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Judicial Watch • Marilyn H Patel Financial Disclosure Report for 2005

Marilyn H Patel Financial Disclosure Report for 2005

Marilyn H Patel Financial Disclosure Report for 2005

Page 1: Marilyn H Patel Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:11

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:PATEL, Marilyn H Patel, MARILYN, 2005, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization 
PATEL, MARILYN Northern District California Title (Article 111 judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate fuU-or part-time) 
Nomination, Date 

Active Judge USDC 
Initial Annual Final t?9 
Sb. Amended Report Date Report 
06/12/2006 Reporting Period 
01/0112005 
12/31/2005 Chamhen Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable Jaws and regulations. 
United States District Court 
P.O. Box 36060 
San Francisco, 94102 

Reviewing Officer Date 

IMPORT ANT NOTES: The instrucdons accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informadon. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
 NONE (No reportable positions.) .-" ...  
II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.)  NONE (No reportable agreements.)  AND TERMS  25  

Date Report 

PATEL, MARILYN 
06/12/2006 

III, NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-U instructions.) Filer's Non-Investment Income 
[R] NONE (No reportable non-investment income.) 

AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION Cardozo Law School New York, NY, March -7, 2005, Moot Court Competition (meals, lodging and transportation) 
2.FJC Brooklyn, NY, November -7, 2005, Seminar Law and Science (meals, lodging and transportation 

Date Report 

PATEL, MARILYN 

06/12/2006 

V GIFTS, (Includes those spouse and dependent children. See pp. 18-31 instructions.) 
(KJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-34 instructions.) 
(KJ NONE (No reportable liabilities.) 

Date Report 

PATEL,MARILYNH 
06/1212006 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 offding instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, inl)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Agilent  None  Sell  2/15 Amkor Techs Inc.  None Applied Micro Circuits  None Arch Coal  None  Buy  3/10 Arch Coal  None  Sell  4/26 Arqule  None Auspex  None  Sell  6/30  Loss  
8.Avaya  None  
9.Avigen  None  
10. Avnet Inc.  None  Buy  1/18  
11. Avnet Inc.  None  Sell  2/18  
12. Axis Capital  Dividend  Buy  12/21  
13. Banco Santander Chile  None  Sell  2/25  
14. Bancolumbia S.A.  Dividend  
15. Bank America  Dividend BEA Systems  None  
17. Boeing  Dividend  Buy  11/11 Income Gain Codes: =S1,000 Jess =$1,001 -$2,500 2.501. $5,000 =$5,00I -$I 5,000 15,001 -$50,000  
(Sec Columns and 04) 50,001 -$100,000 =$100,001 -$1,000,000 l,000,001 -$5,000,000 =More than $5,000,000 Value Codes 5,000 less  K=$15,001-S50,000 50,001 -$100,000 =$100,001-$250,000  
(Sec Columns and DJ) 250,001 -$500,000  0500,001-$1,000,000 =$1,000,001-$5,000,000 =$5,000,00 -$25,000,000  
3.Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessmenc  
U=BookValuc =Estimated  

Date Report 

PATEL, MARILYN 
06/12/2006 

VII. INVESTMENTS and TRUSTS -income, value, transacdons (includes those the spouse and dependent children. See pp. 34-57 offding instrucdons) NONE (No reportable income, assets, transactions.) 
Desc ription Assets 
(including trust assets 

Place"(X)" after each asset exempt from prior sclosure Inco ring reporting period Gro value end repor tin period Transactions durin reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int) lue Code2 (J-P)  Value Method Code3 (Q-W)  Type (e. buy, sell, mer ger, redemp tion)  (2) Date Month Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identi buyer/seller (if priva transaction)  

18. 
Brazil Rep. Cap. Interest Sell 10/17 Loss 

19. 
Broadwing Corp. None Sell 11114 Loss 

20. 
Brocade Communications None 

21. 
Calif. HLTH (Muni Bonds) Interest Buy 3/14 

22. 
Charles Schwab Corp Dividend 

23. 
Citrix Systems None 

24. 
Conexant Systems None 

25. 
Consol. Energy None Buy 12/21 

26. 
Cooper Cameron None Buy 1118 

27. 
Coming Inc. None Sell 5105 

28. 
Divine Inc. None Sell 6/30 Loss 

29. 
Doral Financial Dividend Buy 3/23 

30. 
Dow Chemical Dividend Buy 3/15 

31. 
Embraer Empresa Bras DDADS Dividend 

32. 
Emulex None 

33. 
Extreme Networks None 

34. 
Finisar Corp None Income Gain Codes: =Sl.000 less =$1,001 -$2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000  G=Sl00,001-Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000  L=$50,001-Sl00,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001-$5,000,000 =$5,000,00 I-$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Othcr =Assessment =Book Value =Estimated  

Date Report 

PATEL,MARILYNH 
06/1212006 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 1-1-s1 offdinc instrucaonsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X)" after each asset 
exempt from prior disclosure 

35.Fleet Capital Interest Sell 9/30 Loss 
36.FMC Technologies 
None Buy 9/30 
37.Foundation Coal Dividend Buy 7/25 
38.Foundry 
None 
39. Google Inc. 
None Buy ll/7 Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H}  Type (e.g. div., rent, int}  Value Code (J-P}  Value Method Code (Q-W}  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4} Gain Code (A-H}  (5} Identity buyer/seller (if private transaction)  

