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Judicial Watch • Dominic J Squatrito Financial Disclosure Report for 2010

Dominic J Squatrito Financial Disclosure Report for 2010

Dominic J Squatrito Financial Disclosure Report for 2010

Page 1: Dominic J Squatrito Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:45

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:dominic, Dominic J Squatrito, Gross, 2010, INVESTMENTS, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  JOJ-1 /I) Penon Reporting (last name, first, middle initial) Squatrito, Dominic Court Organization District Court Hartford, Dale Report 05/15/2011 Tille (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Distr. Judge-Senior Status  Sa. Report Type (check appropriate type) Nomination. Date Initial Annual Sb. Amended Report Final Reporting Period Ot/Ol/2010 12/31/2010 Chambers Office Address District Court 450 Main Street Hartford, 06103 the basi the Information contained this Report and any modifiration! pertaining thereto, is, opinion, compliance with applicable laws and regulation. Rniewing 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. POSIT NS. (Reporting individual only; see pp. 9-13 filing ins/ructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZA ON/ENTITY 

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

PARTIES AND TERMS 

Sauatrito, Dominic 

III. NON-INVESTMENT INCOME. (Reportingindfridualand spouse;mpp. 17-Uo/Jifinginstructions.) 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. 
(Doffar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and depmdmtclrildren: set! pp. 28-31 filing instructi ons.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and penden chi ldr en: pp. 31-33 filing ins/ructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
People's United Bank Connecticut 
Development Authority 

Name Penon Reporting 
Dale Rrport 
Squatrito, Dominic 
05115/2011 
VII. INVESTMENTS and TRUSTS -income, vatu transaction  thouofspoust! and dependent children; see pp. U-60 filing 
instructions.) 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) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place "{X)" after each asset 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-II) int.) (J-P) Code redemption) (J-P) (A-II) (if private (Q-W) 
transaction) Income Gain Codes: =$1,000 less =$1,001 -S2.500 =$2.501 -S5.000 =$5.00t -$15.000 =$15,001-$50.000  
(See Columns and 04) =$50.00 -$I 00,000 =$!00.001  $1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes 15.000 less =SI 5.001 -SS0.000 =SS0.001 -St00.000 =$100.00t -$250.000  
(Sec Columns and DJ) =$250.00 -$500.000 =$500.00 -$1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -S25.ooo.ooo =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appr:tisal =Cost (Real Estate Only) Asscssmcnl =Cash Marlct  
(Sec Column C2) =Book Value =Qlh1..T =Estimated  

Name Penon Reporting 
Date Report 
Squatrito, Dominic 
05/15/2011 
VII. INVESTMENTS and TRUSTS -income, value, "ansactions (Includes those spouse and dependent chi/dun; see PP. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period Income Gain Codes: =$1.000 less =$1.001. $2.500 =$2.501  $5.000 =$5.001  $15.000 =$15.00  $50.000  
(Sec Columns and D4) =$50.001 -$100.000 I00.00  $1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Co.'S 15.000 less 15.001 -SS0.000 =S50.00I  100.000 =SI00.001  $250.000  
(Sec Columns and DJ) =$250.001 -SS00.000 =$500.001  $1.000.000 =Sl.000.001. $5.000.000 =$5.000.001  $25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal ==Cost (Real btatc Only) ""Assessment  T=Cash M:irkct  
(Sec Column C2) =Book Value :::o0thi..T =Estima1cd  

Date Report 
Name Person Reporting 
05/15/2011
Squalrilo, Dominic 
VII. INVESTMENTS and TRUSTS -incomr ...a1ur, transactions r1nc1udesrhosrofspousrand dependen1chi1dren;see pp. 14-6ooffi/inginsrruc1ions.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) (I) (3) (4) 
Place "(X)" afier 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)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15.000 =Sl5.00I -S50.000  
(Sec Columns and 04) =$50.00 -$I 00.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =SI -000 h..""Ss =Sl5.00I -S50.000 =S50.00 -SI 00.000 =SI00.00 -S250.000  
(Sec Columns and DJ) =S250.00I -S500.000 =S