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Judicial Watch • Norma L Shapiro Financial Disclosure Report for 2008

Norma L Shapiro Financial Disclosure Report for 2008

Norma L Shapiro Financial Disclosure Report for 2008

Page 1: Norma L Shapiro Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Norma L Shapiro, Chair, shapiro, DIRECTORS, section, committee, transportation, Estate, 2008, transactions, Financial Disclosure, ICE, CIA, income, Judge


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Norma_Shapiro_L POSITIONS. (Reporting Individual only; see pp. 9-13 offlllng instructions.) NONE (No reportable positions.) Trustee/Committee Member 
Member, Committee Women the Profession 
Chair, Leadership Development Recruitment Committee 
Co-Chair, Nominating Committee 
Member, Awards Committee 
Chair, Board Directors 
Secretary, Board Trustees 
Member, Standing Committee Judicial Independence 
Member, ABA 2008 John Marshall Award Selection Committee OAmerican Bar Association Representative Appellate Judges Education Institute, Board Directors 
11Executrix 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16of jlllng Instructions.) 

l2J NONE (No reportable agreements.) 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 flling Instructions.) Filer's Non-Investment Income 
[Z] 
NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income  you were ma"led during any portion the reporting year, complete this secdon. (Dollar amount not required except/or honoraria.) 
NONE (No reportable non-investment income.) 2008 Albert Einstein Medical Center 403(b) (Tax shelter Prudential Insurance Co. America) 
2.2008 Albert Einstein Medical Center -Pension deceased November 29, 2007) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE 
(No reportable reimbursements.) American Bar Association 02/08/08 -02/10/08 Los Angeles, Midyear Meeting Transportation, meals lodging. BA) ABA 05/29/08 -05/31/08 Boston, Stndng Comm.Jud.Indep Transportation, meals lodging. end. 
3.ABA 08/07/08 -08/10/08 New York, Annual Meeting Transportation, meals lodging. 

V GIFTS, (Includes those spouse and dependent children; see pp. 211-31 offllJng instructions.) 
[{] NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offtllng Instructions.) 

VII. INVESTMENTS and TRUSTS -income. vatue, transactions (lnc1ut1es those spouse and t1epent1ent chudren; see PP. J4-6o offlllng tnstructions.J NONE (No reportable income, assets, transactions.) Value Codes =SIS,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Colu111111Clmd03) =$250,001 -$500,000  O=SS00,001-$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 Method Codes =Appraiaal =Cost (Real Estate Only) =ABsessmenl =Cash Malket  
(Sec Column C2) Book Value  V=Otber =Estimated  

Name Penon Reporting 
Date Report 
Norma, Shapiro 

05/12/2009 
VII. INVESTMENTS and TRUSTS -1nca-, va1ue, transactions (lnctut1es those spouse amt dependent children; see PP. J4-6o offlltn81nstruct1ons.J NONE (No reportable income, assets, transactions.) 
Gross value end 
[)escription Assets 
Income during 
Transactions during reporting period 
(including bust assets) 
reporting period 
reporting period 
(2) 
(3)
(I) 
(2) 
(5) 
Place "(X)" after each asset  Amount  Type(e.g.,  Value  Value  
exempt from prior disclosure  Code!  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type(e.g., buy, sell, redemption) 
Date 
Month Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(1-P)  (A-H)  (if private  
transaction}  

18. Advisors Disciplined Unit 224 Cusip:  Interest  5113  
19. Rental Property, Hallandale, FL- Rent Income Gain Codes:  A=Sl,OOOorless =$1,001  $2,500 =$2,SOl  $5,000 =$5,001 -$15,000 =$15,001-$50,000  
(Sec Columns 8Dd D4) =$50,001 -$100,000  0=$100,001-$1,000,000 =$1,000,001-$5,000,000 =Mon: than $5,000,000 Value Codes =$15,000 less $15,001  $50,000 =$50,001 -$100,000 =$100,001  $250,000  
(Sec Columus and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001  $50,000,000 =Mon: than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Marlcct  
(Sec Columu C2) =Book Value  V..atber Estimated  

Numbers 1,2, These are non-profit organizations. have control over the expenditures these organizations, although with effort could 
ascertain tbeir assets. 
Number This 501(c)(3) charitable organization. vote the expenditure funds together with the other four Directors; receive 
compensation. The total assets this organization the end 2008 was the amount approximately $9,000,000. 
J died November 27, 2007. His Will names the Executrix and sole beneficiary his estate. 

His assets, listed under Section VII, became assets the Estate 2008, they were transferred Tax Exempt Marital Trust and rolled over into Vanguard IRA. All assets listed Section VII which were his name prior his death were the Estate year end and transferred the Tax Eitempt Marital Trust 2008. Banlc accounts that were previously-accounts are now titled name only. 
Certain insllfllnce proceeds were received from Metropolitan Life and Northwestern Mutual Insurance Company. Minimal amounts interest accounts opened the insurance companies were received until withdrew the funds and transferred them savings checking accounts name. 
Section VII 
Line 19. The appraisal date 2/11/08. 

; 

Date Report
Name Penon Reporting 
05/12/2009
Nonna, Shapiro 
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 TIDS 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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