,ct .

I

RcviewingOfncer, __________ _ Date ___ _

POSffiON NAME OF ORGANJZA TION/ENTITY

PARTIES AND TERMS

..,, C')

PloriaJ!M' µOCQl

D NONE - (Noreportableagreemcn1s.)

Jl.MENDED . Report Required by the Ethics A0-10 FINANCIAL DISCLOSURE REPORT

in Government Act of 15178 , Rev. 112004 Calendar Year 2003 (Amended 8/18 / O 4) cs u.s.c. app. §§ 101-111)

3. Date ofReportl. Person Reporting (Last name, First name, Middle initial) 2. Court or Organization

Marra, Kenneth A District Court, Southern Fla. Sil l /2004

4. Title (Article m Judges indicate active or senior status; S. ReportType (check appropriate type) 6. Reporting Period magistrate judges indicate full- or part-time) Q Nomination, Date 1/1/2003

U.S. District Judge -Active to0 1Ditial @Annual 0 Final 12131/2003

7. Chambers or Office Address 8. On the basis ofthe infonnation contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance

United States District Court with applicable laws and regulations. 299 E. Broward Blvd., #2078

Ft. Lauderdale, Florida 33301

IMPORTANT NOTES: The instruotions accompanying this form must be followed. Complete all parts, checking the NON E box for each part where you have no reportable .information. Sign on last page.

I. POSIDONS. (Reporting indiviciuat only; pp. 9-13 offiling instructions)

NONE - (No reportable positions.)

1.

II. AGREEMENTS. (Reporting individual only; pp. 14-16 of filing instructions)

c-(/)C') r- ""1 o-

2:11111c:c;,

CD ::a m

::n :z c> :;a:C i1'12 o>

N ..... .r::

0 m -<

..,,r- lT1 -

fTI C::)

0

I. 2/13/02 . (upon e ligibility and election to do so, will begin receiving annuity)

. .. ·. ·

SOURCE AND mE

8/18/04)

GROSS INCOME

SOURCE AND TYPE

SQURCE DESCR.JPTION

·

1.

IV. REIMBURSEMENTS - transportation, lodging. food. entertainment.

FINANCIAL DISCLOSURE REPORT ,,

Name of Pcrson Reporting

Marra, Kenneth A

Date of Report

S/11/2004.

(Amended ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 offiling instructions)·

A. Filer's Non-Investment Income

NONE (No reportable non-investment income.) ·

(yours, DOI spouse's)

1.

B. Spouse's Non-Investment Income - (Ifyou were married during any portion of the reporting year, please complete this section. (dollar amount not required except for honoraria}

·

D NONE - (No reportable non-investment income.}

2003 College Retirement Equities Fund

(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)

NONE - (No such reportable reimbursements.)

l.

SOURCE DESCRIPJJON

CREDITOR DESCRIPTION VALUE CODE

K

0 NONE - (No reportable liabilities.)

.

. • FlNANCIAL DISCLOSURE REPORT Name of Person Reporting

Marra. Kenneth A

Date of Report

S/l l/20Q4.

(Amended 8/18/04) V. GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 of instructions.)

0 NONE - (No sucll reportable gifts.) ·

I. Joseph Luciano Miami Heat Basketball Tickets $720

VI. LIABILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)

I. MasterCard (MBNA National Bank, Credit Card N.A.)

D.

If oom msclosure

-

$Min

Gain

reporting period

{Amended 8/18/04) FJNANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report <Page 1of1 Marra, Kenneth A 5/11(2004

Vll. INVESTMENTS and TRUSTS -income, va1ue. 1ranscations(mcludes111oseort11c spouseanc1c1ependentcbi!c1n1n. See PP· 34-s1 orfiling instructions.)

A. B. c. Income during Gross value at end of Transactions dwing reporting period Description of Assets

reporting period(including trust assets)

Place "(X)" after eac:h asset exempt from prior disclosure

DNONE (No repot1ablc inoomo, assets, or transactions)

1. Putnam Voyager Fund CI-A (IRA)

2. Wachovia Corporation (Accounts)

3. All Tel Corporation

4. Vanguard Mutual Fund-ONMA Flllld Investors Shares

s. Vanguard Mut. Fund-Intcrmed. Term Treas FWld Investor Shares

6. Vanguard MutFund-Small Cap Value Index Fund

7. Vanguard Mut.Fund-Total Stock Market Ind FWld Invest Shares

(1)

Amount Codcl {A-H)

A

A

A

A

A

A

A

(2)

Type (e.g. div. rent or

int.)

