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Judicial Watch • Victor Marrero – 2008

Victor Marrero – 2008

Victor Marrero – 2008

Page 1: Victor Marrero – 2008

Category:Federal Judges

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:November 04, 2013

Tags:Victor Marrero, MARRERO, VICTOR, Reserves, 2008, TRUSTS, dividend, ICE, CIA, Federal Judge, income, Judge


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POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instrucdons.) NONE (No reportable positions.) Trustee 
 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
 
 
Marrero, Victor 
 
 
 
Date Report 
Marrero, Victor 
06/2/2009 
 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instmctions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
(yours, not spouses) SpouseS Non-Investment Income -lf 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.) 2008 municipal government official; prior self-employment income accrued 
 
 
IV. REIMBURSEMENTS -transportlltion, lodging,footi, entertainment 
(Includes those spouse and dependent children; see 25-27 filing instroctions) 
[Z] NONE (No reportable reimbursements.) 
 
 
Dale Report 
Marrero, Victor 
06/2/2009 GIFTS. (Includes those spouse 11nd dependelll chihlren; see pp. 18-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
 
 
VJ. LJABJLJTJES. (Includes those spouse 11nd dependent children; see pp. 31-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
 
 
 
 
VII. INVESTMENTS and TRUSTS -incomt!, valut!, transactions (Includes those spOUSI! and dl!pendt!nl chi/dun; Sl!I! pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
06/2/2009 
Marrero, Victor 
VII. INVESTMENTS and TRUSTS -income, value, transacnons r1nc:1udes those spouse and dependent children; see PP. 14-60 fuing instructions.) NONE (No reportable income, assets, transactions.) 
Descripnon Assets 
(including ttust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions dunng reporting period 
reporting period reporting period 
(I) (2) (l) (2) (I) (2) (3) (4) (5) 
Amount Type( Value Value Type Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) mt) (J-P) Codc3 redemption) Day (J-P) (A-H) private 
(Q-W) transacllon) 
 
18. 	 
Artisan lntn. Dividend 
 
19. 	 
FMI Fund Dividend 
 
20. 
Cash Reserves Interest 
 
21. 
Oakmark Equity Dividend 
 
22. 	 
Royce Stock Fund Dividend 
 
23. 	 
FIDELITY SEP IRA: (see lines through 29) 
 
24. 
Baron Small Cap Interest 
 
25. 
Exelsior Value Dividend 
 
26. 
Floating Rate Dividend 
 
27. 
Cash Reserves Interest 
 
28. 
Contra fund Dividend 
 
29. 
Tweedy Brown Global Dividend 
 
30. 
DREYFUS TAX EXEMPT FUND Dividend 
 
31. 
SCHWAB: Con -common stock Dividend 
 
 
32. TUITION VIN PLAN Dividend 
33. JPMORGAN CHASE MONEY MARKET Interest 
34. NYC DEFERRED COMP. IRA Dividend Income Gam Codes: (Sec ColWIUli and 04) Value Codes (Sec Columns and DJ) Value Method Codes (See Column C2) =Sl,000 less =SS0,001 -$100,000 =SI 5,000 Jess =$250,00 -$500,000 =$25,000,001 -$50,000,000 =Appra1Sal =Book Value =Sl.001 -S2.500 G=SI 00,00 -$1,000,000 =$I 5,00 -$50,000 0=$500,00 1,000,000 =Cost (Real Eslale Only) =Other =$2,501 -$5,000 =Sl,000,001 -SS,000,000 =SS0,00 -SI 00,000 =Sl,000,001 -$5,000,000 =More than $50,000,000 =Assessment W=Estimaled D=S5,00l Sl5,000 =More than SS,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Markel =SIS,001 -$50,000 
 
 
 
Date Report 
Marrero, Victor 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
 
 
Date Report 
Marrero, Victor 
061212009 
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 hoooraria 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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544