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Judicial Watch • Patricia H. Minaldi – 2008

Patricia H. Minaldi – 2008

Patricia H. Minaldi – 2008

Page 1: Patricia H. Minaldi – 2008

Category:Federal Judges

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:November 25, 2014

Tags:Maxim, Minaldi, Patricia H Minaldi, Deferred, Patricia, MASON, mutual, trust, 2008, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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AOO Govemmem Act 978 
Jlev. 1/2U08 
FOR CALENDAR YEAR 2008 U.S app.  101-111) Person Reporting (last nome, first, middle mitial) Court Orgnnizotion Dote Report 
Minaldi, Patricia District Court -Louisiana 
OCijltJ.2009 Title (Article III judges indicate active senior status; Sn. Report Type (check appropnate type) Reporting Period 
mag1Stratejudges indicate full parthme) 
Nomination, Date 
 
01/01/2008 District Judge 
Initial Annual Final IZl 
12/31/2008 Sb. Amended Report Chnmbers Office Address the bnsl the lnformntlon contolned this Report nnd nny modlrtentions pertnlning thereto, ls, opinion, compllnnce 
with oppllcable lnw ond regulntlons. 
U.S. Courthouse 
611 Broad Street 
Lake Cbarles, 70601 
Reviewing Officer Dote 
IMPORTANT NOTES: The /11struct/011s accompa11ying t/risfor11111111st followed. Complete all parts, checking the NONE box/or each part where you have 110 reportable i11for111ation. Sig11 011 last page. POSITIONS. (Report/111: /11t!Md11a/ 011/y; see pp. 9-13 ofjlli11g i11struct/011s.) NONE (No reportable positions.) Manager Minerex, LLC 
...._, 
(,,.) :---, -- r---. ;:o 
II. AGREEMENTS, (Reo1ti11g /111/Md1ull 011/y; see pp. 14-16of jlli11g /11strucl/011s.) 
C=rn 
rri (/): NONE (No reportable agreements.) 
c:- ::u.: 
flj ::,.. AND TERMS 
C)}:. !Jr-}> 
-....... 2003 La. State Employee Retirement System (pension upon retirement) 
Minaldi, Patricia 
 
 
o,/ 1.y2009 
 
Ill. NON-INVESTMENT COME. (lleporti11g i111/M1/l/{/I Ulld spouse; see pp. 17-24 fili11g /11struct/011s.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -If)ou were married tlur/11g au) port/o11 oft/le reporting )ear, complete 1/1/s sectiou. (Dollar 0111011111not1 equlred e.cept Joi honomrla) 
rzJ NONE (No reportable non-investment income.) 
 
IV. REIMBURSEMENTS -trn11sporlalio11, /odg/11g,footf, e111ertailJ111e11/. (Includes those spouse and dependelll children; see pp. 25-27 offlllng i11stmc/io11s.) NONE (No reportable reimbursements.) Southwest Louisiana Bar Ass ociation March -29, 2008 Houston, Texas Bench Bar Conference PAID PROVIDED Reimbursement for lodging Third Circuit Judges Associat IDn April -May 2008 Point Clear, Alabama Annual Conference Reimbursement for transportation, lodgi and food 
 
 
Dnte Report 
 
Minaldi, Patricia GIFTS. (I11c/11de> tfwse spouse a111/ tfepe11de11f chiltlrc11; see pp. 28-31 offil/11g i11stmcfio11s.) [{] NONE (No reportable gijis.) SOURCE DESCRIPTION VALUE VI. LIABILITIES, (I11c/11des those spouse n111J depe111fe11t cil//tlren; see pp. 32-33 ufjiling l11str11ct/011s.) l2J NONE (No reportable liabilities.) CREDITOR VALUE CODE 
 
FIN,ANC)AL DISCLOSURE REPORT 
Minaldi, Patricia 
 
tJJ/12f2009 
 
VII. INVESTMENTS and TRUSTS - i11cu111e,  tra11s11ct/011s (Includes those ufJjJOllSe a111f depe11de11( children; see PP 34-60 ofjl/f11g l11str11ct/011s.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(mcluding trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during 
Gross value end 
Transactions during reporting period 
reporting period 
reporting period 
(I) 
(2) 
(I) 
Amount 
Value 
Type(e.g., 
Code div. rent, 
Code2 
(A-H) int,) 
(J-P) 
(2) (1) 
Value Type (e.g., 
Value 
Dote 
Garn 
Identity 
Method buy, sell, 
Monlb-Code2 Code 
buyer/seller 
Code redemption) 
Day (J-P) AH) 
(if private 
transaction) 
(Q-W) Minercx, LLC 
None 
Northwest Mutual Ins. Co. (account) terest 
Legg Mason Cash Reserve Trust Dividend 
Hibernia Natnal Interest 
oop1 
Legg Mason Special Investment Trust Dividend 
Legg Mason Cash Reserve Trust Dividend 
Legg Mason Opportunity Trust Dividend 
 
