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Judicial Watch • Nancy Torresen – 2012

Nancy Torresen – 2012

Nancy Torresen – 2012

Page 1: Nancy Torresen – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Nancy Torresen, Torresen, MAINE, Nancy, mutual, 2012, stock, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Torrcscn, Nancy Court Organization District Court--Maine Date Report 07/23/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge -active  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. [{] Amended Report Final Reporting Period 01/0l/20!2 12/31/2012 Chambers o.r Office Address United States District Court Edward Thaxter Gignoux Courthouse 156 Federal St. Portland, 04101  
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[2] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 
Date Report II. 0N-INVES TMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
(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 2012 McCloskey, Mina Cunniff -partnership income 2012 McCioskey, Mina Cunniff -business income 

IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

Date Report 
Name Person Reporting GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

instructions.)
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 NONE (No reportable liabilities.) CREDITOR DESCRIPTION University Maine 
Universithy Florida 

VII. INVESTMENTS and TRUSTS --income, vallle, transactions (Includes those spouse and dependent children; see PP 34-60 filing imtructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(I) 
{I) 
(3) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
(J-P) Code3 redemption) 
(A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500  c=$2.501 -$5.000 =$5,001 -$15.000  E=$15.00I -$50,000  
(Sec Columns and 04) =$50.001 -$100.000  G4100.00l -$1.000.000  Ill =$1.000,001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15,000 less  K=$15.00l -$50.000 =$50.001 -$100.000 =$100.00 -$250.000  
(Sec Columns and 03)  N=$250,001 -$500,000  0=$500,001 -$1.000.000 =$1,000.001 -$5,000.000  1'2 =$5,000.00 -$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  
(Sec Column CZ)  U=Book Value  V=Other  W=Estimated  

instructions.;
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) rep011ing period reporting period 
(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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)  

18. -Pfizer Stock  Dividend  
19. -Powershares Exchange Stock  Dividend  
20. -Vanguard Sector Index FDS  Dividend  
21. -Verizon Comm. Stock  Dividend  
22. -American EuroPacific Growth Mutual Fund  Dividend  
23. American New Perspective Class Mutual Fund  Dividend  
24. -Hartford Mid Cap Class Mutual Fund  Dividend  
25. -Franklin High Income Mutual Fund  Dividend  
26. Franklin Income Class Mutual Fund  Dividend  
27. -Harford Floating Rate Mutual Fund  Dividend  
28. -Templeton Global Bond Class Mutual Fund  Dividend  
29. ATT Stock  Dividend  
30. Undeveloped Lot -Waldo County, Maine  None  
31. Govemnment Bonds Series and  Interest  
32. Income Gain Codes: =$1.000 less =$1.001 -$2.500  c=$2.501 -$5.000  D=$5.00I -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000  G=$100.00l -$1.000.000  111 =$1.000.00 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15 .00 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and D3)  N=$250.001 -$500.000  04500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000  J>4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

07/23/2013
Torresen, Nancy 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parlofreport.) 
Part VII. 
#28 -Undeveloped Lot, Waldo County, Maine -Purchased January of2005 for $290,000. 

Name Person Reporting 
Date Report 
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 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