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Judicial Watch • John C Porfilio Financial Disclosure Report for 2007

John C Porfilio Financial Disclosure Report for 2007

John C Porfilio Financial Disclosure Report for 2007

Page 1: John C Porfilio Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:porfilio, John C Porfilio, 2007, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 978
Rev. 112008 
FOR CALENDAR YEAR 2007 US.Capp. JOI-I JI) Person Reporting (last name, first, middle initial) Porfilio, John Court Organization 0th Circuit Court Appeals Date Report 04110/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Circuit Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address Byron White Courthouse 1823 Stout Street Denver, 80202-2505 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.) [ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
PAR TIES AND TERMS 

Date Report 
Porfilio, John 
04/10/2008 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If 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.) SOURCE AND TYPE 2007 Andrew Norris, salary 

IV, REIMBURSEMENTS --transportation, /odging,food, entertainme/11. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Porfilio, John 
04110/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR 	DESCRIPTION VALUE CODE Credit card 

Name Person Reporting 
Date Report 
Porfilio, John 
04/10/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children: see PP 14-60 filing 
instructions.) 
NONE (No reportable income, assets, transactions.) Description Assets (including trnst assets) Income during reporting period Gross value end repor:ing period  
Place "(X)" afier each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  Date Month Day 
Transactions during reporting period 

(5) 
Value Gam 
Identity 
-Code Code 
buyer/seller 
(J-P) 
(if private transaction) Income Gain Codes; =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001  $100,000 =$100,00I -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$100,000 =$100,001 -$250,000  
(Sec Columns and 03) 250,00I -$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 =Dther :=:Estimated  

Date Report 
04/I0/2008
Porfilio, John 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl) 
Transactions lines and Part VII reflect change depository institution. 

Date Report 
04/10/2008
Porfilio, John 
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 FALSIFIES 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