Skip to content

Judicial Watch • Loretta A. Preska – 2011

Loretta A. Preska – 2011

Loretta A. Preska – 2011

Page 1: Loretta A. Preska – 2011

Category:Federal Judges

Number of Pages:10

Date Created:December 1, 2012

Date Uploaded to the Library:December 06, 2014

Tags:Preska, Loretta, Loretta A Preska, 2011, Market, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

AOJO Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) PRESKA, LORETT Court Organization UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT NEW YORK Date Report 04/10/2012 Title (Article III judges indicate active senior status; magistrate judges mdicate full-or part-time) UNITED TES DISTRICT JUDGE, ACTIVE Sa. Report Type (check appropriate type) Nomination Date Initial Annual Fmal Sb. Amended Report Reporting Period 01/01/201 12/31/2011 Chambers Office Address 
500 PEARL STREET, ROOM 2220 NEW YORK, 10007 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSJTI ONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Vice-President Fordham Law Alumni Association Co-Trustee/Trustee Trusts## and Advisory Board Federalist Society, New York Chapter Trustee Fordham University 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
04/10/2012 
PRESKA, LORETT 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income you were married during any portion the reporting year, complete this section. 
(Dollar amount not reqwred except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2011 Self Employed Lawyer 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children, see 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Lodging, food, travel 
 
 
 
 
04/10/2012 
PRESKA, LORETTA GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 filing instr11ctions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Jnc/11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
0411012012 
PRESKA, LORETTA 
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gross value end Transact10ns during reporting penod (including trust assets) reportmg penod ofreporting period 
(1) 
(2) 
(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 Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) Income Gam 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 =$50.001 -$100.000 =$100.00 -$250.000 
(See Columns and 03) =$250.00 -$500.000 =$500,001 -$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 Q=Apprmsal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Othcr Wo::ol:.stJmatcd 
 
 
04/10/2012 
PRES KA, LORETT 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Asse Income durmg Gross value end Transactions during reporting period 
(includmg trust assets) reportmg period ofreporting period 
 
(I) (2) (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 pnor 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 Gam Codes =$1.000 less 41.001 -$2.500 =$2.501  $5.000 =$5.001 -$15.000 415.001 -$50.000 
(Sec Columns and 04) f=$50.00l $100.000 =$100.001 -$1.000.000 =$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 =$100.001 -$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 =$25.000.001 -$50.000.000 P4=More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr =Estimated 
 
 
Date Report 
Name Person Reporting 
04/10/2012 
PRESKA, LORETTA 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those ofspo11se and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gross value end Transactions during reporting period 
(includmg trust assets) reporting period ofreporting period 
 
(I) (2) (I) 
(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 Gam Codes =$1.000 less =$1.001  $2.500 =$2.501 $5.000 =$5.001 -$15,000 E415,001-$50,000 
(Sec Columns and 04) 450.001  $100,000 =$100,001 -$1,000.000 =$1.000,001  $5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$!00.000 =$100.001 -$250.000 
(Sec 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 Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
04/10/2012 
PRESKA, LORETTA 
VII. INVESTMENT and --instructions.) 
income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gro;s value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(!) (2) (l) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) {J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less 41,001 -$2.500 =$2.501 -$5,000 D=$5,001-$15,000 415,001 -$50.000 
(Sec Columns and D4) =$50.001 J00.000 =$100.001 -$1.000.000 =$1.000,001  $5.000.000 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.001 -$500.000 =$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 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
04/10/2012 
PRESKA, LORETTA 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1ncludes 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 dunng 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 pnor disclosure div., rent, Code2 Method buy, sell, mrn/dd/yy Code2 Code buyer/seller 
Code 
(A-H) int.) Code3 redempt10n) (J-P) (A-H) (tfpnvate 
(Q-W) transaction) 
69. -Baron Growth Fund 70. -Am Growth Fund America 
 
71. -Tweedy Browne Global Value Fund 
72. -Vanguard Midcap Index Fund 
73. -Ivy Asset Strategy Fund 
74. -Fidelity Low Priced Stock Fund Buy 01107111 
75. -Blackrock Global Allocation Fund Buy 02/04/11 
76. BIOCLLC Distribution Income Gam Codes =$1.000 orless =$1,001 -$2.500 42.501 -$5,000 =$5.001 -$15,000 lo.=$15.001-$50.000 
(See Columns and 04) =$50.001 -$100,000 =$!00,001 -$1.000,000 =$1.000,001 -$5,000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.001 -$500.000 =$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 Value Method Codes Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other =Estimated 
 
 
Name Person Reporting 
Date Report 
04/10/2012 
PRESKA, LORETTA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
-Trusts## and are longer reportable. See March 20, 2012 letter Judge Bobby Baldock. 
-Trusts## and are longer reportable for the same reason. 
-Likewise, IRAs## and are longer reportable for the same reason. 
-On about September 23, 2011, certain assets previously Trust# were given trust which not reportable. Accordingly, assets reported lines 83, 
 
and last years report have been deleted. 
 
-On about September 23, 2011, certain municipal bonds reported last years report lines 59, 61, 63-78, 95, and 111 were given trust which not 
reportable. Accordingly, those assets have been deleted or, where lass than the entire position was given, the value reflected this years report has been reduced reflect such gift. 
 
-Part VII, line --This asset was transferred IRA from Law Firm Retirement Fund (line 2/18/1 
 
 
 
 
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. 
Signature: LORETTA PRESKA 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544