North Carolina

Ann Marie Calabria

4 filings · 2015–2018
Court of Appeals Judge

Filings

2018 Court of Appeals Judge
Document text
Hie, NORTH CAROLINA STATE BOARD OF fos) U7 USE ONLY 3 a . 3 ELECTIONS AND ETHICS ENFORCEMENT Date Racer RORHY OF ELECTIONS 7 lf 2018 STATEMENT OF ECONOMIC INTEREST APR 16 20 919-814-3600 www nsbe gov/Etnics/SEI THIS ENTIRE FORM MUST BE COMPLETED TO FULFILL scams &| owe YOUR SEI FILING OBLIGATION nconiete ns __ Supp Somome sy Supp Raced Onto Entered in tana ____ oy _ FILER'S NAME (FIRST, MIDDLE LAST) _ Prats] Fret Name adie Name Last Name surix he [letabrre CURRENT EMPLOYER woe nme Stete 0 NC dge BN "NATURE OR TYPE OF BUSINESS — —Jedge - WE Cocrt oF Flppeak [REASON FOR FILING (COMPLETE ALL THAT APY | STATE GOVERNMENT JOB (Specify Agency and Position) | BOARD/COMMISSION (List complete name of all State. | boars on whieh you are serving o are being considered) | JUDICIAL OFFICER (Speci Office) LEGISLATOR (Speci House or Senate) Tsert oF Fppeis re A. Do other immediate family members reside in your household? ves ENo When used throughout this form, the term 1m mediate family includes your spouse (uness legally separated). It iso Includes members of your extended {amy (your and your spouse's chicren. orandehicren. parent. grandparents, and ibings, and the spouses of @ach of {hose porsons) Who reside in your household List th ful name of sil 30uits and emancipated minors in your hausenold. A minor i a chil under 18 years od Minors are smancpated by marriage. enisiment the US miltary. or court order for emancipation EMANCIPATED MINORS I] BUSINESS Rott D Lelatria| Hesbund| Ketirol | Obtodortist | The SEI and any attachments, excluding the Confidential Form, are public records. Page 10110 ame LLL Sess 5 ONLY me val of al unom anced miners yout Nousenad bela. A minor Child under 18 years cd Note: You must list the ful name of each minor child on the Confidential Form available at the end of this document INITIALS FOR | RELATIONSHIP EupLover os TITLE NATURE OF UREMANGIPATED | BUSINESS MINORS L E——— SS I E— N— PROPERTY INTERESTS he of Dacambar 21.2017 9 you. your spouse. or members of your mediate fami Hove an awnersp atest m Noth Carolina 163 state (including you sigance) with a market value of Va es [No Gwen of Rew Estate| % Owneramip Interest | Location by City Location by County fo Hci Koboe?, wbric 1297 PLerrized lle Uke LOE FN, LLL 140% | Tre Bence | Move Haroor AR SEU —— _ i I 5 Loase of ron rea este or personal propery 1.4 fam th State of Nor Gialna wih a market value of £10,000 or mogg? Eves ol Name of Lessor Nome of Losses | 11 Real Estate, Location | 1 Personal Property Renter) |r Ge 8 County | Tescrive 2 At any time during 2016.01 2017. did you, your spouse, or members of your immediate family sell 10 or buy from the shel canal property wit a market vai of $10,000 of more? Eves No Name of Purchaser Name of Seer Type of Property The SEI ang any attachments, excluding the Confidential Form. ace public records Page 2 of 10 FINANCIAL INTERESTS 3 A of Bacamac 1_Z01, 4 you, you pus. a maar of you madi fry own ny of ie flaming francis Interests valued at $10,000 or more? LI ST EACH COMPANY INDIVIDUALLY. A Stock in a owned company? [ves No. wp— — SD mat Ie unensy ieests 7 3 wisly hod imvesiment und (nung matual onde, regulated vesmant 8. —e a company or business? ves No Sa vesopmatons Wes Tro. 1a procens to estion ober D. (atabric Robect D (ale brie, 7H lyr (Tarie + Rosort Cafebric | LEE oN, LLL 0 Fo exh rom pus owned company of Business snl (1h “primary company) erties m esto (resem Gompanst wba Sasurity o Eauty imorasts None or Not Known | "G2 11 you know that any company or business enty sted n 3.C or 3.C(1) above has any material business Gonlnge or business contracts wilh tho State of North Caraina. or is regulated by tho State, provide a brie | oscription of hat business activity I Name of Company or Business Entity Description of Business Activity with the State [None or Not Known 4 hs of Dacamber 31.2017. were you. your spouse, or members of your immediate family (he benefcares of a vested TUS with 3 value of $70.000 of more that was crested estabiahed. of conrold by You? DG not st assets hid in bling trusts. Ses 2017 SEI Helpful Tos. fo the definition of “Vested Trust and “Bing Trust © Eve Ho Name and Address of Trustee | Description of the Trust Your Relationship to the Trust 5 As of December 31. 