[{ NONE (No reportable positions.)

Transcription

1 AO JO Rev FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-I I I) Person Reporting (last name, lirst, middle initial) Court or Organization J. Date or Report Torresen, Nancy District Court - Maine Title (Article Ill judges indicate active or senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full- or part-time) D Nomination Date United States District Court Judge - active D Initial 12 Annual D Final Sb. 7. Chambers or Orlice Address D Amended Report 6. Reporting Period 01/01/2011 to 12/31/2011 United States District Court Edward Thaxter Gignoux Courthouse 156 Federal Street Portland, Maine 0410 I IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box/or each part where you have no reportable information. Insert signature on last page. J. POSITIONS. (Reporting individual only; see pp of filing instructions.) [{ NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY IJ. AGREEMENTS. (Reporting individual only; see pp [{ NONE (No reportable agreements.) of filing instructions.) PARTIES AND TERMS

2 Page 2of7 Name of Person Reporting Torresen, Nancy Date of Report II NON-INVESTMENT INCOME. (Reportingindivid11a/andspo11se;see pp offilinginstmctions.) A. Filer's Non-Investment Income [{ NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) B. Spouse's Non-Investment Income - I/you were married during any portion oftlie reportingj ear, complete 1/1is section. (Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 McCloskey, Mina & Cunniff - partnership income 2011 McCloskey Resource Group - business income IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those to spouse and dependent children; see pp of filing insrructions.) [{ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

3 Page 3of7 Name of Prrson Reporting Torrcscn, Nancy Date or Report V. GIFTS. (lnc/11des tltose to spouse and dependent children; see pp I of filing instructions.) [{ NONE (No reportable gifs.) SOURCE DESCRIPTION VALUE V LIABILITIES. (Includes tltose ofspouse and dependent cltildren; see PP- 32-JJ of filing instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE University of Maine Tuition/Room and Board J

4 Name of Person Reporting Dare of Repor! Page 4of7 Torrcscn, Nancy VI INVESTMENTS and TRUSTS - income, value, transactions 11nc1udes those of spouse and dependent children: see PP of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period (I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type ( e.g., Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) (J-P) (A-H) (if private (Q-W) transaction) TD Bank Accounts A Interest M T Peoples United Bank Accounts A Interest K T Key Bank Account A Interest J T McCloskey, Mina & Cunniff Law Firm A Interest K T Capital Fund Vanguard 500 Index Mutual Fund B Dividend K T 6. IRA#I 7. - Vanguard Health Care Fund A Dividend K T 8. - Vanguard Int') Growth Fund A Dividend J T 9. IRA# Vanguard Welling Fund B Dividend K T 11. Brokerage Account 1 - Fidelity Money Market Account A Interest J T 1 - Apple, Inc. A Dividend J T 1 - Bank of America Stock A Dividend J T 1 - Microsofi Stock A Dividend J T Pfizer Stock A Dividend J T Powershares Exchange Stock A Dividend J T Income Gain Codes: A ==$1.000 or less ll =$1.00 I - $500 c=$501 - $5,000 0=$5,001-$15,000 E =$15,00 I - $ (Sec Columns BI and 04) F =$50.00 I $100,000 G =$ I00.00 I $1, Ill =$ $ =More than $ Value Codes J ==$1000 or less K =$1001 -$ L =$50.00 I -$I M =$I I -$ (Sec Columns Cl and 03) N =$ I - $ =$ $ Pl =$ $5, P2 =$5, $25, PJ =$ $ P4 =More 1han $ Value Mclhod Codes Q =Appraisal R =Cost (Real ESlate Only) S =Assessment T =Cash Market (Sc Column C2) U =Hook Value V =Othi..'T W =Estimated

5 Name of Person Rrporling Date or Report Page 5of7 Torresen, Nancy VI INVESTMENTS and TRUSTS - D NONE (No reportable income, assets, or transactions.) income, value, transactions (tnc1udes those of spouse and dependent children: see PP of filing instructions.) A. B. C. D. Description of Assets 1ncome during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period (I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code2 Method buy, sell, mmldd/yy Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Vanguard Sector Index FDS A Dividend J T Verizon Comm. Stock A Dividend J T American EuroPacific Growth Mutual A Dividend K T Fund American New Perspective Calss A A Dividend J T Mutual Fund 2 - Hartford Mid Cap Class A Mutual Fund A Dividend J T 2 - Franklin High Income Mutual Fund B Dividend K T 2 - Franklin Income Class A Mutual Fund A Dividend J T 2 - Harford Flaoting Rate Mutual Fund A Dividend K T Templeton Global Bond Class A Mutual A Dividend K T Fund 27. AT&T Stock B Dividend K T 28. Undeveloped Lot - Waldo County, Maine None N R 29. Undeveloped Lot - Hancock County, Maine None Sold 11/04/11 L A Steven and Joanne 30. Govemnment Bonds Series EE and I A Interest K T King 31. Income Gain Codes: A =$1.000 or less ll =$t,00t - $500 C =$50 I $5,000 D =$00t $t5,000 E =$15,001 $ (See Colunms Ill and 04) F=$ $ G =$ I00.00 I $ =$1.000,00 I - $5, =More than $ Value Codes J =$1000 or less K =$1001 $ L =$ $ M =$ I00.00 I $ (Sec Columns Cl and DJ) N =$ I - $ =$'00,00 I - $1.000,000 Pl =$ $5,000,000 P2 =$ I $25, PJ =$ $ P4 =More than $ Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market (Sec Column C2) U =Book Value V =Oihi.r \V =-Estimated

6 Name of Person Rrporting Dare of Report Page 6of7 Torresen, Nancy VII ADDITIONAL INFORMATION OR EXPLANATIONS. (/ndicate partofreport.) Part VI #28 - Undeveloped Lot, Waldo County, Maine - Purchased in January of2005 for $290,000. #29- Undeveloped Lot, Hancock County, Maine - Purchased in April of2005 for $75,000; sold in November 2011 for $62,500.

7 Name or Person Rrporting Date of Report Page 7of7 Torresen, Nancy IX. CERTIFICATION. 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 wilhheld 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 ofs U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature: s/ Nancy Torresen NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) Committee on Financial Disclosure Administrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C