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Judicial Watch • Marianne O Battani Financial Disclosure Report for 2004

Marianne O Battani Financial Disclosure Report for 2004

Marianne O Battani Financial Disclosure Report for 2004

Page 1: Marianne O Battani Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:8

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Battani, Marianne, Marianne O Battani, Michigan, 2004, Market, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 
Person Reporting (Last name, First name, Middle initial) Battani, Marianne Court Organization USDC, Eastern Distict Date Report 511212005 Title (Article Ill Judges indicate active senior status: nagistratejudges indicate full-or part-time) District Judge, active ReportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period  1/1/2004 12/31/2004 Chambers Office Address :31 West Lafayette )etroit, Michigan 48226 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer  

OTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
POSlTION NAME ORGANIZATION/ENTITY Motion Practice Course, oral argumentjudge Cooley Law School  
'"':  
(.;    -""'  
.......  ,.,,,;.;,;  
 ""'1J",)  ... ::  ,of'-,-.',,..m AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)   
 "'.,,.' ..:.::,...  r.v  "'.1'S1  
,,,. NONE -(No reportable agreements.)  
}-:::;;.  '-.?:J:: 
-r:l  
::::",:_ 
PARTIES AND TERMS  
:e;  .: ...'. 1982 State Michigan Defined Benefit Plan(pension)  r'.(1  "-'"1 1982 County Wayne Defined Benefit Plan(pension) 

Name Person Reporting 
5/12/2005
Battani, Marianne 
NON;.. INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions) 
Filer's Non-Investment Income NONE -(No reportable non-investment income.) 

GROSS INCOME DATE 
(yours, not spouse's) 2004 	Cooley Law School, compensation 2004 Michigan Judges' Retirement System 	36,311.00 

2004 Wayne County Retirement System 	9,192.00 Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE -(No reportable non-investment income.) 

SOURCE AND TYPE 

[V. 	REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.). 
 NONE (No such reportable reimbursements.)

DESCRIPTION 

Name Person Reporting 
511212005
Battani, Marianne GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No such reportable gifts.)
DESCRIPTION 

II. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)

VALUE CODE  

VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 tiling instructions.) Income/Gain Codes: $1,000 less Sl,001-$2500  =$2,501-$5,000  =$5,001-$15,000 Sl5,001-S50,000  
(See Columns and D4)  =$50,001-$100,000 SI00,001-$1,000,000 =$1,000,001-S5,000,000 =More than $5,000,000 Value Codes: $15,000 Jess 15,001-$50,000 $50,001-SlOO,OOO 00,00 -$250,000  
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 ,000 ,00 -$25,000,000 s25,ooo,001-s50,ooo;ooo  =$Morethan S50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash!Market  
(Sec Column C2)  =Book Value  =Other  =Estimated  

'.- 
?INANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
5112/2005
>age 2of3 
Battani, Marianne 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
TIT. INVESTMENTS and TRUSTS  Income/Gain Codes:  =$I ,000 orless Sl,001-$2,500  =S2,50I-S5,000 $5,001-$15,000  =s15,001-$50,000  
(See Columns and D4) $50,001-$100,000  =$100,001-$1,000,000  =SJ,OOO,OOl-S5,000,000 =More than $5.000,000 Value Codes: $15,000 less  =$15,001-$50,000 S50,001-SIOO,OOO  =$I 00,001-$250,000  
(See Columns and D3) $250,000-$500,000  =$500,001-$1,000,000 Sl,OOO,OOl-S5.000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than S50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

(See Columns and D3} $250,000 -$500,000 $500,001-$1,000,000 ,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 

Name Person Reporting 
Battani, Marianne 
511212005 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Part VII 

$0.0. 
Lines 18, 19,20,24: SSgA the symbol for State Street Global Advisors. 

 
Name Person Reporting 
Battani, Marianne 
5/12/2005 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature SUBJECT CIVILAND 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, N.E. Washington, D.C. 20544



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