# Joseph F. Saporito jr > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/13770 ## Record - **Judge:** Joseph F. Saporito jr - **Year:** 2017 - **Report type:** Annual - **Pages:** 13 ## Text Rental Property £1, Pittston, PA $105.000 — Rent Boeing Co. — Int/Div Dreyfus Worldwide Dollar Money Market — Interest Dreyfus Active MidCap C1 A — Int/Div First National Community Bank Stock — Int/Div Brokerage Acct # (H) AFLAC. Inc — Int/Div AMEC Foster Wheeler ADRF — Sold Bank of America Stock — Int/Div BB & T Corp Stock — Int/Div Black Rock PA Strat Mum — Int/Div Cash and Bank Sweep Deposit Account — Int/Div Equity Commonwealth — None Gabelli Conv. Incm Sec — Int/Div GE Stock — Int/Div Nuveen Qual PFD Inc — Int/Div Startek Inc. Stock — None Umlever PLC DDR — Int/Div Waste Management Stock — Int/Div Wells Fargo Stock — Int/Div Janus Enterprise Fund D — Int/Div Lincoln Financial Group — Interest Brokerage Acct #2 (H) American Income Fund — Int/Div American Capital Income Builder CL C — Int/Div Bank of America NA RASP — Interest Blackrock Global Allocation FD Inc. € — Int/Div Cash and Sweep Deposit Account through Bank of America NA — Int/Div Community Bank Systems Stock — Int/Div Community Bank Svs Inc. Del — None — Buy Walt Disney Co. Stock — Int/Div DAF S and P 500 Trust 2 — Sold Fidelity ADV Diversified Fidelity VIP Growth Port Nuveen Mortgage Oprtmty Term Fund — Interest — Buy (add'l) State Farm Life Insurance Co. Whole Life Policy — Int/Div Mony — Int/Div First National Community Bank (Account) — Interest Wells Fargo (Accounts) — Interest AXA Equitable (Variable) AXA Guaranteed Interest Account — Interest Vanguard 500 Index Fund Admiral Shares — Int/Div — Buy (add'l) State Farm Life Insurance Co. Whole Life Policy — Int Wells Fargo (Accounts) — Interest Lincoln National hife Insurance Co Universal Life Policy — Interest First National Community Bank (Account) — Interest Landmark Community Bank (Account) — Interest Brokerage Acct. # 3 (H) Aflac — Int/Div Alliance Bernstein IN — Int/Div BB&T Comp — Int/Div Cash and Bank Sweep Deposit Account — Int/Div Conagra Foods Stock — Int/Div Conduent Incorporated — None DXC Technology Company — Int/Div Equity Commonwealth — None GE Stock — Int/Div Harsco Corp. Stock — Int/Div HP Inc — Int/Div Hewlett Packard Enterprise — Int/Div Hormel Foods Corp. — Int/Div Lamb Weston Holdings — None Lockhead Martin Corp. Stock — Int/Div Micro Focus Intermation F — None Northrop Grumman Co, Stock — Int/Div Nuveen Pennsylvama INVE Stock — Int/Div Nvidia Corp. Stock — Int/Div PPL Corp Stock — Int/Div Seattle Spin Co — Sold SYSCO Corp. Stock — Int/Div TEVA Pharm. Inds. Ltd. F — Int/Div Unilever PLC F — Int/Div Verizon Communication Stock — Int/Div Visalne. CLA — Int/Div Waste Management Stock — Int/Div Xerox Corp. Stock — Int/Div Brokerage Acct #4 (H) Blackstone/GSO STRAT Credit FD — Int/Div Cash and Sweep Deposit Account through Morgan Stanley Private Bank NA — Interest Doubleline Income Solutions FD — Int/Div John Hancock Hedged EQ & Inc. FD — Int/Div Lege Mason WA Core Bond C — Buy Lege Mason WA Core Bond C — Buy (add'l) MS Duel Directional Trigger Plus On The S & P S00 Index — None MS 6.5% contingent Coupon Note Linked 10S & P S00 — Redeemed Nuveen Short Duratn CR OPP FD — Int/Div Blackrock Global Allocation € — None Davis NY Venture C — Int/Div — Sold First Eagle Overseas C — Int/Div First Eagle Global C — Int/Div — Buy (add'l) First Eagle Global C — Buy (add'l) Franklin Rising Dividends C — Int/Div JP Morgan Equity Income C — Int/Div — Buy (add'l) JP Morgan Equity Income C — Buy (add'l) Nuveen Hi Yid Muni Bond C2 — Interest Oppenheimer Roch Hi Yield Muni € — Interest — Sold (part) Oppenheimer Roch Hi Yield Muni € — Sold Oppenheimer Roch PA Muni C — Interest — Sold PIMCO