Patricia H Minaldi Financial Disclosure Report for 2004
Number of Pages:7
Date Created:December 13, 2005
Date Uploaded to the Library:November 13, 2013
Autogenerated text from PDF
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 ....