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Judicial Watch • Michael M Anello Financial Disclosure Report for 2008

Michael M Anello Financial Disclosure Report for 2008

Michael M Anello Financial Disclosure Report for 2008

Page 1: Michael M Anello Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Michael M Anello, Anello, Rental, SAVINGS, michael, credit, stock, 2008, EPA, dividend, Financial Disclosure, ICE, CIA, income, Judge


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POS ITI NS (Reporting individual only; see pp. 9-13 filing instructions.) 
[lJ NONE (No reportable positions.) POSITION ORGANIZATION/ENTITY 

II. 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.) Filer's Non-Investment Income 

[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/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.) 

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.) 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 

Name Person Reporting 
Date Report 
 
Anello, Michael 
0512512009 

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.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (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) 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. 

11. 

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 =SI00,001 -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 -SI00,000 =SI 00,00 -$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. (lndicatepartofReporL) 
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



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