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Judicial Watch • Marilyn H Patel Financial Disclosure Report for 2007

Marilyn H Patel Financial Disclosure Report for 2007

Marilyn H Patel Financial Disclosure Report for 2007

Page 1: Marilyn H Patel Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:14

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Marilyn H Patel, MARILYN, Estimated, Estate, 2007, INVESTMENTS, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report TEL, MARILYN 
Northern District California 
05/13/2008 Title (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
Nomination, Date 

01/01/2007 
Active Judge USDC
Initial Annual Final [{] 
12/31/2007 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
United States District Court 
P.O. Box 36060 San Francisco, 94102 
Reviewing Officer Date 
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. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing i11struclio11s.) 
!2J  NONE (No reportable positions.)  
POSITION  NAME ORGANIZA ON/ENTITY 
c.n    
JJ. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 filing instructions.) !2J NONE (No reportable agreements.) r--., ac.n :?.". c:).:>;o:Z:rri? Ol> 3:: ;l:>..  .::0 m-<  

 PAR TIES AND TERMS  ::::! rri  rs> L.v  ..0 

Date Report TEL, MARILYN 
05/13/2008 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 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 amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
[Z] 

SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instnictions.) NONE (No reportable reimbursements.) 

SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  ABA Section Antitrust Law Spring Meeting  April 18-20, 2007  Washington,  Lecture/presentation  meals, lodging and transportation  U.S. District Court  May 4-6, 2007  Santa Cruz,  Court meeting  meals, lodging and transportation  George Washington University/Patent Law  June -15, 2007  Seoul, Korea  Lecture/presentation  meals, lodging and transportation  

Lecture/presentation meals, lodging and transportation Fordham University 29,2007 School Law 	
Judges' Workshop, June 	
ABTL Annual Seminar, October -Napa, Lecture/presentation meals, lodging and transportation Silverado Resort 7,2007  Technology Law, Law  December  Seattle,  Lecture/presentation  meals, lodging and transportation  
Seminars International -14,  
2007  

Date Report 
PATEL, MARILYN 
05/13/2008 

VALUE GIFTS. (Includes those spouse and dependent children; .-ee pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 

Date Report TEL, MARILYN 
05/13/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Activision Inc. Income Gain Codes: =$1,000 less =$,001-$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(Sec Columns and D4) =$50,00 -$I 00,000 4100,00 -$1,000,000 $1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00 -$100,000 =$100,00 -$250,000  
(Sec Columns and D3) =$250,00 -$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 Melhod Codes =Appraisal Cost(Rea Estate Only) ==Assessment =Cash Market  
(Sec Column C2) =Book Value =Other ""Estimated  

Date Report 
05/13/2008 TEL, MARJL 
VII. INVESTMENTS and income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00 -$I 00,000 =$100,00I -$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less   =$15,00I -$50,000 =$50,00I -$I 00,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,00I -$500,000 =$500,00 -$1,000,000 41,000,001  $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  

Date Report TEL, MARILYN 
05/13/2008 
VII. INVESTMENTS and income, vatue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

35. Coming Inc. Dividend Buy 3/28  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (!)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,00I -$15,000 =$15,001 -$50,000  
(Sec Columns and D4) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 V-lue Codes =$15,000 less =$15,00I -$50,000  L=$50,00l-$100,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$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  
(See Column C2) ""Book Vahie =Other ""Estimated  

Date Report TEL, MARILYN 
05/13/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (111c1udes 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  
(!)  (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  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) lncome Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,00l -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00  00,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$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  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.)

Date Report 
Name Person Reporting 
PATEL, MARILYN 
05113/2008 
VII. INVESTMENTS and TRUSTS income, va1ue, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

86. Nortel Networks None Sell 7117  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and D4) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$1?,00I -$50,000 =$50,00 -$I 00,000 =$100,00 -$250,000  
(Sec Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$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) ssessment =Cash Market  
(See Column C2) :=Book Value =Other ""'Estimated  

Date Report TEL, MARILYN 
05/13/2008 
VII. INVESTMENTS and TRUSTS income, vatue, 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  

(2) 
(1) 
(2) 
(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,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  

transaction) 
103. 
Suntech Power Hid, Co. Buy 6/8 

104. 
Suntech Power Hid, Co. None Sell 12/4 F 

105. 
Sun Power Corp. None Buy 12/10 Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000  
(See Columns and D4)  F =$50,00 -$I 00,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value r..odes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and D3) =$250,00I -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Markel  
(See Column C2) =Book Value =Other ""Estimated  

Date Report TEL, MARILYN 
05/13/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes 11iose spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Income during 
Gross value end 
Description Assets 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
(2) (I) (2) (2) 
(3) (4) 
Amount 
Value 
Value 
Date 
Value 
Gain 
Identity 
Place "(X)" after each asset 
Type (e.g., 
Type (e.g., 
Code 
div., rent, 
Method
Code 
buy, sell, 
Month-
exempt from prior disclosure 
Code 
Code 
buyer/seller 
(A-H) int.) Code 
Day
redemption) 
(if private 
(J-P) 
(A-H) 
(Q-W) 
transaction) 
Yamana Gold Inc. Sell 9119 Income Gain Codes: =$1,000 less =$1,001-$2,500  c=$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04)  F=$50,001-$100,000 =$100,001 -$1,000,000 =$1.000,001  $5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$500,001  $1,000,000 =$1,000,00 -$5,000,000  P2=$5,000,001 -$25,000,000 '"i25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(See Column C2) ""Book Value =Other  W=Estimated  

Date Report 
05/13/2008
PATEL, MARILYN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport) Section VII (Investments and Trusts), No. 110: 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. 

Date Report TEL, MARILYN 
0511312008 
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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFI AND 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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