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Judicial Watch • Dominic J Squatrito Financial Disclosure Report for 2008

Dominic J Squatrito Financial Disclosure Report for 2008

Dominic J Squatrito Financial Disclosure Report for 2008

Page 1: Dominic J Squatrito Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:squatrito, dominic, Dominic J Squatrito, america, court, united, 2008, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2008 U.S.C. app. IOI-I Person Reporting (last name, first, middle m1t1al) Squatnto, Dominic Court Organization District Court Hartford, Date Report 06/24/2009 Title (Art1clc IIIJudges indicate active senior status; magistrate judges md1catc full-or part-time) U.S. Distr. Judge-Senior Status  Sa. Report Type (check appropriate type) Nom1nallon, Date lmt1al Annual Final Sb. Amended Report Reporting Period 01/01/2008 12/31/2008 Chambers Office Address District Court 450 Main Street Hartford, 06103 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) 
[Z] NONE (No reportable positions.) 

,__, 
instruclions.) 
[ZJ NONE (No reportable agreements.) 

Squatrito, Dominic 

Name Person Reporting 
Date Report 
Squatrito, Dominic 
06/24/2009 

III. N-JNVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any ponion the reporting year, complete this section. 
(Dollar amount nol required except for honorarza) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children, see 2527 filing instructwns.) 
[Z] NONE (No reportable reimbursements.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) People's United Bank Connecticut 
Development Authority 

Date Report 
Name Person Reporting

Squatrito, Dominic 

06/24/2009 
VII. INVESTMENTS and TRUSTS -income, value, 1ransac11ons (1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.)  NONE (No reportable income, assets, transactions.) Description Assets (including trust assets)  Income dunng reportmg period ross value end reporting period Transactions during reportmg penod  

(2) 
(1) (2) 
(2)
(I) 
(4) 
(5) 
Place "(X)" after each asset exempt from pnor disclosure  Amount Code (A-H)  Type g., div., ren mt.)  Value Code (J-P)  Fidelity Contra Fund-mutual fund  Dividend  Bank America-checking account  Interest  Bank America-savmgs account  Interest  Bank America-certificate deposit  Interest  Bank America-certificate deposit  Interest  Bank America-certificate deposit  Interest  

Value Method Code 
(Q-W) 
Type (e.g buy, sell, redemption) 
Closed 
Closed 
Buy 
Date 
Month-
Day 

07/08 
07/08 
07/08 
Value 
Gain 
Code 
Code 
(A-H)
(J-P) 
Identity buyer/seller (ifpnvate transaction) 
--common stock Int./Div. 
Land, Windham, None 
Cossombrato, Italy-real estate None 

10. 
Rental Property, South Kmgston, Rent 

11. 
outh Windsor, Rent 

12. 
Federated Capital Reserves Dividend 

13. 
Pfizer, lnc.-common stock Dividend 

14. 
Sysco Corp-common stock Dividend 

15. 
World Com, lnc.-common stock None 

16. 
Oppenheimer Senior Floating Rate Fund Dividend Oppenheimer Rochester Muni D1v1dend 
Gam Codes =$1.000 less =Sl,001 -$2,500 =$2,501 $5.000 =S5.00J -$15,000 M".00' . l(SeeColwnnsBl aad04) F=$50.001-$l00,000 G=SI00,001-Sl,000.000 =$1.000,001 -$5,000,000 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50,000 =$50.00l J00.000 J00,001 -$250,000 (See Colwnns and 03) =$250.001 -$500.000 =$500,001 -$1.000.000 =Si,000.001 -$5.000,000 =$5.000.001 -$25.000,000 =$25 ,000.00 -$50,000,000 =More than $50,000.000 
Q=Appraosal =Cos1 (Real Estate Only) Value Melhod Codes =Assessment =Cash Market =Estimated 

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.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofReport) 
VI. LIABILITIES 
PEOPLE'S UNITED BANK/CONNECTICUT DEVELOPMENT AUTHORITY-Debt relatin 

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 WILFU 
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