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Judicial Watch • John C. Porfilio – 2009

John C. Porfilio – 2009

John C. Porfilio – 2009

Page 1: John C. Porfilio – 2009

Category:Federal Judges

Number of Pages:7

Date Created:September 13, 2013

Date Uploaded to the Library:December 05, 2014

Tags:porfilio, John C Porfilio, strategy, office, 2009, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government act of1978 
Re~. 1/~0~0 
FOR CALENDAR YEAR 2009 U.S.. app. o+ 101-111)  Person Reporting (last nam~ fi~t. middle initial) Court Organization 13. Date Report 
Porfilio, John 0th Circuit Court Appeals 4/19/2010 Title (Article Ill judges indicate active senior status;maglstrate judges indicate full- parbtime) 5a. Report Type (check appropriate type) Reporting Period Nomination, Date 01101/2009 
Senior Circuit Judge Initial Annual Final 12/31/2009 
 
5b. Amended RepoR chamUers Office Address the basis the information contained this Report and any 
modifications pertaining therete, is, opinton, cempllance Byron White Courtho~e 
with applicable laws and regulaflona. 
1823 Stout Street Dears.r, 80202-2505 
Reviewing Officer Date 
IMPORTANT NOTES: The instractlons accompanying this form mast followe~ Complete all parts, checking the NONE box for each part where you have reportable information. ~ign lastpage. POS NS. r~e~ort~.g i,,,~t o~; seo ~,~. 9-. offding instructions.) 
NONE (No reportable posiaons.) 
POSITION NAME ORgANIZATION/ENTITY 
NONE (No reportable agreements.) pNTIES AND TE~S 
IlL NON-LNVESTMENT INCOME. ~Re~,orting Filers ~on-inve~tment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE ~COME (yours, not spouses) Spouses Non-lnvestment Incgme -lf you were married during any portion the repo~ting ~ar, complete this secffott (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2009 Andrew Norris, sala*y 
IV. REIMBURSEMENTS -t,.~,p~..~ao~, lodging, food, entertainment (Intrudes those spouse and dependent children; see pp. 25-27 oIfiling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PI.JRPQSE ITEMS PAID P!~QVIDED 
 
r~,e eer,o, r~,po~ng 	rate S,po, GIFTS. a,,a,,des tho, ~,,,,,e ,,,,a dere,,d,,t children; seepp. 28-31 off!llng instrtwtlon$.) 
NONE (No reportable g~s.) SOURC__E_E DESCRIPTION VALt~ 
 
 
VI. LIABILITIES. ana,:~, tho~, oy,po~, o~d dependent chtldr~n; see pp. 32-33 f flltng nstrttctians.) 
[---]1 	NONE (No reportable licbilities.) ~REDiTOR DESt~RIPTION VALUE CODE 
Visa 	Credit card 
 
 
Name Person Reporting 	Date Report 
NONE reportable income, ~sets, wamoctiom.) 	B.C~! 
De~fiption Income d~ng Gross v~ue end Tran~ctions during ~ng period 
Place {X) afi~ Amount T~e (e.g., Va~e Value (.g., Da~ Value ~ain Identi~ exempt from prior discl~ure ~de div.. rent. Code Method buy, sell, ~mwdd~ ~de b~er/~llet (A-H, inL) (J-P) Code3 ~ption)  (~)] (if private (Q-W) t~s~tion) 	 
First National Bank Fo~ Colli~ Deposit Interest 
A~o~ 
USB Bank USA De.sit Account lnt~st 02/04/09 Ivy Asset Strategy Fund Class Interest 	 
Coh~ Steers lntemation~al Realty Fund Dividend 12/11/09 
 
Class 	 
Elackrock All Cap Global Reso Fund Dividend 12/21/09 	 
Ivy Asset Strategy Fund Class Fund None 	 
.IP Morgan Multi-Cap Market Neutral Fund None Class C 
 
 
II. 
12. 
 
13. 
 
14. 
 
15. 
 
 
16r 
17. 
Income Gain Cadre: =$1,000 l~ss =$1,001 $2,500 =$2,50t $.~,000 =$5,001 $15,000 =$:5,001 $50,000 
Column C2) =Book Value =O~ber =Estimated 
N~me Per$ol~ Reporfllt~ Dat~ Report 
 
 
VII. INVESTMENTS and TRUSTS -t.~.,e, ,,I., t,~.sact~o,~ (Includes those spouse atcd dependent children; see pp. 34-6tl filing lnxtruetlo~a.) NONE (No reportable income, assets, transactions,) 
Description Assets (including m~st assets) 
Place (X) after each asse.t exempl from prior disclosure I~com Gain Codes: (See Colu runs and 
 Vah. Codes (See Columns and D3) 
 Valt~ Mlhod Codes (See Column C2) =,$ 1.000 less -$50.001 00.000 -$15,000 1~s =$250,001 $$00,000 =$25,000,001 $50,0~0,000 -Aplg-aisaI =Book Value 
Income during Gross value end ,cporting pvriod re.porting period 
(l) 
Amount 
Code. 
AH) 
 
(2) (2) 
Type (e.go, Value Value Type (c.g.~ div., rent, Coda Method buy, sell, inL) 0-P) Code redemption) 
i(QW) ...... =$1.001 $2.~00 ~$100,001  1,000.000 =$15,001 $50,000 =$500,00t 1,000,000 ~ost (Real EsLat~ Only) =Other =$2,501 $5,000 )000.001 $5.000.000 ~$50,001 $100,000 =$1,000,00t $5,000,000 =More than $50.000.000 =Assessmen! =Estimalcd 
Transactions during reporting period 
(2) (3) (-~ (5) 
Date Value Gain Identity mm/dd/yy Code Code buyerlsell~ 
O-P) 
(if prioat (A-H), 
transacfon) =Mor~ ~han $5,000.000 100,001 ~$5,000,001 $25,000,000 ~Cash Markc~ 
Vlll. ADDITIONAL INFORMATION EXPLANATIONS. 
 
 
Name Person Reporting 
 
 
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 incompliance with the provisions U.S.C. app.  501 et. seq,, U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WtlO KNOWINGLY 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