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Judicial Watch • Petrese B Tucker Financial Disclosure Report for 2008

Petrese B Tucker Financial Disclosure Report for 2008

Petrese B Tucker Financial Disclosure Report for 2008

Page 1: Petrese B Tucker Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:41

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Petrese B Tucker, Tucker, 2008, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION Director Avenue the Arts, Inc. 

::n  
()---1  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.)  ... ;/-' r'> -- ... ...  
-n 2000 State Retirement Plan  PARTIES AND TERMS  1.,J(.f 

Tucker, Petrese 

Date Report 
Tucker, Petrese 

8/1/2009 
Ill. N-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17Z4 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2008 SERS State Employee Retirement System  $27,000 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 

SOURCE AND TYPE Jan-Dec Commonwealth -Common Pleas Court Judge -Salary 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependmt children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) JQPC  1/24/2008  New York City,  Conference  Conference Reimbursement for travel, dging and meals NYIPA  3/27/2008-3/28/2008  New York City,  Conference  Conference Reimbursement for travel, dging and meals Philadelphia Bar Association  9/19/2008-9/21/2008  Atlantic City,  Conference  Conference Reimbursement for travel, dging and meals Just the Beginning Foundation  9/26/2008-9/28/2008  Washington  Conference  Conference Reimbursement for travel, dging and meals GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities-) 
CREDITOR DESCRIPTION 
Farm Credit the Virginias Mortgage land 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 fl/inc instructions.; NONE (No reportable income, assets, transactions.) 

Date Report Name Person Reporting 
Tucker, Petrese 
8/112009 
VII. INVESTMENTS and TRUSTS --income, value, transactions O Value Method Codes (See Column C2) =S25,000,00I -550.000,000 =Appraisal =Book Value =Cosl (Real Estate Only) V=Othcr =More lhan SS0,000,{)(X} =Assessment =Es1ima1cd =Ca!>h Markel  

Code 

VII. INVESTMENTS and TRUSTS --income, a1ue, transactions (1ncludes those spouse and dependent children; see pp. 34-60 filing instructions.; 
NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
Place '(X)" after each asset  (2) Amount Type (e.g.,  (I) Value  (2) Value  (I) Type (e.g.  (2) Date  (3)Value  (4) Gain  (5) Identity 

(I)
Code 
div., rent, Code Method 
Month-i
buy, sell, 
exempt from prior disclosure Code buyer/seller 

(A-II) int.) (J-P) Code 
redemption) 
Day
(Q-W) 
(A-H) (if private 
transaction) 
----- 
Sold 4/29 (part) 
Buy 12/15 J(add'I) 
54. 	
BANK AMERICA CORPORATE Interest ONDS 

55. 	
BARD INC (X) None 

56. 	
BARRICK GOLD CORPORATION None 

57. 58. 59.  BAXTER INTERNATIONAL BECTON DICKINSON Dividend Dividend  Sold (part) Sold (part)  7/14 8/21  
60. 61. 62.  BIG LOTS INC COM BIOGIDEC- None None  Buy (add'l) Sold (part) Buy  7/24 3/13 1/10  

(add'I)  
63.  Sold  10/9  
(part)  

64. BLACK AND DECKER CRP COM  None  
65. BLACKROCK BOND ALLOC TARGET  Dividend  Sold  10/14  
SHS SERIES  (part)  
66. BLACKROCK BOND ALLOC TARGET  Dividend  Sold  10/14  

SHS SERIES  (part)  

67. BMC SOFTWARE INC  None  Sold  10/16  
(part)  

68. BOEING -GLOBAL BONDS  lnleresl Income Gain Codes: =S1 .000 Jess =51.001 -52,500 =$2,501 -55,000 =55,001 -515,IXIO 5,001 -550,000  
(Sec Columns and 04) =550,001 -5100,000 =SI00,001 -Sl,000,000 1,000,001 -55,000,000 =More than S5,000,000 Value Codes =Sl5,000or less =515,001 -S50,000 =S50,00 -SI 00,000 =5100,001 -5250,000  
(See Columns and DJ) =5250.001 -5500,000 =5500,()(ll -SI ,000,000 =51,lXXJ,001 -55,IJIJO.OOO =S5.lXJO.lXll  525.lXX),!XXl =525,000.001 -550,000.lXXJ =More 1han S50,000,lXX) Value Mc1hod Ccxlcs (See Column t (Real Es1ate Only) =Assessment 
(See Column ("'2) =Book Value =Other =Es1ima1ed 

1/23 =55,00J -515,000 =515,001 -550,000 =More than 55,000,000 =5100,001 -5250,000 =55,000,()(JJ -525,000,000 =Cash Markel 
---------_j 
Date Report 
Tucker, Petrese 
8/1/2009 
VII. INVESTMENTS and TRUSTS --income, value, transactions O  
:. V;iluc Method Codes =Appraisal =CoI (Real fa1a1c Only) =A'15Cssmcnl =Cash Market  
{See Column C2) Book Value =Olhcr =Etimatcd  

VII. INVESTMENTS and TRUSTS income, varue, transactions r1nc1udes those spouse and dependent children; see PP 34..fio filing insrructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reponing period  reponing period  

Identity 
buyer/seller (1) (2)
(I) (2) (I) 
Value Gain 
Code Code
(3) (4)

Type (e.g., 

Date 

Type (e.g., Value Value
Amount Code IPlace "(X)" after each asset
buy, sell, Monthdiv., renr, Code2 Methodexempt from prior disclosure 
(A-H) int.)  (J.P) Code redemption) (Q-W) ---------------'------- Day  (J-P) (A-H)  (if private transaction)  
137.  FED HOME MTG CORP-6.125% 3/15/ 2012  None  Buy  9/18  

