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Judicial Watch • Dora L Irizarry Financial Disclosure Report for 2008

Dora L Irizarry Financial Disclosure Report for 2008

Dora L Irizarry Financial Disclosure Report for 2008

Page 1: Dora L Irizarry Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:ETRADE, Regal, Hoguet, irizarry, Dora L Irizarry, NEWMAN, district, court, 2008, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. HJ008 
FOR CALENDAR YEAR 2008 U.S.C. app.  101-lll) Person Reporting (last name, first, middle initial) Court Organization 
Irizarry, Dora 	U.S. District Court, EDNY Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
Nomination, Date 

U.S. District Judge -Active 
Initial Annual Final 
Sb. Amended Report Date Report 
07/28/2009 Reporting Period 
01/01/2008 
12/31/2008 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
U.S. District Court, EDNY 
225 Cadman Plaza East 
Brooklyn, 11201 

Reviewing Officer 	Date 
IMPORTANT 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.) NONE (No reportable positions.) Fellow 	New York Bar Foundation 

,-. 
rn.
o 

(J):. (")
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
c:.:
:::D:; NONE (No reportable agreements.) rr; 2:- 	
jL :t> 
PARTIES AND TERMS 	-ri 2003* 	Hoguet Newman, Regal, LLP 401 Plan -No Control* -This plan was liquidafedand tran-Turred ETRADE 
rollover IRA and presently dormant and cash  
ETRADE -IRA -dormant account -in cash -see above 
1996 State Unified Court System Pension Fund, Pension Payable upon Age 
Unknown City Deferred Compensation Plan, Payable upon age 

Irizarry, Dora 

Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 

(yours, not spouse's) Spouse's Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructios.) NONE (No reportable liabilities.) 

DESCRIPTION Hudson Valley Banlc* Loan* 
VALUE CODE 
None Bank America [Formerly Fleet Bank]  Credit Card HSBC Bank  Credit Card American Education Services  Student Loan [for child] American Express**  Credit Card**  None  

Name Person Reporting 
Date Report 

Irizarry, Dora 
07/28/2009 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 offuing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Tran5actions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (AH)  (if private  
(QW)  transaction) HSBC Bank USA Interest State Court Pension Fund  None City Deferred Compensation  None Hoguet Newman Regal LLP 401 Plan* None 
*Item liquidated transferred ETRADE None IRA inactive 

10. 
12. 

13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001  $50.000  
(See Columns and D4) =$50,001  $100,000 =$I 00,00  $1.000,000 =$1,000.001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15.001  $50.000 =$50,00I  00,000 !00,00  $250,000  
(See Columns and 03) =$250,001  $500;000 =$500,001  $1,000,000 =$1,000,001  $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 Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Otber =Estimated  

Name Person Reporting 
Date Report
Irizarry, Dora 
07/28/2009 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport) 
Part VI. Liabilities --Item -*The Hudson Valley Bank Loan was paid full 2008. such, there currently zero balance. 
Item -**The American Express Credit Card balance was paid full 2008. such, there currently zero balance. 

Part VIL Investments and Trusts --Items and --On February 19, 2008, former employer Hoguet Newman Regal, LLP [Now Hoguet Newman Regal Kenny, LLP] liquidated its 401K Plan which had stopped contributing once left their employ become U.S. District Judge. The funds were transferred cash IRA account ETRADE. The funds remain this ETRADE account cash and the account inactive this time, i.e., not being invested any stocks. 

Name Person Reporting 
Date Report 
Irizarry, Dora 
07/28/2009 
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 lielief, 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 FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCT10NS 
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