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Judicial Watch • Dominic J. Squatrito – 2011

Dominic J. Squatrito – 2011

Dominic J. Squatrito – 2011

Page 1: Dominic J. Squatrito – 2011

Category:Federal Judges

Number of Pages:15

Date Created:February 26, 2013

Date Uploaded to the Library:December 21, 2014

Tags:squatrito, dominic, Dominic J Squatrito, Assessment, Estimated, Estate, 2011, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2011 U.S.C. app.  101-l Person Reporting (last name, first, middle ini tial) SQUATRITO, DOMINIC Court Organization DISTRICT COURT HARTFORD, Date Report 08/16/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTR. JUDGE-SENIOR STATUS Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address DISTRICT COURT 
450 MAIN STREET 
HARTFORD, 06103 
 
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. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] 	NONE (No reportable positions.) NAME ORGANIZATION/ENTITY 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Date Report 
SQUATRITO, DOMINIC 
08/16/2012 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses 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 
SOURCE AND TYPE 2011 -wages and pass through. 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
SQUATRITO, DOMINIC 
08/16/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
Peoples United Bank Connecticut Development Authority 
 
CREDITOR VALUE CODE 
 
 
Date Report 
SQUATRITO, DOMINIC 
08/16/2012 
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.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(2) (2) (2) (4) (5) 
Place0(X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., fen, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
 
(A-H) int.) Code3 redemption) 
(A-H) (ifprivate 
transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 $2.501 -$5,000 0=$5.001 -$15,000 =$15.001  $50.000 
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000,001 -$5.000.000 112 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50,001 -$!00,000 =$100.001 -$250.000 
(See Columns and DJ) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5,000,000 =$5.000,001 -$25,000.000 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=01her =Estimated 
 
 
Date Report 
SQUATRITO, DOMINIC 
08/16/2012 
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc1udes those spo11se and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
{I) (2) (2) {I) 
Place(X). 
after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) odnt.) (J-P) Code3 redemption) 
(AH). 
(if private 
transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.50 -$5.000 =$5.001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 41.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00I -$I 00.000 =$100.00 -$250.000 
(Sec Columns and 03) =$250.00I -$500.000 =$500,00 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000,001 -$25,000,000 =$25.000.00I  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
SQUATRITO, DOMINIC 
08/16/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes 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 trust assets) reporting period reporting peri()d 
(2) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type(e.g.; Date Value Gain Identity exempt from prior disdosure 
Code 
div., rent, Code2 Method buy,sell;:  Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) ; (J-P) (A-H)  . (if private transaction) Income Gain Codes: A=$1.000 less 8=$1,001-$2.500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,001 -$50.000 
(Sec Columns and D4) F=$50.001 -$100,000 =$100.001 -$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 L=$50.00I -$100.000 =$100.001 -$250.000 
(Sec Columns and DJ) N=$250.001 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000,000 
 
13=$25,000.001 -$50,000.000 P4=More than $50,000,000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value V=01hi:r W=Estimated 
 
 
Date Report 
Name Person Reporting 
SQUATRITO, DOMINIC 
08/16/2012 
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.) 
Description Assets Income during Gross value end Trnsactions during reporting period 
(including tmst assets) reporting period reporting period 
 
(I} (2) .(I) (5) 
Place (X) after each assei Amount Value Value (e.g., Date Yalu Gain Identiiy 
exempt from prior disclosure Code div., rent, Code2 Meth.od buy, sell,. Code2 Code buyer/seller (AH) int.) (J-P) Code3 redemption) (A-H) private 
transadion) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001  $15,000 E=$15,00l -$50,000 
(Sec Columns and D4) =$50.001 -$100,000 =$100,00  $1.000.000 =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,00 -$I 00.000 =$100.001 -$250,000 
(Sec Cohmms and 03) =$250.001  $500,000 =$500,001 -$1,000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25,000.00 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Rcol Estate Only) =Assessment =Cash Morkct 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
SQUATRITO, DOMINIC 
08116/2012 
VII. INVESTMENTS and TRUSTS --income, va1ue, 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 during reporting period (including trust assets) reporting period reporting period 
(I) (2) 
(3) (5) 
Place (X) after each asset Amount Type (e.g., Value value Type(e.g., Date Value Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy;ell, Code2 code1 buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (AH) (if private 
transaction) Income Gain Codes: =$1.000 Jess B=$1.00l -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001 -$50.000 (Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000,001 -$5,000,000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100.000 =$100,001 -$250.000 
(Sec Columns and 03) =$250,001 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 
 
Date Report 
SQUA TRJTO, DOMINIC 
08/16/2012 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des 11tose spo11se and dependent c1tildren; see PP 34-60 filing instr11c1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross valueat end Transactions during reporting eriod 
(including trust assets) reporting period ofreporting priod 
(I) (2) (I} . (2) (5) 
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 Code2 Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 E=$15,001-$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1,000.000 =$1.000,001 -$5.000.000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100.000 =$100.001 -$250,000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1,000.000 =$1,000.001 -$5.000,000 12 =$5,000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000,000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
SQUATRITO, DOMINIC 
08/16/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes t1tose spouse and dependent c1titdren; see pp. 34-60 fitinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) (2) (2) 
Place. after each asset Amouni Type (e.g., Value. Value Type (e:g., Date Value Gain Identity 
exenipt froni prior disclosure Code div., rent, Code2 Method buy, sell, mmlddlyy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (ifprivate 
tra?saction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 0=$5.001. $15,000 =$15.001 -$50.000 (Sec Columns and 04) =$50.001 -$100,000 !00.00 $1.000.000 =$1,000,001  $5.000,000 112 =More than $5.000.000 
 
Value Codes =$15,000 less .$15,001 -$50,000 =$50.00 -$I 00.000 =$100.001 -$250.000 
 
(Sec Colunms and 03) =$250,001 -$500.000 =$500,00  $1,000.000 =$1,000.001 -$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 (Sec Colu111n C2) =Book Value =Other =Estimated 
 
 
 
Date Report 
SQUATRITO, DOMINIC 
08/16/2012 
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 trust assets) repo.rting period reporting period 
(2) 
(5) 
Place (X) after each a.sset 
Amount Type (e.g., Value Value (e.g., Date Value Gain Identity cif 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, Code! 
Code2  buyer/seller.  
(A-H) int.) Code redemption) 
(J-P) 
(if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.001 -$I 00.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,001 -$100,000 =$!00,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500.000 =$500,00 -$1,000.000 =$1,000.001-$5,000,000 =$5,000,001 -$25,000,000 =$25,000.001 -$50.000,000 =More than $50.000.000 Value Mcthe>d Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
SQUA TRITO, DOMINIC 
08/16/2012 
VII. INVESTMENTS and STS --income, va/11e, transactions (lnc/11des those spo11se and dependent children; see PP 34-60 filing instr11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(2) (2) 
Place (X) after each asset Amount Type (e.g., Value Value Type(.g,, Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method bly,sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (JP) Code redemption) (J-P) (if private 
transaction) Income Gain Codes: =$I ,000 less =$1.001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15.001 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1,000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50,000 =$50,00 -$100,000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.00 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$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 
(Sec Column C2) =Hook Value =Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
SQUATRITO, DOMINIC 
08/16/2012 
VII. INVESTMENTS and TRUSTS --income, va11te, transactions