- 
138.  FED HOME MTG CORP-4.875% 1/15 /013  lnlerest  Redeemed (part)  io19  
139.  FED HOME MTG CORP-5.125% 7115/ 2012  Interest  Redeemed (part)  1/16  
140.  FED MTG ASSOC-5% 5/1I/I7  Interest  Buy (add'I)  4/1  
141.  FED NATL MTG ASSOC-4.75% 12/15/2 010  None  Buy  12/16  
142.  FED NATL MTG ASSOC-4.75% 12/15/2 010  None  Buy  8/18  

143. 
FED NATL MTG ASSOC-5.375% 7/15/2 Interest Redeemed 5/12 016 (part) 

144. 
Redeemed 5/14 

(part)  
145.  FHLMC 50% 2021  Interest  
146.  FHLMC 343205 50% 2037  Interest  Buy  1/18  
147.  FIDELITY ADVISOR NEW  Dividend  
148.  FNMA Pl90391 2038  Interest  Buy  10/27  
149.  FNMA P725690 2034 ,,.  Interest  Redeemed (part)  7/24  
150.  Redeemed (part)  10/9  
151.  Redeemed (part 12/12  
152.  FNMA P735580 2035  Interest  )Buy  5/21  
153.  FNMA P745944 2033  Interest  Redeemed (part)  7/24  

----- ------------L Income Gain Codes: 1,000 Jess 1,!XJJ -52.500  -----------c =52,501 -55,000 =S5,001 -St5,000 =$15,001 -S50,000  
(See Columns and 04) =S50,001 00,000 =5100,001 -Sl.000.000  Ill =St.000.001 -55,000,000 =More than SS,000,CX)() Value Codes  J=Sl5.000orless =515,001 -550,000 =550,001 -5100,000 =5100,001 -5250,000  
(Sec Columns and 03) =5250.00t -5500,000 =5500.001 -Sl.000.!XlO =Sl.000.001 -55.000,000 =55,000,001 -S25,ooo.ooo =525.000.001 -550,ooo.ooo =More rhan 550.000,000 Value Mc1hod Codes =Appraisal =Cost (Real falillc Only) =Asscssmcnr =Cash Market  
(Sc< Column C2) =Book Value =01hcr =Estimated  

Date Report
Tucker, Pctrese 
8/1/2009 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those ofspouse and dependent children; see pp. 34-60 offiling instructions.) 
NONE (No reportable income, assets, transactions.)  Description Assets (includingtrust assets) Income duringreporting period Gross value end Ireporting period Transactions during reporting period (l) (2)(I) (2)1I (I) D(2 at)e J)ue1 exempt from prior disclosure div., rent, Code Method buy, sell, Month Code Code !Place "(X)" after each asset Type (e.g..Value Value Type (e.g., (A-H)or int.)I (J.P)Code redemption)I Day (J-P) (A-H)J (5) Identity buyer/seller(ifprivatetransaction)  
154.  Redeemed (part) 10/9  
155.  FNMA P745946 2036 Interest Redeemed (part) 7/24  
156.  Redeemed (part) 10/9  
157.  FNMA P888129 5.5% 2037 Interest  
158.  FNMA P889579 2038 ... Interest Buy 10/17  
159. 160.  FNMA P910332 2037 Interest Buy (add'I) 10/23  

161. 
FNMA P912872 5.5% 2037 Interest 

162. 
FNMA P916493 2037 Interest Redeemed 2/8 (part) 

163. 
FNMA P967524 Interest Buy 6/12 

164. 
FNMA P988580 2038 None Buy 12/11 

165. 
FPL Group Inc Dividend Sold 8/11 (part) 

166. 
FUJIFIM HLDGS CORP ADR None 

167. 
GAP INC DELAWARE None Buy 4/10 

168. 
Sold 12/4 (part) 

169. 
GDF SUEZ ADR (X) None 

170. 
GENENTECH INC None Buy 1/18 Income Gain Codes: =Sl,OOOor less =51,001  S2,500 =S2,501 -$5,000 =$5,001  Sl5,000 =515,001550,000 (Sec Columns and 04) =550,00I  SI00.000 =SIOU,001 -Sl,000,000 1,000,001 -55,000,000 =More lhan SS,000,CX>O VaJue Codes =SIS,000 less =Sl5,001 -550,000 ;550,001 -5100,000 =5100,001 -5250,000 
(Sec Columns and DJ) =5250,001  5500,000 =5500,001 SJ,000,000 =Sl,000,00155,000,000 =S5,000,00I  525,000,000 =525,000,001  S50,000 ,000 =More 1han 550,000,(){X} Value Mel hod Codes =Appraisal =Cosl (Real Eslate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Olher =Estimated 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 fitinc instructions.; NONE (No reportable income, assets, transactions.) 

Date Report 
Tucker, l'etrese 
8/1/2009 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those ofspouse and dependent children; see PP 34-60 offt/inc instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
Place "(X)" after each asset exempt from prior disclosure  (!) Amount Code (A-H) (2) Type (e.g., div.? rent, int.)  (I) Value Code (J-P) (2) Value Method Code3 (Q-W)  (!) Type (e.g., buy, sell, redemption)  (2) Date Month -Day (3) (4) Value Gain Code Code (J.P) (A-H)  (5) Identity buyer/seller (if private transaction)  

188. 
Sold 3/18 (part) 

189. 
GROUPE DANONE (Y) 

190. 
Halliburton Company None Income Gain Co