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Judicial Watch • DiClerico Jr Joseph A – 2007

DiClerico Jr Joseph A – 2007

DiClerico Jr Joseph A – 2007

Page 1: DiClerico Jr Joseph A – 2007

Category:Federal Judges

Number of Pages:13

Date Created:December 11, 2008

Date Uploaded to the Library:January 17, 2015

Tags:diclerico, Joseph, account, Market, 2007, INVESTMENTS, spouse, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, income, Judge


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United States District Court 
District New Hampshire 
 
Chambers Pleasant Street, Room 400 
JOSEPH DiCLERICO, JR. Concord, New Hampshire 03301 3938 
District Judge 603-226-7746 
 
,.._, June 24, 2008 (/) c:o :::0 (._ 
CONFIDENTIAL :z:: c::: 
::0 -Ul rri 
Honorable Ortrie Smith, Chair 
Cornrrtittee Financial Disclosure .,, Administrative Office the U.S. Courts 
One Columbus Circle, N.E., Suite 2-301 CJ1 Washington, D.C. 20544 
Re: Amendment 2007 Financial Disclosure 
Dear Judge Smith: Part VII, Page Line 16, insert the following Column the second line said listing: American Funds: Part VII, Page Line 17, replace 
with Part VII, Page Line 17, insert the 
following Column the second line: 
American Funds:. 
:::= Part VII, Page Line 24, insert the 
following Column None; insert the 
following Column insert the 
following Column (2) Part VII, Page Line insert the 
following Column (2): None; insert the following Column (1): insert the 
following Column Part VII, Page Line insert the 
following Column None; insert the following Column (1) 
\J; insert the !fl 
following Column (2): Part VII, Page Line 28, insert the 
following Colunm and insert the 
following Colunm Part VII, Page Line 36, insert the following Colurrm the first line: American Funds:. Part VII, Page Line 37, insert the following Colurrm the first line: American Funds:. 
 
10. Part VII, Page Line 40, insert the following Colunm the first line: lunerican Funds:. 
 
11. Part Gifts, under Value add (est.  
12. Part VIII, ADDITIONAL INFORMATION EXPLANATIONS, add the following: 
Part -GIFTS believe letter June amendments. these amendments address 2008, and have made the issues raised several additional your 
Very truly yours, 
 
 
Joseph DiClerico, Jr. District Judge POSITIONS. (Reporting individual only; see pp. 9-13 Instructions.} NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 Instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 	Spouses Non-Investment Income -If you were married during any portion the reporting year, please complete this section (dollar amount not required except for honoraria). NONE (No reportable non-investment income.) 2007 
 
Date Report 
Name Person Reporting 
4/30/2008 
 
Joseph DiClerico, Jr. 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
NONE SOURCE (No such reportable reimbursements.) DATES LOCATION PURPOSE ITEMS PROVIDED PAID GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) NONE (No such reportable gifts.) SOURCE DESCRIPTION VALUE 
 
Use Boathouse 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) NONE (No reportable liabilities.) DESCRIPTION VALUE CODE 
 
 
J=$15,00.0 less K=$ I5,00i-$50,0DO  L=$50,oo {$10d,Ooo M$100,00h$450,00Q N=$250,001-$500,000 0=$500,001-$ 1,000,000  P1=$1,000 001-$5,QOQ,OQO P2=$5;000;001$25,000,000 P3=$25,000,001-50,000,000 P4=$50,000,00I btniote 
:...: ..,_,: ...  .;..-:. 
 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions) 
 
Name Person Reporting 
VII. 
.Na_ 
asset 
prior disclosure. NONE (No reportable income, assets, transactions) Div. 
IRA Brokerage Account 
Cap Gain 	-American Balanced Fund Class 
-Capital Income Builder Fund 
 
LISTB St. Cap. App. Zero Coup. Bnd. Col. Svgs. Program 8/1/07 	None JRedeem 8/1 Gen Obi. Zero Coup. Bnd. Col. 	None 
Svgs. Program (2) 8/1/09, 8/1/09 
Souhegan Coop School Dist. Cap. Apprec. Zero Coup. Bnd None 
 
Redeem 	10/15 
10/15/07 St. Cap. App. Col. Svgs. Zero Coup. Bnd. 9/1/11 (duplicate entry None line of2006 report) St. Col. Svgs. Zero Coup. Bnd 	None 
8/1/10 Bank Accounts Int. St. Col. Svgs. Zero Coup. Bnd 
Buy 	817 
711110 
Puerto Rico Pub. Impt. G.O. Zero 
Buy 11/28 
Bnd. 7/1111 11/29NH St. Col. Svgs. Zero Coup. Bnd 
Buy 
111267115111 
M=$100 001. 
Date Report 
Joseph DiClerico, Jr. 
4/30/2008 	A::. 
: cifAssets 
 assets) Income/Gain Codes: (See Col. 04) A=$1 OOOor iess B=$1,001-$2,500F=$50,001-$100,000 0=$100,001$1,000,000 C=$2,501-$5,000 Hl=$1,000,001-$5,000;000 0=$5,00l-$i5,000 . H2More than $5,000,000 E=$15,00l-$50,000 Value Codes: (See Cot Cl, 03) J=$l OOQ less K-$15001-$50;000N=$250,00 l-$500,000 0=$500,00 l-$1,000,000 P3=$25,000;001-$50,000,000  $100,000 P4=More .$250,000P2=$5,000,001-$25,000,000 Value Codes: R=Cost (real.estat only) (See Col. C2)  T=Cas /MarketS=Assessment 
 
 
Name Person Reporting 
Date Report 
Joseph DiClerico, Jr. 
4/30/2008 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
 
 Value  
P/ae nfter eachassei 
disclosure. 
tR:r  . 
NONE (No reportable income, 
assets, transactions) 
 
List Bank Accounts Int. 
Real Estate, 2007 Assessed value: $90,600. Assessed value 89.5% fair None market value for 2007, which __$101,229, 
Int., Div., 
129 TRUST Cap. Gains 
-Sh. Com. sell 1/31 
-Sh. Com. 
sell 1/31 
Exxon Mobil 
-Sh. Com. sell 1/31 
General Electric 
-Sh. Com sell 1/31 
IBM - Money Market Trust 
-Manchester G.O. Pub. Impvmt. 
Bnd. 7/1/15 Capital Income Builder Fund -Income Fund America Inc. Buy 1/31 ---- Redeemed 11/27 -..Bank Account Buy 11/28 
 
Income/Gain Codes: A=$1 bbo less B=$1,001-$2,50b C=$2,501-$5,POO b=$5, 001-$15, 000 E=$15,001-$50,000(See CoL Bl;D4) -F=$50,001-$100,000 0=$100,001-$1,000,000 Hl=$1,000;001-$5,000,000 H2=More than $5,000,000 
Value Codes: J=$15,000 less K=$15,00J-$50,000 U=$50,001-$100,000 $250,000(See Col. Cl, 03) N=$250,00l-$50.0,000 0=$500,001-$1,000,000 Pl=$l,00000l-$5,000,000P3=$25,000;001-$50,000,000 {$50,000,000 
P4=More 1an 
R=Cost (real estate only) S=Assessment T=Cash/Marl;cet 
 
C2)-value V=Other W=Estimated 
Type. 
 
VII. Page INVESTMENTS and TRUSTS --income, value, transacti