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Judicial Watch • Kiyo A. Matsumoto – 2011

Kiyo A. Matsumoto – 2011

Kiyo A. Matsumoto – 2011

Page 1: Kiyo A. Matsumoto – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:November 20, 2014

Tags:Kiyo A Matsumoto, matsumoto, vanguard, transportation, trust, 2011, filing, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Matsumoto, Kiyo Court Organization U.S. District Court (EDNY) Date Report 8/13/2012 Title (Article IJI judges indicate active senior status; magistrate 1udges indicate full-or part-time) Active Article III Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States Courthouse 
225 Cadman Plaza East 
Brooklyn, 11201 
 
IMPORTANT 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. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Board member 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
8/13/2012 
Matsumoto, Kiyo 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income you were maied during any portion the reporting year, complete this section. 
(Dollar amount not reqwred except for honoraria.) NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those ;pause and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED ABA 	1/7/11-1/9/11 
ABA 	11/10-12/11 	 
Govennent South Korea, 9/27-10/1/11 Seoul, South Korea Speaker International Transportation, meals, lodging Ministry Juslice Symposium 	 
Harvard Unviersity School 2/26-27 and Cambridge,MA Invited panelist law Transportation, meals, lodging 
 
Law 	3/22-24/11 school; second invitation 
for moot court competition 	 
University Pennsylvania 1/29/11 Philadelphia, Invited panelist Jaw Transportation, meals, lodging School Law school 
 
 
 
 
 
Date Report 
Matsumoto, Kiyo GIFTS. (Includes those spouse and dependent children; see pp. 28-3I 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.) CREDITOR DESCRIPTION VALUE CODE Tuition 
 
Tuition 
 
 
 
8113/2012 
Matsumoto, Kiyo 
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 dunng reportmg penod 
(including trust assets) reporting penod reporting period 
 
(1) (2) (1) (2) (2) (3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
exempt from prior disclosure 
(A-H) int.) (J-P) Code3 redemption) (A-H) (if private 
transaction) Citibank IRA Savings Acct Interest HSBC(Accts) Interest 
Chase Bank, savings and checking Interest 
New England Variable Life Interest Charitable Remainder Trust (Northern Trust Income Gam Codes =$1 .000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5.001 -$15,000 E=$15,00l -$50,000 
{See 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 =$15.000or less K=$15,00I -$50.000 =$50.001  $100,000 =$100.00  $250.000 
(Sec Columns and 03) =$250.00  $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 (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Est1mated 
 
 
Name Person Reporting 
Date Report 
8113/2012 
Matsumoto, Kiyo 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part VII Investments and Trusts: 
Item Charitable Remainder Trust/ Northern Trust Securities: Market value 12/31/11: $337,382.74 
Dodge Cox Income: $57,535.87 
Vanguard GNMA: $81,052.48 
Vanguard Longterm Invmt. Grade: $84,898.83 
Money market: $13,895.56 
 
Items 8-11: 
Charles Schwab account was liquidated September 2011 make parhal tuition payment. 
 
 
 
Date Report 
Matsumoto, Kiyo 
8/13/2012 
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. 
Signature: Kiyo Matsumoto 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544