AO JO Report Required by the Ethics m Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2008 (5 U.S.C. app. O- ) Person Reporting (last name, first, middle m1t1al) Court or Organization Squatnto, Dominic J US District Court Hartford, C itle (Art1clc Judges indicate active or senior status; magistrate judges md1catc full- or part-time) U.S. Distr. Judge-Senior Status Sa. Report ype (check appropriate type) D Nom1nallon, Date D lmt1al 0 Annual D Final Sb. Amended Report D 6. Reporting Period 01/01/2008 to 12/31/2008 7. Chambers or Offce Address US District Court 450 Main Street Hartford, C 06103 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date MPOR AN NOES: he instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. POSONS. (Reporting individual only; see pp. 9-13 of filing instructions.) [Z NONE (No reportable positions.) POSON NAME OF ORGANZAONY 3 AGREEMENS. (Reporting individual only; see pp. U-16 of filing [Z NONE (No reportable agreements.) instruclions.) PARES AND ERMS,, Cl = = c..n...s:: - ' J ;-- ". o=- U1} c_,.., :::0 ""-: rrc o?. >,, r,, 0 rr (.._ c:: 0- )> C> :::0 m 0 rr1. ' < rn CJ 2 Squatrito, Dominic J
Page 2 of7 Squatrito, Dominic J. N 0 N-JNVES MEN NC 0 ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment ncome [Z NONE (No reportable non-investment income.) SOURCE AND YPE NCOME (yours, not spouse's) 3. B. Spouse's Non-nvestment ncome - (Dollar amount nol required except for honorarza) D NONE (No reportable non-investment income.) f you were married during any ponion of the reporting year, complete this section. SOURCE AND YPE _1_. 2_oo_s --ages and pass through 2. V. REMBURSEMENS - transportation, lodging.food, entertainmenl (ncludes those to spouse and dependent children, see pp 25 27 of filing instructwns.) [Z NONE (No reportable reimbursements.) SOURCE DAES LOCAON PURPOSE EMS PAD OR PROVDED 5.
Page 3of7 Squatrito, Dominic J. V, GFS. (ncludes those to spouse and dependent children; see pp. 28-31 of filing instruc tions.) [Z NONE (No reportable gifs.) SOURCE DESCRPON VALUE 5. V LABLES. (ncludes those of spouse and dependent children; see pp. 32-33 of filing instructions.) D NONE (No reportable liabilities.) CREDOR DESCRPON VALUE CODE People's United Bank & Connecticut Construction mort a e, equipment and revolving credit - P2 Development Authority 4 5.
Page 4 of7 Squatrito, Dominic J. V NVESMENS and RUSS - D NONE (No reportable income, assets, or transactions.) income, value, 1ransac11ons (1nc1udes those of spouse and dependent children; see PP 14-60 of filing instructions.) -- A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from pnor disclosure (1) Amount Code (A-H) B ncome dunng reportmg period c. Gross value at end of reporting period (3) D. ransactions during reportmg penod (2) (1) (2) () (2) (4) (5) ype (e g., div., ren or mt.) Value Code 2 (J-P) Value Method Code 3 (Q-W) ype (e.g, buy, sell, redemption) Date Month- Day Value Gain Code 2 Code 1 (J-P) (A-H) dentity of buyer/seller (ifpnvate transaction) Fidelity Contra Fund-mutual fund A Dividend J Bank of America-checking account A nterest L Bank of America-savmgs account A nterest Closed 07/08 K Bank of America-certificate of deposit A nterest Closed 07/08 M 5. Bank of America-certificate of deposit c nterest M 6. Bank of America-certificate of deposit A nterest M Buy 07/08 M 7. --common stock G nt./div. Pl u 8. Land, Windham, C None K w 9. Cossombrato, taly-real estate None M w 10. Rental Property, South Kmgston, R A Rent N w 11. outh Windsor, C F Rent P2 w 1 Federated Capital Reserves c Dividend M 1 Pfizer, lnc.-common stock A Dividend J 1 Sysco Corp-common stock A Dividend J 15. World Com, lnc.-common stock None J 16. Oppenheimer Senior Floating Rate Fund c Dividend K 17 Oppenheimer Rochester Muni A D1v1dend L ll--;; ;,,c [ _ l Gam Codes A =$1.000 or less B =Sl,001 -$2,500 c =$2,501. $5.000 D =S5.00J -$15,000 M".00'. (SeeColwnnsBl aad04) F=$50.001-$l00,000 G=S00,001-Sl,000.000 Hi =$1.000,001 -$5,000,000 H2 =More than $5.000.000 2 Value Codes J =$15,000 or less K =$15.001 - $50,000 L =$50.00 l -S J00.000 M =S J00,001 - $250,000! (See Colwnns Cl and 03) N =$250.001 -$500.000 0 =$500,001 -$1.000.000 Pl =Si,000.001 -$5.000,000 P2 =$5.000.001 - $25.000,000 i P3 =$25,000.00 -$50,000,000 l P4 =More than $50,000.000 3 alue Melhod Codes Q =Appraosal R =Cos1 (Real Estate Only) V S =Assessment =Cash Market ( S cc n C2 2 u_= ook Va l u e _ ----- ----- ----- _ W =Estimated ----- _!