Dividend

Interest

Dividend

Dividend

Dividend

Dividend

Dividend

(l)

Value Code2 (J-P)

K

1

1

K

1

1

1

(2)

Value Method Code3 (Q-W)

T

T

T

T

T

T

T

(l)

Type (e.g. buy, sell, merger, redemption)

(2) Date: Month-Day

not exempt

(3)

Value Code2 (J-P)

(4)

Codel (A-H)

(S) Identity of buyer/seller (if private transaction)

8. Certificate of Deposit, MBNA, America Bank, NA A Interest K T Rcdemptio n

3/14 K A

9. Certificate of Deposit, MBNA, America Bank, NA A Interest K T Rcdcmptio D

6/12 K A

10. Certificate of Deposit, MBNA, America Bank, NA A 1ntcrest K T Rcdcmptio n

6/12 K A

11. Certificate of Deposit, MBNA, America Bank, NA B Interest K T Redemptio D

10/30 K B

12. Certificate of Deposit, MBNA, America Bank, NA B Interest L T

l. Income/Gain Codes: A Sl,000 or lesi; .B '"'St,001-$2,SOO c D u,001-s15,ooo E = S15,001-$50,000

(See Colwnns Bl 1111d D4) F = SS0,001-$100;000 G = SlOO;OOl•-Sl;000,000 m =Sl,OOO,OOl..SS;000,000 H2 =More than $5,000,000

2. Value Codes: J = $15,000 orless K "'Sl5;llCJ1-$50JlOO L = $S0,001..:Sl00;600 M = $100,001 ·S2SO;OOO

(See ColWllDS Cl and 03) N = s2so,ooo-ssoo;ooo o = ssoo.001-s1,ooo,ooo Pl = $1,000,00145,000,000 P2 = $5;000,001-$25;000;000

1'3 = $25,000,DO!-SSQ,OOO;OOO P4 = than $50;00Q,000

3. Value Method Codes Q Appraisal R = Cost (R-eal Eslllte Only) S = Assessment T = cash/Market

(See Column C2i U =Book Value V =Other W =Estimated

s2,so1 -ss,ooo

Name of Person Reporting Date of ReportFINANCIAL DISCLOSURE REPORT

Marra, Kenneth A S/1112004

VIII. ADDIDONAL INFORMATION OR EXPLANATIONS (Indicate part of Report.) (Amen·cled· B/18/04)

I. POSITIONS • During calendar year 2003, I no longer held any reportable positions.

IIIA. NON-INVESTMENT INCOME • During calendar year 2003, I no longer had any reportable non-investment income.

nm. NON-INVESTMENT INCOME•••· Interest on Certificates of Deposit, MBNA, America Bank, NA was erroneously reported here. It has been reported in Section VII, Investments and Trusts.

VII. INVESTMENTS AND TRUSTS • Item No. 3 on calendar year 2002 report • Florida Retirement System • This item was erroneously reported in the 2002 calendar year report when I became vested in a defined benefit program. I will receive no income from this source until I become eligible and elect to receive annuity income. From a review of the reporting instructions, it appears this item should only be reported under Section Il • Agreements, until such time as I receive annuity ineome. A letter {and 3 copies) amending my Financial Disclosure Report for calendar year 2002 in this regard has been forwarded to the Committee on Financial Disclosure. {Reference copy attached to this report).

Items 8-12, Certificates of Deposit, MBNA, America Bank, NA were previously erroneously reported under Section nm, and have been added to Section VII where they should bC reported.

A c;J.p0 L./ J 6 v .S T I

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE nns REPORT MA y

. FINANCIAL DISCLOSURE REPORT Name or Person Reporting

Marra, Kenneth A

IX. CERTIFICATION.

Date of Report

S/11/2004

(Amended 8/18/04)

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. § 501 et seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signature Date

BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILING INS1RUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure

Administrative Office of the United States Courts

Suite 2-301

One Columbus Circle, N.E.

