Freeport McMoran Copper and Gold 
Bank America 
Dentsply International 
DPL Inc 
Fluor Corp 
MDU Res Group 
Morgan Stanley Dean Witter-Y 
Nordstrom 
Occidental Pete Corp 
Coach 
Hewlett Packard 
Air Products-Y 
Cognizant Technology Solutions 
Middlefield CT, 1.950% 
Oppenheimer Rochester Muni 
New Alliance Bank Taxable Deposit 

06125/2013
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 proviions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: DOMINIC SQUATRITO 
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