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Judicial Watch • Mary M. Lisi – 2006

Mary M. Lisi – 2006

Mary M. Lisi – 2006

Page 1: Mary M. Lisi – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 21, 2007

Date Uploaded to the Library:November 16, 2014

Tags:Mary M Lisi, citizens, committee, Growth, Estate, 2006, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOIO Government Act I978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Court Organization Date Report 
04/18/2007 
Lisi,MaryM U.S. District Court -R. Title (Article judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
01/01/2006 
Nomination, Date 
U.S. District Judge -Active 
Initial Annual Final 
12/31/2006 
Sb. 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. 
U.S. District Court 
One Exchange Terrace 
Providence, 02903 
 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME Selection Committee Chair Hassenfeld Family Foundation Rhode Island Public Service Fellowships 
Member Temple University School Law Board Visitors 
Member University Rhode Island Presidents Council 
Member ABA -Judges Advisory Committee 
Executrix Estate#! (closed 3/16/06) 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) IE] NONE (No reportable agreements.) PARTIES AND TERMS ,.,., o-UJZ ::oz .,., .,., ,..._,, __, .l> ::0 ::0 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION ABA -Judges Advisory Committee Meeting Chicago, 2/10-11/06 Airfare, lodging, meals AEI-Brookings Joint Center for Regulatory Studies Washington, 12/6-8/06 Airfare, lodging, meals 
 
 
 
Date Report 
04/18/2007 
Lisi, Mary 
GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
DESCRIPTION 	VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 Instructions.) 
 	NONE (No reportable liabilities.) CREDITOR 
 
VALUE CODE 
 
 
Date Report 
04/18/2007 
Lisi,MaryM 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description sets 
(inclu ding trus set 
 
Place (X) after eaeh asset exempt fromprior dis osu Lincoln National Life Ins. Co., deferred Interest 
Income ring Gross value end Transactions during reporting period 
reporting period repor ting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) ount Type {e.g. Value Value Type (e.g. Date Value Gai Ident ity 
CodeI div rent, Code2 Method buy, sell, Month - Code2 Code buyer/sel ler 
(A-H) int.) {J-P) Code3 redemption) Day {J-P) {A-H) {if private 
{Q-W) transaction) 
 
income Citizens Bank, Providence, NOW Interest Account 
Nuveen Insured Municipal Bond Fund Dividend 
Citizens Bank -IRA (cash equivilent) Interest 
Citizens Bank-IRA (cash equivilent) Interest 
Citizens Bank Money Market Account Interest closed 9/06 
Bank RI-CD Interest 
401 (K) Retirement Plan Dividend 
 
 
-Dreyfus Bond Market Index Fund 
10. 
 
 
-Federated Capital Appreciation Fund 
11. 
-Janus Advisor Flexible Income Fund 
 
12. 
-MFS Total Return Fund 
 
13. 
-MFS Global Equity Fund 
 
14. 
IRA -American Funds Dividend 
 
15. 
-EuroPacific Growth Fund 
 
16. 
-The Growth Fund America 
 
17. 
-American Mutual Fund Income Gain Codes: 1,000 less =$1,001 -S2,500 =$2,50 -$5,000 =$5,001 -$15,000 E=$15,001 -$50,000 
(See Columns and 04) F=$50,001 -SI00,000 G=SIOO,OOl -Sl,000,000 =S1,000,00 -S5,000,000 =More than S5,000,000 Value Codes =$I 5,000 orlcss K=SI 5,001 -$50,000 L=$50,00 -SI 00,000 M=SI00,001-$250,000 
(See Columns and 03) N=$250,00 -$500,000 0=$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -S50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=CashMarlcet (See Column C2) =Appraisal V=Other =Assessment 
U=Book Value W=Esrimated 
 
Date Report 
Lisi, Mary 
04/IS/2007 
VII. INVESTMENTS and TRUSTS -income, value, transacdons (Includes those the spouse and depentknt children. See pp. 34-60 ofjillng instructions.) NONE (No reportable income, assets, transactions.) Gross value end 
Transactions during reporting period 
Description Assets 
Income during 
(including trust assets) 
reporting period 
reporting period 
(I) (I) (4){I) (2) 
AmountPlace (X) after each asset 
Value exempt from prior disclosure 
ValueType (e.g. 
Code div., rent, 
Method (A-H) 
Code inl) 
Code3 (Q-W) 
(J-P) 
18. 
-The Bond Fund America 
 
19. 
-Capitol World Bond Fund 
 
20. 
-American Funds Dividend 
21. 
-EuroPacific Growth Fund 
 
22. 
-The Growth Fund America 
 
23. 
-American Mutual Fund 
 
24. 
Citizens Bank (cash) Estate Interest 
 
Type (e.g. buy, sell, redemption) 
closed 
Date Month-Day 
3/16 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) Income Gain Codes: 1,000 less =Sl,COI -$2,500 =$2,50 -$5,000 0=$5,001-$15,000 E=S 15.00 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 G=SI00,001-Sl,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes l=S 15,000 less =$15,001 -$50,000 L=$50,00 -$I 00,000 =$100,001 -$250,000 
(See Columns and 03) QS250,00 -$500,000 0=$500,00 1,000,000 1,000,00 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
 
 
 
 
Date Report 
04/18/2007 
Lisi,Mary 
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 
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