# Marilyn D Go > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/12413 ## Record - **Judge:** Marilyn D Go - **Year:** 2012 - **Report type:** Annual - **Pages:** 14 ## Text CMA at Citibank, N.A — Interest Tesoro Petroleum (common stock) — Int/Div Brokerage Account 21 (IRA - stock) Bristol Myers Squibb Co. (common shares in IRA) — Int/Div ChevronTexaco Corp. (common stock in IRA) — Int/Div Exxon Mobil Corp. {common stock in IRA) — Int/Div A Frontier Communications Corp. (common stock) — None Hawaiian Electric Industries Inc. (common stock in IRA) — Int/Div Hewlett Packard Corp. {common stock in IRA) — Int/Div Microsoft (common stock m IRA) — Int/Div Raytheon (common stock in IRA) — Int/Div Verizon Communications (common stock m IRA) — Int/Div Citibank NA Bank Deposit Prog (for uninvested funds in IRA) — Interest Brokerage Account #2 AT&T (common stock m IRA) — Int/Div Bristol Myers Squibb Co. (common stock in IRA) — Int/Div Chevron Corp. (common stock in IRA) — Int/Div Exxon Mobil Corp. (common stock in IRA) — Int/Div Frontier Communications Corp. (common stock) — None Glaxosmithkline PLC ADR (common stock in IRA) — Int/Div Hawaiian Electric Indusctries, Inc. (common stock in IRA) — Int/Div Intel (common stock in IRA) — Int/Div Pfizer Inc. (common stock in IRA) — Int/Div Verizon Communications (common stock in IRA) — Int/Div Wells Fargo & Co. New (common stock in IRA) — Int/Div Citibank NA Bank Deposit Prog (for uninvested funds in IRA) — Interest Brokerage Account #3 (KEOGH) AT&T (common stock m KEOGH) — Int/Div American Electric Power Co., Inc. {common stock in KEOGH) — Int/Div Bristol Myers Squibb Co. (common shares in KEOGH) — Int/Div CPFL Energia S A-BRL (ADR in KEOGH) — None — Sold Canadian Natural Resources Lid. (common stock in KEOGH) — Int/Div Chevron (common stock in KEOGH) — Int/Div Chubb Corp. (common stock 1mm KEOGH) — Int/Div Citigroup Inc. (common stock in KEOGH) — Int/Div Conoco Phillips (common stock in KEOGH) — None — Buy Duke Energy Corp. (common shares in KEOGH) — Int/Div Enterprise Products Prinrs LP — Int/Div Exxon Mobil Corp. {common stock in KEOGH) — Int/Div Frontier Communications Corp. (common stock) — hy HCP Inc. (New) (stock in KEOGH) — Int/Div Hawaiian Electric Indus. Inc. (stock in KEOGH) — Int/Div Health Care REIT (stock in KEOGH) — Int/Div Hexcel Corp. New (common stock in KEOGH) — None LP. Morgan Chase & Co. (common stock in KEOGH) — Int/Div Johnson & Johnson — Int/Div Kinder Morgan Energy Pars LP (KMB) — None — Buy Lev Pharmaceuticals Inc. (escrowed merger assets) — Distributed — note 1, Part VII McDonalds Corp — Int/Div Merck & Co Inc NEW stock (formerly Schering-Plough) — Int/Div Nextera Energy (common stock in KEOGH) — Int/Div Oracle {common stock in KEOGH) — Int/Div Petroleo Brasileiro SA Petrobras — None — Sold Plizer Inc. (common stock in KEOGH) — Int/Div PPG Industries Inc. {common stock in KEOGH) — Int/Div Royal Dutch PTLM (NY registrty shares in KEOGH) — Int/Div Schlumberger Ltd. (stock m KEOGH) — Int/Div Spectra Energy Corp. (stock in KEOGH) — Int/Div Total S.A. Spons ADR (ADR in KEOGH) — Int/Div — Buy (add'l) Verizon Commumcations (common stock m KEOGH) — Int/Div Viropharma Inc. (common stock mn KEOGH) — None — Sold (part) Wells Fargo & Co. New (common stock in KEOGH) — Int/Div — Buy PDR Servs. LLC: SPDR Dow Jones Indl Avg ETF (equity portfol) — Int/Div Barclays Glob Fd Advises: Shares TR Dow Jones Sel Div Ind — Int/Div Barclays Global Fd Advisrs: I1SharesRussell 2000 Index Fd — hy PDR Services LLC: SPDR S&P ETF Trust (equity portfolio) — Int/Div Citibank NA Bank Deposit Prog (for uninvested fds in KEOGH) — Int/Div — note 2. Pe. VIII Citi US Treas Res Class N {money fund for uninvested funds) — note 2, Pt. VII Eaton Vance: EUnits 2 Yr US Equity Mkt — None — Buy Allianz Global Investors: NFJ Div. Int. & Prem. Strat, Fd — Int/Div Franklin Biotechnology Discovery Fd C1 A (KEOGH mutual fund) — None — Sold Nanox Imaging Ltd, — None — Buy — note 3, Pr. VII end of Account 23 Lmcolnshire Equity Fund, L.P — None — Closed — note 4. Pr. VII NY 529 College Savings Prog., Moderate Age-Bsd Opt: Income — Int/Div — note 5, Pr. VII Softbank Technology Ventures, L.P {limited ptnership int.) — None rental income from unit in Kings County, New York — Rent Brokerage Account 24 (IRA mutual funds) American Funds: American Fds Growth Fund of America (IRA) — Int/Div Blackrock Inc.: Blackrock Equity Dividend Fund — Int/Div Columbia Management Funds: Columbia Acorn Fund Class A (IRA) — Int/Div Federated Funds: Federated Kaufman Fund Class A (IRA) — Int/Div First Eagle Funds: First Eagle Global Fund Class A (IRA) — Int/Div Loomis Sayles Funds: Loomis Sayles Bd Fd Class Retail (IRA) — Int/Div MFS: MFS Bond Fund A (IRA) — Int/Div MFS: MFS Research Fund Class A (IRA) — Int/Div Parnassus Investments: Parnasus Equity Income Fund — Int/Div