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Judicial Watch • John C Porfilio Financial Disclosure Report for 2008

John C Porfilio Financial Disclosure Report for 2008

John C Porfilio Financial Disclosure Report for 2008

Page 1: John C Porfilio Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:14

Date Created:November 2, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Hartman, porfilio, John C Porfilio, Group, children, dependent, 2008, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Porfilio_John_C 

Date Report 
Porfilio, John 
312312009 
III. NON-INVESTMENT COME. (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 -If you were married during any portion the reporting year, complete this section. 
(Dollar amounl no/ required exceplfor honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 Andrew Norris, -salary 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[l] NONE (No reportable gifts.) 
SOURCE 

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 

Date Report 
Porfilio, John 
3/23/2009 
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.) Description Assets Income during (including trust assets) reporting period 
(2) 
Place "(X)" after each asset Amount 

(I) 
Type (e.g., exempt from prior disclosure 
Code div., rent,  
Gross value end  Transactions during reporting period  
reporting period  
(I)  (2)  (I)  (2)  (3)  (4)  (5)  
Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  Method  buy, sell,  Month- Code  Code  buyer/seller  

(A-H) int.) 
(J-P) 
Code 
redemption) 
Day 
(A-H) 
(if private 
transaction)
(Q-W) 	First National Bank Fort Collins Deposit Interest Accounts 
The Hartman Group IRA Custodian Dividend 	2/4 
The Hartman Group. Roth Custodian Dividend 
10. 

11. 

12. 

13. 

14. 

15. 

16. 

17. Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5.001 -$15,000  E=Sl5,001-S50,000  
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -Sl,000,000 =SI,000,001 -$5,000,000 =More than $5,000,000 Value Codes =S1 5,000 less =$15,001-$50,000 =$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and DJ) =S250,00I -$500,000 =$500,00 1,000,000 =SI,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =S25,000,00 -S50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ssessment  T=Cash Market  
(See Column C2) =Book Value =Other  W=Estimated  

Date Report 
Porfilio, John 
3/23/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
None. 

Date Report 
Porfilio, John 
3/23/2009 
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 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 

Porfilio_John_C POSJTJ NS. (Reporting individual only: see pp. 9-13 filing ins/ructions.) 
[ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
,...... 
IJ. AGREEMENTS. (Reporting individual only: see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-U filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

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 exceptfor honoraria.) NONE (No reportable non-investment income.) 2008 Andrew Norris, -salary 

JV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
{Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

V GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[2J NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. JZ-33 filing instructions.) NONE (No reportable liabilities.) 

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.) 

Name Person Reporting 

Date Report 
Porfilio, John 

3/23/2009 
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.) Income Gain Codes: =SI ,000 ' less =SI,001 -S2,500 =S2,50I -S5,000 (Sec Columns aod 04) =S50,00I  SI00,000 =SI00.001  SI.000.000 Ill =Sl,000,001  SS,000,000 Value Codes =SI 5.000 less =SI5,00I  S50,000 =S50,00I -SI00,000 (See Columns and 03) =S250,00I -S500.000 =S500.00I -SI,000,000 =SI,000,001 -S5.000.000 =$25,000,00 -150,000,000 =M0