ALL Asset ALL Authority C — Int/Div PIMCO Income C — Int/Div Prudential High Yield C — Int/Div Transamerica High Yield Bond € — Int/Div Transamerica Sht Term Bond € — Int/Div Western Asset Core Plus BD ( — Int/Div Unit Claymore Guggenheim Interm Tuvestment GRD Corp 19 — Int/Div Unit Guggenheim Energy 21 — Int/Div — Sold (part) Unit INVESCO S & P Dividend Sustainability 2013-14 — Int/Div Unit Guggenheim Closed-End Infrastructure & MLP 15 — Int/Div Unit First Trust WaterUtility Infrastructure Select 31 — Int/Div State Farm Life Ins. Co. Whole Life Policy — Int/Div Dreyfus Active Midcap CLA — Int/Div PNC Bank (Accounts) — Interest TYGS Realty Co. (H) Rental Property No. , Pittston, PA $113,500 — Rent Rental Property No. 2, Pittston, PA $71.100 — Reat Rental Property No. 3, Pittston, PA $152,000 — Rent Rental Property No. 4, Pittston PA $256,000 — Rent Rental Property No. 5, Pittston, PA $300.000 — Rent Fidelity Deposit & Discount Bank (Account) — None First National Community Bank { Account) — Interest Vanguard 500 Index Fund Admiral Shares — Int/Div McHugh Brothers Record Storage Company, Inc. — None Falcone Beverage Distributors, Inc — None Director/Secretary, Earthly Angels Autism Board Agreement — 2015 — Saporito, Suporte & Falcone Payment of book value of interest in former kaw firm and sharing in future contingent fees reflecting value of services rendered. Liability — Discover — Credit Card Liability — First Nanona] Community Bank — Mortgage on Rental Property #1, Pittston, PA (Pt. VII line!) Liability — First Navona! Community Bank — Line of Credit on Rental Property £1, Pittston, PA (Pt. VII line ) Income — 1207 — Saporito, Falcone & Wart (contingent fee payments under Agreement with predecessor Saporito, Saporito & Falcone) — $S45.923.00 Spouse's income — 2017 — Luzerne Intermediate Unit #18 - Salary 11. Agreements. Item No 2, 111. Noo-Investment Income. Ttems #1, Source is Saporito, Falcone & Watt, the successor firm to Saporito, Suporito & Falcone. VIL Investments and Trusts, Items 1, 113-117, Column A. | am unaware if the values of the real estate listed in Section VII at lines 1, 106-110, Column A, are assessed at less than 100% of their actual current values. No appraisals have been completed, therefore, | have relied upon their respective asssessed values. Item No. 12. Cash and Bank Sweep Deposit Account. The Bank Sweep Deposit Account appears for the first time because its omission was an oversight on my part in that it constitutes a holding account of interest/dividends received in the account and the fact that it should have been included should be considered an amendment to the prior reports, The Bank Sweep Deposit Account is held at an FDIC-Insured Bank that is affiliated with this brokerage company. The name of the bank is not disclosed in any of the statements by this brokerage house. Item No. 28, Cash and Sweep Deposit Account through Bank of America NA. Cash and Sweep Deposit Account through Bank of America NA appears for the first time because its omission was an oversight on my part in that it constitutes a holding account of interest/dividends received in the account and the fact that it should have been included should be considered an amendment to the prior reports. Item No. 33. Fidelity ADV Diversified. This item belonged Is | It was reported in my Financial Disclosure Report dated May 13, 2016 at Item No. 27. It was also reflected that it was sold (part) on July 29, 2015. | have confirmed with my broker that the item was sold on July 29, 2015 and since that date, neither I nor S00 have any ownership interest in this item. The inclusion of this security as an asset in the Financial Disclosure Report for calendar year 2016 was an oversight on my part and the fact that it should have been omitted should be considered an amendment to the prior report. Item No. 34. Fidelity VIP Growth Port. Fidelity VIP Growth Port was listed in my Financial Disclosure Report dated May 13, 2016. 