 
 
17. Hartford Mutual Funds Midcap Fund Dividend Raymond James IRA Income Gom Codes =$1,000 less B-Sl,001 -S2.500 C=$2.501-$5,000 =$5,001 -$15.000 E=$15,00I -SS0,000 
(Sec Columns and 04) =$50,001 -Sl00,000 GnSJOO,OOJ -Sl,000,000 =$1,000,00I -$5,000,000 =More than $5,000,000 Vnluc Codes ::::S 15,000 less =$15,001-$50,000 L=S50,00l -SIOO,OOO =$100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,001  Sl,000,000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$l5,000.00I -$50,000,000 =More !hen $50,000,000 Value Mclhod Codes Q=Appraisal =Cosl (Real ES1a10 Only) =Assessmcnl ==Cash Marl.ct 
(Seo Colunui Cl) =Book Volue =Other =Estlrno.tcd 
 
FINANC,IAL DISCLOSURE REPORT Nnmc Person Reporting Dote Report 
 
VII. INVESTMENTS and TRUSTS -111co111e.  1ra11sac11011s (l/lc/udes 11iose spouse and depe111te111 clritdren; see PP 34-60offili11c111s1r11c1iu11s.J NONE (No reportable income, assets, transactions.) 
 
Description Assets Income durmg Gross value end 
TranSRctioos during reportmg period 
 
(including trust assets) reporting period reporting period 
Pince (X) nfter each asset 
Amount 
 
Value Type (e.g., 
Type (e.g., Value 
Code 
 
exernpt from prior disclosure d1v.1 rent, Code Metl1od buy, sell, 
(A-H) int.) 
Code redempt100) (Q-W) 
(J-P) 
(I) 
(I) 
(2) (I) 
(2) 
(3) 
 
18. Hartford Mutual Funds Global Health Fund Dividend 
Date 
Month- 
Doy 
 
(4) (5) 
GoinValue Identity 
Code 
Code2 buyer/seller 
(A-H) (ifpnvate transaction) 
(J-P) 
Raymond James IRA 
 
19. 
First Trust Target VIP Portfolio Dividend Sale/Rcpurch 12/30 Rebalancing sale/pure hase 
 
20. 
New York Whole Life Dividend 
 
21. 
Northwest Mutual Whole Life Dividend 
 
22. 
Northwest Mutual Whole Life Dividend 
 
23. 
La. State Employee Ret irement System None 	Please see note Part VIl 
 
 
25. 
 
Series Bonds 	None 
Maxim Stock Index Portfolio 	La. Deferred Comp. 
None 
 
26. 	 
American Century Ultra Fund 
 
 
27. 	 
Maxim INVESCO Small Cap Growth Portf olio 
 
28. 	 
FERSTSP 
 
 
 
None La. Deferred Comp. 
None La. Deferred Comp. 
None Morgan Chase Bank Interest 
 
l.i-ies+ei:::I Asset MoiJey 
Te.e.h nol 
I-I 
 
........e 
 
32.. Nofle.. lncomc Gam Codes -$1,000 less =Sl,001  $2,500 C=S2,50! -S5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columm nad 04) F-S50,00J -SI00,000 =SI 00,00  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001. $50,000 =$50,001 -$100,000 M-$100,001 -$250,000 
(Sec ColunuJS o.nd DJ) -s25o,oo -ssoo.ooo 0=$500,00t. $1,000,000 =$1,000,001 -$5,000,000 =SS,000,00 -$25,000,000 =$25,000,001  $50,000,000 =More thnn $50,000,000 VDlue Melhod Codes =Appro.1snl =Cost (Real Estolo Only) =Assessment =Cash Milrkct 
(See Column C2) =Book Value Vther V::::iEstlmnled 
 
 
 
 
FINAN C,lAL DISCLOSURE REPORT 
Minahli, Patricia /nj2009 La. Deferred Compensation Plan rolled over FERSTSP (From Part Vil, record 23, 26, 27, 29). Plan included Maxim Stock Index Portfolio, American Ccntruy Ultra Fund and Maxim INVESCO Small Cap Growth Portfoho. La. State Employee Retilemcnt Plan litigation (From Part Vil, record 24). 
 
 
FINANClAL DISCLOSURE REPORT 
Minaldi, Patricia 
 
 
 
 
0/r2/ioo9 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse nml minor dependent children, any) accurate, true, and complete the best knowledge nnd belief, and thnt any Information not reported was withheld because met npplicnble statutory provisions permitting non-disclosure. further certify that earned income from outside employment and Jaonoraria and the acceptnnce gifts which have been reported are compliance with the plDvisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIBS FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRilvilNAL 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