Skip to content

Judicial Watch • Dominic J Squatrito Financial Disclosure Report for 2003

Dominic J Squatrito Financial Disclosure Report for 2003

Dominic J Squatrito Financial Disclosure Report for 2003

Page 1: Dominic J Squatrito Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Webster, Realty, squatrito, dominic, Dominic J Squatrito, PARTNER, district, 2003, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rc1111rt Required the Ethics 
A0-10 G11'l'rnrnent Act 1978 
Rev. 1/2004 
Calendar Year 2003 lJ.S.C. npp.  101-t 11) 
Person Reporting (l.asl name, First name. Middle initial) (mri Organi1.a1ion Date Report 
Squallilo, Dominic District Court, Hartford 

5/2712004 T111._. (Artie II: Ill .luclg.cs imlic;ilc active cnior sllltus; ReportTyp.: (check appropriate type) Reporting Period 
111ai,:1stratt" judges indicate full-or part-tnne) 
Nomination. Date 712811994 
1/1/2003 Umtcd States District Judge 
Initial . _!> Annual Final 12/3112003 	Chamber.; urOnice Address the basis the infonnation contained this Report and any -modifications pertaining thereto, is, opinion, compliance District Court 
vith applicable laws and regulations. 450 Main Street Hartford, 
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. 	POSITTONS. lReporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
NAME Partner 	Spring Valley Associates Partner 	Dewey Richman Associates 
........  
(") ..,, ocnZ c::x> ::oz:  :::0  
II.  AGIU(El1ENTS.  (Reporting individual only; see pp. 14-16 filing instmctions)  -r-,r  
  NONE  -(Norcportableagreements.)  i"'1  
PARTIES AND TERMS  

UI. NON-INVESTl1ENT INCOME. 1Ri:po111ng individual and sp11!1J; sce pp. 17-24 ofllling insiructions) Filer's Non-Investment lncom Spouse's Non-Investment Income -(If you were married during any portion the reporting yi.-ar, please complete this section. (dollar amount 
 
not required except for honoraria) NONE -(No reportable non-investment income.) 2003 
IV. NONE UABILITIES.. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
CREDITOR 	Webster Bank 	
Wells Fargo Home Mortgage Inc. 	
People's Bank Connecticut 
Development Authority 

Dale Report
Name l'cr.:on Heporting. 
Squatrito, Dominic 
5/27/2004 
Vll. INVESTMENTS and TRUSTS -income, value, tra1Leations tincludcs those oflhc spmL'e and dependent chilcr,11. Sec pp. 34-57 nfliling instroclicms.1 
 I). 
Income during Gross value end Transaction:-Juring n:poning pc..,-iod 

l>cscription Assets 
(including tmst :.ssccs) 
reponing period reporting pcriad 1mt exen1JI !Tom discloslll'C (I) (21 (I) 
(I) (3] 
Place "(X)" lier each assc1 exempt 	Value Value Type (c.;,;. 1)a1e:
Amount 	Type (e.g. div. Method-. buy. sell. Month-
Value from prior disclosure 
Code Codc2 
rent. 
(A-If) int.) (J-Pl Coc!l::i  "illerger 
rede"n'flliou)
(Q-W) 
 transaction) -; IOl)  S50,00l-;lo0.000 5.0(Jti :-.; 'O.OOU-500,00(i >2'.0(Jti.llUl-S50,000,00(l -------. 1,001-$2.SOO $100,0ill-Sl.OOU.000 Sl5,lWl-S50,000 $500.!JU l-Sl .OOU.001  --- -----------. S2.51ll-S5.000  SS,Oll-15,000 .'-51,U00.001-S5 ,000,000 H:' Mtrc 1ha11 5.000,000 S50,..: Ho1lL :ah'-' U1hc1 
11 J-'s11m:1.l:...'li 
'-, 

Name J>crson Reporting Date Rcpnn 
Squatrito, Dominic 
(Indicate part Report.) 
ADDITIONAL INFORMATION EXPLANATIONS 
WEBSTER BANK/DEWEY RICHMAN ASSOCIATES-A general partnership composed the former law panners Dominic Squatrito, which o\11s 
Manchester, CT. Dominic Squatrito's share percent. There are mortgages of"N" the building 
with the Webster Bank for which Dominic Squatlitu jointly and severally liable. The real estate appraisal of8/21/98. Partnership interest 
1l1sposcd of:is January 2003. 

l'EOl'LE'S BANK/CONNECTICUT DEVELOPMENT AUTHORITY-Debt relating toSuri Realty, LLC. certify that all infomialion given above (including infonnation 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 pem1itting non-disclosure.