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Judicial Watch • Victor Marrero – 2011

Victor Marrero – 2011

Victor Marrero – 2011

Page 1: Victor Marrero – 2011

Category:Federal Judges

Number of Pages:15

Date Created:December 1, 2012

Date Uploaded to the Library:November 04, 2013

Tags:Victor Marrero, MARRERO, VICTOR, 2011, Market, EPA, transactions, TRUSTS, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Rei:_ 112012 .. FOR CALENDAR YEAR 2011 US.C. app.  101-1 Person Reporting (last name, first, middle initial) Marrero, Victor Court Organization U.S. Distnct Court, S.D.N.Y. Date Report 10/16/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Senior Sa. Report Type (check appropriate type) Nommation Date lmllal [Z] Annual Sb. [{] Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. District Court, SONY 500 Pearl Street New York, New York 10007 
/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. Insert signature last page; POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee New York Public Library 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Date Report 
Marrero, Victor 
10/16/2012 
Ill. N-INVESTMENT INC 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) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required excepl for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 municipal government official 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependenl children; see pp. 25-27 filing ins/rue/ions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
Marrero, Victor 
10/16/2012 GIFTS. (lncl11des those spouse and dependent children; see pp. 28-31 filing instr11ctions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (lncl11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Name Person Reporting 
Date Report 
Marrero, Victor 
10/16/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.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) 
(!) (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) Code3 redemption) (J-P) (A-H) (if private 
 
transaction) 
Income Gain Codes: =$1.000 less =$1,001 -$2,500 c=$2,501 -$5,000 D=$5,001 -$15,000 415,001 -$50,000 (See Columns and 04) F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes J=$15.000 less =$15,001 -$50,000 L=$50,00 -$100,000 =$100.001 -$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 -$50.000.000 =More than $50,000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) V=Other =Book Value 	W=Est1mated 
 
Date Report 
Marrero, Victor 
10/!6/2012 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent chHdren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end Transacllons during reporting penod 
(includmg trust assets) reporting period ofreporting period 
 
(I) (2) 
(4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from pnor 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 
 
transaction) Income Gam Codes. 41,000 less 41,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15.000 
(See Columns and 04) =$50,001 -$100,000 =$!00,001-$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 =$100.00 -$250,000 
(Sec Columns and 03) =$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 Mctbod Codes =Appraisal ost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated =$15,001 -$50.000 
 
 
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) reportmg period reporting period 
(2) (I) (2) (I) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller A-H) int.) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. Sold 10/13/11 (part) 
Strategic Advs. Core Fund Dividend Buy 01/05/11 Income Gam Codes. =$1,000 less B=$1,001 -$2.500 =$2,501 -$5,000 D=$5,001 -$15,000 =$15,001-$50,000 
(Sec Columns and 04) F=$50,001 -$100,000 4100.001 -$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=$50.00I !00,000 M=$100.00 -$250.000 
(See Columns and 03) N=$250.00 -$500,000 =$500,00 -$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 Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Other W=Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS --income, va1ue, 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 penod 
(includmg trust assets) reportmg period ofreporting period 
 
(!) (2) 
(2) (3) (4) Place 11(X)11 after each asset 
exempt from prior disclosure 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code 
d1v., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code 
buyer/seller 
(A-H) int.) (J-P) 	Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
52. 	Sold 10/13/11 
53. Fidelity Investment Grade Dividend Sold 03/13/11 
(part) Income Gam Codes. =$1.000 less B=$1,001 -$2.500 42.501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(See Columns and D4) F=$50.001 -$100,000 =$100.001 -$1.000.000 =$1.000,001 -$5.000.000 H2=More than $5.000,000 Value Codes J=$15.000 less K=$15.001 -$50.000 =$50,001 -$100,000 =$100.001 -$250.000 
(Sec Columns and D3) =$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 -$50.000.000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Othcr =Estimated 
 
 
Date Report 
Marrero, Victor 
10/16/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting 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) 
(3) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (ifprivate 
transaction) Income Gam Codes =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 0=$5,001-$15,000 
(See Columns and 04) F=$50.001-$100,000 4100,001 -$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 =$100.001 -$250.000 
(See Columns and 03) =$250,001 -$500.000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000,000 =$25,000.00 -$50,000,000 =More than $50,000.000 Value Method Codes Q=Appraisal R=Cost (Real Estate Only) =Assessment Cash Market 
(See Column C2) =Book Value =Other W=Est1mated =$15,001-$50,000 
 
 
Name Person Reporting 
Date Report 
Marrero, Victor 
10/16/2012 
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 
 
(2) 
(I) 
(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 Code3 (Q-W) Type( e.g., buy, sell, redemption) Date mm!dd/yy Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
86. Pimco Total Return Adm. Shs Dividend Buy 03/03/11 
 
