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Judicial Watch • Victor Marrero Financial Disclosure Report for 2007

Victor Marrero Financial Disclosure Report for 2007

Victor Marrero Financial Disclosure Report for 2007

Page 1: Victor Marrero Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Victor Marrero, MARRERO, VICTOR, district, court, 2007, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app. IOI-Ill) Person Reporting (last name, first, middle initial) Marrero, Victor Court Organization U.S. District Court, S.D.N.Y. Date Report 04/21/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [ZJ Annual Sb. Amended Report Final Reporting Period 0110112007 12/31/2007 Chambers Office Address U.S. District Court, SONY 500 Pearl Street New York, New York 10007 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 instructions accompanying this form must followed. Complete a/I 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 imtructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee  New York Public Library 

JJ, REE MENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
04/21/2008
Marrero, Victor 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) Spouse's Non-Investment Income -I/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.) 2007 municipal government official; prior self-employment income accrued 
JV. REJMB URSEMENTS -transportation, /odging,food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 a/filing instructions.) NONE (No reportable reimbursements.) 

Date Report 
Marrero, Victor 
04121/2008 JFTS. (Includes those spouse and dependenJ children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

DESCRIPTION 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 ofjili11g i11structions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 

Date Report 
04/21/2008
Marrero, Victor 
VII. INVESTMENTS and TRUSTS -income, value, transactions (fncludes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report
04/21/2008
Marrero, Victor 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ofspouse and dependent children; see PP 34-60 offiling instructions.) NONE (No reportable income, assets, transactions.) 
-----.
--------------------1
,----------- D.Description ofAssets Income during Gross value end Transactions during reporting period(including trust assets) 
----c ,)---,-m iol"C4l 	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, Month Code Code buyr/seller
(A-H) mt.) (J-P) Code redempt10n) Day (J-P) (A-H) (1fpnvate ___ _____ 
18. Artisan lntn'. Dividend 
FM! Fund Dividend =$50,001 
 
---- Income Gain Codes: 
A=$!,(){)() less 
'"-----
{See Columns and D4) 0$50,00I -SI00,000 :!::1s:1000.ooo Value Codes =$15,000 less o$J5,00J $50,000 
$100,000

 
(See Columns and 03) $250,00I $500,000 $500,001-Sl,000,000 0$25,000,001 -$50,000,000 	:=:IS5== =$100,001 -$250,000
P2=$5,000,001 -$25,000,000 =Cash Market 	)3. Value Method Codes 0Appraisal =Cost {Real Estate Only) =Assessment 
(See Column C2) =Book Value =Other =Estimated
------------------------ -----------------....____i_____ 
Date Report 
Marrero, Victor 
04/21/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 

Date Report 
Marrero, Victor 
04/21/2008 

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. 

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