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Judicial Watch • Sonia Sotomayor Financial Disclosure Report for 2010

Sonia Sotomayor Financial Disclosure Report for 2010

Sonia Sotomayor Financial Disclosure Report for 2010

Page 1: Sonia Sotomayor Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:21

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Retail, Sotomayor, Sonia Sotomayor, Sonia, speaker, credit, Supreme Court, transportation, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 11201 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Sotomayor, Sonia Court Organization Supreme Court the United States Date Report 05/18/2011 Title {Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Associate Justice  Sa. Report Type {check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 1/1/2010 12/31/2010 Chambers Office Address .First Street, Washington, 20543 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT 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 

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

PARTIES AND TERMS 

05/18/2011
Sotomayor, Sonia 
Ill. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) 
SOURCE AND TYPE 	INCOME 
(yours, not spouse's) 4/29/20 Book advance from The Knopf Doubleday Group 	$1,175,000.00 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 

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 	Canton, 

Commencement Speaker Transportation and meal 
Hostos College 	New York, Commencement Speaker Transportation and meal 
Bronx Children's Museum 8/14/2010 Bronx, 	Speaker Transportation and meal 
Cleveland Legal Aid Society 9/9/2010 Cleveland, 	Speaker Transportation and meals 	New York Historical Society 9/16/2010 New York, 
Speaker Nueva New Transportation and meals York Exhibit 
Fordham Law Film Festival 10/17/2010 New York, 	Speaker Transportation and meal 

05/18/2011
Sotomayor, Sonia University Paris Ouest 11/17/2010-Paris, France Speaker Transportation, lodging, meals 11/19/2010 

Date Report 
05/18/2011
Sotomayor, Sonia GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.)  SOURCE Robert Berks  Einstein Sculpture  DESCRIPTION  VALUE $1,500.00 

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

CREDITOR VALUE CODE American Express Retail Credit Card 
Discover Retail Credit Card 
Visa Retail Credit Card 
Master Card Retail Credit Card 

05/18/2011
Sotomayor, Sonia 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 ft/inc 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) (1) (2) (l) (3) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mmlddlyy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  Citibank, N.A. Savings  Interest  Open  05105110 
Citibank, N.A. Checking Interest 
ING Direct Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001 -S50,000  
(See Columns and 04) =$50,001 -SI00,000  G=SI00,001-$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,00l -SIOO,OOO =$100,00I -$250,000  
(See Columns and 03) =S250,00I -$500,000 =$500,00 -$1,000,000 =Si ,000,001 -$5,000,000 =$5,000,001 -$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)  U=Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 
Sotomayor, Sonia 
05/18/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) Additional Information Part GIFTS. During 2010 many people sent gifts books, art, jewelry and trinkets. have reason believe that any those items exceeded the $335.00 limit. If! 
should learn otherwise, will amend this form. 

Date Report 
Sotomayor, Sonia 
05/18/2011 
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.  SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: Sonia Sotomayor 
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 Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Sotomayor, Sonia Court Organization Supreme Court the United States Date Report 05/19/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Associate Justice  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. [{] Amended Report Final Reporting Period 1/1/2010 12/31/2010 Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is, opinion, compliance First Street,  with applicable Jaws and regulations.  
Washington, 20543  
Reviewing Officer  Date  

IMPORT 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. POSIT! NS. (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 

05119/2011
Sotomayor, Sonia 
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  
(yours, not spouse's) 4/29/2010  Book advance from The Knopf Doubleday Group  $1,175,000.00 Spouse's Non-Investment Income -If you were ma"ied 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 

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 St. Lawrence University 5/16/2010 Canton, 	Commencement Speaker Transportation and meal 
Hostos College 6/4/2010 New York, 	Commencement Speaker Transportation and meal 
Bronx Children's Museum 8/14/2010 Bronx, 	Speaker Transportation and meal 