40. 
Highmark California Tax Free Dividend 
41. 
Honeywell Int'l Dividend 

42. 
Household Capital Interest Sell 6/01 Loss 

43. 
Idenix Pharmaceuticals None Sell 6/28 

44. 
Informatica Corp. None 

45. 
Infospace Inc. None Sell 12/07 Loss 

46. Interplay Entertainment  None  Sell  11/14  Loss  
47. Inteiwoven Inc.  None  Sell  6/30  Loss  
48. Village Inc.  None  Buy  1/21  
49. Ann Stores Inc.  None  Buy  12/19  
50. Morgan Chase  Dividend  
51. King Pharmaceuticals  None  Buy  5/10 Income Gain Codes: =Sl,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001  $15,000 =$15,001  $50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$I 5,00  $50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and DJ) =$250,001  $500,000 =$500,001  $1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Otbcr =Assessment  
U=Book Value =Estimated  

Date Report 

PATEL, MARILYN 
06/1212006 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those th spouse and dependent children. see pp. 1-1-s1 filing instructions> NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (1)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

52. 
Kookmin Bank Dividend Sell 1128 

53. 
Kopin Corp. 

None 

54. 
Lyondell Chemical Dividend 

55. 
MacQuarie Infrastruct. Co. Dividend Buy 12/19 

56. 
Maytag Corp. Dividend Buy 4/18 

57. 
Maytag Corp Dividend Sell 6/30 

58. 
Mindspeed None Sell 6/30 Loss 

59. 
Mitsubishi FNL. Dividend Buy 12/20 

60. 
Monsanto Co. Dividend Buy 12/19 

61. 
National Semiconductor Dividend Sell 6/23 

62. 
Nortel Networks None 

63. 
Nvidia None Sell 11/29 

64. 
PeopleSoft Inc. None Sell 217 

65. 
Pfizer None Sell 1/11 

66. 
Polaris Industries Dividend 

67. 
Polo Ralph Lauren Dividend Sell 2115 

68. 
Providian Financial None Merger 10/05 Loss merged w/Washington Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001-$100,000  G=SI00,001-$1,000,000 =Sl,000,001-$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 less  K=Sl5,00 -S50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,00 I-$25,000,000 Value Mclhod Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More lhan $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 

PATEL, MARILYN 
06/1212006 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of/he spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 

Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (1)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

Mutual  
69. Raytheon Co.  .Dividend  Buy  1/21  
70. Renaissance  None  Buy  12/21  
71. Micro Devices  None  
72. RYL Bank Scotland  Dividend  Sell  12/02  
73. RYL Bank Scotland  Dividend  Buy  12/07  
74. Sandisk Corp.  None  Sell  1/28 Schering Plough  Dividend  
76. Schlumberger Ltd.  Dividend  Sell  7/27  
77. Shinhan Financial Group, Ltd  None  Buy  5/23  
78. Shinhan Financial Group, Ltd  None  Sell  8/01  
79. Skyworks Solutions  Dividend  Sell  12/07  Loss  
80. Sun Microsystems  None  
81. Sycamore Networks  None  
82. Transmeta Corp.  None  Sell  6/30  Loss  
83. Triquint Semiconductor  None  Sell  11/14  Loss  
84. Tech Inc.  None  Sell  12/02  Loss Income Gain Codes: =$1,000 less =$1,001  SZ,500 =SZ,501  $5,000 =$5,001  $15,000 =$15,001  $50,000  
(See Columns and D4)  F=$50,001-SIOO,OOO =$100,001  Sl,000,000 1,000,00  $5,000,000 =More than $5,000,000 Value Codes =$I 5,000 less  K=Sl5,00I -$50,000 =$50,001  $100,000 =$100,001  $250,000  
(See Columns and DJ) =SZ50,00I  $500,000  0=$500,001-$1,000,000 =Sl,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column CZ)  Q=Appraisal  V9lthcr =Assessment =Book Value =Estimated  

Date Report 

PATEL, MARILYN 
06/1212006 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 offding instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclos ure  
Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sel merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (ifprivate transaction)  

85. 
Under Armour, Inc. None Buy 11/18 

86. 
Under Amour, Inc None Sell 11/21 

87. 
Unibanco GDS Dividend Sell 2/4 

88. Unimproved Lot (See note Section  None  Part VIII,  
VIII)  
89. Union Pacific Corp.  None  Buy  12121  

90. Verity None Sell 12/30 Loss 
91. 
Vignette Corp. Loss

None Sell 6/30 

92. 
Warner Music Group None Buy 5/10 

93. 
Warner Music Group None Sell 8/23 

94. 
Washington Mutual Dividend Merger 10/5 merged w/Providian Fin. 

95. 
Williams Co. Inc Dividend 

96. 
World Savings Interest 

97. 
Yahoo Inc. None Buy 1/21 

98. 
Xilinx Inc. Dividend Income Gain Codes: =$1,000 less  Bl,001-$2,500 2,50 -$5,000 5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04)  F50,001  $100,000 =$100,001 -$1,000,000 1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  Kl5,001-$50,000 =$50,001 -$100,000 =$100,001  $250,000  
(Se Columns and DJ) =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000  P25.000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estat Ooly) =More than $50,000,000 =Cash Market  
(Sec Column C2) =Appraisal  V=Other  S=Assessment =Book Value =Estimated  

Date Report 

06/1212006
PATEL, MARILYN 

VIII. ADDITIONAL INFORl:1.ATION EXPLANATIONS. (lndicate partofReporL) All assets are held unless otherwise noted. 
Section VII (No. 18: Brazil Rep. Cap. -Income return principal) 
Section VII (Investments and Trusts), No. 88: have owned this lot since 1970. The value ascribed the code reflects what appears values for other lots the area that have gone the market recently. has not been appraised and the "current value" only approximation based comparables. 

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 Date. 
ALSIFIES FAILS FILE Tms REPORT MAY SUBJECT CML 
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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