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Judicial Watch • DiClerico Jr Joseph A – 2009

DiClerico Jr Joseph A – 2009

DiClerico Jr Joseph A – 2009

Page 1: DiClerico Jr Joseph A – 2009

Category:Federal Judges

Number of Pages:15

Date Created:September 10, 2013

Date Uploaded to the Library:January 17, 2015

Tags:diclerico, program, Joseph, 2009, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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NONE (No reportable positions.) 
 
IV. REIMBURSEMENTS -transportation, lodging, food, nlertainmenL (Includes 1hose .ipouse and dependent children; see pp. 252 filing instructions) 
[ZJ NONE (No reporrable reimbursements.) 
 
 
 
 
 
Date Report 
5/4/2010 
DiClerico, Jr., Joseph 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children: see pp. 32-33 filing instructions.) 
[ZJ 
NONE (No reportable liabilities.) 
 
 
DESCRIPTION 
 
 
 
 
 
 
Date purl 
DiClerico, Jr., Joseph 
5/4/2010 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions anc1u11es 1hose spouse and dependent children; see PP 14-60 filinc tnstrucnons.J NONE (No reportable income, assets, transactions.) 
--------- Description Assets Income dnring Gross value end Tranactions during reporting period (including trust assets) reporting period ofreporting period 
(2) (l) (2) 
(4)Gain 
(l)!Amount 
(l) 
Type (e.g., 
 
(5)Identity 
(3) IValue Type (e.g Value Value 
Place (X) after each asset 
Date 
Code 
div., rent,. Code2 Method buy, sell, mmiddiy) Code2 
Code buyer/seller 
exempt from prior disclosure 
(A-H) int.) (J-P) Code3 redemption) (A-H) (if private (J-P) transaction)(Q-W) 
------------ 
.,...,, Sh. Com. ATT Dividend Sh. Com. Alacatcl Lucent None 
Sh. Com. Bristol-Meyers Squibb Dividend 
In.come Gain Codes: (See Cotumns lll nd D4) 
Value Codes (Sec Columns and D3) 
 
 
:l. Value Method Code!. (See Column C2) $1.000orlcss $50,001 -$1 00,000 .... $15,000 less =$250.001 -$500,000 $25,000,(101 -$50,000,000 =Appraisal Book Value 11.001 -$2,500 $100,001 -$1,000,00-0 =$15,001-$50,000 0=$500.001.11.000.000 =Co>I (Real l!si.te Only) VOlher -$2,501 -$5,000 -$1,000,001  $5,000,000 L=$50,00t -$100,000 =SJ,000,001 -$5,000,000 =More than $50,000,000 =Assessment W=F.stimated 
D=$5,00J-$15.000 =$15,001 -$50,000 !!2 More than 15,000.000 =$100.001 -$250,000 =$5.000,00J -$25.000,000 =Cash Market 
 
 
 
 
Date Report 
5/4/2010 
DiClerico, Jr., Joseph 
VII. INVESTMENTS and TRUSTS -income, alue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period ofreporting period 
(I) (2) (I) (2) (I) (2) (3) (4) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, mm/ dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
 
18. 	 
-American Funds: Bond Fund America 
Class 
 
 
19. 
Wells Fargo Adv. Bk. Dep. Sweep Prg (See Interest Part VIII) 
 
20. 
Sh. Corn. Virtus Investment Partners, Inc. None 
 
 
21. 1ncomc Gain Codes: -$1,000 less $1,001-12,500 C=$2,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) $50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Vaiue Codes =$15,000 less =$I 5,00 -$50,00Q =150,001 -SlOO,OOQ =$100,001 -$250,000 
(See Colunms and D3) =$250,001  $500,000 =$500,001 -$1,000,000 ,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) =Book Value cOther Estimated 
 
 
 
 
Date Report 
5/4/2010 
DiClerico, Jr., Joseph 
VII. INVESTMENTS and -income, vaiue, transactions r1nc1udes rhos spouse and dependent children; see ppu-60 offiling 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 
Place (X) after each asset Date Value Gain Identity 
exempt from prior disclosure mmlddiyy ICode (J-P) Code (A-H) buyer/seller transactioJJ)(ifprivatc 
 
 
LIST 
 
Lake Sunapee Bank Account Interest -s1.001 -s2.soo =S2.50! -S5,000 =SS,001 -$15,000 =$15,001  $50,000---;::;:1:o.ooo =$JOO,OOJ  $1,000,000 =U,000.001  $5,000,000 =Morelhan $5,000,000 Value Codes J$15,000orlcss 15,001  S50,000 =S50,00I -$1 00,000 =SJ00,001 -$250,000 
 	(See Columns and D3) =$250,001 -1500,000 =$500,001. $1,000,000 =$1,000,001. )5,000,000 =$5.000.001  $25.IJOfJ,000P3 =$25,000,0/Jl  $50,000,000 .P4 -More than SS0,000.000 Value Method Codes Q=Apprai