loretta a preska financial disclosure report for 2009

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  • 8/3/2019 Loretta A Preska Financial Disclosure Report for 2009

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    nolo l FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y t h e E t h i . ~in Government dct of 1978R ~ , . 1 / ~ o 1 0 FOR CALENDAR YEAR 2009 ( 5 v . s . c a p p . f f1. Person Reporting (last name, first, middle initial) 2. Court or O.rgaoization

    magis~ate judges indicate ~lI- ~ p~-~mc)

    7. Chamb~ or 0~c Addr~ ff ~ 8. On the b~h of~e intonation ontain~ in ~ R~po~ and~ ~ ~ ~ ~ modifi~fon~ p~aining Ihereto, it ~, la my opinion, in compUancc~ 0 o ~ ] ~ ~ 0 with appli~blt hw~ and

    I M P O R T ~ T N O T E S : The imPucdons accompanying lh~ fore must be follo~ Completechecking the NONE b~ for ach parl where you have no tepor~ble informadom Sign on

    ~ NO~ ~o reportablepositio~.)POSITION NAME OF ORGA~ZA~ON~N~

    5.

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    FINANCIAL DISCLOSURE REPORT [ r~,~., ofv,~,o, ",po-~,z o.~,

    I I I . N O N - IN V E S T M E N T I N C O M E . cs,;o~i,s i , ~ i , u , ~ o , a , ~ o ~ , ; , , , r ~ . 1 7 - 2 4 of filingA. Filers Non-Investment Income~ NONE ~o reportab& non-investment income.)

    ~ours, not!.

    2.3.

    4.

    B, Spouses Non-IfiVestm ent Income - lf ~u ~,re marr&d during any ponlon of ~ repo~ting yea~, complem th~ stctio~~llar amount not requtr~ ~cept for honora~,)~ NO~ ~o reportable non-investment income.)

    ~ SO~CE A~ ~E

    2.3.4.

    (Includ~ those to spouse and depe~ent childmn," see pp, 25-27 of filing~ N ON E ~o reportable reimbursement.)

    ~ ~ LOCATION ~ l~MS PAID OR P~OVIDED

    2.3.4.

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    Schedule A to 2009 Financial Disclosure Report for Loretta A. Preska

    Jan. 28 NY State Bar Assoc. Fuld Award (lunch)Feb. 11 Fordham Law School Lecture by Mary Jo White (tea)Feb. 12 Fordham Univ. Board of Trustees Mtg. (lunch)Apr. 1 Debate at West Point (dinner)Apr. 2 Federalist Society Presentation at NYU (lunch)Apr. 2 Fordham Law School Scholarship reception (cocktails)Apr. 6 NY Fair Trial Free Press conf. at NYU (dinner)Apr. 14 Shearman & Sterling Litigation Mtg. (lunch)Apr. 15 White House Fellows Panel (dinner)Apr, 16 White House Fellows Interviews (lunch)Apr. 16 Fordham Law Review (dinner)Apr. 23 Fordham Univ. Board of Trustees Mtg. (lunch/dinner)Apr. 24 NY County Lawyers Assoc. Capozzoli Award (lunch)Apr. 28 Sprizzo Award to Judge Mukasey at Loeb Boathouse (dinner)Apr. 30 Federal Bar Counci! Law Day at Waldorf(dinner)June 16 NY County La~pyers Assoc. Fed. Courts Cte. Presentation (dinner)June 30 Federalist Society Summer Associate Reception (cocktails)July 8 NY County Lawyers Assoc. Lunch w/Judge Program (lunch)July 9 Sentencing Commission Mtg. at Fraunces Tavern (dinner)July 17 "Going Senior" Party for Judge Sack (lunch)Sept. 21 Federalist Society - Moderator at Fordham (dinner)Sept. 22 Federali,qt Society - Moderator at Fordham (lunch)Sept. 23 Kenyon & Kenyon Womens Symposium (dinner)Sept, 24 Fordharn University Board of Trustees Mtg. (lunch)Sept. 30 Federal Bar Council Clerk Reception (cocktails)Oct. 2 Fordham Law School Conf. on Global Financial Markets (lunch)Oct. 5 Brennan Center First Monday in October at NYU (cocktails)Oct. 13 Swearing in US Attorney Preet Bharara (cocktails)Oct. t4 Fordham Law School Corp. Counsel Mtg. (dinner)Oct. 29 NY County Federal Courts Cte. Mtg. honoring Judge Lynch (lunch)Nov. 3 Fordham Law School Corp. Law Cir. Program - Dean Treanor (lunch)Nov. 3 Fordham University Archbishop Hughes (dinner)Nov. 4 Memorial Service at Arlington Cemetery for Judge Conner (lunch)Nov. 5 Memorial Service at Courthouse for Judge Conner (cocktails)Nov. 30 Memorial Service at Courthouse for Judge Kram (cocktails)Dec. l PLI Trial By Jury (dinner)Dec. 3 Fordham University Board of Trustees Mtg. (lunch!dinner)Dec. 7 Fordham University Presidential Reception (cocktails)Dec. 15 NY County Lawyers Assoc. Annual Mtg. at Waldorf (dinner)Dec. 16 US Attorneys Office Holiday Party (cocktails)Dec. -- Various Judges and Court Units Holiday Parties (cocktails)

