Skip to content

Judicial Watch • Michael M. Anello – 2008

Michael M. Anello – 2008

Michael M. Anello – 2008

Page 1: Michael M. Anello – 2008

Category:Federal Judges

Number of Pages:4

Date Created:September 8, 2013

Date Uploaded to the Library:May 31, 2014

Tags:Michael M Anello, Anello, Rental, SAVINGS, michael, credit, stock, filing, 2008, spouse, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POS JTJ NS (Reporting individual only; see pp. 9-13 filing instructions.) [lJ NONE (No reportable positions.) POSITION ORGANIZATION/ENTITY 
 
 
JI. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.) 
[Z] 
 
NONE (No reportable agreements.) PARTIES AND TERMS 
 
 
 
Anello, Michael 
III. N-INVE TMENT INC ME. (Reporting individual and spouse; see pp. 7-14 filing instructions.) 
 
 
 
Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this 
section. (Dollar amount not required exceptfor honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
IV. 
REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent 
children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
Name Person Reporting Date Report Anello, Michael 05/25/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) NONE (No 
reportable gifts.) SOURCE DESCRIPTION VALUE Wingert, Grebing, Brubaker Good win Law Firm Contribution toward cost ofreception following investiture 
ceremony $5,500.00 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent chl1dren; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION USAA Savings Bank Credit Card 
 American Express Credit Card 
 Citibank Credit Card 
 Countrywide Home Loans (recently acq uired Bank America) Rental Property Mortgage 
 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; 
see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Gross value end Transactions during reporting period Description Assets Income during (including trust assets) reporting period reporting period 
(1) 
 
(2) 
 
(2) 
 
(I) 
 
(3) 
 
(4) 
 
(5) 
 
 
Value alue Type (e.g., Date Value Identity Amou Type (e.g., Gain Place (X) after ach asse Code div., rent, Code Method buy, sell, Month-Code Code buyer/seller exempt from prior disclosure (A-H) int.) (if private Code redemption) Day (J-P) (A-H) (Q-W) transaction) Rental Property, San Diego, Rent 
 
ATT Common Stock Dividend 
 
Chevron Common Stock Dividend 
 
General Electric Common Stock Dividend 
 
IDEARC Common Stock Dividend 
 
 
PPG Industries Common Stock Dividend 1. 
 Verizon Common Stock Dividend 
 
Alcatel Lucent Common Stock Dividend 
 
USAA Savings Bank Roll-Over IRA Acct. Interest Account (X) 
 
10. 
12. 
 
13. 
 
14. 
 
15. 
 
16. 
 
17. Income Gain Codes: =Sl,000 less =Sl,001 -S2,500 =S2,501 -S5,000 =S5,001 -Sl5,000 =S15,00I 
S50,000 (See Columns and 04) F=S50,00I -Sl 00,000 =SI 00,001 -Sl .000,000 1,000,00 $5,000,000 =More than $5,000,000 
 
 
 Value Codes =$I 5,000 less K=$15,001 -$50,000 L=$50,00I -SI 00,000 =SI00,001 -$250,000 (See Columns and DJ) N=$250,001 -$500,000 0=$500,001 -Sl ,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 o=Cost (Real Estate Only) S=Assessment =Cash Market (Sec Column C2) =Book Value V=Olher W=Estimated 
Name Person Reporting Date Report Anello, Michael 05/25/2009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofReporL) 
Part VII, line 9--Upon retirement from the San Diego Superior Court, effective Oct. 10, 2008, the balance 
state court retirement account was rolled over into new IRA account established USAA Savings Bank. 
 
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 FALSIFIES FAILS FILE THIS 
REPORT MAY SUBJECT CIVIL 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