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Judicial Watch • Samuel A Alito Financial Disclosure Report for 2010

Samuel A Alito Financial Disclosure Report for 2010

Samuel A Alito Financial Disclosure Report for 2010

Page 1: Samuel A Alito Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:24

Date Created:October 17, 2011

Date Uploaded to the Library:November 23, 2013

Tags:engagement, Alito, Samuel A Alito, speaking, Samuel, meals, Supreme Court, school, transportation, 2010, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

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

SOURCE AND TYPE 	INCOME 7/21/2010 	Pennsylvania State University/Dickinson School Law -Teaching 9/17/2010 	Duke Law School -Teaching 

-If you were married during any portion the reporting year, complete this section. 
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, 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 2010 	
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 

Name Person Reporting 
Date Report 
Alito, Samuel 
06/01/2011 

Speaking Engagement  Transportation, meals, lodging  
Speaking Engagement  Transportation, meals, lodging  
Speaking Engagement  Transportation, meals, lodging  

Name Person Reporting 
Date Report 
Alito, Samuel 
06/01/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructiom.)  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 
Alito, Samuel 
06/01/2011 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those po use and dependent children; see PP 14-60 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  

(2) 
(I) (2) (1) 
(3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., exempt from prior disclosure div., rent, 
Code (A-H) int.) 
-- ----------- Savings Bonds Series Interest 
Vang. Tax Ex. Mny. Mkt. Fund Interest 
Vang.Inter.Term Tax Ex. Fund Interest 
Vang. Ins. Tax Ex. Fund Interest 
Vang. Star Mut. Fund Dividend 
Vang. Wellington Mut. Fund Dividend 

Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-HJ  Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000  D=S5,00l-$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,00l -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=Sl5,00I -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and D3)  N=$250,00 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 $25,000,000 =$25,000,001 -$50,000,000  P4=More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other  W=Estimated  

Name Person Reporting 
Date Report 
Alito, Samuel 
06/0l/2011 
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 during Gross value end 

Transactions during reporting period 
Description Assets 
(including trust assets) reporting period reporting period 
(I) (2) 

(I) (2) 
(2) (3) 
(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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  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 lncome Gain Codes: ,000 less =$1,00I  S2,500 =$2,501 -$5,000  D=$5,00l -S15,000 =$15,001  $50,000  
(See Columns and 04) =$50,001 -$100,000 =$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 -$250,000  
(See Columns and D3) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
06/01/2011
Alito, Samuel 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
(lndicate partofreport.) 
Part VII; 
Amended adding Item #19 show additional investment. 

Name Person Reporting 
Date Report 
Alito, Samuel 
06/01/2011 
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. 

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 

AOlO Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Alito, Samuel Court Organization United States Supreme Court Date Report 5/27/2011 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 Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable Jaws and regulations. 
United States Supreme Court First Street, 
Washington, 20544 
Reviewing Officer Date 
/MPO ANT 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 

Alito, Samuel 

IJ. AGREEMENTS. (Reporting individual only; see pp.14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 

Alito, Samuel 
512712011 

III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 712112010 Pennsylvania State University/Dickinson School Law -Teaching 
INCOME 
(yours, not spouse's) $15,000.00 9/17/2010 Duke Law School -Teaching $11,955.00 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 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 of.filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED New York, New York Moot Court Transportation, meals  
 
 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 71512011 711612011  Duke Law School  September 12-17,  Durham, North Carolina  Teaching  Transportation, meals, lodging  
2010  Drake University Law School  September Des Moines, Iowa  Speaking Engagement  Transportation, meals, lodging  
October  Notre Dame Law School  October 2010  South Bend, Indiana  Speaking Engagement  Transportation, meals  

Date Report 

Alito, Samuel 
5/27/2011 
Manhattan Institute October 13-14, 2010 NeW) York, New York Speaking Engagement Transportation, meals, lodging 

Speaking Engagement Transportation, meals, lodging 	Federalist Society December 10-15, Paris, France Speaking Engagement Transportation, meals, lodging 2010 

Date Report 

5/27/2011 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 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 

5/27/2011 

VII. INVESTMENTS and -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  

(!) 
(2) (2) (I) 
(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  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Savings Bonds Series Interest 
Vang. Tax Ex. Mny. Mkt. Fund Interest 
Vang.Inter.Term Tax Ex. Fund Interest 
Vang. Ins. Tax Ex. Fund Interest 

Vang. Star Mut. Fund Dividend Vang. Wellington Mut. Fund Dividend 
Smith Barney Money Funds Cash Port. Dividend PNC Bank Account Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 IQ0,000 =$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  L=$50,00! -$!00,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 

Alito, Samuel 
51271201 

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) 
(2) (2) 
(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.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 Jess  B=$1,00I -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$I 5,00 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$IOO,OOI -$1,000,000 =$I ,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 $I00,000 =$100,001 -$250,000  
(See Columns and D3) =$250,00I -$500,000 =$500,00 -$I ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 

Alito, Samuel 
5/27/2011 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part VII; 
Amended adding Item #19 show additional investment. 

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. 

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 Person Reporting (last name, first, middle initial) Court Organization Date Report  
Alito, Samuel  United States Supreme Court  5112/2010 Title (Article III judges indicate active senior status;  Sa. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time)  Nomination,  Date  01/01/2010  
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  

IMPORT ANT NOTES: The instructions accompanying this form must befollowed. 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 

Date Report 
Name Person Reporting 
Alito, Samuel 
5112/2010 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 7/21/2010 	Pennsylvania State University/Dickinson School Law -Teaching 9/17/2010 	Duke Law School -Teaching 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 10/2/2010 	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 JO, 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 2010 

Drake University Law School  September Des Moines, Iowa  Speaking Engagement  Transportation, meals, lodging  
October 2010  
Notre Dame Law School  October  South Bend, Indiana  Speaking Engagement  Transportation, meals  

Name Person Reporting 
Date Report 

Alito, Samuel 
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 2010 

Name Person Reporting 
Date Report 
Alito, Samuel 
5/12/2010 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I 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 
Alito, Samuel 1212010 
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 per iod  
(including trust assets)  reporting period reporting period  
(I) (I)  (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 Income Gain Codes: =$1,000 Jess =$1,001 -$2,500  c=$2,501 -$5,000  0=$5,001-$15,000 =Sl5,00I -$50,000  
(See Columns and 04)  F=$50,001 -$100,000  G=$100,001 -SI,000,000 =$1,000,001 -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,001 -SI00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -S50,000,000  P4=More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) :::::Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

Name Person Reporting Date Report 
Alito, Samuel 5112/2010 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 offm,,g 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  

(1) 
(I) (2) (1) (2) (3) (4) 
Value Value Type (e.g., Date Value Gain Identity 
Place "(X)" after each asset Amount Type (e.g., 
Code 
exempt from prior disclosure 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  D=$5,00I -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$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 -$100,000 =$I 00,00 -$250,000  
(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 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Alito, Samuel 
5112/2010 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreporL) 

Name Person Reporting 
Date Report 
5112/2010
Alito, Samuel 

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



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