    A o 2 0 0 g f d r

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    FINANCIAL DISCLOSURE REPORTPage 3 fl[$

    V . G I F T S . a~,ae, ,~o, ,o ~ . . . . . . d d , ~ , a ~ , children; s e e l ~ , o . ~ - 3 J of filing in~ratio~)~ NONE ~o reportable g~s,)

    ~ DESCRIPTIO~ ~

    ~] NONE (No reportable liabilities.)CREDITOR DE S CRIPTIQ.N ~

    1.2.

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    FINANCIAL DISCLOSURE REPOR T ~ .... fP, rr, on Rtporting Da,eo fR~portPage~f ~.3 p/zZ,o ,

    V II. INVESTM ENTS an d TRUSTS - ~ ....... ~ , , . , . . . . . . . i o ~ ancludes those qs~ .....d dependent children; ,eepp. 3 4 - 6 0 o/filing~ NONE (No reportable income, ~sets, or tra~actions.)

    A. ~ B. C. D.De~ripdon of A~ ~ ~ome dumg Grosz ~u at end T[~sacdon~ during rcpo~ag(including ~st ~s~) rt~ng pm~ of r~ng ~i~

    Plac~ "tX)" after ~a~ ~s~t [Amo~t T~ (e.g., V~u~ ~ V~uc T~ (tg., D~ Value Idenfi~ ofexemptfrom~o~disclos~ ]C~el ~ ~v.,rent, CMc2 Me~ buy, sdl, m~d~ C~2 C~el ~yetl~llm

    ~ , ~ ( A - H ) [ o r i n t . ) ~0 - P )

    CMt{~3r~*mp f i ~ )

    [~ ( J - P ) (A-~ gmsacfion)(if~vite

    3.4.

    5.6.7.

    8.

    9 .

    I.

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  • 8/3/2019 Loretta A Preska Financial Disclosure Report for 2009

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    FINANCIAL DISCLOSURE REPORT I

    ~ NONE income, ~sets, or transactions.)o reportableA. B.(including ~st ~s~) ~r~nin~

    ~ " ~ ~ ~ . .. ..~" ~

    qt

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    FINAlX~ CIAL DISCLOSURE REPORT ], , .=.ofV ,.~. ~,po. i**

    ~ql. INVESTMENTS and TRUSTS - ~ ......... ~,

    ~ NONE ~o reportab& income, ~sets, or transactions.)Description of A~ ~*om dung G * o s ~(including ~st ~ss*~) ~ ~*~ning ~i~ of rrpo~in~

    o*mpl from pgo~ di~clos~e di~., ~enk C~12 Mt~ b~, ~ll, mm/d~ C~ 2 buycrlsell~~A-H) ot int.) (J-P)

