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Judicial Watch • Patricia H Minaldi Financial Disclosure Report for 2005

Patricia H Minaldi Financial Disclosure Report for 2005

Patricia H Minaldi Financial Disclosure Report for 2005

Page 1: Patricia H Minaldi Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Minaldi, Patricia H Minaldi, Patricia, State, Retirement, 2005, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A010 Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Minaldi, Patricia Court Organization District Court -Louisiana Date Report 0511112006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) DistrictJudge  Sa. Report Type (check appropriate type) Nomination. Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address Courthouse 611 Broad Street Lake Charles, 70601 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviwing Officer Date 
IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checkillg the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporli11g ilidividual 011/y; see pp. 9-13 i11structions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Manager Minerex, LLC 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
PARTIES TERMS 2003 La. State Employee Retirement System (pension upon retirement)  
i,  ("'  f-,.) ..)  

INCOME 

05/11/2006
Minaldi, Patricia GIFTS. (Includes those spouse and depe11dent cl1il1/re11. See pp. 28-31 instructions.) 
[Kl NONE (No reportable -gifts.) 
SOURCE DESCRIPTION 

Date Report 
Minaldi, Patricia 
0511112006 
vn. INVESTMENTS and TRUSTS -income, value, transactio11s (i11dudes those the spouse and depe11dent cltildreJ See pp. 34-57 filing iltstructions) NONE (No reportable income, assets, transactions.) 
Income during 
Gross value end 
Description Assels 
reporting period 
reporting period 
(including trust assels) 
(I) 
Amount
Place 1'(X)11 after each asset 
(I) 
(2) 
Type(e.g. 
Value 
Value 
exempt from prior disclosure  Code  div., rent,  Code2  Method  
(A-H) int)  (J-P)  Code3  
(Q-W) Transactions during reporting period  
(I) Type(e.g. buy, sell, merger, redemption)  Jfnot exempt from disclosure  
(2) Date Month Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: J,000 less =Sl,001 -S2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$I 5,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K.=SJ 5,001 -$50,000  L=$50,001-$100,000 =$100,001 -$250,000  
(See Colunms and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1 ,000,001 -$5,000,000 =l5,000,001-$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  W=Estimatcd  

0511112006
Minaldi, Patricia 
VII. INVESTMENTS and TRUSTS -incom. value, transactions (Includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Asets 
(including trust assets) 

Place (X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  Jfnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div.,rent, int)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,00 15,000  E=$15,00I -S50,000  
(See Columns and D4) =$50,001 -$100,000  G=SI00,001-Sl ,000,000 =$1,000,001 -$5,000,000 =More th"' $5,000,000 Value Codes  J=$15,000 less  K=$15,00l -S50,000  L=$50,001 100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,001 -$1,000,000  Pl=SI,000,00I -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes  P3=$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  W=Estimated  

05/11/2006
Minaldi, Patricia 
VID. ADDITIONAL INFORMATION EXPLANATIONS. r1ndica1epartofRepor1.J Deferred Compensation Plan rolled over FERSTSP (From Part VII, record 23, 26, 27, 28, 29). Plan included Maxim Stock Index Portfolio, American Century Ultra Fund and Maxim 
INVESCO Small Cap Growth Portfolio. 
La. State Employee Retirement Plan litigation {From Part VII, record 24). 

05/11/2006
Minaldi, Patricia 
IX. CERTIFICATION. certify that all information given ;ibove (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. 
Signatur Date 
NOTE: SIFIES FAILS FILE THIS 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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