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Judicial Watch • Patricia H. Minaldi – 2011

Patricia H. Minaldi – 2011

Patricia H. Minaldi – 2011

Page 1: Patricia H. Minaldi – 2011

Category:Federal Judges

Number of Pages:7

Date Created:February 26, 2013

Date Uploaded to the Library:November 25, 2014

Tags:Minaldi, Patricia H Minaldi, Patricia, funds, 2011, Market, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Govemment Act l/978 
FOR CALENDAR YEAR 2011 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Minaldi, Patricia Court Organization District Court -Louisiana Date Report 06/14/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. Courthouse Broad Street 
Lake Charles, 7060 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Member and Manager 	Patricia Minaldi, LLC 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
 
PARTIES AND TERMS 2003 	La. State Employee Retirement System (pension upon retirement) 
 
 
 
Date Report 
06/14/2012 
Minaldi, Patricia 
III. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 
 
instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If 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, entertainment. Southwest Louisiana Bar March 24, 2011 Houston, Texas Bench Bar Conference Reimbursement for lodging 
Association March 26, 2011 
 
 
 
 
Date Report 
Minaldi, Patricia 
06114/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
 
 
instructions.) 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
06/14/2012 
Minaldi, Patricia 
VII. INVESTMENTS and TRUSTS -income, va1ue, transactions r1nc111des those spo11se and dependent children; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including tmst assets) reporting period ofreporting period 
 
(2) (I) (2) (I) 
(3) 
(5) 
Place (X) after each asset Value Value Type (e.g., Date Value Gain Identity 
exempt froin prior disclosure div., Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
orint.f (J-P) Code redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 c=$2.501 -$5,000 0=$5,001 -$15,000 15,00 -$50,000 
(Sec Colunms and 04) F=$50.001  00,000 G=$I 00.00 -$1.000.000 =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes J=$15.000 less K=$15,00I -$50,000 L=$50,00 I00.000 =$I 00.00  $250.000 
(Sec Columns and 03) N=$250.00 -$500.000 =$500,00 -$1,000.000 Pl=$1.000,001  $5,000,000 =$5,000,001 -$25,000,000 
P3=$25.000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Ca::;h Market 
(Sec Column C2) U=Book Value V=Othcr W=Estimatcd 
 
 
 
Date Report 
Minaldi, Patricia 
06/14/012 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lnc/11des tltose ofspo11se and dependent cltildren; see PP 34-60 filing instrziclions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(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 disclos)ire Code div., rent, Code2 Method buy, sell, mmldd/yy Code Code buyer/seller 
{A-H) int.) (J-J>) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. AXA Equitable (formerly Fidelity Growth Companies) 
19. AXA Equitable (formerly Fidelity Value) Dividend 
20. Spartan Total Market Index Dividend 
21. AIM Equity Funds Blue Chip Fund Dividend 
22. Hartford Mutual Funds Capital Appreciation Fund Dividend 
23. Hartford Mutual Funds Midcap Fund Dividend 
24. Hartford Mutual Funds Global Health Fund Dividend 
25. First Trust Target VIP Portfolio Dividend 
26. La. State Employee Retirement System* None Please see note Part VIII 
27. Series Bonds None 
28. Maxim Stock Index Portfolio None La. Deferred Comp. Plan 
29. American Century Ultra Fund None La. Deferred Comp. Plan 
30. Maxim INVESCO Small Cap Growth Portfolio None La. Deferred Comp. Plan 
31. Western Asset Money Market Dividend 
32. Advisors Science and Technology Dividend Income Gain Codes: =$I ,000 less =$I ,00 -$2.500 =$2,501  $5,000 =$5,001  $15,000 5,00 -$50,000 
(Sec Columns and 04) =$50.001  $100,000 =$I 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 =$50.00 -$I 00,000 =$100.001 -$250,000 
(Sec Columns and 03) =$250.001 -$500.000 =$500,00  $1,000.000 =$1.000.001  $5,000,000 =$5,000,001 -$25,000,000 =$25,000.001  $50,000,000 =More thon $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
06/14/2012 
Minaldi, Patricia 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Previously reported separate accounts and are now consolidated. (From Part VII, record 2). 
IRA inherited which now invested companies listed. (From Part VII, record 3). 
La. State Employee Retirement Plan litigation (From Part VII, record 26). 
 
 
 
 
 
 
 
 
Date Report 
Minaldi, Patricia 
06/14/2012 
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. 
Signature: Patricia Minaldi 
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