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Judicial Watch • Victor Marrero – 2006

Victor Marrero – 2006

Victor Marrero – 2006

Page 1: Victor Marrero – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 6, 2007

Date Uploaded to the Library:November 04, 2013

Tags:balanced, Victor Marrero, MARRERO, VICTOR, Fidelity, Retirement, district, court, 2006, dividend, ICE, CIA, Federal Judge, income, Judge


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AO/O 
Rev. 12007 
FOR CALENDAR YEAR 2006 PenoD Reportln1 (IHI name, fint, middle lnldal) Marrero, Victor Court OraanludoD -U.S. District Court, S.D.N. Date Report 05/1112007 
.C. Title (Article Ill jud1es lndkate active senior stJitua; maptrate Jad1es lndk:ate 11111-or part-dme) U.S. District Judge -Active Chambers Office Addresa U.S. District Court, SONY 500 Pearl Street New York, New York 0007 Sa. Report Type (check appropriate type) Nomination. Date Initial Annual Sb. Amended Report Reportln1 Period 01/01/2006 Final 12/31/2006 the bHla the lnformadon contained thb Report and aay modlficadoa1 pertalnln1 tbereto, ls, opinion, compUance with applk:able lawa aad repladon1. Revlewln1 Officer Date 
 
IMPORTANT NOTES: The instrucdons accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable lnformadon. Sign last page. PQSJTJ ONS, (Reporting Individual only; see pp. 9-JJ oflnstrucdons.) NONE (No reportable positions.) Trustee New York Public Library 
 
 
II. AGREEMENTS, (Reporting Individual only; pp. I./-16 oflnstrucdons.) 
[Kl 
 
 
 
 
Marrero, Victor Filers Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 
 
 
(yours, not spouses) Spouses Non-Investment Income -lfyo ma,,led dtldng any pofllon the repolling year, complete thh section. (Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 2006 Self-employed -consultant; government official 
 
 
IV. REIMBURSEMENTS -transpollllJion, /odglng,food, entellalnment 
(Includes thrue spose and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 
 
 
 
Date Report 
Marrero, Victor GIFTS. (/11dJUla tllog spouu otU/ d11tkn1 clllldntt. See pp. 18-JI ofl11S1r11cdom.) 
 NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-JJ Instruct/om.) 
 NONE (No reportable liabilities.) 
 
 
 
Date Report 
Name Person Reportlna 
0511112007 
Marrero, Victor 
VII. INVESTMENTS and TRUSTS incowu, Wl/. lrfVtScdlons (lncldn tliou oftM spoiue alUI t/qMtuUlfl cll/Jdn11. pp. JUD jiPng imlnlctlons.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (AH) (2) Typc (e.g. div., rent, int) (l) Value Codc2 (J-P) (2) Value Method Codc3 (QW) (I) Type (e.g. buy, sell, redemption) (2) Date Month Day (3) Value Code (J.P) (4) Gain Code (AH) (5) ldentily buyer/seller (if private transaction) 
 
FIDELITY ROLLOVER IRA: (see lines through 
Puritan Dividend 
Magellan Dividend 
Conrafund Dividend 
Retirement Fund Interest 
CITIBANK KEOGH ACCOUNT: (see lines and 
CDs Interest 
Annuity Interest 
PUTNAM RETIREMENT IRA:(see line 
 
10. 
Balanced Retirement Cl-A Interest 
 
11. 
SUN AMERI IRA: (see lines and 13) 
 
12. 
SunAmerica Balanced Dividend 
 
13. 
SunAmerica Goldman Sachs Dividend 
 
14. 
PUTNAM IRA: (see line 15) 
 
15. 
Balanced Retirement Cl-A Dividend 
 
16. 
FIDELITY ROLLOVER IRA: (see lines through22) 
 
17. 
Ameristock Fund Dividend Income Gain COO..: =$1,000 len BSl,OOl $2,500 :$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =MOR than $5,000,000 Value COO.. >$15.000orlen =$15,001 -S.l-0,000 =$50,00 -SI 00,000 >SI00,001 S250,000 
(See Co1W11lll and DJ) >$250,00  S.l00,000 =$.l00,001 -SI ,000,000 1,000,00  SS.000,000 =SS,000,001 -$25,000,000 Value Method Codca =$25,000,001  SS0,000,000 =Cott (Real Estate Only) =More than $50,000,000 T=CuhMarUI =Asseument =Other 
(See Column C2) =Book Value W=Estimated 
 
05/11/2007 
VII. INVESTMENTS and TRUSTS -wo11t1, ....i.,, 1r81tuctioru r1nt:11111n 11tau oft spo..u dqMnunt childnn. s,, pp. JMo offllJng 1nsm.ctJon:..; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including lnlst usetJ) 
Place (X) after each asset exempt from prior disclosure 
18. 
Artisan Intn. 
Income durina Gross valu end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (l) (2) (3) (4) (5) 
Amount Type (e.a. Value Value Type (e.g. Date Value Gain Identity 
Code div., ren Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) inl) (J-P) CodcJ redemption) Day (J-P) (A-H) (if private 
(Q-W) tnmsaction) Dividend 
19. 
FMI Fund Dividend 
 
20. 
Cash Reserves Interest 
 
21. 
Oakmark Equity Dividend 
 
22. 
Royce Stock Fund Dividend 
 
FIDELITY SEP IRA: (see lines through 29) 
24. 
Baron Small Cap Interest 
 
25. 
Exelsior Value Dividend 
 
26. 
Floating Rate Dividend 
 
 
Cash Reserves Interest 
28. 
Contrafund Dividend 
 
29. 
Tweedy Brown Global Dividend 
 
30. 
DREYFUS TAX EXEMPT FUND Dividend sell 11/06 
 
 
SCHWAB: ConEd-common stock Dividend 
32. STA TUITION VINGS PLAN Dividend 
33. JPMORGAN CHASE MONEY MARKET Interest Income Gain Codet: -11.000 lea 11,001 -$2,500 =$2,j()t  $5,000 =$5,001  $15,000 =$15,001 -S50,000 (See ColUDUll and 04) S50,00 -SI 00,000 SI 00,00 1,000,000 =Sl,000,001 -$5,000,000 More than $5,000,000 Value Codes 115,000or i... Sl.l,001 -$50,000 150,00I -SI 00,000 SI00,001 -$250,000 (See ColUDUll and DJ) -$250,001 -SS00,000 =SSOO,OOl -Sl,000,000 S 1,000,00 -SS,000,000 =SS,000,001 -$25,000,000 =$2.l,000,001 -SS0,000,000 =M than $50,000,000 Value Method Codes -c.itt (Real Ettauo Only) T-CuhMlrl