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Judicial Watch • Samuel A. Alito – 2010

Samuel A. Alito – 2010

Samuel A. Alito – 2010

Page 1: Samuel A. Alito – 2010

Category:Federal Judges

Number of Pages:15

Date Created:September 8, 2013

Date Uploaded to the Library:May 15, 2014

Tags:engagement, Alito, Samuel A Alito, speaking, Samuel, meals, Supreme Court, school, transportation, 2010, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (last name, first, middle initial) Alito, Samuel Court Organization United States Supreme 
Court Date Report 06/01/201 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active Sa. 
Report Type (check appropriate type) Nomination, Date Initial Annual Sb. [{] Amended J:!.cpon Final 
Reporting Period 01/0 1/20 12/3 /2010 Chambers Office Address United States Supreme Court First Street, Washington, 20544 the basis 
ef>the information contained this Report and any modifications pertaining thereto, is, opinion, 
compliance with applicable laws and regulations. Reviewing Officer Date 
2010 US.C. app.  101-111) 
IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the 
NONE box for each part where you have reportable information. Sign last page. POSITIONS, (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE 
(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS ito, Samuel 
Aiito, Samuel 
 
06/01/2011 
III, 0N-INVESTMENT ME. (Reporting individual and spouse: see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 7/21/2010 Pennsylvania State University/Dickinson School Law -Teaching INCOME (yours, not spouses) 
$15,000.00 
 9/17/2010 Duke Law School -Teaching $11,955.00 Spouses 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 10/2/2010 Hellenic Ideals Program the Bluegrass -Honorarium for speech $2,000 
 
 
 
IV. REIMBURSEMENTS transportation, lotlging,food, entertainment. 
 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable 
reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Brooklyn Law School April 10, 2010 New York, New York Moot Court Transportation, meals 
 
Federal Bar Council May 4-5, 2010 New York, New York Speaking Engagement Transportation, meals, lodging 
 
 
University Pennsylvania July 5-21, 2010 Strasbourg, France Teaching Transportation, meals, lodging provided Dickinson School Law from 7/5/2011 7/16/2011 
 
Duke Law School September 12-17, Durham, North Carolina Teaching Transportation, meals, lodging 
 
 
Drake University Law School September 29-Des Moines, Iowa Speaking Engagement Transportation, meals, lodging October 2010 
 
Notre Dame Law School October 2010 South Bend, Indiana Speaking Engagement Transportation, meals 
06/01/201 
 
 
Manhattan Institute October 13-14, 2010 New York, New York Speaking Engagement Transportation, meals, lodging 
 
Catholic Lawyers Association October 25-26, 2010 Grand Rapids, Michigan Speaking Engagement Transportation, meals, lodging GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Federal Bar Council Learned Hand Award Medallion $2,408.95 
 
 
VI. 
LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
Name Person Reporting  
Date Report 
 
06/0/20 
 
VII. 
 
INVESTMENTS and usTS -income, value, transactions (Includes 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 
(I) 
 
(2) 
 
(2) 
 
(1) 
 
(2) 
 
(3) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mmidd/yy Code Code buyer/seller 
 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) --------US Savings Bonds Series Interest 
 
Vang. Star Mut. Fund Dividend 
 
Vang. Wellington Mut. Fund Dividend 
 
Smith Barney Money Funds Cash Port. Dividend 
 
PNC Bank Account Interest 
 
 
 
Vang. Small Cap. Stock Fund Dividend . Vang. Total Stock Mkt. Index Dividend 
Vang. Tax Ex. Mny. Mkt. Fund Interest Vang.Inter.Term Tax Ex. Fund Interest Vang. Ins. Tax Ex. Fund Interest 
11. 
 
Windsor Dividend 
 
12. 
 
Fidelity Eq.-Inc. Fund Dividend 
 
13. 
 
Vang. Tax Ex. Mny Mkt. Interest 
 
14. 
 
DIS Common Stock Dividend Sold 02/09/10 
 
15. 
 
Citibank Deposit Program Interest 
 
16. 
 
BMY Common Stock Dividend 
 
17. 
 
