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Judicial Watch • Dominic J Squatrito Financial Disclosure Report for 2005

Dominic J Squatrito Financial Disclosure Report for 2005

Dominic J Squatrito Financial Disclosure Report for 2005

Page 1: Dominic J Squatrito Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:January 29, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Rockville, squatrito, dominic, Dominic J Squatrito, Spring, Valley, stock, court, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, 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 People's 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: 
PEOPLE'S 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