87. Sold 05/12/11 
(part) 
88. Sold 08/10/11 Income Gam Codes 41,000 less =$1,001 -$2.500 c=$2.501 -$5,000 =$5.001 -$15,000 E=$15,001-$50,000 
(Sec Columns and D4) F=$50,00I -$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 L=$50.001 -$100,000 =$100.00 -$250,000 
(Sec Columns and D3) N=$250.00 -$500.000 0=$500.00 -$1,000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.00 -$50.000.000 =More than $50,000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Othcr W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse 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 penod reporting period 
 
(2) (I) (2) (!) (2) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gam Code (A-H) Identity buyer/seller (if private transaction) 
103. 1 FIDELITY ROLLOVER IRA: (see lines through 130) 
 
104. 
Strategic Advs. Value Fund Dividend 
 
105. 
Strategic Advs. Small-Mid Cap Dividend 
 
106. 
Strategic Advs. Int! Dividend Income Gain Codes =$1.000 less 41,001 -$2,500 c=$2,501 -$5,000 0=$5,001-$15.000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$] 00,000 =$100,001 -$1.000,000 41,000,001 -$5.000,000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 L=$50,001 -$100.000 =$100.001 -$250.000 
(See Columns and 03) =$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 Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Othcr W=Est1matcd 
 
Date Report 
Marrero, Victor 
10/16/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent chHdren; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during Gross value end 
 
Transac!Ions during reporting penod Description Assets 
(including trust assets) reporting period ofreporting period 
(2) 
(!) 
(2) (3) 
(4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) private 
transaction) Income Gam Codes =$1.000 less =$1,001 -$2,500 c=$2,501 -$5.000 D=$5.00I -$15,000 =$15,001 -$50.000 
(See Columns and D4) F=$50.001 -$100,000 G=$100.001 -$1.000,000 =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes J=$15,000or lcss K=$15,001 -$50.000 L=$50.00I -$100.000 =$100.001 -$250,000 
(Sec Columns and D3) N=$250.00 -$500,000 0=$500,00 -$1,000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000.000 
P3=$25.000,001 -$50.000.000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost(Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) U=Book Value V=Other W=Estimatcd 
 
 
 
Date Report 
Marrero, Victor 
10/16/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 Transacllons during reporting period 
(including trust assets) reporting period reporting period 
 
(2) 
(I) 
(2) (2) (3) 
Amount Type (e.g., Value Value Type (e.g, Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset 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 
transaction) Income Gam Codes =$1.000 less 8=$1,001-$2.500 c=$2.501 -$5,000 0=$5.001 -$15,000 
(See Columns and D4) F=$50,001 -$100,000 =$100.001 -$1,000,000 =$1.000,001 -$5,000.000 =More than $5.000.000 Value Codes J=$15.000 less =$15,001 -$50.000 L=$50.001 -$I 00.000 =$100.001 -$250.000 
(Sec Columns and D3) N=$250,001 -$500.000 0=$500,00 -$1,000.000 =$1,000.001 -$5,000,000 P2=$5.000.001 -$25,000.000 
P3=$25,000,00 -$50,000,000 P4=More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Other W=Esttmated =$15,001 -$50,000 
 
 
Name Person Reporting 
Date Report 
Marrero, Victor 
10/16/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 Transacl!ons during reporting penod including trust assets) reporting period reporting period 
(I) (2) (I) (2) (1) (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) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
154. FIMM MMRT Port Inst. Dividend Buy 03117111 
155. Fidelity Money Market None Sold 01/05/11 
156. 157. 158. 159. Metropolitan West Low Dur. Pimco Total Reim Adm. Shs Pimco Short Term Adm Shs Rowe Price High Yid Adv Dividend Dividend Dividend Dividend Sold (part) Sold (part) Sold (part) Sold 03/17/J 08/12/11 08/12/11 03/17/11 
160. Rowe Price Short Term Fund Adv Dividend Buy 05/19/11 
161. Templeton Global Dividend Income Gam Codes =$1,000 less 41,001 -$2.500 =$2.501 -$5,000 D=$5,001 -$15,000 415,001 -$50,000 
(Sec Columns and D4) F=$50.00J -$100.000 =$I 00.00 -$1.000.000 =$1.000,001 -$5,000,000 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,001 -$!00.000 =$!00.001 -$250.000 
(Sec Columns and 03) =$250,00 -$500.000 =$500,00 -$1.000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000.001 -$50,000,000 P4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value =Other W=Est1mated 
 
Date Report 
10/16/2012 
Marrero, Victor 
The State Tuition Savings Plan investment recorded Page Line divided into two program accounts named Moderate Growth Fund and Conservative Growth Fund, 50% each, with control the investor over the securities the portfolio. Part VII, Page Lme report for 2011, there listing for Citibank Keogh Account consisting two parts, CDs and Transamerica Annuity. The entire Keogh account was sold 10/27/10. However, the 2011 report inadvertently listed the sale that date the line corresponding the Transamerica Annuity, although was intended refer both. The CDs line should have separately indicated that that portion was sold 10/27/10 well. 
 
 
Date Report 
Marrero, Victor 
10/16/2012 
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: Victor Marrero 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS.TO 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