Cleveland Legal Aid Society 9/9/2010 Cleveland, Speaker Transportation and meals 	
New York Historical Society 9/16/2010 New York, Speaker Nueva New Transportation and meals York Exhibit 
Fordham Law Film Festival 10/17/2010 New York, 	Speaker Transportation and meal 

Date Report 
Sotomayor, Sonia 
05/19/2011 University Paris Ouest 11/17/2010 -Paris, France Speaker Transportation, lodging, meals 11/19/2010 

Sotomayor, Sonia 
05/19/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

Einstein Sculpture 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instruction') NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION American Express Retail Credit Card  Discover  Retail Credit Card  Visa  Retail Credit Card  Master Card  Retail Credit Card  

05/19/2011 
Sotomayor, Sonia 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those pouse and dependent children; see PP 14-60 offiting 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 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 04) =$50,00I 00,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,001  $50,000 =$50,001 -$100,000 =$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  

Name Person Reporting 
Date Report 
Sotomayor, Sonia 
05/19/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreporL) Additional Information Part GIFTS. During 2010 many people sent gifts books, art, jewelry and trinkets. have reason believe that any those items exceeded the $335.00 limit. If! 

should learn otherwise, will amend this form. 

Sotomayor, Sonia 
05/19/2011 
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: Sonia Sotomayor 
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 Adrriinistrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 

Rev. 112011 
FOR CALENDAR YEAR 2010 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Sotomayor, Sonia Court Organization Supreme Court the United States Date Report 5/12/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Associate Justice  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 1/1/2010 12/31/2010 Chambers Office Address First Street, Washington, 20543 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The i11structions accompanying this form must followed. Complete all parts, 
checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (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.j 
[ZJ NONE (No reportable agreements.) 

AND TERMS 

Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
INCOME  
(yours, not spouse's) 4/29/2010  Book advance from The Knopf Doubleday Group  $1,175,000.00 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 
JV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) LOCATION PURPOSE ITEMS PAID PROVIDED St. Lawrence University 5/16/2010 Canton, 	Commencement Speaker Transportation and meal 
Hostos College 6/4/2010 New York, 	Commencement Speaker Transportation and meal 
Bronx Children's Museum 8/14/2010 Bronx, 	Speaker Transportation and meal 

Cleveland Legal Aid Society 9/9/2010 Cleveland, Speaker Transportation and meals 	
New York Historical Society 9/16/2010 New York, Speaker Nueva New Transportation and meals York Exhibit 
Fordham Law Film Festival 10/17/2010 New York, 	Speaker Transportation and meal 

Date Report 
Sotomayor, Sonia 
5/12/2011 University Paris Ouest 11/17/2010 -Paris, France Speaker Transportation, lodging, meals 11/19/2010 

Date Report 
Sotomayor, Sonia 
5/12/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE Robert Berks Einstein Sculpture $1,500.00 

VALUE CODE American Express Retail Credit Card 
Discover Retail Credit Card 
Visa Retail Credit Card 
Master Card Retail Credit Card 

Name Person Reporting 
Date Report 
Sotomayor, Sonia 
5112/2011 
VII. INVESTMENTS and TRUSTS income, value, transactions r1ncludes 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  

(l) 
(2) (2) (1) (2) 
(3) 
(4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.) -------'  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mmldd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  Citibank, N.A. Savings  Interest 
Citibank, N.A. Checking Interest Income Gain Codes: =$1,000 less =Sl,001 -$2,500  c=$2,501  $5,000  D=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$!00,000 =$100,001-$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Name Person Reporting 
Date Report 
Sotomayor, Sonia 
5/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicatepartofreport.) Additional Information Part GIFTS. During 2010 many people sent gifts books, art, jewelry and trinkets. have reason believe that any those items exceeded the $335.00 limit. 
should learn otherwise, will amend this form. 

Date Report 
Sotomayor, Sonia 
5112/2011 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: Sonia Sotomayor 
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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