201, did you. your spouse, or members of your immediate family nave abilties of $10.000 or ore, EXCUAING Ihe mortgage on your primary persons rescence? Examples include credit card debt. auto loans, student 1aans. persanal loans and nia. family deol Yes [No Name of Debtor (You, Spouse. Immediate Family | Type of Creditor (Commercial Bank, Credit Union. | Member) individual, etc) Frys Farce Balabri Us 0b fe LAR LpGorne, tid |e. State Bank (fTorfpaze, 6. List each soutae of income (no speci amounts) of mare than 85.000 receved by you. YOUT $p0USS, of members of Your. (mediate Jami. duting 2017 Inoude. saiary, wages. statelocal government reliement professional fees Ronorara. interes. Avidands. rental income. business income. and other types of come required to be reported on your State and federal tax raturns. 00 nat include income received from the following sources » Capital gains » Federal government retirement | » Wilitary retirement > Socia security income S501 Recipient of Income Name of Source Type of Type of income. | aes ingusuey G31 nad no reportable income over $5.000 in 2017. B Ton Marie (asebly Sfnte oA] Sdye, Corto ces Sala GserrD. (alnbr r. Kober d Lifebrie, 7 lortyst. Z 1 Furies Kobe L BEF L, = a" Kes tal © L 1 The SEI and any attachments, excluding the Confidential Form, are public records Page 4 of 10 PROFESSIONAL AND CIVIC RELATIONSHIPS. 7(6). During 2012. were you. your spouse of members of your immadiala femiy a director, office, governing board member. employes, independent coniracior, or registered 1obbyst of a noGpra corporation o organisation operating 1 ho Stat of Nortn Carolina primarily fo reious. chariable. cent. tera. BIG health and salty, o sducationa) purposes? Pa (No - 1f “No.” proceed to question 8. D0 nol st State boards o anites, o anties rested by 3 police subawision of Ihe Sate > 00 no is organizations of which you are a mere member. Name of Person Hist Her Position Name of Nonprofit Nature of Business or Corporation or Organization | Purpose of Organization A Pp IE D <h/ng Ir Fer Lorn (Lerie Latibric Bitir of Goes) Tiensfe Leteredy ) 25 i, TI) $e — rou 5. 7(6). 11 the nonprofit corporations or organizations sted above do business with the Sate of North Carol of receive State funds, please provide a brief desc plion of the nature of that business, Known of with which dus dibgence coud reasonably be known Name of Nonprofit Gorporation or Organization Describe State Business or State Funding (EINone or Not Known Tange Lstenecy Boers! AAT AS Z. tors In IVC [8 Dung 2017, wers you. your spouse. oF embers of your Imedalé Tomy 3 draco, ofice, or governing board | member of any society. organization. or Aavocacy 91ous wih an MIGreS In Matters over whieh your agency of board may Rave unsdions @ves Bro iGaT Officer) vou are no required to complete this question if you are fling because Vou area Tica ofice or you ere fling 25 an appointes o those offices 00 not lst organizations of which you are only a member (nt serving in a leadership role) Name of Person Nome of Society. Organization Leaersnip Position or Advocacy Group (Director, Officer, Board Member) The SEI and any attachments, excluding the Confidential Form. are pubic records Page s of 10 Gla st ne mame of sac company o buses ih Wh you were sociated whe you ara member of your mediate my won an emalovee renin Shc. garner. propio, of member of manager 5s of EGRDRL 31. 2017 [EINo Business Associations fon (ar ie Ca lubri Ser? Losornl LLY ft rrr pers D Loe labo Glare! |e oF NE Lid! a rrager wer O lelebrtk Hesbars! | DgoeiD. dutubiis 71 OFFrcer[Dheckr| (0 17 you know iat any company or Business ent fed 1 a) above had any material busines dealings o aed Sansa ro Sete 1 Nort Caren of wa replated By ine Sits 4 of DeGETLEL 3. 