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Judicial Watch • Patricia H Minaldi Financial Disclosure Report for 2004

Patricia H Minaldi Financial Disclosure Report for 2004

Patricia H Minaldi Financial Disclosure Report for 2004

Page 1: Patricia H Minaldi Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Maxim, Minaldi, Patricia H Minaldi, Deferred, Patricia, Louisiana, Portfolio, State, Retirement, children, dependent, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev.1/2004 Government Act 1978 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Minaldi, Patricia 	Title (Article Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge Chambers Office Address 
U.S. Courthouse 611 Broad Street Court Organization Date Report District Court -Louisiana 
5/8/2005 ReportType (check appropriate type) Reporting Period Nomination, Date 
1/1/2004 Initial (!) Annual Flnal 
12/31/2004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Lake Charles, 70601 
OTES: The instructions accompanying this form must followed. Complete all parts, checking tht' NONE box for each part POSITIONS. (ReportinWdJvidual only; see pp: 9.13 t>fflling instructions) 
POSITION NAMEOFORGANATIONffiNTITY Manager Minerex, LLC
(I) 
m-
.:;l:1 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offtling instructions) 	r112 
wo-q NONE -(No reportable agreements.) 	 
 
PARTIES AND TERMS m 2003 	La. State Employee Retirement System (pension upon retirement) 
Minaldi, Patricia 
III.  NON-INVESTMENT INCOME.  (Reporting individual and spou se; see pp. 17-24 offiling instructions) Filer's NONE  on-Investment Income -(No reportable non-investment income.)  2004  SOURCE AND TYPE U.S. Judges Admin. Office The U.S Courts  GROSS INCOME (yours, not spouse's)  139,323 Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria) NONE (No reportable non-investment income.)
SOURCE AND TYPE 
2004 Jack Lawton, Inc. 
2004 Louisiana Health Insurance Indemnity Company 

2004 Southern National Life Insurance Company 
2004 Stockwell, Sievert, Viccellion, Clements Shaddock, LLP 
2004 EMD Properties, LLC 

IV. REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE  -(No such reportable reimbursements.)  Louisiana  SOURCE Association Defense Counsel  Expense reimbur26, 2004  DESCRIPTION sement for presentation Beaver Creek, Colorado CLE conference Feb. Louisiana Association Defense Counsel Expense reimbursement for participation National Institutue Trial Advocacy CLE conference New Orleans July 29-21, 2004 
Minaldi, Patricia GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instmctions.) 
 NONE (No such reportable gifts.)
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)
CREDITOR DESCRIPTION VALUE CODE 
Minaldi, Patricia 
51812005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 

. :: . .;,:;: '. :.:.: .: 
(S,ee  Value Me.thqd;(;o;qes (See Column C2) 
51812005 
VII. INVESTMENTS and TRUSTS -income. value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing insm1ctions.) 
Gross value end Income during Transactions during reporting per'.od 
Description Assets reporling period reporting period (including trust assets) not exempt from disclosure (2) 
(l) 
(2) 
(l)
(1) 
(2) (3) (4) (5)Type (e.g.
Place "(X)" after each asset exempt Date: Value
Value
Value 
ldenlity Amount Gain
Type (e.g. 
buy, sell,from prior disclosure MethodCode buyer/sellerCode 
div. rent 
Month-Code Code 
merger, 
Day (J-P)
Code (if privateint.) 
(J-P) (A(A-H) 
redemption) 
transaction)
(Q-W) Sale/RepurA 
Dividend 10/01 JFirst Trust Target VIP Portfolio Rebalancing19. sale/purchase-
Dividend
New York Whole Life A20.
Dividend
ANorthwest Mutual Whole Life# 21.
Dividend 
TNortwest Mutual Whole Life
22. 

(Intentionally left blank) 
23.
None
La. State Employee Retirement System Please see note Part VIII. 
24.
None
Series Bonds 25.
None 
From Deferred Maxim Stock Index Portfolio 26.
None
27. American Century Ultra Fund 
From La. Deferred
None
Maxim INVESCO Small Cap Growth Portfolio From La. Deferred 28.
None
FERSTSP29.
Interest
AJP Morgan Chase Bank Please see note  Part VIII. 
30. 
 :Jnco;nJci:ai. G.:ies: ,$'1;!ioo.:r.rs   $5;00FSl5,000 $15,00J -$50,000 (See Colmnns .BJ and D4) =;'$50;00Hl00,000 '[G =More than $.?;000;000 Value Coc!es: ,,,,si;oqpQHe$  :'r;. .=;:$l'OO;P0);$2Q;ooo =;$1!5o,ooo'ssoo;opo 

(See Cohunns and;D3) 
.;;$;-OCibOO)foOO;OoO
. ,.,.,,pr 
....