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Judicial Watch • Dominic J. Squatrito – 2008

Dominic J. Squatrito – 2008

Dominic J. Squatrito – 2008

Page 1: Dominic J. Squatrito – 2008

Category:Federal Judges

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:December 21, 2014

Tags:squatrito, dominic, Dominic J Squatrito, america, court, filing, united, 2008, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2008 U.S.C. app. IOI-I Person Reporting (last name, first, middle m1t1al) Squatnto, Dominic Court Organization District Court Hartford, Date Report 06/24/2009 Title (Art1clc IIIJudges indicate active senior status; magistrate judges md1catc full-or part-time) U.S. Distr. Judge-Senior Status Sa. Report Type (check appropriate type) Nom1nallon, Date lmt1al Annual Final Sb. Amended Report Reporting Period 01/01/2008 12/31/2008 Chambers Office Address District Court 450 Main Street Hartford, 06103 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all 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 
instructions.) 
[Z] NONE (No reportable positions.) 
 
,__, 
instruclions.) 
[ZJ NONE (No reportable agreements.) 
 
 
 
Squatrito, Dominic 
 
 
Name Person Reporting 
Date Report 
Squatrito, Dominic 
06/24/2009 
 
 
III. N-JNVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any ponion the reporting year, complete this section. 
(Dollar amount nol required except for honorarza) NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children, see 2527 filing instructwns.) 
[Z] NONE (No reportable reimbursements.) 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) Peoples United Bank Connecticut 
Development Authority 
 
 
Date Report 
Name Person Reporting 
 
Squatrito, Dominic 
 
06/24/2009 
VII. INVESTMENTS and TRUSTS -income, value, 1ransac11ons (1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income dunng reportmg period ross value end reporting period Transactions during reportmg penod 
 
(2) 
(1) (2) 
(2) 
(I) 
(4) 
(5) 
Place (X) after each asset exempt from pnor disclosure Amount Code (A-H) Type g., div., ren mt.) Value Code (J-P) Fidelity Contra Fund-mutual fund Dividend Bank America-checking account Interest Bank America-savmgs account Interest Bank America-certificate deposit Interest Bank America-certificate deposit Interest Bank America-certificate deposit Interest 
 
Value Method Code 
(Q-W) 
Type (e.g buy, sell, redemption) 
Closed 
Closed 
Buy 
Date 
Month- 
Day 
 
07/08 
07/08 
07/08 
Value 
Gain 
Code 
Code 
(A-H) 
(J-P) 
Identity buyer/seller (ifpnvate transaction) 
--common stock Int./Div. 
Land, Windham, None 
Cossombrato, Italy-real estate None 
 
10. 
Rental Property, South Kmgston, Rent 
 
11. 
outh Windsor, Rent 
 
12. 
Federated Capital Reserves Dividend 
 
13. 
Pfizer, lnc.-common stock Dividend 
 
14. 
Sysco Corp-common stock Dividend 
 
15. 
World Com, lnc.-common stock None 
 
16. 
Oppenheimer Senior Floating Rate Fund Dividend Oppenheimer Rochester Muni D1v1dend 
Gam Codes =$1.000 less =Sl,001 -$2,500 =$2,501 $5.000 =S5.00J -$15,000 M.00 . l(SeeColwnnsBl aad04) F=$50.001-$l00,000 G=SI00,001-Sl,000.000 =$1.000,001 -$5,000,000 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50,000 =$50.00l J00.000 J00,001 -$250,000 (See Colwnns and 03) =$250.001 -$500.000 =$500,001 -$1.000.000 =Si,000.001 -$5.000,000 =$5.000.001 -$25.000,000 =$25 ,000.00 -$50,000,000 =More than $50,000.000 
Q=Appraosal =Cos1 (Real Estate Only) Value Melhod Codes =Assessment =Cash Market =Estimated 
 
 
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.) 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofReport) 
VI. LIABILITIES 
PEOPLES UNITED BANK/CONNECTICUT DEVELOPMENT AUTHORITY-Debt relatin 
 
 
 
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 WILFU 
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