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Judicial Watch • Marianne O Battani Financial Disclosure Report for 2009

Marianne O Battani Financial Disclosure Report for 2009

Marianne O Battani Financial Disclosure Report for 2009

Page 1: Marianne O Battani Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:9

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Marianne, Marianne O Battani, Federated, world, CAPITAL, Fidelity, 2009, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government o4ct ofl978
Rev. 1/2010 FOR CALENDAR YEAR 2009 o:s.c alp.  tOl-lll) Pert, Reporting (last name. firs~ middle i~it~al) Court Organization Dale Reporl  
Battani, Marianne  USDC, E~tem Distict  05/I 0/2010 ]itle (A~ficlc Ill judge.~ indicate active senior stares;u~gistrate judges indicate full- part-time)  5a. Report T}p (chccl~ appropriate t~q~) Reporting Iriod N~maination,  D-ate  01/01/2009  
U.S. District Judge, active Initial Ann~al Final  
12/31/2009  
5b. Amendod Chambers Office Address the basis the infatuation contained this Report and  
231 West LafayetleDetroit, Michigan 48226  modi~catioas pertaining the~~o, is, opinion, compliancewith applicable laws and regulations.  
Reviewing Officer  Dale  

IMPORTANT TES: The instru~ons accompanying thi~" form must fallowed. Complete all par~s, checking th~ NONE box foe each part where k~ou have reportable information. Sign I~t page. OSITI t~r~/~.~-~, o~; o~.~ NONE (No reportableposition~.) 
POSITION NAME ORGANIZATION/ENTITY Pretrial Skills Judge Cooley Law School 
--_  F;i  
II. GREEMENTS. c~o~o,a,,~ ~,,~,~,,,a o.~; u-~ o/~i.~ ~,~) NONE reportable agreements.) DATE PARTIES AND "~RMS 1982 S~te Micron ~fin~ ~fit Pl~(~nsi~)  .-: r~: 1982  County Wayne Defined Benefit Plan(pension)  

Battani, Marianne 

05/I 0~010 Ba~an~ Marhnne 
III.
 NON-~VESTMENT INCOME. tn~
 Fliers Non-Investment Income 

NONE (No reportable non-investment income.) 
DAT~ SOURCE AND ~I)E ~ME not s~)~es) 1.2~9 C~ley ~h~L ~m~tion ~.~ 
2.2~9 

Michig~ I~g~ Reti*cmcnt System 
$3631 
3.2~ Wa~e ~n~ Ralmm~* Sy~m 

$19,208.76 Spouses Non-Investment Income -lfyo~ ~re~riediating~nypordon of~ierrpartiag)v~, 
~l~ ~u~ r~u~ e~t ~r~) 
NONE (No reporcable non-inv~tment income.) 

DATE SOURCE AND TYPE REIMBURSEMENTS 
~ncludc~ t~e s~e child--: pp. 25-27 fili~ i~t~.) 
NONE (No reportable reimbursemenU.) 
SOURCE 

DATES L~ATION 
PURPOSE ITEMS PAID PROVIDED ~t~i, r~v,~i~.~

I~amc

05110~010  NONE (No reportable g~s.)  
SOURC~  DESCRIPTION  VALUE  
VI. BILITI ES. a,,a,,,~ a,,,~ o~~p,,,~ ,,,u ,~,,,,,,z~ a,i~,,,,: zz-z.~ o~~ i~,.,,-a,,,~;  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTIQN  VALUE CODE  

B~t~,a, ~.e 
o5/IO/~olo 
VII. INVESTMENTS and TRUSTS -~,~, ,.,a~.,,-,~.,~a,,,.. 
NONE (No reportable income, ~se~, tra~actiot~.)  
D~pdon  l~)me dung  
exempt pfi~ ~los~  ~ (A-li)  div, ~nL int.)  C~e (JP)  Meth~  buy, ~11,  [m~ C~e C~e  ~/~lter  IIOELI~ ~I~DUAL ACCO~  -FideZiW Account~(cash, cztsh equivalent)  Interest  -Pudtan  Dividend  FIDELITY IRA ACCOIYNT:  Dividend -US lreasury Security -Fideliu Contrafimd -Fidelity Equity Income -Fidelity Ftmd 10. -Fidelity Magellan Fund -Fidelity Puritan 12. -Janus Fund 13. -Fidelity Cash Reserves DEF:ERbLED COMPENSATION 457:  Dividend  Sold Sold (part) Sold Sold Sold Sold Sold Sold S~ld Z/21/09 02/20/09 12/08109 12/08/09 12/08/09 2/08/09 2/08/09 12/08/09 12/2 I./09 
15. -SSgA SI Cap 16.  SSgA Russell 2000 17. -Dodge Cox Sto~k Fund  Sold Sold Sold  12/08/09 1208/09 12/08/(~)  

05/10~010 
VII. ~ST~NTS and ~USTS -~o~, ~.=~ a~.~ o~.~.~ 
NONE (No reportable income, ~sels, tramaclio~.) 
~on A~c~ d~g v~u T~~o~ r~ng 
~e~t pdor ~[os~ div~ ~nl, ~e2 Me~ 
buy, ~ll,(A-ID int.) (J-P) Jm~yy
~emption) (J-P) (A-II) (ifpdvnte~ (Q-W) 
~n~mion) -Allim~ce~tein lnt Val 
Sold 1~08/09 
19. -SS~ Bond M~ket Index 
Sold 12/08/~ 
 20. -I~M Abaft Mid Value Fund 

