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Judicial Watch • Patricia H Minaldi Financial Disclosure Report for 2006

Patricia H Minaldi Financial Disclosure Report for 2006

Patricia H Minaldi Financial Disclosure Report for 2006

Page 1: Patricia H Minaldi Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Minaldi, Patricia H Minaldi, Patricia, Louisiana, 2006, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Minaldi, Patricia Court Organization District Court -Louisiana Date Report 06/05/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge  5a. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
5b. 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. Reviewing Officer Date  

IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.)  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) 

III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 2006 U.S. Judges Admin. Office the U.S. Courts Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Doi/or amount not required except/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2006 Louisiana Health Insurance Indemmnity Company 
2.2006 Southern National Life Insurance Company 
3.2006 Stockwell, Sievert, Viccellio, Clements Shaddock, LLP 
IV, REIMBURSEMENTS -transportation, lodging,Jood, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) DESCRIPTION LADC Trial Academy July, 2006 -reimbursement transportation, lodging and food Louisiana Association Defense Counsel LADC Annual Meeting April, 2006 -partial reimbursement for lodging 

Date Report 
Minaldi, Patricia 
06/05/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Wells Watson  football tickets 50.00 

VI. LIABILITIES. (Includes those spouse and dependent childret See pp. 32-33 ofi11Structio11S.) 
(KJ  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing
instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001-$15,000 =$15,00 -$50,000  
(See Columns and D4)  F=$50,00I  $100,000 =$100,001 -$1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15 ,000 less  K=$15,00I  $50,000  L=$50,001  $100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001  Sl,000,000 =$1,000,001  $5,000,000 =$5,000,001. $25,000,000 Value Method Codes =$25,000,001  $50,000,000  R=Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessmenl =Book Value =Estimated  

Date Report 
Minaldi, Patricia 
06/05/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing
instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$l,000 Jess =$1,001  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -SI00,000 =SI00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000  L=S50,00l -$100,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$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) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Minaldi, Patricia 
06/05/2007 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto[Reporl} La. Deferred Compensation Plan rolled over FERSTSP (From Part VII, record 23, 26, 27, 29). Plan included Maxim Stock Index Portfolio, American Centruy Ultra Fund and Maxim INVESCO Small Cap Growth Portfolio. La. State Employee Retirement Plan litigation (From Part VII, record 24). 

Date Report 
06/05/2007
Minaldi, Patricia 
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. 

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