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Judicial Watch • Marianne O. Battani – 2012

Marianne O. Battani – 2012

Marianne O. Battani – 2012

Page 1: Marianne O. Battani – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Battani, Marianne, Marianne O Battani, 2012, Gross, Market, assets, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 Person Reporting (last name, first, middle initial) Battani, Marianne Court Organization USDC, Eastern Distict Date Report 04/09/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge, senior status  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
231 West Lafayette 
Detroit, Michigan 48226 

IMPORTANT NOTES: The instr11ctions accompanying this form m11st followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. POSJTJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Pretrial Skills Judge  Cooley Law School 

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

PARTIES AND TERMS 1982 State Michigan Defined Benefit Plan(pension) 
1982 County Wayne Defined Benefit Plan(pension) 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Cooley Law School, compensation 2012 
3.2012 

INCOME 
(yours, not spouse's) $900.00 
$36,311.16 
$19,208.76 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS transportation, lodging.food, entertainment.
(Includes those spouse and dependent children; see pp. 25-2 a/filing instructions.) 
[{] NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED 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 VALUE CODE 

Battani, Marianne 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see pp. 34-60 offiting 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) {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)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) FIDELITY INDIVIDUAL ACCOUNT 
-Fidelity Accounts( cash, cash equivalent) Int./Div. 
-Puritan Dividend Sold 12112/12 Income Gain Codes: 41.000 less =$1.00 -$2.500 =$2.501 -$5.000  0=$5.001 -$t5.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1.000.000  fl! =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000orlcss =$15.001  $50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.00t -$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  

Battani, Marianne
income, value, transactions r1nc1ut1es those spouse ant1 t1epent1ent c1tilt1ren; see pp. 34-60 filinc 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) (I) (2) (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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) 
Code3 redemption) (J-P) (A-H) (if private Income Gain Codes: =$1.000 less  B4t.00t -$2.500 =$2.50t -$5.000  D=$5.00t -$t5.000 =$t5.00t -$50,000  
(Sec Columns and D4) 450.001 -$100.000 =$100.00I -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000orlcss =$15,001 -$50.000 =$50.001 -$!00.000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.00t -$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  

Battani, Marianne 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see PP 14-60 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)  (I)  (2)  (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  
(Q-W)  transaction)  

-First Trust Build America Bonds Monthly Sold 11/23/12 
Cash Series (part) 
36. -Invesco Invt Grd Incm 0-20 Series 
Sold 1/23/12 (part) 
37. 
-Inveso Invt Grd Incm 10-20 

Sold 11/23/12 (part) 
38. 
-Invesco Invt Grd Incm 20+ year, Series Sold 11/23/12 (part) Income Gain Codes: =$1.000 Jess =$1 .00 -$2.500 =$2.501 -$5,000  045.001 -$15,000 =$1 5.001 -$50.000  
(Sec Columns and 04) =$50.001 -$! 00.000 =$100.001 -$1.000.000  Ill =$1 .000.00 -$5.000.000  112 =More than $5.000.000 Value Codes 15.000 less  K=$15.001 -$50.000 =$50.00 -$I 00.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$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 
Battani, Marianne 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross vaJue end  Transactions during reporting period  
(including tmst assets)  reporting period  ofreporting period  

(I) (2) (I) (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: =$J .000 less 41,001 -$2.500 42.501 -$5.000 =$5.001-$15.000 =$15.001-$50.000  
(Sec Columns and 04) =$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 .00 -$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 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Battani, Marianne
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 

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: Marianne Battani 
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