Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Marilyn H. Patel – 2010

Marilyn H. Patel – 2010

Marilyn H. Patel – 2010

Page 1: Marilyn H. Patel – 2010

Category:Federal Judges

Number of Pages:10

Date Created:September 13, 2013

Date Uploaded to the Library:December 03, 2014

Tags:PATEL, Marilyn H Patel, MARILYN, Estate, 2010, Market, assets, transactions, Codes, dividend, reportable, disclosure, reporting, report, CIA, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Act 1978 
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization PATEL, MARILYN 
Northern District California 	05/11/2010 Title (Article IIl judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
Active Judge USDC Initial Annual Final 12/31/2010 
 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
United States District Court 
P.O. Box 36060 San Francisco, 94102 
Reviewing Officer 	Date 
IMPORTANT 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; seepp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
 
 
 
II. AGREEMENTS. me, orting indi~id..~ only; ~e~ pp. 14-16 filing instruction~) NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS 
 
 
Patel, Marilvn.H 
 
III. NON-INVESTMENT INCOME. ~Reponing individual and spouse; seepp. 17-24 f!ling instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
DATE 	SOURCE AND TYPE Spouses Non-Investment Income -If 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.) 
DATE 	SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, Iodglng, food, entertainment. 
(Includes those spouse and dependent children, see pp. 25-27 off!ling instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE 
 ALI-ABA, Litigating 	March 5-7, 2009 Scottsdale, Lecture/presentation Employment Discrimination 	 
ABTL March 27-30, 2009 Ojai, Conference 
 
 
INCOME 
(yours, not spouses) 
ITEMS PAID PROVIDED meals, lodging and transportation 
meals, lodging and transportation GIFTS. (Includes those ...... dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. ancludes those oS~pouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUECODE 
 
 
 
05/11/2010 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see pp. 34-60 offiling instructions.) 
NONE (No reportable income, assets, transactions.) B.C, Description Assets 
Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (1) (2) (1) (2) {3)  (4) 	{5~ 
Place (X) after each asset Amount Type te.g., Value Value 3ype (e.g., Date .... Value  Gain IdeMity exempt from prior disclosure div., rent, 
Code Code Method huy,sell, m~dd/~ Cod~2 Code .... buyer/seller (A-H) orint.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
Adobe Sys. Inc 	None 
 Aegean Marine Petro Inc. Dividend Buy 9/14/09 
Anadigics Inc. 	None Sold 8/21/09 
Banco Bradesco Dividend 
Bank America Dividend 
BBT Corp. Dividend Buy 9/14/09 Aerospace Inc. 	None 
Boeing Dividend 
 Chesapaeke Energy Corp. Dividend Buy 9/30/09 
 
10. 
China Medical Tech ADS Dividend 
 
11. 
China Sec Surveillance None 	Sold 9/30/09 
 
12. 
CIA Vale Rio Doce Dividend 
 
13. 
Ciena Corp. 	None Sold 8/21/09 
 
14. 
Citigroup Inc. Dividend 
 
15. 
Citizens Rep. Bank Co. 	None 
 
16. 
Cliffs Natural Res.Inc. Dividend Buy 9/30/09 
 
17. 
Cognizant Tech Sol. C1. 	None Buy 8/21/09 Income Gain Codes: =$1,000 lcss =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See Columns and D4) =$50,001 $100,000 =$100~001 $11000!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 =SiOO;OOi- $~5o,ooo 
(See Columns and D3) =$250,001 $500,000 =$500,001 ,000,000 1,000,001 $51000,000 =$5,000,001 :$25,000,000 Value Method Codes =$25,000,001 $50,000,000 =Appraisal =Cost (Real Estate Only) =More than $50;000~000 =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
VII. INVES TMENTS and TRUSTS -income, vatue, transactions, Includes those spouse and dependent children; seepp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Place ~(X)i 
18. 
Colonial Bank Group 	None Sold 8/21/09 
 
19. 
Coming Inc. Dividend Sold 9/30/09 
 
20. 
Countrywide Cap 	None 
 
21. 
Dow Chemical Co. Dividend Buy 8/21/09 
 
22. 
Electric Arts Inc. 	None Buy 8/21/09 
 
23. 
Electric Arts Inc. 	None Sold 11/13/09 
 
24. 
Embraer Empresa Bras DDADS None 	Sold 11/13/09 
 
25. 
EMC Corp. 	None 
 
26. 
Emerson Electric Co. Dividend 
 
27. 
Freeport McMoran 	None 
 
28. 
Fuel Systems Solutions 	None Buy 9/30/09 
 
29. 
Fushi Copperweld Inc. 	None Sold 6/27/09 
 
30. Market Inc. 	None Sold 6/17/09 
 
31. 
Gafisa Dividend 
 
32. 
Genco Shipping Trading Ltd. 	None Buy 9/14/09 
 
33. 
General Electric Co. Dividend Buy 9/30/09 
 
34. 
Harris Stratex Net 	None Buy 9/17/09 =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See Columns and D4) =$50;001 $100~000 (3--$100~001 $1,000,000 =$1 000 001 ~$5 000;000 =M0re than$5;000,000 .... .......... .... lnc0nle Gain Codesi S$I;0~ !ess 
 Value Codes =$15,000 less =$15,00I $50,000 =$50,001 $i00i000 
 