Washington, D.C. 20544

·1 ... _Rn_--

1

· ___ __,

Dale,__,, __ _

POSIIION NAME OF ORGANJZAUON/EN'lI[Y

AnD .n:n.1'ft'.I m-i .... A ,i . \ .....

PARTIES AND TERMS

0 NGminllicm, Dile

Report Required by the Edda FINANCIAL DISCLOSURE REPORT In Government Act of 1971 Calendar Year 2003 (5 u.s.c. app. H 101-111)

3. Date ofRcpart1. Pc:nan Reporting (Last mme, Fint nmnc. Middle initial) 2. Court or Orpnization

Mma, Keaneth A Distric:t Court, Southcm Fla. S/1112004

s. RcpmtTypc (cbeclc approprialc type) 4. Ti1le (Article m Judges indi active orsenior st11US; magislnde judges iDdiclk: filll-or pld-timc)

6. ReportingPeriod

UIJ2003 U.S. District Judge -Actiw

0 Illitial 0 Flml ID 121.i1/2003

7. Cblmben er Office Address &. On the buis af the infbrmation con1ainod in this Report 11111111)' modifications permining thereto, it is. in my opinion. in complimce

Uailed SUiia District Court with applicable laws and regulations.299 E. Blowanl Blvd.. #2078 Ft. LIUdcrdalc. Florida 33301

IMPORT.ANTNal'ES: The im1ruc1icms 8CCOlllplll.Yil1bis fbnD must be fbllowecl. ComplclD Ill pldS. cbcctiDg the NONE box fbr CICh pllt where )'Oil have no NpCll1llble iafimldoa. 1Sip oa llst P8F-

L POSMONS. (Reporting individul1 on1y; sec pp. 9-13 orm1na instnaclions)

t;ll NONE - (No ieportablc pmitioas.)

1.

n. individallonly;sccpp.14-16 aftilinginstructions)

D NONE - <No repodab1c •eewcm11.>

1. 2113/02 Florida llctinmc::nt S)'llr:ID (upon cligibili1¥ and election ID do so, will begin n:c:eiving mnuity)

·-

- . 0- iF -U» ::0

0 - rr1,.._,,,b:!! 0cnZ

-c::::> fT1::::>% -

mo ..... - & <o> -c'""'r- :s:: rn ..... -- 00 2"'

SOUR.CE ANPTIPE

SQlJ1tCE ANDIYPE

depmdcnt

SOlJRCE DESCRJPTIQN

. FINANCIAL DISCLOSURE REPORT

Ill NON-lNVESTMBNT INCOME. (bporting individual anc1 spouse; see pp. 11-24 otfiling instructicas)

A. .Filer's NOil-investment lncom

li2J NONE - (No lq)Odlble non-invcstmmt income.)

1.

B. Spouse's Non-Investment Incom -(Jfyou wae mmied duringlll)'portioaoftbc reporting)'Clll', p1cac thiuection. (dollar llllOUllt notmqainlcl except Ir hononria)

0 NONB - (Norq>ormble incmne.)

1. 2003

2. 2003

IV. RBIMBURSBMENTS -tlUSpOltBtion. loclging. food. eutallliammt.

(Includes those to lpOUllC cbilclrm. See pp: 25-27 ofimbucticm.)

NONB - (No sum lqlOltlble tcimbuncmcnls.)

1.

SOUR.CB

DF.SCRJPIJQN VAI.UECQDE

0 NONE · (No n=portBblc liabilities.)

,,

FINANCIAL DISCLOSURE REPORT

V. GJFTS. {Jncludc:s dlOSc 1D spouse and clc:penclent ctu1dral. Sec pp. 28-31 of instructions.)

D NONE CNosuchrcpm1abJcgifts.) ·

DESCRIPllON

1. Joseph Luciano Mimi Hat Bubtb.U Tickets $720

VL LIABIIJTJES. (IDclwb 111ose of spouse n1 clependeat childrco. Sec pp. 32-34 ofinsbuctions.)

CREPTJ'OR.