017. provide 8 ref descuption of tht business acti. Rot appa to anes ised on #53) [yes [No idicial Officer/State Attorney | i1Yos check each category of fega aprsntation in which you or the a rm with which ya are afte hs earned Lega Tes of more han $10,000 dating 2017 (EAdministrative Eadmiratty Glcorporate criminal (EDecedent’s Estates Eenvironmental insurance Elsbor [Local Government [Real Property (securities E7ax (E) Tort litigation (including (Euriities Regulation (other category not listed. piers 7 Dung Z01Twere yeu 4 fosned professional (oher han an aioiney) or di you provide consulting serves ves Mio { + | 12. Are you or your employer, your spouse or members of your immediate family, or their employer currently + Licensed by the State board or employing entity with which you are of will be associated or Regulated by the State board or employing entity with which you are or willbe associated or . esse fleosboin the State board or employing entity with which you are or wil be associated? @ves No Legistator/usical Oficer - You are not required to complete this question i you are fing because you are a legisitor or a judicial officer (‘judicial officer” is defined In the SEI Helpful Tigs) or you are fiing a5 an appointee to those offices. Name of Person Name of Employer Type of Relationship (if applicable) (Licensing. Regulatory, Business) 13 Ate you, your spouse or a member of your immedata family curently registered as a bbyist or bbyst princps), of were you registergd as such within the 12 months preceding. your fling of his form? Dyes fo Name of Lobbyist Lobbyist's Principal Date of Registration Registration Expiration OTHER DI SCLOSURES +4. During any calendar quarter in 2017 (bul only the time period after you were appointed, employed of filed or were nominated as a candidate), did you + receive any “git(s)" exceeding $200 per quarter from person or group of persons acting together. and. + when both you and those person(s) were outside North Carolina at the time you accepted the gf). and + the git(s) were given under Greumstances that would lead a reasonable person to conclude that they were given for 4 ves five 00 not report gifts given by members of your extended family »00 not report gifs that have previously been reported by you to the Dspartment of the Secretary of State on the. “Expanse Roport for Exempled Persons.” [Date 1tem Received | Name ang Adaress of Donor(s) Estimated Market | Value Lo NN _— — The SEI and any attachments, excluding the Confidential Form. are public records Page7 of 10 15. Curing 2017 (out only the time period after you were appointed, employe. or fled o were nominated as candidate) aid you + accapt “scholarship” exceeding $200 fom a person or group of persons acting together and - those person(s) were outside North Carolina ang. + tne scholarship was related to your pubic postion? A” scholarshis? is # grant.in-aid. ether direct or indirect. 10 attend a conference. meeting. or similar even. including tullion. travel. 10agIng. meals. ana omer similar a Eves No Wicca Officer - You are no required to comple this question f you are a juicil afcer or you are Hing 86 Juda ofics: appontes > Do not report gift hat have previously been reported by you 10 the Department of the Secretary of Site on the “Expense Report for Exempiad Parsons. > Logistators are not required 0 report scholarships pad by a nonpartisan lgisiatve organization of wich the legislator or the General Assembly fs a memper or participant o an aflate of that ganization Date of Name and Address of Donor(s) Describe Event Estimated Market Scholarship Value 16 Were you appointed or are you being considered fo an apoaintmen {0 3 covered board by the Governor or another Counc of State member? Council of State members are » Governor >t Governor > Secretary of State » State Aucitor > State Treasurer > Superintendent of Pubic Instruction > Attorney General > Commissioner of Agrcuture > Commissioner of Labor IS a of insurance @ves do 1 Yes", lst ail contributions you (NOT (mmadiata family members) made during 2017 with a cumulative total of mare than $1.000 (o the Governor or other Council of State member who appointed you Contributions are defined in N.C.G.5. 