Pag 5of7 Squatrito, Dominic J. V NVESMENS and RUSS - income, value, transactions r1nc1udes those of spouse and dependent children: see pp. 34-60 of filing instructions.) D NONE (No reportable income, assets, or transactions.) - A. B. c. D. Description of Assets ncome during Gross value at end of ransactions during reporting penod (mcluding trust assets) reporting period rcportmg penod () (2) () (2) () (2) (3) (4) (5) Place "'(X)" after each asset Amount ype (e.g. Value Value ype (e.g., Date Value Gain ldenuty of exempt from prior disclosure Code div., rent, Code 2 Method buy, sell, Month - Code 2 Code buyer/seller (A-H) or mt.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 18. Buy 2/15 K 19. Buy 8/4 J 20. P1mco All Asset Fund Asset Fund D Dividend L 21. Buy 2115 L 22 Pioneer Global High Yield Fund D Dividend K 2 Buy 2/15 K 2 hornburg nvestment ncome Builder Fund c Dividend L 25. Buy 2115 K 26. hornburg nternational Value Class A A Dividend K Sold 8/4 K 27. Buy 8/4 K (part) 28. Manulife (John Hancock) Lifestyle Conse None L rve Fund (401 k) 29. Oppenheimer Strategic ncome Fund A Dividend J Buy 8/4 J 30. Oppenheimer lntemational Bond Class A A Dividend J Buy 8/4 J 31. Pnncipal Sam Balanced Portfolio Fund Clas B Dividend K Buy 8/4 K sc 3 hornburg nternational Value Class A Fore A Dividend K Buy 2115 K ign ncome Gam Coccs W M.oo -" "" c.,_,., -u. """"'' -m.»m.oo -""-"" (Se Columns Bl and 04) 2 Value Codes (See Colwnns Cl and DJ) F =$50.001 $100.000 G =S00,001 $1,000,000 H =$1.000.001 -$5,000,000 H2 =More than $5,000,000 J =$15,000 or less. K =$15,001 - $50,000 L =$50,001. $100,000 M =$!00.00 $250.000 N =$250,001. S500,000 0 =$500,001 S,000,000 Pl =S,000,001 $5,000,000 P2 =$5,000,001 - $25,000,000 PJ =$25,000,001 $50,000,000 <See= C2_J - - -------v_=0_1_he ------ P4 =More 1han $50,000,000 J Value Melhod Codes Q =Appraisal R =Co> (Real Es1a1e Only) S =Asscs;mcnl =Cash Market _: s 1 c ----- ------------- - - J
Page 6 of7 Name or Person Reporting Squatrito, Dominic J. Date or Report V ADDONAL NFORMAON OR EXPLANAONS. (/ndicate partofreport) V LABLES PEOPLE'S UNED BANK/CONNECCU DEVELOPMEN AUHORY-Debt relatin
Page 7of7 Squatri!o, Dominic J. 0612412009 X. CERFCAON. 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. 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. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. NOE: ANY NDVDUAL WHO KNOWNGLY AND WLFU AND CRMNAL SANCONS (5 U.S.C. app. 104) FLNG NSRUCONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544