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Judicial Watch • Kiyo A Matsumoto Financial Disclosure Report for 2009

Kiyo A Matsumoto Financial Disclosure Report for 2009

Kiyo A Matsumoto Financial Disclosure Report for 2009

Page 1: Kiyo A Matsumoto Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:12

Date Created:January 5, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Kiyo A Matsumoto, matsumoto, Article, vanguard, trust, states, united, 2009, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO Government Act 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 US.C. app.  101-i Person Reporting (last name, first, middle initial) Matsumoto, Kiyo Court Organization U.S. District Court (EDNY) Date Report 08/23/20!0  
Title (Article IIIjudges indicate active senior status; magistrate judges indicate full-or part-time) Active Article III  Sa. Report Type (check appropriate type) Nomination, Date Initiai Annual Sb. Amended Report Final Reporting Period 01/0112009 !2/3 l/2009 Chambers Office Address United States Courthouse 225 Cadman Plaza East Brooklyn, 11201 the basis the information contained this Report and any modifications pertaining thereto) is, opinion, compJfance with applicable laws and regulations. Revie"'ing Officer_____ Date  

l1l1PORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only: pp. 9-13 filing instructions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY Board member 
JJ. AGREEMENTS. (Repurting individual only; see pp. 14-16 filing insrructiun>.) 

..,, ;:.,.. .:o o-c:::::
[{] NONE (No reportable agreements.) (/):;i:: C") 
c::.h 
N::o:;i:: 

AND TERJvlS ,..,,2 OJ:> ..,,r-)> r:;;i 

IJI. N-INVESTMENT ME. (Reporting individual and spouse; see pp. i-24 filing 
instructions.) Filer's Non-Investment Income 
[{]  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  fNCOME (yours, not spouse's) Spouse's Non-Investment Income I/you were married during any portion oft/1e reporting year, complete tllis section. 
(Dollar amount nol required except /Or honoraria.) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS --transporlOtlcn, /odging,food, entertaimMnL (1ncludes those spouse and dependent children: see pp. 25-27 ofjiling instructions.) NONE (iVo reportable reimbursements.) 

FINAJ.'l"CL.L DISCLOSURE Page 3of6  PORT  Name Person Reporting Matsumoto, Kiyo  Date Report 08/23/2010 GIFTS, (Includes those spouse and dependent children; see pp. 28-31 ojjiling instructions.) [Z] NONE (No reportable gifts.) SOlJRCE DESCRIPTION 

VII. INVESTMENTS and TRUSTS -income, value, rransacrions (Includes tliose spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reporiable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Matsumoto, Kjyo 
08123/2010 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parto/Report) 
Part VII Investments and Trusts: 
Item Chase Bank accounrs were opened part mortgage refinance. 
Item Charitable Remainder Trust/ Northern Trust Securities: Market value 12/31/09: $321,913.80 
Dodge Cox Income: $155,496.36 
Vanguard GNMA: $77,904.10 
Vanguard Longterm lnvmt. Grade: $73,595.49 
Items 7-11 and l4: These bonds and accounts held the name were liquidated pay for college tuition and related expenses. The "part" designation used because all the bonds were not matured and because othe members' accounts were not liquidated. 
Item 15: Bank America accounts were opened for use 

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, .E. Washington, D.C. 20544 
AOJO Fll'TANCIAL DISCLOSURE REPORT Government Act 1978 
Rev. 1!2010 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-1/ Person Reporting (last name, first, middle initial) Matsumoto, Kiyo Court Organizadon U.S. DistrictCourt (EDNY) Date Report 06il 0/2010 Title (Article III judges indicate active senior status; magistrate judges indicate fuH-or part-time) Active Article Ill  Sa. Report Type (check appropriate type) Nomination, Date Initial fl] Annual Final Reporting Period Oli0li2009 12/J li2009  
Sb. Amended Report Chambers Office Address 1.:nited States Courthouse 225 Cadman Plaza East Brooklyn, 11201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revie.wing Officer Date  

NOTES: The instructions accompanying this form ""'st followed. Compll'le a/J parts, checking the NONE box for each part ,.here you have reportable information. Sign las/ page. POSJTJONS. (Reporti11g individual only; see pp. 9-13 filing instructio11s.j 
?'ONE (No reportable positions.) Board member  ::::.0  
C.':-' (n::  
IJ. AGllEEJVlENTS. (Reporting indil'idual on(1; see pp. 14-16 ofjili11g instructio11s.) ">JONE (No reportable agreements.)  c:-:.: r;:; o);. -..1r  
Tl  
PARTIES AND TERMS  nr-1  
----- 

----_........... -... ___ 

____ .._____ 

Name Person Reporting Date Report 
Matsumoto, Kiyo 06i10!2010

Ill. 0N-INVESTMENT COltlE. (Reporting indMdual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. (Dollar amounl not required except fOr honoraria.) NONE (No reportable non-investment income.) 2009 

IV. REIJVIBURSEJ'IENTS --transportution, lodging,Jood, ntertuinment. 

VJ. LIABJLJTJES. (Includes those spouse and dependent c/1i/dmi; see pp. 32-33 jiiing instructions.) [{] NONE (No reportable liabilities.) 

VII. INVESTlVIENTS and TRUSTS -income, va111e, arrc1udes those spouse and dependent children; see PP 34-60of1mng i11s1rucriom.> 
transacttom NONE (No reportable income. assets. transactions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepano/Report) 
Part V[l Investments and Trusts 
Items 7-1land14: These bonds and accounts held the name designation used because all bonds were not mat red 
were not liquidated. Item Charitable Remainder st/Northern Trust Securities: Market value 12/31/09: $321,913.80 
Dodge Cox Income: $155,496.36 
Vanguard GN!v!A: $77,904.10 
Vanguard Longterm lnvmt. Grade: $73,595.49 

Date Report 
Name Person Reporting
FTNA._'lICIAL
DISCLOSURE REPORT 
Matsumoto, Kiyo 
06/!0/2010 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 further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the prnvisions 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 CRJMINAL SANCTIONS U.S.C. app.  104) 

FILING fNSTRUCTIONS 

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