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Judicial Watch • Petrese B Tucker Financial Disclosure Report for 2009

Petrese B Tucker Financial Disclosure Report for 2009

Petrese B Tucker Financial Disclosure Report for 2009

Page 1: Petrese B Tucker Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:40

Date Created:November 12, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Petrese, Petrese B Tucker, Tucker, 2009, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting indi>idual only; see pp. 9-11 filing instructions.) NONE (No reportable positions.) POSITION Director 
IJ. AGREEMENTS. (Reporting individual only; supp. 14-16 filing ilrstructions.) NONE (No reportable agreements.) 
PARTIES AND 

Tucker, Petrese 2000 State Retirement Plan 

Date Rport 
Tucker, Petrese 
6/15/2010 
III. N-INV ESTMENT ME. (Reporting indio'idual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investmelll income.) 

SOURCE AND TYPE 2009 SERS Slate Employee Retirement System 

(yours, not spouse's) 
$27,000 Spouse's Non-Investment Income -Ifyou k'"' married during any portio" the reporting year, complete I.his section. (Dollar amounl not required acept for honorarill.J NONE (No reportable 11011-i11vestme11t income.) 

1.2009 Commonwealth l'A -Common Pleas Court Judge -Salary 
2.2009 Vernon Chestnun, Esq. -Referrals and purchase law praccice 

IV. REIMBURSEMENTS --transportation, lodgi11g.Jood, entertniometJt. (Includes those !>pousc and dpctrdcrrl cl1ildrc11: Sl'l' pp. 25-27 ()/ filirig ilLtrucliuns.) 
[2J NONE (No reportable reimbursements.) 

Dal< Report 
Tucker, Pelrese 
6/15/2010 IFf (Includes rue spouse and dependent children; pp. 28-J filing insJruclWns.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes thost spouse and dependenl children; see pp. 32-JJ filing instru.clions.) NONE (No reportable liabilities.) Farm Credit the Virginias American Express 

VII. INVESTMENTS and TRUSTS income, a!ue, rransaccions (Includes those spouse and dependent children; see PP Ju;o filing instructions-J NONE (No reportable income, assets, transactions.)
---; 
Date Report 
Tucker, Petrese 
6/1512010 
VII. INVESTMENTS and TRUSTS -income, transactions KSenr Esfimi1cd =SS,001  SIS,000 =SIS.001-SSO.OOO :More lh:an SS,000.000 =SID0,001  S250,000 =SS,000,001 -S25.(J(J0,0'.l0 
T=Cash Markel 

Date Report 
Tucker, Petrese 
6115/2010 
VII. INVESTMENTS and TRUSTS -income, value, tran;;actions (lncludes those spouse and dependent children; S pp. 34-60 filing instrudions.) 
NONE (No reportable income, assets, transactions.) r-
-----
Description Assets Income during Gross value end Transactions during reporting period (including trust a.ssc1s) reporting period reporting period 
(2) 
---
(I) (3) (4)

Type (e.g. div . renl, 
Plaeiil =Cos.I (Real Es1atc Only} ,,,.As!'oe'ssmcnt T=Cuh Markel (Sec Column C2) ;[lottk Value =01hc:r WxEs1il1ui1cd 

D2te Rtport 

6/15/2010 
VII. INVESTMENTS and TRUSTS -incom NONE (No reportable income, asse1s, transactions.)
-B. ,----Oescripliof Assets Income during Gross value end Transactions during reporling period (including trust assets) 
reporting period  reporting period 
- -
(I) 
Gain ----y-- 
---- 
-
(I) (2) Value Value 
(I) (2) (3)
Dale Value 
Place "(X)" af1cr each asset 
Code 

Amount 
Type (e.g., Type (e.g., lden1ily elem from prior dilosure 
div., rent, Code Method buy, sell. mm/dd/yy Code Code buyer/seller(A-H) in!.) (J Codc3 redemption) (J-P) (A-H) (if private(0-W) lransaclioo) 
494. TESORO CORP 	None Buy 05/08/09 

 --- rnromc Gain Codes: .c:Sl,OOOor 1,00 -Sl.00 Sl.501 -S5.UOU =SS.001 -St5.000 SIS.001  S>0,000 (Sec Columns and 04) SS0.001  S!00,000 =SJ00,001 -SJ.000,000 =Sl,000,UOt -SS,000,000 =Mo1< lhan SS.000,000 
Value Cod =S15.Smt:nl (Sec Column t.'2) =Book Value =Ofhcr W=E.nS5,000,000 2.Valuc =515.000orkss =515,00t -550.000 :S50,00t -SIOO,OOO =SI00,001 -S2.50,000 (Sec Column and 031 =S250.00I S500.000 .S500.001  Sl,000,000 =Sl,000.001 -S5,000.000 =S5,000.00I -525,000.000 
 =SZS.000,001  SS0,000,000 =More 1an 150,000,000 Value Mcrhod Codes =Appra1s.al =Cosr (Re.a.I Estale Only) =Asscssmcnl =Cash Marki:-f 
(Set Column C2) :.lloot Va.lue "'Olher Estimated 
------------___J 

Date Rrport
Tucker, Petrese 
6/15/2010 
VIII. ADDITIONAL INFORMATION EXPIANATIONS. (/ndicattpalfofRtporl.) 

Oare keport 
Tucker, Petrese 
6/15/2010 
IX. CERTIFICATION. certiry that all information given d)()Ve (including infonnation 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 Crom outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY llE SUBJECI"TO VIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financi Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544