(See Columns and D3) =$250,001 $500,000 =$500,001 ;000,000 L000!001 $5;000!000 =S5;000;001 $25;000;000 .................. =$25,000,001 $50,000,000 :More than $50,000,000 
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessmdnt ~Cash Market 
(See Column C2) =Book Value =Other 
05/11/2010 
PATEL, MARILYN 
VII. INVESTMENTS and TRUSTS .... value, transactions (lndudes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (1): (2) (1) (2) (3) (4) Place (X) after each asset Amount Type (e.g.. Value Value: .Typ~(e~g.~ ::: Date Vaine Gain Identity exempt from prior disclosure Codel div.,rent, Code,2 M~th~ .i.~!seil, ~m/dd!yy Code2 Codel buyer/seller 
(A-H) 	(J-P) (A-IT) (if private transaction) 
35. 
Hartford Fnl. Services Grp. Dividend Buy 9/14/09 
 
36. 
Hologic Inc. 	None Sold 8/21/09 
 
37. 
Honeywell Intl Dividend 
 
38. 
HSBC Hldgs PLC Dividend Buy 8/21/09 
 
39. 
Huntington Bancshs Inc. Dividend Buy 6/12/09 
 
40. 
ICICI Bank LTD 	None Buy 8/21/09 
 
41. 
ING Groep 	None Buy 9/14109 
 
42. 
ING Groep 	None Sold 12/23/09 
 
43. 
Intel Corp. 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 9/30/09 
 
48. 
Marshall Ilsley Corp. Dividend Buy 8/21/09 
 
49. 
Mechel OAO 	None Buy 9/30/09 
 
50. 
Mitsubishi FNL. Dividend Sold 9/30/09 
 
51. 
Morgan Stanley Dividend =$15.001 $50.000 (See C01~ and D4) =$50,001 $100;000 ........ G--$100;001 $1;000;000 Ill =$1 000 001 ~$5 000 000 =More than 000 000 ihedmd ~ai~ Codesl =$1,000 less =$1,001. $2;500 C--$2,501 -$5~000 =$5,001 -$15,000 
 Value Codes =$15,000 less =$15,001. $50;000 ~$50;001 $100~000 --$i00,001 $2501000 
 
(See Columns and D3) =$250,001- $500,000 =$500,001 $1;000;000 PI--$1;000100i $~i000;000 =$5;000,001 $25,000;000 =$25,000,001 $50,0~0,000 =M0te than 
 Value Method Codes =Appraisal :Cost (Real Estate Only) ~Assessment :cash Market 
(See Column C2) =Book Value =Other ~Estimated 
 
 
 
05/11/2010 
PATEL, MARILYN 
VII. INVES TMENTS and TRU STS -ineo,-e, value, ,,ansuc,lons ancl~des those oSspo~se and dependent children; see pp. 34-60 fillng 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 
(1) (2) (1) (2) (1) (2) (3) (4) (5) Place (X) after each asset Amount Type (e.g., Value ~alue Type tte.g.Date Value Gain Identity 
Code 	buy, sell, mm/dd/yy Code2 Code buyer/seller 
exempt from prior disclosure div.,rent,. Code2 Meth0~ (A-H) int.) O-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
52. 
Mylan Inc. 	None 
 
53. 
Nighthawk Radiology Inc. None 	Sold 9/30/09 
 
54. 
Noble Intl 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 6/12/09 
 
58. 
Satyams Computer Svc 	None Buy 8121/09 
 
59. 
Schwab Cash Res. Dividend 
 
60. 
Sterlite Inds Ltd Dividend 
 
61. 
Sun Power Corp. 	None Sold 8/21/09 
 
62. 
Suntech Power Hldgo. 	None Buy 6/12/09 
 
63. 
Unimproved Lot (See note Section VIII) None 	Part VllI, 
 
64. 
U.S. Bancorp. Dividend Buy 8/21/09 
 
65. 
Vale Dividend Buy 6/12/09 
 
66. 
Vimple Communications Dividend 
 
67. 
Wachovia (formerly World Savings) Interest 	World Savings Sold 
 
68. 
Webster Financial Corp. Dividend Buy 9/30/09 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 =$ti000;001-~5,000;000 =More than $5,000,000 
 Value Codes =$15,000 less =$] 5~00] -$50,000 =$50i001 $100,000 =$100,001 $250,000 
 
(See Columns and D3) =$250,001 -$500;000 O--$500,001 $1;000,000 =$1,000,00!- $5,000,000 =$5,000,001 $25,000,000 ~$25,000,00~ -$50i000,000 =More than $50,000,000 
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment -Cash Market 
(See Column C2) =Book Value =O~her =Estimated 
 
 
 
Name Person Reporting Date Report 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vutue, transactions ancludes those olspouse a.d depe.dent children; see pp. 34-60 filing instructions.) 
NONE reportable income, assets, transactions.) 
Income during Gross value end Transactions during reposing period 
(including trust assets) reposing period repoSing period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value T~e (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div.. rent. Code Method buy sell, mm/dd/yy Code  Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-p) (A~H) (if private 
(Q-W) transaction) 
 
69. Zoltek Co. None Sold 8/21/09 =$1,001 $2~500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 
(See C01umns and D4) =$50;001- $I00;000 G=$] 00,001 $1,000,000 =$1,000,001 $5,000,000 =More ~an $5,000,000 Value Codes =$15,000 less =$15,001 $50,000 =$50,001 100.000 =$100,001 -$250,000 
(See Columns and D3) =$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 =Appraisal =Cost (Real Estate Only) =Asscssmcm =Cash Market 
(See Colunm C2) =Book Value =Other =Estimated 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcate part report.) Section VII (Investments and Trusts), No. 63: have owned this lot since 1970. The value ascribed the code reflects what appears values for other lots the area that have gone the market recently. has not been appraised and the current value only approximation based comparables. 
Name Person Reporting Date Report 
 
 
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: S/MARILYN PATEL 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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