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Judicial Watch • Patricia H Minaldi Financial Disclosure Report for 2007

Patricia H Minaldi Financial Disclosure Report for 2007

Patricia H Minaldi Financial Disclosure Report for 2007

Page 1: Patricia H Minaldi Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Minaldi, Patricia H Minaldi, Patricia, states, united, 2007, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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OSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Manager Minerex, LLC 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
PARTIES AND TERM 2003 La. State Employee Retirement System (pension upon retirement) 

Minaldi, Patricia 
04/18/2008 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[2J NONE (No reportable non-investment income.) SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portio11 the reporting year, complete this sectio11. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 Louisiana Health Insurance lndemmnity Company 
2.2007  Southern National Life Insurance Company  
3.2007  Stockwell, Sievert, Viccellio, Clements Shaddock, LLP 2007  Thad Minaldi, LLC  

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children: see pp. 25-27 filing instructions.) 

ITEMS PAID PROVIDED 
Trial Advocacy 2007 reimbursement transportation, lodging and food 

Date Report 
Minaldi, Patricia 
04/18/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Minaldi, Patricia 
04/18/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nctudes those spouse and dependent chitdren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions) Income Gain Codes; 1,000 Jess =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Column and 04) =S50,00I -SI00,000 4100,001  Sl,000,000 =Sl ,000,001  $5,000,000 112 =More than $5,000,000 Value Codes "'$15,000 less =Sl5,00I -S50,000 L=S50,00l SIOO,OOO =SI 00,00 -$250,000 (See Columns and DJ) =$250,001 -$500,000 =$500,00I  $1,000,000 =Sl,000,001  $5,000,000 =$5,000,001 -$25,000,000 =$25,000,001  $50,000,000 ore tban $50,000,000 Value Method Codes "'Appraisal =C-Ost (Real Estate Only) =Assessment -=Cash Market  
(See Column C2) =Book Value =Other "-Estimated  
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04/18/2008
Minaldi, Patricia 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateparto/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). 

Minaldi, Patricia 
04/18/2008 

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES 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 

UNITED STATES DISTRICT COURT AMENDMENT 
Western District Louisiana 611 Broad Street, Suite 243 Lake Charles, Louisiana 70601 
PATRICIA MINALDI TELEPHONE: (337) 437-3880 
U.S. DISTRICT JUDGE 

April 29, 2008 

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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