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Judicial Watch • Victor Marrero – 2012

Victor Marrero – 2012

Victor Marrero – 2012

Page 1: Victor Marrero – 2012

Category:Federal Judges

Number of Pages:19

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Victor Marrero, MARRERO, VICTOR, Assessment, Estimated, Estate, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Government Act 1978
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Marrero, Victor Court Organization U.S. District Court, S.D.N.Y. Date Report 5/14/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate 11-or part-time) U.S. District Judge -Senior  Sa. Report Type (check appropriate type) Nomination Date Initial Ill Annual Sb. Ill Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. District Court, SDNY 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 

Marrero, Victor 
5/14/2013
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) 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 2012 municipal government official 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Marrero, Victor GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Jnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Marrero, Victor 
5/14/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des 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 dming reporting period  
(including trust assets)  reporting period reporting period  

(I) 
(2) (2) 
(I) 
(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) private  

transaction) DREYFUS (see line Tax Exempt Fund  Dividend  Sold (part)  12/01/12 STA TUITION SAVINGS PLAN See Part VIII, control  Dividend JPMORGAN CHASE MONEY MARKET  Interest NYC DEFERRED COMP. IRA  Dividend  
10. CHASE TRADITIONAL IRA (See lines through 15)  
11. JPMorgan High Yield Fund  Dividend  Sold  02/17/12  
12. JPMorgan Core Plus Bond Class  Dividend  Sold  02/17/12  
13. JPMorgan Emerg. Mkts Debt  Dividend  Sold"  02/17/12  
14. MFS Emerg. Mkts Debt  Dividend  Sold  02/17/12  
15. Principal Global Diversified Inc.  Dividend  Sold  02/17112  
16.  
17. Income Gain Codes: =$1.000 less  B=$1.001 -$2.500  C=$2.50 -$5 .000 =$5.001 -$15 .000 =$1 5.001 -$50.000  
(Sec Cohunns and D4) =$50.00 -$I 00.000  G=$I 00.00 -$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 =$50,001 -$100.000 =$100,001 -$250.000  
(Sec Cohunns and DJ)  N=$250.00  $500.000 =$500.00 -$1,000.000 =$1,000,001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50,000.000 V::iluc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Cohm>n C2) =Book Value  V=Other =Estimated  

Marrero, Victor 
5/1 4/201 

VII. INVESTMENTs and TRusTS --income, value, transactions (Jnc/11des those spouse and dependent children; see PP 34-60 filing instructions.) Income Gain Codes: =$1,000 less  B=$1,00I  $2.500 =$2.501 -$5.000 =$5.001 -$15,000 =$15,001 -$50.000  
(Sec Columns and D4)  f=$50,00I -$100.000 =$100.001 -$1.000.000  Ill =$1.000.00! -$5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,001 -$100.000  
(Sec Coh1111ns and 03) =$250.00I  $500.000 =$500.001 -$1.000.000 =$1,000.001 -$5.000.000  
1'3 =$25.000.00  $50.000.000  1'4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  Y=Othcr =Estimated  

Marrero, Victor 
5/14/2013
VII. INVESTMENTS and TRUSTS --income, vatue, 1ransac1ions r1nc111des 1hose_ofspo11se and dependent children; see PP 34-60 filing ins1r11c1ions.; 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) (3) (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 less =$1,001  $2.500  c=$2.501 -$5,000 =$5.001 -$15,000 =$1 5,001  $50,000  
(Sec Columns and 04)  f=$50.001. $100.000  G=$100.001  $1.000.000  Ill =$1 .000.001 -$5.000,000  112=More than $5,000,000 Value Codes  J=$15.000 less  K=$15.001  $50.000  L=$50.00  $100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00  $500.000  0=$500.001 -$1 .000.000 =$1.000.001 -$5,000.000 =$5,000,001 -$25,000.000  
1'3 =$25.000.00  $50.000.000  1'4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ,,;,Cash Market  
(Sec Column C2) Book Value =Other =Estimated  

Marrero, Victor 
5/14/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, 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 trnst assets)  reporting period reporting period  

(I) (2) (2) (I) (3) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
eJ