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Judicial Watch • Loretta A. Preska – 2012

Loretta A. Preska – 2012

Loretta A. Preska – 2012

Page 1: Loretta A. Preska – 2012

Category:Federal Judges

Number of Pages:11

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:LORETT, Loretta, Preska, Loretta A Preska, Estimated, 2012, Gross, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. fli 101-1 II) Person Reporting (last name, first, middle initial) PRESKA, LORETTA Court Organization UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT NEW YORK Date Report 0312612013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) UNITED ATES DISTRICT JUDGE, ACTIVE  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Final Sb. Amended Report Reporting Period 0110112012 12/31/2012 Chambers Office Address 
U.S. COURTHOUSE 500 PEARL STREET, ROOM 2220 NEW YORK., 0007 
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. POSITJ0NS. (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 

PRESKA, LORETT 
03/26/2013
Ill. 0N-JNVESTMENT ME. (Reporting individ11al and spo11se; see pp. 17-24of filing instr11ctions.) 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 not required except.for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Self Employed Lawyer 

JV. REJMB URSEMENTS --transportation, lodging,jood, entertainment. (Includes thosero spouse and dependenr children; see pp. 25-27 q(filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Onassis Foundation  May 23-27, 2012  Athens, Greece  Trial Socrates  Lodging, food, travel 

PRESKA, LORETTA 
03/26/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{]  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 

03/26/2013 
VII. INVESTMENTS and TRUSTS --income, val11e, transactions (lncl11des those ofspo11se and dep endent 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 ust assets)  reporting period reporting period  

(I) (2) (I) (2) 
(2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller Income Gain Codes: =$1.000 Joss =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 (Sec Columns Ill and 04) =$50.001 -$100.000 =$!00.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15.00l -$50.000 =$50.001 -$100.000 =$100.00 -$250.000 
(Sec Cohmms and D3) =$250.00 $500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$25.000.001 $50.000.000 =More than $50.000.000 Vnluc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment (Sec Column C2) =Other =.Book Value =Estimated 

PRES KA, LORETT 
03/26/2013 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nctudes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description As.sets 
Income during Gross value end Transactions during reporting period (including tmst assets) reporting period reporting period 
(I) 
(2) (2) (I) (2) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.50 -$5.000  D=$5.001 -$15.000 =$15.00 $50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1 .000.001 -$5.000.000  112 =More than $5.000.000 Value Cod'S =$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 I-$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  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, va111e, ansactions 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) (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 GainCodes: =$I .000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15,001 -$50.000  
(Sec CohimnsBl and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000  I12 =More than $5.000.000 Value Codes =$I 5.000 less =$15.001 -$50.000  L=$50.00 -$I 00.000 100.00 -$250.000  
(SccColunmsCI and DJ) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Vnluc Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec ColumnC2) =Book Value =01hcr =Estimated  

PRESKA, LORETT 
03/26/2013
VII. INVESTMENTS and TRUSTS --income, va111e, ans actions (1nc111des those ofspo11se and dependent children; see PP 34-60 of.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) 
(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  
(Q-W)  transaction) Income GoinCodes: =$1.000 less =$1,001-$2.500 =$2.501 -$5,000 =$5,001 -$15.000 =$15.00 -$50.000  
(Sec Columns and 04)   =$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1,000.001 -$5,000.000 =More than $5.000,000 Value Codes =$15.000 less  K=$15.001  $50.000 =$50.001 -$100.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

PRESKA, LORETTA 
03/26/2013
instructions.)VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) 
(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 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) Income Gain Codes; =$1.000 less =$1,001 -$2,500 =$2.501 -$5.000 =$5.001 -$15.000 415.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100,000  G=$100.001 -$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  L=$50.001-$1 00.000 =$100.001 -$250.000  
(Sec Columns and DJ} =$250.001 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000. 001 -$25.000.000  
1'3 425.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Colurnn C2) :=:Book Value =Other =Estimated  

PRESKA, LORETTA 
03/26/2013

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) 
(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)  

86. -Am Growth Fund America  Sold  01/05/12  
87. -Tweedy Browne Global Value Fund  
88. -Vanguard Midcap Index Fund  
89. -Ivy Asset Strategy Fund  Buy (add'!)  10/15/12  
90. -Fidelity Low Priced Stock Fund  Buy (add'!)  01/13/12  
91.  Sold (part)  07/17112  
92. -Blackrock Global Allocation Fund  Buy (add'!)  01/05/12  
93. -Brown Bros Core Select Fund  Buy  07/06/12  
94.  Buy (add'I)  10/15/12  
95. -JP Morgan Cap Growth Fund  Buy  01105112  
96. SPDRSP Midcap ETF  Buy  05/24/12  
97.  Sold  06/04/12  
98. Blackrock Global Allocation Fund  Buy  05/24/12  
99.  Sold  06/04/12 Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.00I -$50.000  
(Sec Columns Ill and 04)   =$50.001. $100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000 =More than $5.000.000 Vnluc Codes =$15.000 less  K=$15.001 -$50.000  L=$50.001 -$100.000 =$100,001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value MethodCodes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
PRESKA, LORETTA 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofrep ort.) 
--Page line 20. This asset was reported FDR line and was reported transferred non-reportable trust 9123111 Item VJll page FDR for 2011. fact, that was only partial transfer, this asset again appears Trust# this FDR. 
--Page line was acquired of07/30/IO but documentation was not located until 2012. 
--Trusts and (disclosed FDR for 2011 lines 2-8 page are omitted this year (although Trust reportred Part line because they have been established receive proceeds oflife insurance policies, the insured person still living, and the trust has asset valued more than $1000 (other than the insurance policies) and thus, that extent, they are "unfunded trusts". 
--The various municipal bonds and non-public investments reported cin FDR for 2011 lines 16, 17, 19, 21-28, 43, and were transferred Trust# during 2012 and are thus now reported lines 46, along with newly purchased investments that are held that same trust and thus are reported lines 
53. 

PRESKA, LORETT 
03/26/2013

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