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Judicial Watch • Dominic J Squatrito Financial Disclosure Report for 2007

Dominic J Squatrito Financial Disclosure Report for 2007

Dominic J Squatrito Financial Disclosure Report for 2007

Page 1: Dominic J Squatrito Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:15

Date Created:October 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:squatrito, dominic, Dominic J Squatrito, 2007, investment, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Wniteb tahs IDistrirt (:ourt  
Chambers Dominic Squatrito U.S. District Judge  District Connecticut 450 Main Street Hartford, Connecticut 06103-9998  (203) 240-3873  

September 15, 2008 
Hon. Ortrie Smith, Chair 
JUDICIAL CONFERENCE THE UNITED STATES COMMITTEE FINANCIAL DISCLOSURE 
One Columbus Circle, Washington, 20544 

Dear Judge Smith: 
Enclosed please find Amended Financial Disclosure for 2007 with the responses that needed clarified. 
Please excuse delay responding your letter July 23, 2008, but never received until George Reynolds forwarded September 2008. POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

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

PARTIES AND TERMS 

0610912008
Squatrito, Dominic 
JII, N-JNVESTM ENT JNCO 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 -I/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.) 
2007 

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

06/09/2008
Squatrito, Dominic GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION 	VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR 	DESCRIPTION VALUE CODE 

Name Person Reporting 
06/09/2008Squatrito, Dominic 
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.)  
---------- Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  

(3) (4) 
(5)
(2)
(2) 
(I) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Fidelity Contra Fund-mutual fund 
Bank America-checking account 
Bank America-savings account 

Type (e.g., div,, rent, int.) 
Dividend 
Interest 
Interest 
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-H) Jdentity b.uyer/sell (ifpri vate transaction) Income Gain Codes: =:$ ,000 less "$I ,DOI -$2,500 "$2,50I -S5,000 "$5,00J -515,000 15,001 -$50,000 {See Columns and 04) "$50,00I -$I 00,000 "$100,001 -$1,000,000 "$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less "$15,00 -$50,000 "$50,001 -$100,000 I00,00 -$250,000 
(See Columns and D3) "$250,00i -5.SOO,GOO =$500,00 1,000,000 41,000,001 -$5,000,000 =$5,000,001 -$25,000,000 "$25,000,GO -$50,000,000 =More tkn $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only} =Assessment =Cash Market (See Column C2) =:Book Value =Other =Estimated 
___J 
0610912008
Squatrito, Dominic 
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.) "$15.001 $50.000 "More than S5.000,000 M=SIOO OOI $250 000 =S5,0,0;I. $2;,000,000 =Cash Market 

06/09/2008
Squatrito, Dominic 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
YI. LIABILITIES: 

Squatrito, Dominic 
0610912008 
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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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 Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 use app /0/-11/) Person Reporting (last name, first, middle 1n1twl) Squatrito, Dominic Court Organization Distnc1 Court Hartford, Dale Report 06109/2008 Title (Article Ill Judges mdicatc active scrnor status; magislralc Judges md1calc full-or part-t111c) U.S Distr. Judge-Senior Status  5a. Reporl Type (check approprialc lypc) Nomination, Date Initial [{] Annual 5b. Amended Report Final Reporting Period 0I/O112007 12/31/2007 Chambers Office Address District Court 450 Main Street Hartford, 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/or each part where you have reportable informat ion. Sign last page. JTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.)  
[Z]  NONE (No reportable positions.)  
NAME JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.)  CJ) o-rri oJ:> ,.,, (")fTl ::2: .i= (")  
[ZJ  NONE (No reportable agreements.) 

Date Report 

Squatrito, Dominic 
06/09/2008 
III. NON-INVESTMENT INCOME. (Reportini: indilidua/ and 1pou.>e; see pp. 17-24 ofji/inJ< i11structions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME Spouse's Non-Investment Income -If you were married during any portion a/tire reporting year, complete this section_ (Dollar amount not required except for onoraria.) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 offiling inst ructions.) 
[Z] NONE (No reportable reimbursements.) JFTS. (Includes those .wouse and dependent children; see pp. 18-31 filing instructions.) 
NONE (No reportable gifts.) 
[ZJ 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE equipment and revolving credit for -P2 

VII. INVESTMENTS and TRUSTS -income, value, transaction.r (tnc111des thou spouse and dependent children:..,, pp. 14-60 offilinf( instructions.; 
NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transaclions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(2) 
(2)
(I) 
(4)
(3) 
(5) 
Value
Amount 
ValueType (e.g., 
Place "(X)" after each asset 
Code 
Code Methoddiv. rent, exempt from prior disclosure 
(AH) 
(J-P) Code (Q-W) int.)
Type (e.g buy, sell, redemption) 
Date 
Month Day 

Value Gain 
Identity Code 
Code 
buyer/seller (J-P) 
(A-H) 
(if private transaction) Income Gain Codes: =Sl,000 less =St,001. $2.500 =S2,501 -S5,0



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