163-278.6(6) and nclce, but are not limited to, “any advance, conveyance, epost, isribation. transfer of funds, oan. payment. Gf. 518436 or SubscpUIo of meney or AALS af value whatsosvec” Date T Amount Cantributed to whe contribution(s) with a cumulative total of more than $1,000 The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 10 Er ———— [37 Jue you an sppoinion or prospective appointee to Fit + State Board of Education Glves io Se raf Beans " Gun of Enpryment Ser Nor prasad to res on omen it estes commasin a. 1 50, were you appointed or are you being considered for appointment to that Gves GNo [mm ma ocean a 107 Yr rs nt [yes [No © Cotes encotors om mile cours, 00 ees ofc aera srs re oles i Hosted a fundraiser at your residence or place of business? Glves [GENo 76. Have you ever been convicted of a felony for which you have not received either: (i) a pardon of innocence; or (i) an | order of ava regarding that conviction? | Eves fio EE EES ET Ph r Gives No If yes, please provide such information below. . [hmmrion 7 li ft horton provided 0s Sart of Fens ay ar or re ro coe | rodents Sr | also certify tha have not transferred, and wil not transfer, any asset, interest, or property for the purpose of concealing it | ene whe ad vt | dra fn my Samet of Econo nero nd ny cht slr hes ith be xcepionaf he frie ma ko po | actos tt ve ead snd uersnd N.C. 3842 rgding senting a ing ods mtr rm asa iersand NCO. av 26 rep § 1588.26 Consign ocho arr terion A ing pron who knowingly const or kwingly fil isco infermaton hts ive be disclose ea el so dts aor sed ob dood en ms BS — A ling person who provides fle infeatio on tment of soni nr uived unde s Ace oth ton a pt a Co et rt 8 esd de Ale Fr hey Gor Mise lolatnie RAAT 4 site
2017 Court of Appeals Judge
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_ NORTH CAROLINA STATE ETHICS COMMISSION fio rics comcsion iar oni ay ate vec. 4 2017 STATEMENT OF ECONOMIC INTEREST NO CHANGE FORM 4 check to compen THIS ENTIRE FORM MUST BE COMPLETED TO |sorcs oe FULFILL YOUR ETHICS FILING OBLIGATION |" 7, Tiers wa rm, WoL, a1 - prefix | FirstName widdle Name Last Name suttx |ddge fon Hare Dalabra oo | | reason ror FG (COMPLETE ALL THAT APPLY) SE I STATE GOVERNMENT JOB (Specify Agency and Position) BOARD/COMMISSION (List the complete name of all State Socnds on wich yo are sen o ors bain comsdered)_| JUDICIAL OFFICER (spect Office) | cistron (spect House or senate) 1 f . - ide HE Lociro Fppeals AFFIRMATION = air tha te formation provided in ts Statement of Economic test and any StaCh ments hereto are true, | | Compre, 30d accurate to he pet of my knowcagn ad borer iso ceriy that have no ransfrres, and will no ransfr, any asset, Interest, or property fo th purpose of concealing om comune hte revammg an enum nrerest understand that my Statement of Economic Interest and any atachments or plement thereto (with the exceston of the Content For rogarang Unemancaated Chicren) ars pub record ackomleae that hav rea and understand .C.G.5. 1384-26 regarding concealing or fing to discos material remain ra NCC5. 1308 27 regu providing ise mormon 5 1384.25. Concealing or fling o disclose material information. | & Stovarner of acne eres unde tis Ale hal be GUY of 8 Cass 1 isdemaanar and shall be subject 16 | api action under 6.5, 139A-45. | § 138A-27. Penalty for faise information. fing a¢rsom who provides ffs information on staiament of economic terest 5 requir under is rice Know ha the wrmaton Flo 5 Gly o Class felony and shall be Subjec t0 aplnary action under 2" onss Lhoreby affirm that X ave reviewed my most recently fied 2016 Statement of Economic Interest and that as of Dacamber 31, 2016, my responses continue 16 be Hue, correct, and complete to the best of my knowledge. | angler gree ) Pp . | sce Catal.q ST A . Bae nes [Fr ie Coffee Printed Nama Submit SIGNED, ORIGINAL documents only. Do not fax or e-mail this form. This entice document is public record.