    I

    ~ ~V ~ Oi~ o T

    I

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    FINANCIAL DISCLOSURE REPORT

    ~ NONE ~o reportable incom< assets, or transactions.)DescfipUon of A~ ~ c om d u d n~ Gross ~lu~ a~ ~nd ~ Tr~d~s du~n~ ~tp~in~ ped~(including ~s~ as~) r e p o n i a~ p ~ i ~

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    FINANCIAL DISCLOSURE REPORT l~

    ~ NONE ~o reportable income, assets, or transactiom)D~scdpfion of A~

    ~~ c o m r d u n n g

    ( i n c l u d i n g ~ s t s s s e ~ ) ~epo~ing p~

    ~cmp~ flora pgor disclose Code ] div., ~en~ C~e 2 Mr~ buy, sell, mmid~ C~ 2~ (A-H) o r i n t . ) ( J - P )

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    FINANCIAL DISCLOSURE REPORT

    ~ NONE ~o reportable income, assets, or transactions.)A. B. C. D.

    Description of A~ ~c~ du~a~ . Gross ~lu~ al ~d ~r~sac~ions dufin8 ~poning peri~(indudin~ ~st zsse~) *e~ning p~i~ of r~ponin~Plact "~)" afi~ tach ~set ~ount T)~ (~., V~u V~u~ T)~ (e.g., Date V~u G~ ld~nfi~ of

    exempt from plot disclos~ C~1 div., teal C~2 ~e~ buy, sdl, mm/d~ C~12 C~I buytdsdl~(A-H) or int.) U-P) C~3 redempfi~) (J-P) (A-~ (if pfiv~t~

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    FINANCIAL DISCLOSURE REPORT ]r ," . . .. .P . . . . . R . ~ o - i . zPage

    ~ NONE income, assets, or transactions.)~ o reportobleDescript ion of A ~ I nomc d ~ n n g G ~ o s s v ~ l u e ~ l end Tr~c~ons dufin~ ~c~ing(includin~ ~t ~se~) ~ ~nin~ ped~ of reposing ~fi~

    e x c m p ~ h o r n p 6 o ~ d i s c lo s u r e ] C~ 1 [ div.,,nL C~2 M~ b u y , s l L~ (A-H) [ or int.) ( J - P ) C~3 rcdempfi~) (J-P) (A-~

    / , ~

    tI

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    FINANCIAL DISCLOSURE REPORT s ..... ., ~ o ~ R . , ., ,J . ~

    VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

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    FINANCIAL DISCLOSURE REPORTPage~ ofIX. CER TIFICATION.

    I crti~ that all information given above (including infor~nalion pertaining to my spous and minor or dependent children, if any) i,i~ccurate, true, and complete to the b~l of my knowledge and belief, and that ~ny informafon not r~portcd was withheld because it met ~ppllcabl sl~tuto~provisions permitting non-disclosure.i furlhr certify lh~l earned income from outsid~ cmploymtnl and honoraria and the acceptance of gifts which have been reported are incomplianc~ with lht provisions of 5 U.S.C. app. ~ 501 t. seq., 5 U.S.C. ~ 7353, and Judicial Confcr~n~ regulations.

    Signature__

    NOTE: ANY INDIVIDUAL W HO iGNOW INGLY AND \VILI=ULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY B E SUBJECT "1"O CI~rlLAND C RIM|NAL SAN CTIONS (5 U,S.C. app. 104)

    FILING INSTRUCTIONSMail signed original and 3 additional copies to:

    Com mittee on Financial DisclosureAdm inistrative Office of the U nited Sta~es Cour~Suite 2-301One C olumbus Circle, N.E.W ashington, D.C. 20544