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Judicial Watch • Marilyn H. Patel – 2009

Marilyn H. Patel – 2009

Marilyn H. Patel – 2009

Page 1: Marilyn H. Patel – 2009

Category:Federal Judges

Number of Pages:10

Date Created:September 13, 2013

Date Uploaded to the Library:December 03, 2014

Tags:PATEL, ELECTRIC, Marilyn H Patel, MARILYN, Gross, 2009, INVESTMENTS, TRUSTS, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 
Rev. 1.12010 
FOR CALENDAR YEAR 2009 U.S.C. ,,pp. ~~ lOl-tll) Person Reporting (last name, first, middle initial) Court Organization Date Reporl PATEL, MARILYN Northern District Calilbmia 05!1112010 Title (Ankle Ill judges indicate active seaior s~atus; magistrate j~dges indicate full- pan-time) 5a, Report Type (check appropriate lype) Reporting Period Nomination. Dale 01/0!/2009 
AcliveJudgeUSDC Initial Annual Final 
12/31/2009 
 
5b, [~] Amended l(epor~ Chambers Office Address the basis the inbrmation contained tl~is Repot and any 
modifications pertaining thereto, is, opinion, compl ance United States District Court 
wilh )licable law~ and reg~dations. 
P.O. Box 36060 
San Francisco, 94102 Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete atl parts, checking the NONE box fi)r each part where you have reportable infbrmation. Sign last page. 
NONE (770 reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
- AGREEMENTS. (Reporting individual only; seepp. 14-16 ,filing invtructions.) NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 
 
Patel, Marilyn 
 
III. NON-INVESTMENT INCOME. (ReVo,ti~g i,~i,,i,i,.~,nd~~ ...... ;,~pp. 17-24~ffiIing instructing) Filers Non-Investment Income NONE ~ro reportable non-investment income.) 
DAT~ 	SOURCE AND TYPE Spouses Non-lnvestment Income t~fyo,, were murried during uny portion the reporting year, eomplvce this section, (l)oiiar amount n~t required e.r~,ept fi~r honoraria.) 	NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 
 
 
IV. REIMBU RSEMENTS ...... .,.~o~,,,~o,, ~odgi,,~, ~o,,d, ~,,te,,,i ...... 
(In h.tes ti~ose ~t~sc depende chihben sec J~ling insttuc(ions.) NONE (No reportable reimbu~:sements.) 
SOU~ DATES [~OCATION PURPOSE ALI-A BA, Litigating ~mployment Discrimination March 5-7, 2009 Scot~s~a~e, Lecture/presentation ABII. March 27-30, 2009 Ojai, Conlbrence 
05/1 
 
~COME 
(y~urs, no~ spouses) 
 
ITEMS PAID PROVIDED 
meals, Iodgfi~g and tra~spo~ation 
meals, lodging and t~nspo~ation GIFTS. a,,ct,,,t~s tho~e spo,,s~ ~,,a ,~p~,,de,,, ehua~o,~ ~,~,. 2s.s o.t;a~i,g 
NONE OVo reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. ane~,,d,~.,~o, ,,;%v ......... dependent children; see .!2-33 ~ffiling ittffruttions.) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPfION VALUE CODE 
 
 
VII. INVESTMENTS and TRUSTS .......... ~ue, ...... tions aneludos those spa ....... dependent children; see pp. 34-60 filing instruction.~) 
 
NONE reportable income, assets, transactions.) 
A.~ .............................~ 
 
Description Asscls Income during Gross value end Tcansaction~ during ~porting period (inelading trust assets) repoai~g period repo~ing period Code Type (e.g, Value Type (e.g., 
exempl t~om pri~r disclosure 
div.. tent, Code Melhod buy, sell, ~mmid~vy Code Code buyer/sellc~ (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Adobe Sys. Inc 
Ntme Aegean Marine l-etro Inc. Dividend Buy 9/14/09 
Anadigics Inc. None Sold 8/21/09 -4. t3anco Bradesco Dividend 
Bank America Dividend 
BBT Corp. Dividend Buy 9114,09 Aerospace lnc. 	None 
 
Boeing Dividend 
Chesapaeke Energy Corp. Dividend Buy 9/30/09 
10. 
China Medical Tech ADS Dividend China Sec Surveillance 
None 	Sold 9/30/09 
12. 
C1A Vale Rio Dace 
 
 
Dividec~d 
13. 
Cicna Corp. 
 
None Sold 8/21/09 Citigroup Inc. Dividend 
15. Citizens Rep. Bank Co. 
None t6. Cli~~s Natural Res.lnc. Dividend Buy 9/30/09 
17. Cognizan Fech Sol. CI. 
None Buy 8/21/09 .... .....Reporting 	Date Repert 
 
 
V11. INVESTMENTS and TRUSTS .... value, .......tlons (Includes those ...... dependeo, children; see pp. 34-60 filing instruction) NONE (No reportable income, assets, transactions.) ::C. Description Assc~ Income during Gross value end Tmnsaclions during reposing period 
(including trust assets) reporting period reporting period 
Place(X) after each asset 	Amount Type (e,g,, Value Type Date ~ Value Gain Identity ofCode rent Code Mc#od buy. todd /y~ Code Code  ....... transactionl {Q~ ........... None Sold 8i21/09 
 
Colonial Bank Group 
Coming Inc. Dividend Sold 9/3t)/09 
20. Countrywide Cap 
None 
21, Dow Chemical Co. Dividend Buy 8/21109 
22. 
Electric Arts Inc. 
 