Pimco Funds: Pimco Real Return Fund Class A (IRA) — Int/Div Royce Special Equity Fund (IRA) — Int/Div Victory Capital Management Inc.: Victory Estab. Value Fund — Int/Div Virtus Funds: Virtus Multi-sector Short Term Bond Fun (IRA) — Int/Div end of Account #4 Inform Technolgies LLC f'k/a Goode Partmers (Y) Account #5 American Funds : AMCAP FUND CLASS $29C (college trust fund) — Int/Div American Funds : American Mutual Fund Class 529C — Int/Div American Funds: Amer Cap Wrld Grwth & Ine (collge trust fd) — Int/Div American Funds : Euro PacGrowth Fund of America Class 529C — Int/Div American Funds: Washington Mut Investrs Fd (college tr fd) — Int/Div American Funds: The Income Fd of Amer {college tr fd) — Int/Div American Funds: The Bond Fund of Amer {college tr fd) — Int/Div American Fds: Grwth Fd of Amer cl 529 {collge trust fd) — Int/Div Account 26 American Funds : AMCAP FUND CLASS 529C (college trust fund) — Int/Div American Funds : American Mutual Fund Class $29C — Int/Div American Funds: Amer Cap Wrld Grwth & Ine (college trust fd) — Int/Div American Funds : EuroPac Growth Fund of America Class $29C — Int/Div American Funds: Washington Mut Investrs Fd (college tr fd) — Int./y American Funds: The Income Fd of Amer {college tr fd) — Int/Div American Funds: The Bond Fund of Amer {college tr fd) — Int/Div American Fds: Grwth Fd of Amer cl 529 (collge trust fd) — Int/Div Account £7 American Century Inv. : Centuury Heritage Funds — Int/Div American Funds: Growth Fund of America Class F — Int/Div Columbia Management Funds: Columbia Val & Restruct'g Fund Z — Int/Div Columbia Management Funds: Columbia Marsico Gr Fd Cls A — Int/Div Dreyfus: Dreyfus Small Company Value Fund — Int/Div First Eagle: FE Overseas Funds — Int/Div Franklin Templeton Investments: FT Mut Glob Discyv FACIA — None GAMCO Investors: Gambelli Equity Inv Fund C1 A — hy John Hancock: John Hancock Classic Val FAC A — None — Sold — note 6, Pr. VII MFS: MFS Value Fund Class A — None Oppenheimer Funds: Oppenheimer Dev Mrkts FACIL A — Int/Div Royce: Rovee Special Equity Fund — Int/Div Virtus Funds: Virtus Mid-Cap Val Fund CI A — Int/Div WellsFargo: WF Ad vantage Growth Fund — Int/Div John Hancock: John Hancock NY Tax Exmpt FACI A — None JP MorganStrategic Inc. Fund — Int/Div Loomis Sayles Strategic Income Fund Class A — Int/Div Lord Abbett Total Return Fund Class A — Int Pimco Funds: Pimco Real Return Fd C1 A — None Jefferies Asset Mgt: Jefferies Commodity Strat, Alloc, Fund — Int/Div Pimco Funds: Pimco Commodity Real Ret Strat FA C1 A — None BlackRock Funds: Blackrock Glob Alloctn Fd luc A — Int/Div UBS Bank USA Deposit Acct (for uninvested funds) — Int/Div end of account Chase Bank accounts — Interest Great-West Retirement Srvs: First GWL&A Guar, Portfolio Fd — Int/Div PowerMat Lud — None Enhanced Surface Dynamics Inc — None — note 7, Pr. VII Spouse's income — 2012 — Self-employed lawyer (partner in law practice) 1 Pr VIL, line 48. Lev Pharmaceuticals Inc.. 1 reported on my Financial Disclosure for 2008 that Lev Pharmaceuticals, Inc. merged with Viropharma Inc. In subsequent years, | reportered that funds from that merger were escrowed. The funds escrowed were distributed on the date reported and | understand that the distribution was made because the conditions of the merger were finally satisfied, 2. Part VIL lines 67, 78 Ciubank NA Bank Deposit Program and Citi US Treas Res Class N. Uninvested funds in the KEOGH account are placed by the brokerage, at its discretion, in accounts at Citibank, NA. 3 Pr. VII, line 72. Nanox Imaging Lid, interests were acquired in a private placement and are held in three separate brokerage accounts, two of which are for separate trusts, The amount reported is for the combined value of the investments, 4. PL VIL line 74. Lincolnshire Equity Fund L.P. This limited partnership ceased operations without further distributions, as liabilities exceeded assets. Previous distributions were reported in prior Financial Disclosure Reports/ 5. Part VII, line 75: NY's 529 College Savings Program, Moderate Age-Based Option: Income Portfolio {two trust accounts, no control). This program is sponsored by New York State. The website for the program indicates that there is 8 management agreement with The Vanguard Group but Vanguard is not listed on statements from the program. 6. Pr. VIL line 121. John Hancock Classic VI Fd C1 A. 1 inadvertently failed to disclose in my Financial Disclosure report for 2011 that my interests in this mutual fund were sold in 2011. My apologies. 7. Part VIL line 140. Interests in Enhanced Surface Dynamics Inc. are held in three separate brokerage accounts, two of which are for separate trusts. The amount reported is for the combined value of the investments. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/12413. Public record. Not legal advice.