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Judicial Watch • Patricia H. Minaldi – 2004

Patricia H. Minaldi – 2004

Patricia H. Minaldi – 2004

Page 1: Patricia H. Minaldi – 2004

Category:Federal Judges

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:November 25, 2014

Tags:Maxim, Minaldi, Patricia H Minaldi, Deferred, Patricia, Louisiana, Portfolio, Retirement, children, office, dependent, 2004, spouse, dividend, reportable, reporting, report, Federal Judge, income, Judge


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A0-10 Rev.1/2004 Government Act 1978 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Minaldi, Patricia 	Title (Article Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge Chambers Office Address 
U.S. Courthouse 611 Broad Street Court Organization Date Report District Court -Louisiana 
5/8/2005 ReportType (check appropriate type) Reporting Period Nomination, Date 
1/1/2004 Initial (!) Annual Flnal 
12/31/2004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Lake Charles, 70601 
OTES: The instructions accompanying this form must followed. Complete all parts, checking tht NONE box for each part POSITIONS. (ReportinWdJvidual only; see pp: 9.13 t>fflling instructions) 
POSITION NAMEOFORGANATIONffiNTITY Manager Minerex, LLC 
(I) 
m- 
.:;l:1 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offtling instructions) 	r112 
wo-q NONE -(No reportable agreements.) 	 
 
PARTIES AND TERMS m 2003 	La. State Employee Retirement System (pension upon retirement) 
Minaldi, Patricia 
III. NON-INVESTMENT INCOME. (Reporting individual and spou se; see pp. 17-24 offiling instructions) Filers NONE on-Investment Income -(No reportable non-investment income.) 2004 SOURCE AND TYPE U.S. Judges Admin. Office The U.S Courts GROSS INCOME (yours, not spouses) 139,323 Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
2004 Jack Lawton, Inc. 
2004 Louisiana Health Insurance Indemnity Company 
 
 
2004 Southern National Life Insurance Company 
2004 Stockwell, Sievert, Viccellion, Clements Shaddock, LLP 
2004 EMD Properties, LLC 
 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) Louisiana SOURCE Association Defense Counsel Expense reimbur26, 2004 DESCRIPTION sement for presentation Beaver Creek, Colorado CLE conference Feb. Louisiana Association Defense Counsel Expense reimbursement for participation National Institutue Trial Advocacy CLE conference New Orleans July 29-21, 2004 
Minaldi, Patricia GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instmctions.) 
 NONE (No such reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
Minaldi, Patricia 
51812005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
 
. :: . .;,:;: . :.:.: .: 
(S,ee  Value Me.thqd;(;o;qes (See Column C2) 
51812005 
VII. INVESTMENTS and TRUSTS -income. value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing insm1ctions.) 
Gross value end Income during Transactions during reporting per.od 
Description Assets reporling period reporting period (including trust assets) not exempt from disclosure (2) 
(l) 
(2) 
(l) 
(1) 
(2) (3) (4) (5)Type (e.g. 
Place (X) after each asset exempt Date: Value 
Value 
Value 
ldenlity Amount Gain 
Type (e.g. 
buy, sell,from prior disclosure MethodCode buyer/sellerCode 
div. rent 
Month-Code Code 
merger, 
Day (J-P) 
Code (if privateint.) 
(J-P) (A(A-H) 
redemption) 
transaction) 
(Q-W) Sale/RepurA 
Dividend 10/01 JFirst Trust Target VIP Portfolio Rebalancing19. sale/purchase- 
Dividend 
New York Whole Life A20. 
Dividend 
ANorthwest Mutual Whole Life# 21. 
Dividend 
TNortwest Mutual Whole Life 
22. 
 
 
(Intentionally left blank) 
23. 
None 
La. State Employee Retirement System Please see note Part VIII. 
24. 
None 
Series Bonds 25. 
None 
From Deferred Maxim Stock Index Portfolio 26. 
None 
27. American Century Ultra Fund 
From La. Deferred 
None 
Maxim INVESCO Small Cap Growth Portfolio From La. Deferred 28. 
None 
FERSTSP29. 
Interest 
AJP Morgan Chase Bank Please see note  Part VIII. 
30. 
 :Jnco;nJci:ai. G.:ies: ,$1;!ioo.:r.rs   $5;00FSl5,000 $15,00J -$50,000 (See Colmnns .BJ and D4) =;$50;00Hl00,000 =More than $.?;000;000 Value Coc!es: ,,,,si;oqpQHe$  :r;. .=;:$lOO;P0);$2Q;ooo =;$1!5o,ooossoo;opo  
 
(See Cohunns and;D3) 
.;;$;-OCibOO)foOO;OoO 
. ,.,.,,pr 
....