 
None 	Buy 8/21/09 
23. 
Electric Arts Inc. 	None Sold 1/13/09 
24. Embraer Empresa Bras DDADS None 	Sold 1/13109 
25. 
ENIC Corp. 	None 
 
26. 
Emerson Electric Co. Dividend 
 
27. 
Freeport McMoran 	None 
 
28. 
Fuel Systems Solutions 
 
 
None 	Buy 9130/09 
29. 
Fushi Copperweld Inc. 
 
 
None 	Sold 6127/t)9 
30. Market Inc. 	None Sold 
 
6/I 7/09 
Gafisa Dividend 
32. Genco Shipping Trading Ltd. Ntme Buy 9/I 4/09 
33. General Electric Co. 	Dividend Buy 9130/09 
34. Harris Stratex Net 
NoneK Buy 9./17109 hlcome Gain Codes: =$1,000 t~r less =$1,tFOI -$2,500 =$2,501 -$~ 00O $5,001 $15.000 =$15.001 
 
NONE (No reportable income, assets, transactions.) 
Description Asse~ Income during Gross value end Transactions during reporting period 
(including l~sl ~scl~) reposing [~dod reporting period (2) (2) ~1) (2) (3) 
Place (X) after each asset Amounl Type (e,g., Value Valu~ T~pc (e.g,, Date Value Gain Identity 
exempt l~om prior disclosure div., rent, Code Melhod buy, sell, mmedd:yy Code Code buyer!seller Code, (A-H) ......... ........... int.) (J-P) Code r~demption) ~Q-W) .... (J-P) (A-Hi (if private transaCtion) 
35. Iartford Fnl, S~iccs GO. Dividend Buy 9t14/09 
~36. Hologic Inc. None Sold 8121/09 
37. hmeyweil lntq Dividend 
38. HSBC Hldgs PLC Dividend Buy 8121/09 
39, Huntington Bancshs Inc. Dividend Buy 6il2/09 
40. ICIC1 BankLTD None Buy 8/21/09 
41. ING GroepNV None Buy 9/14/09 
42. ING GroepNV None Sold 12/23/09 
43. tntel Corp. I-~ Dividend 
44. Morgan Chase Dividend Buy 6/12/09 Addl purchase 
45. Johnson Controls Inc. Dividend Buy 8/21/09 
46, Key Corp. Inc. Dividend Buy 6;12/09 
47. Kimco Realty Corp Dividend Buy 9130/09 
48. Marshall Ilslcy Corp. Dividend Buy 8;21109 
49. Mechel OAO None Buy 9/30/09 
50. Mitsubishi FNL. Dividend Sold 9/30[09 Morgan Stanley Dividend 
 
N.me Person Reporting Da,e Report INVESTMENTS and TRUSTS .... value, ..... ctions (Includes thoxe spouse and dependent children; seepp. 34-60 filing instruetionz) NONE reportable income, assets, transactions..) ~C. 
Description Asse~ Income d~fing Gross value end T~ansactions during reposing peri~ (including trust ~scts) reposing period reporting period 
(~) (~) ~~) (~) ~4~-~ (5) 
Placc(X) after e~h asset ~Amount T~c (e.g.. Value Value Type (e.g.. Date Value Gain ldenlityexempt t?om prior disclosure Code div., renk Code Method buy, sell ~mm,dd/~ C~c Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H} (if private 
52. 
Mylan Inc. None 
 
53. 
Nighthawk Radio!og~., Inc. 
 
None Sold 9/30/09 
 
54. 
Noble lntl Ltd None Sold 8/21/09 
 
55. 
Nokia C.P. Dividend Sold 9/30/09 
56. 
Raytheon Co. Dividend Sold 9/30/09 
 
57. 
Regions Financial Corp. Dividend 
 
 
Buy 6/I 2/09 58.. Satyams Computer Svc None Buy 8:21/09 
59. 
Schwab Cash Res. Dividend 
 
60. 
Sterlite lads Lid Dividend 
 
61. 
Sun Power Corp. None Sold 8/21/09 
 
62. 
Suntech Power t!ldgo. None Buy 6/12i09 
 
63. 
Unimproved Lot (See note Section VIII) 
 
Nnne Part VIII, 
 
64. 
U,S. Bancorp. Dividend Boy 8:21/09 
 
65. 
ale Dividend Buy 6/12;09 
66. 
;i~ple Communications Dividend 
 
67. 
Wachovia (formerly World Savings) Interest Wolld Savings Sold lCaehovia 
68. Webster Financial Corp, Dividend Buy 9/30!09 
Na,,,e of~ ..... Rcpor~iug ~,~te R~po~t 
VII. INVESTMENTS TRUSTS .... yah, transactions (Inctude.s t,~ose .... and depenaem chitaren; see l,p. ]NONE (No reportab income, assets, transactions.) 
[~cription Assets Income du~ng Gross value end Transaclions during repomng period 
(including trust assets) reposing pe~od reporting period (~) (~) (~) (3) (~) (5) 
Pl~e (X) af~er each asset exempt from prior disclosure Amount Code Typc(c.g,, div., rent. Va~ue Code Value Method T~e(e.g., buy, sell, Date Value Gain ~mntld~/~ Code Code Idenlityof buyer/seller (if private (Q-~) (I-P): (A-H~ transaclion) 
 
 Page PAT~, MARILYN 05/11/2010 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. a.~ic~,~p~r, oiR~po,.~ Section VII (Investments and Trusts), No. 63: owned this lot since 1970. The value ascribed the code reflects what appears values for other lots Ihe area that have gone the market recently, has not been appraised and ~hc current value only approximatio~ based comparables. 
~a~e Person Reporiing Date Report 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) isaccurate, 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 cerfi~ 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 
NOTE: ANY INDIVIDUAL WllO KNOWINGLY AND WILFULLY FALSIFIES CIVIL 
AND CRIMINAl, SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Commfliee Financial Disclosurc Adminislrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544