1 have confirmed with my broker that neither | nor any family member has any ownership interest therein. Further, | have been informed that my broker has no record of the disposition of this item, The inclusion of this security as an asset in the Financial Disclosure Report for calendar year 2016 was an oversight on my part and the fact that it should have been omitted should be considered an amendment to the prior report. Item No. 51. Cash and Bank Sweep Deposit Account. The Bank Sweep Deposit Account appears for the first time because its omission was an oversight on my part in that it constitutes a holding account of interest/dividends received in the account and the fact that it should have been included should be considered an amendment to the prior reports, The Bank Sweep Deposit Account is held at an FDIC-Insured Bank that is affiliated with this brokerage company. The name of the bank is not disclosed in any of the statements by this brokerage house, Item No.53. Conduent Incorporated. Conduent Incorporated appears for the first time because on January 3, 2017, Xerox completed the seperation of Conduent Inc. creating two publically-traded companies. Under the terms of the seperation, Xerox shareholders received one share of Conduent common stock for every five shares of Xerox common stock they held as of the close of business on December | 5, 2016, the record date for the distribution. Item No. 54. DXC Technology Company. DXC Technology Company appears for the first time because on April 3, 2017, Hewlett Packard Enterprise completed the spin-merger of its Enterprise Service segment to form DXC Technology. Shareholders of Hewlett Packard Enterprise received (0.086 shares of DXC Technology for each share of Hewlett Packard Enterprise held as of March 20, 2017, the record date. Item Nos. 58 and 59. HP Inc, and Hewlett Packard Enterprise. HP Inc. and Hewlett Packard Enterprise was previously disclosed as one unit under "Hewlett Packard Stock." 1 have confirmed that HP, Inc. and Hewlett Packard Enterprise are separate units and | have now reported them as separate. The singular rt repo report oe of both units was an oversight on my part and the fact that they should have been reported separately should be considered un amendement to the prior Item Nos, 63 and 68 Micro Focus International and Seattle Spin Co., Inc. Micro Focus International and Seattle Spin Co., Inc. appear for the first time because on September 1, 2017, Hewlett Packard Enterprise completed the spin-off and subsequent merger of its software business with Micro Focus Intemational. In the transaction, Seattle Spin Co., Inc. (Item No. 68), which holds the software business of Hewlett Packard Enterprise that was spun off, merged with a wholly owned subsidiary of Micro Focus. With the close of the transaction, Hewlett Packard Enterprise stockholders received 0.13732611 of American Depository Shares of Micro Focus for each share of Hewlett Packard Enterprise common stock held as of the record date of August 21,2017, Item No. 78 Cash and Sweep Deposit Account through Morgan Stanley Private Bank NA. Cash and Sweep Deposit Account through Morgan Stanley Private Bunk NA appears for the first time because its omission was an oversight on my part in that it constitutes a holding account of interest/dividends received in the account and the fact that it should have been included should be considered an amendment to the prior reports. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/13770. Public record. Not legal advice.