Skip to content

Judicial Watch • Joseph A. DiClerico – 2012

Joseph A. DiClerico – 2012

Joseph A. DiClerico – 2012

Page 1: Joseph A. DiClerico – 2012

Category:Federal Judges

Number of Pages:16

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Joseph A DiClerico, diclerico, Joseph, Appraisal, Assessment, Estimated, American, Estate, 2012, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reporting, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

NONE (No reportable positions.) NAME ORGANIZATION/ENTITY 
Trust Mayhew Program Ausbon Sargent Land Preservation Trust Director 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment 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/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Use boathouse dock boat (See Part VIII) 
Use barn store boat (See Part VIII) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

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.) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5 .000  045.001 -$1 5.000  E415.001 -$50.000  
(Sec Columns and 04)  F450.001 -$1 00.000 =$I 00.00 -$1.000.()00  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.00 -$I 00.000 =$I 00.00 -$250.000  
(Sec Columns and 03) =$250.00I -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  P2=$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

DiClerico, Joseph 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting 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) (3) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
18.  -Wells Fargo Adv. Bk. Dep. Sweep Prg.  

-IVA Worldwide Fund Class Buy 05/29/12 
20. 

21. IRA Brokerage Acct. Int./Div.  
22. -Wells Fargo Adv. Bk. Dep. Sweep Prg.  
23. -Loomis Sayles Strategic Income Fund Cl-y  
24. -PIMCO All Asset FND Inst!  
25. -PIMCO Unconstrained Bd. Fund Instil.  

26. 
Brokerage Account 

28. -Wells Fargo Adv. Bk. Dep. Sweep Prg.  Interest  
29. -NH St. Col. Svgs. Zero Coup. Bnd 7/01/13 30. -University Rev. Zero Coup. Bnd (6/01112)  None None  Redeemed 06/04/12  
31. -NH St. Cap. Impt. Col. Svgs. Zero Coup. Bnd 7/01/15  None  
32. -NH St. Cap. App. Bnd. 6/1/  None  Buy 06/07/12  
33. -PR Comwlth. Hwy Transn. Auth. Zero Coup. Bnd 7/1/15 34. -University Rev. Zero Coup. Bnd 6/1/13  None None Income Gain Codes: =$1 .000 less  8=$1.001 -$2,500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.00 -$50.000  
(See Columns and D4) =$50.001 -$1 00.000 =$I 00.00 -$1 .000.000  Ill =$1 .000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$1 5.000 less =$1 5.001 -$50.000 =$50.00 -$I 00.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.00 -$1 .000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000  
3.Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

DiClerico, Joseph 

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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  
 

(2) (I) (3) (4) (5) 

Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain code (A-H)  Identity buyer/seller (if private transaction)  
35.  -PR Commwlth. Cap. App. Zero Coup. Bnd 1114  None  
36.  -Facebook Inc. Shs.  None  Buy  05/18/12  

Sold 08117/12 
1.Income Gain Codes: 1.000 less =$1,00 -$2.500 =$2.50 -$5.000  0=$5.001 -$15.000 15.00 -$50.000  
(Sec Columns and 04)  F=$50.00l -$100.000 I00.00 -$1.000.000  Ill 1.000.00 -$5.000.000  112 =More than $5.000 .000 Value Codes  J=$ 15.000 less  K=$15,00 -$50.000 =$50.00 I00.000 00.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 1.000.00 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000  
3.Value Method Codes =Appraisal ..Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

DiClerico, Joseph 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 oifi1ing 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 
(2) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
52.  -PIMCO All Asset Funds Inst.  Dividend  

53. -FPA FDS FPA Crescent Portfolio Inst!. Dividend Income Gain Codes: =$1.000 less =$1.001 -$2.500  c=$2.501 -$5.000 =$5.001 -$15.000 =$15.00 -$50.000  
(See Columns and 04)  F=$50.001 -$100.000 =$I 00.00 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$I 00.00 -$250.000  
(See Columns and 03)  N=$250.001 -$500.000  0=$500.00 -$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  T=Cash Market  
(Sec Column C2)  U=Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes:  A=$1 .000 less =$1.00 -$2.500 =$2.501 -$5.000  0=$5.001 -$15 .000 =$15 .001 -$50.000  
(Sec Columns and 04) =$50 .001 -$100.000 =$100.001 -$1.000.000  Ill =$1 .000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes =$15 .000 less =$1 5.001 -$50.000 =$50.00 I00.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500 .000 =$500 .00 -$1 .000.000 =$1.000 .001 -$5.000.000 =$5 .000.001 -$25.000 .000  
1'3 =$25 .000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

DiClerico, Joseph 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; 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 reporting period  

(2) (l) (2) (l) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disc1osure  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)  (if private  

transaction) 
86. 
-PIMCO All Asset FND Inst. 

87. 
-PIMCO Unconstrained Fund Institutional 

88. 
-Rowe Price Emerging Markets Stock Income Gain Codes: =$1.000 less  841.001-$2.500 =$2.501 -$5.000 =$5.001 -$15.000  E=$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$1 00.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$JOO.ODO =$100.001 -$250.000  
(SccColunmsCI and D3)  N=$250.00 -$500.000 =$500.00 -$1.000.000 41.000.001 -$5.000.000 45.000.001 -$25.000.000  
1'3 425.000.00 -$50.000.000 =More than $50.000.000  
3.Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

DiClerico, Joseph 

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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) 
(2) 
(3) (4) 
Place "(X)" after 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)  (if private  

transaction) 
103. 
-FPA Crescent Instil. Buy 06/06/12 (add'!) 

104. 
-American Funds: American Mutual Fund -Distributed 11/01/12 

105. 
-American Funds: Fundamental Investors Distributed l/01/12 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)  F=$50.001 -$100.000 =$100.001 -$1.000.000  ttl =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 Jess  K=$15.001 -$50.000  L=$50.001 -$J 00.000 =$100.001 -$250.000  
{Sec Columns and D3)  N=$250.00 -$500.000  0=$500.00 1-$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =01hcr =Estimated  

DiClerico, Joseph 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions rinctudes those spouse and dependent children; see PP 34-60 fiting 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 
(I) (2) (2) (4) (5) 
Place "(X)" after 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)  (if private  
(Q-W)  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 D4) =$50.001 -$100.000 =$100.001 -$1.000.000  001 -$5.000.00