XOM Common Stock Dividend 
 Income Gain Codes: =$1,000 less B=SJ,001-$2,500 =$2,50 -$5,000 =S5,00I -$15,000 =$15,001 $50,000 (See Columns and D4) F=S50,00I -$100,000 =SlOO,OOJ -$1,000,000 =$1,000,00 -S5,000,000 =More than $5,000,000 
 
 Value Codes =$15,000 less =Sl 5,001 -$50,000 =$50,001 -$100,000. =$1 00,00 -S250,000 (See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl ,000,001 -$5,000,000 P2s5,ooo,oo1 s25,ooo,ooo =$25,000,001 -$50,000,000 =More than $50,000,000 
 
 
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.) 
 
 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) 
 
(2) 
 
(2) 
 
(I) 
(2) (3) (4) (5) 
 
 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 
 PNC Bank Account None 
 
19. Edward Jones Investment (cash account) Interest Open 10/08/10 Income Gain Codes: ,000 less =Sl,001 -$2,500 =$2,501 -SS,000 D=S5,00l -S1 5,000 =Sl5,00I $50,000 (See Columns and 04) =$50,001 -SI00,000 =$100,001 -$1,000,000 =$1 ,000,001 -$5,000,000 =More than $5,000,000 
 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SI00,001 -S250,000 (See Columns and D3) N=$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00! -$25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
Part VII; 
Amended adding Item #19 show additional investment. 
 
IX. 
Person Reporting (last name, first, middle initial) Court Organization Date Report Alito, Samuel United States Supreme Court 51271201I Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) 
 Reporting Period magistrate judges indicate full-or part-time) 
01/01/2010 Nomination, Date Active Initial Annual Final 12/31/2010 Sb. Amended Report 
 Chambers Office Address the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance United States Supreme Court with applicable laws and regulations. First Street, Washington, 20544 Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information, Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY ito, Samuel 
 
 
 
II. 
 
AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable 
agreements.) 
PARTIES AND TERMS 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income	 NONE (No reportable non-investment income.) 
 SOURCE AND TYPE INCOME (yours, not spouses) 7121/2010 Pennsylvania State University/Dickinson School Law -Teaching $15,000.00 
 9/17/2010 Duke Law School -Teaching $11,955.00 Spouses Non-Investment Income you were married during any portion the reporting year, complete this 
section. (Do/Jar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 10/2/2010 Hellenic Ideals Program the Bluegrass -Honorarium for speech $2,000 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Brooklyn Law School April 10, 2010 New York, New York Moot Court Transportation, meals Federal Bar Council May 4-5, 2010 New York, New York Speaking Engagement Transportation, meals, lodging 
 
University Pennsylvania Dickinson School Law July 5-21, 2010 Strasbourg, France Teaching Transportation, meals, lodging provided from /5/20 6/20 
 
Duke Law School September 12-17, 2010 Durham, North Carolina Teaching Transportation, meals, lodging 
 
Drake University Law School September 29October Des Moines, Iowa Speaking Engagement Transportation, meals, lodging 
 
 
Notre Dame Law School October South Bend, Indiana Speaking Engagement Transportation, meals GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Federal Bar Council Learned Hand Award Medallion $2,408.95 
 
 
VI. 
LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
VII. 
INVESTMENTS and TRUSTS income, value, transactions r1nc1udes 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 ofreporting period 
 
 
(I) 
 
(2) 
 
(I) 
 
(I) 
 
(2) 
 
(3) 
 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., Date Value Gain Identity 
 
 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Savings Bonds Series Interest 
 Yang. Tax Ex. Mny. Mkt. Fund Interest 
 
Vang.Inter.Tenn Tax Ex. Fund Interest 
 
 
 
Vang. Ins. Tax Ex. Fund Interest Vang. Star Mut. Fund Dividend Vang. Wellington Mut. Fund Dividend Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$I 
5,00 -$50,000 (Sec Columns and D4) =SS0,00 IQ0,000 =$100,001 -$1,000,000 =$1,000,001$5,000,000 =More than $5,000,000 Value Codes 5,000 Jess =$15,001 -$50,000 L=$50,00I -$100,000 =$100,001 -$250,000 (See 
Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 l,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More lhan $50,000,000 
 
 Value Method Codes =Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 
 
VII. 
 
INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see 
PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust 
assets) reporting period reporting period 
 
 
 
(I) 
 
 
(2) 
 
 
(I) 
(2) (I) 
 
 
(3) 
 
 
(4) 
 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from 
prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (JP) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
 
 
18. 
 PNC Bank Account None 
 
 
19. 
 Edward Jones Investment Interest Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 
$50,000 (See Columns and D4) =$50,001 $100,000 =$100,001 -$1,000,000 =$1,000,00 
$5,000,000 =More than $5,000,000 
 
 
 Value Codes =$15,000 less =$15,00 $50,000 s5o,oo1 .s100.000 =$100,001 $250,000 (See Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00 $5,000,000 =$5,000,001 $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partof port.) 
Part VII; 
Amended adding Item #19 show additional investment. 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) PARTIES AND TERMS 
III. 
 
 
NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 
Filers Non-Investment Income NONE (No reportable non-investment income.) 
AND TYPE INCOME (yours, not spouses) Pennsylvania State University/Dickinson School Law -Teaching 5,000.00 7/21/2010 
 9/17/2010 
 
Duke Law School -Teaching 1,955.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this 
section. 
(Dollar amount not required except for honorarfri.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 10/2/20 Hellenic Ideals Program the Bluegrass -Honorarium for speech $2,000 
IV. 
REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Brooklyn Law School April 10, 2010 New York, New York Moot Court Transportation, meals 
Federal Bar Council May 4-5, 2010 New York, New York Speaking Engagement Transportation, meals, lodging 
 University Pennsylvania July 5-21, 2010 Strasbourg, France Teaching Transportation, meals, lodging provided Dickinson School Law from 7/5/201 7/16/201 
 
Duke Law School September 12-17, Durham, North Carolina Teaching Transportation, meals, lodging 
 
Drake University Law School September 29-Des Moines, Iowa Speaking Engagement Transportation, meals, lodging October 2010 
 
Notre Dame Law School October South Bend, Indiana Speaking Engagement Transportation, meals 
511212010 
 
 
Manhattan Institute October 13-14, 2010 New York, New York Speaking Engagement Transportation, meals, lodging 
 
 
Catholic Lawyers Association October 25-26, 2010 Grand Rapids, Michigan Speaking Engagement Transportation, meals, lodging Federalist Society December 10-15, Paris, France Speaking Engagement Transportation, meals, lodging 
5/12/2010 V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Federal Bar Council Learned Hand Award Medallion $2,408.95 
 
 
VI. LIABILITIES. (Includes those spouse und dependent children; see pp. 32-33 filing instructions.) [{I NONE (No reportable liabilities.) DESCRIPTION VALUE CODE 
 
 
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.) Description Assets Income during Gross value end Transactions during reponing period (including trust 
assets) reponing period ofrcponing period 
 
 
 
(2) 
 
 
(3) 
(4) (5) 
 
 
 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =Sl5,00I $50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -55,000,000 =More than $5,000,000 
 
 
 Value Codes =$15 ,000 less =$15,001 -$50,000 =$50,00I 100,000 =$100,001 -$250,000 (See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =S5,000,00 -$25,000,000 =$25,000,00I SS0,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) :::iAssessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated Name Person Reporting Date Report FINANCIAL 
DISCLOSURE REPORT Page 6of8 Alito, Samuel 5112/2010 
 
VII. 
 
INVESTMENTS and TRUSTS income, vulue, transactions (Includes those spouse und 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 
 
 
 
(1) 
 
 
(5) 
 
 
(1) 
 
 
(2) 
 
 
(2) 
(3) Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) Codc3 redemption) (J-P) (A-H) (if private 
 
 
 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$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 =Sl,000,001 SS,000,000 =More than $5,000,000 
 
 Value Codes =$15,000 less =$15,001 $50,000 L=SS0,001 SI00,000 =SI 00,00 S250,000 (See Columns and D3) =$250,00 $500,000 =$500,001. $1,000,000 =$1,000,001 S5,000,000 =$5,000,001 $25,000,000 =$25,000,001 $50,000,000 =More than $50,000,000 
 
 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. Signature: Samuel Alito NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544