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Judicial Watch • Nancy Torresen – 2011

Nancy Torresen – 2011

Nancy Torresen – 2011

Page 1: Nancy Torresen – 2011

Category:Federal Judges

Number of Pages:7

Date Created:February 26, 2013

Date Uploaded to the Library:December 07, 2013

Tags:Nancy Torresen, Torresen, Undeveloped, MAINE, Nancy, 2011, dependent, investment, TRUSTS, ICE, CIA, Federal Judge, financial, income, Judge


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NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 
 
instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
III. NON-INVESTMENT INCOME. (Reportingindivid11a/andspo11se;see pp. 17-14 offilinginstmctions.) 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 oftlie reportingJear, complete 1/1is section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 McCloskey, Mina Cunniff -partnership income 2011 McCloskey Resource Group -business income 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-2 filing insrructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lnc/11des tltose spouse and dependent children; see pp. 28-3 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes tltose ofspouse and dependent cltildren; see PP-32-JJ filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE University Maine Tuition/Room and Board 
 
 
 
Dare Repor! 
Name Person Reporting 
05/14/2012 
Torrcscn, Nancy INVESTMENTS and TRUSTS -income, value, transactions 11nc1udes those spouse and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: ==$1.000 less =$1.00 -$2.500 c=$2.501 -$5,000 0=$5,001-$15,000 =$15,00 -$50.000 
(Sec Columns and 04) =$50.00  $100,000 I00.00  $1,000.000 Ill =$1.000.001  $5.000.000 112 =More than $5.000.000 Value Codes ==$15.000 less =$15.001 -$50.000 =$50.00 -$I 00.000 =$I 00.00 -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 0=$500.001 -$1.000.000 =$1.000.001 -$5,000.000 =$5,000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More 1han $50.000.000 Value Mclhod Codes =Appraisal =Cost (Real ESlate Only) =Assessment =Cash Market 
(Sc Column C2) =Hook Value =Othi..T =Estimated 
 
 
 
Name Person Rrporling 
Date Report 
Torresen, Nancy 
05/14/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions (tnc1udes those spouse and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less =$t,00t -$2.500 =$2.50  $5,000 =$5.00t  $t5,000 =$15,001  $50.000 
(See Colunms Ill and 04) F=$50.001-$100.000 I00.00  $1.000.000 111 =$1.000,00 -$5,000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.001  $100.000 I00.00  $250.000 
(Sec Columns and DJ) =$250.00 -$500.000 =$00,00 -$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 Market 
(Sec Column C2) =Book Value =Oihi.:r =-Estimated 
 
 
Dare Report 
Name Person Rrporting 
05/14/2012 
Torresen, Nancy 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofreport.) 
Part VII. 
#28 -Undeveloped Lot, Waldo County, Maine -Purchased January of2005 for $290,000. 
#29-Undeveloped Lot, Hancock County, Maine -Purchased April of2005 for $75,000; sold November 2011 for $62,500. 
 
 
 
 
 
 
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 wilhheld 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 ofS U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Nancy Torresen 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544