Sold 12/08/~ 
21. -SS~ Emerging 
Sold 12/08/~ 
22. -SS~ Index 
Sold 12/08I~ 
23. -SS~ Target Retirement 2010 Sold 12/08/~ 
24. -PIMCOTTotal Re~ Sold 1~08/~ 
25. EDW~ JO~S ACCOUNT Dividend 
26. 
-Putn~ Mid Cap Value F~d 

27. 
-Pumam lntl Capital Opptys 

Sold 12/31/09 
28. 
-Capital Income Builder Fund 

29. 
-Capital World Growth Income Fund C113 

30. 
-F.oro Pacific Growth Fund C113 -Frm~klin Income Fund 
Buy 12/2g/09 (addJ) 
12. -Funckm~ental Investors Fund ;3. -IIanlbrd Capital Appreciation Fund -American Balanced Fund Buy 12/28/09 

VII. INVESTMENTS and TRUSTS ,a~. a,~t~,~o~ o~. 
NONE reportable income, ~sets. tra~actio~.) 
~~ ......... ..... .... -.........

~pfi~ A~s d~g val~e  
T~io~ dung ~iag 
(I) (2) (I) (2) ii~ ..... (2) 

(3) .......... Me~ buy, ~11,  (~ 35, -~edcan Iligh l~ome Trust 	Buy 
36. 	-Amefic~ Intemation~ Gro~ Inco~ 
F~d

Buy 12/28/~ 
37. 	-American Mutual Fund C!~ 
BuyI~ 
38. 	-Bond F~d America Buy 1~28/g) 
39. 	-Capi~l In.me Builder Buy 
40. 	
-Capital World Bond Fund 
Buy ~8/~ 

41. 	
-C~i~l World Gm~h Income Fund 

Buy 12~8/~ 
42. 	
-Euro Pacific Gm~ F~d 
BuyI~ 

43. 	
-F~nklin S~II Value F~d 

Buy1 ~)J 	-F~men~l Investo~ 
Buy 1~8/~ 
45. 	
-G~h Fund ofA~6~ 
Buy I~J 

46. 	
-II~ford Inflation PI~ Fund 

Buy 1~28/~ 
47. 	
-lucome F~d A~6~ Fu~ 
Buy 12~8/~ 

48. 	
-Lord Ab~tt Core F~ed Income Fuml Ruy 12/28/@) 

49. 	
-~td Ab~tl Sho~ D~adon [ncm~ Fired ~uy 1~28/~ 

50. 	
-New Economy Fund 

Buy 1Z~28/~ 
51. 	-New Wnrld Fu~ 
Buy ~8/~ 
FINiCaL DISCLOSU~ ~PORT Page  
VH. ~EST~S and TRUSTS 
NO~ reportable income, a~sels, trar~actio~.) ~pUon d~g  
~a~ "(X)" a~r  A~t (A-H) iaL)  (J-P)  ~e~tion) (-P)  (A-ll)  ,ifp~vate  
52. -Op~ei~r In,marital ~nd Fund  Buy  I~8/~  
53. -V~mp~ BuildAmefi~ Bon~ Income T~t Set #20  Buy  12~3/~  
54. -US Tr~u~  Buy  12/21/~  
55. ~DWA~ JONES SINGLE ACCOUNT  
,56.  -Cash money mar~ fumts  Dividend  
57. .58.  59.  -Federated St~tegic Income Ftmd -Federated Strategic Value Fund Dividend Dividend  Sold (pan) Buy (add Sold  03/20/09 12/28/09 12/28/09  
60.  -Federated MDT Balanced Fund  Dividend  Sold  12/28/09 -Feda-aled Manet Oppor~mity Fund 62.  Dividend  S~ld (par0 Sold  03/20/09 12/28/09  
63.  -Federated Kaufman Small Cap Fund  None  Buy  12/28/09  
(~.  -Federaled Kauflnan Fund  Dividend  Buy  12/28/09  Cha~e l~ank {cash arid c:xsh equivalent)  Inte~st  
66.  MassMutual: whole lift" policy  Dividend  

VIII. ADDITIONAL INFORMATION EXPLANATIONS.  
Lines The Fidelity account was rolled over into the Edward Jones IRA Acoount Line 25. Line The Deferred Compensation Accotmt was rolled over into the "Edward Jones IRA Account Line 25. Lines 26-33 added Ihe Class the name the fund.  

IX~ CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) isaccurate, true, and complete the be~t knowledge and belief, and that any information not reported wan withheld because mtq applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gift,~ which have been reported art~ compliance with the provisions U.S.C. app.  501 seq, U.S.C.  "7353, and Judicial Conference regulations. 
SigaaturJ 
NOTE: ANY INDIVIDUAL WtlO KNOWINGLY AND WILFULLY FALSIFIES FALLS FILE TillS REPORT MAY lie SUBJECT CIVIL AND CRIbI~AL SANCTFIONS 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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