1. Mam Card (MBNA NltionlJ B111k, K N.A.)

·.

b- ""''

c. D.

If DOt CIClllpt

(2) (3) (4) (5) Typo am

Codel (Ml)

a'Dllli14lliua)

nww.;•)

2.

6.

FINANCIAL DISCLOSURE REPORT . Name of Person R.cporting Dall: ofRl:port ·Page 1 oft Man. Kcnnclh A S/11/l004

VU. INVESTMENTS and TRUSTS - income, ftlDe, C"mc:ludes 11me or111e lpOUIO m1 c1epmmt dlildmL Sea pp. 34-s1 or filing imlructioaa.)

B.

m..dariag Grau VlltJe It end of Tnuldioaa durilg rqJOrtiDg period A.

Dllcriptioa of AllCll npmtiag period repartiDg plriocl (mcludiaalnlltaaeta)

Pl.- "QC)' .... aKh .... l'IUlllpt &am prior dilalDm'O

DNONE (No nipcrtlble inomm,-. er

1. PUIDlm Voyager Fund Cl-A (IRA)

Wadloria Corpontion (.Accounts)

(1)

Amouat Cocle 1 (A-H)

A

A

('l)

(e.a. div. nllt. er iat.)

Dividend

lnlen:st

(1)

v.-Codo2 (J..P)

IC.

J

(2)

v .... MlllMJCI Cade3 (Q-W)

T

T

(1)

Typo (e.a. Diii: v ... bay,111111. Mc.6- Code2 -.er. 0., (J-P)

Idenlityofbuyer/.U. (ifprivam hlllll:licm)

3. All Tel Corponlion A Dividend J T

4. Vanpmd Mutual F1lllCl-ONMA Fund llMstors Shani

5. Vanpanl Mut. Fancl-IDlimncd. Term Treas Ftmd 1nvCllDr Shans

A

A

Dividend

Dividend

E

D

T

T

Vaqmrd Mut.Fund-Small Cap Value Index Fund

7. Vanpmd Mut.Fuad·Total Stoc:lc M.mt Ind Fund Invest.Simas

A

A

Diviclcnd

Dividend

D

D

T

T

Committs

FINANCIAL DISCLOSURE REPORT

VIlI. ADDmONAL INFORMATION OR EXPLANATIONS (Jodicaleplltmllopart.>

L POSITIONS -During calcndlryear 2003,I no longer held my rqJOrtablc positions.

ID. NON-INVESTMENT INCOME - During calcadar ycar 2003, I no longer had 111Y rq>0111blc llllll-inYestmcut incmlc.

VB. INVESTMENTS AND TRUSTS -Item No. 3 on calc:llUr year 2002 report - Florida Rcairaamd System - This item was cnoncously reported in 1bc 2002 calcndlr year sqxxt wbmI bccllmc wsti:cl in a defined bcmfit prognun. I will receive no income from this source UlltilI bcc:amc eligible md clcct ID receive lllllUity income. From a review oflbc icpcxting ins1ructicm. it appc111 this i1aD should only be n:pcx1cd under Section n -AgRancn11, 1111til such tin •I ieceivc mmuity income. A 1c11a' (ml 3 copies) llllOllding my FIDIDCial Disdosuie Rqiort fir Cllcndar year 2002 in this rcprdhlls been forwarded ID the CJD Finlncial Disclosure. (Refcrem:c copy IUlcbod ID this rqiort).

...

{IYt:"f • oy "'

/I -2.o

FINANCIAL DISCLOSURE REPORT

IX. CBR.TIFICATION.

I certify that all infonnation given above (including information pertainingto my spouse and minor or dependent children, if any) is accurate, true, and complete to the best ofmy knowledge and belief: and that any information not reported was withheld because it met applicable staautory provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been are in compliance with the provisions ofS U.S.C. §SOI et. seq., S U.S.C. § 7353, and 11Jdicial Conference regulatiom.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WR.FULL YFALSIFIES OR FAILS TO FILE nns REPORT MA y BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (S U.S.C. app. § 104)

Date

·.

FilJNG INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts

Suite 2-301

One Cob.mbus Circle, N.E.

Washington, D.C. 20544