2016 Court of Appeals Judge
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7 NORTH CAROLINA STATE ETHICS COMMISSION [rpc JAR Soe Rect a) J 2016 STATEMENT OF ECONOMIC INTEREST | NO CHANGE Fi JC 7 ORM creck of omar el: 33 THIS ENTIRE FORM MUST BE COMPLETED TO 'sunnes —_ Date_ FULFILL YOUR SEI FILING OBLIGATION | 7 [entered ino Voy 400 (EAE, WEST] prefix FirstName | middie Name | Last Name [= Lidge | fun Firie | Calabria 1 | | neason ror Fim (setect aut Tar a) | [1s ovens ea se sect oes | gorcomssicn re crits et FF ii vou work a are saing considered) State boards on which you ae sering o are being SE ——— }_considered) ——— co —— | EARICI TCHR (ss pect th fc youre) | 3 eGisLnTo (hoe spect me or Sent | fudge MC Heert oF Hppeals AFFIRMATION Co - — 1 Tim that he information provid In this Statement of Economic interest an any attachments hereto are tre, Complete, and accurate 6 he oes of my knowiadse ang peter I als cart that Rave: nat rarsferred, and will ok transtr, any asec, interes, or property for th purpose of concealing | 1 understan that my Statement of Economic nteest and any attachments o supplements thereto (with the exception of the Content Farm rogarang Unamane pod Cricrem ov Sabie recone | 1 acknowdge that 1 have reag and understand N.C... 1384-26 regarding concealing o fling to disclose matcril nfrmaion ans N.C.G.5. 1386-37 regarding proving fase miarmarn § 1268.26. Concaaling or fling to disclose materia information. A fing person wha namingly concen a knowingly fls to disclose information thot i cuir a be diclsed on 5 arc of ceanomi eres under ns Area Shall be Guy of 0 Cit | iSdom anes re Shah be snp 10 acplnary acto nots 6.5. 1398-35. 1 § 1384-27. Penalty for false information. | Knowing that the nfarmation 5 fois 5 Gulty of 3 Cais felony and Shale subset 10 Scrlnany acon under pages I hereby offirm that I have reviewed my most recently fled 2015 Statement of Economic Interest and that as Tr 311 015, my responses continue ta be Iie, correct, and complete to the bent of my knowacage. | ages 7 . | Hance Calalisen Fefzll Ex a Bate on [Fire pln Lrg Printed Name Submit SIGNED, ORIGINAL documents only. Do not fox or email this form. ~ This entire document is » public record.
2015 Court of Appeals Judge
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ea NORTH CAROLINA STATE ETHICS COMMISSION 4'dl) 2015 STATEMENT OF ECONOMIC INTEREST ti NO CHANGE FORM = NOCHANGEFORM FILER'S NAME (FIRST, MIDDLE, 167) First Name Middle Name Last Name’ d Suffix 2 rie Dalabria. REASON FOR FILING (SELECT ALL THAT APPLY) [CJ STATE GOVERNMENT JOB (Please specify the agency for | [1] BOARD/COMMISSION (Please list complete name of all Which you work or are being considered) State boards on which you are serving or sre being | sma DICIAL OFFICER (Pease spect te office you hold) _| 0 LEGISLATOR (Passe spect Hoe o Some) edge “WE Leurto¥ Mea 5 AreIRMATION Laff that the information rovded in ths Statement of canon Interest and any atochmants eres re rae, Compt, nd acera 5 he soto oy knows ond pes 1810 cory ha hav not ranted, and wil not rane, any asset, interest, o property for the purpose of concesing Iam iscosure hie roaniog an eodtome mores Lunderstand that my Statement of Economic Interest and any attachments or supplements thereto (with the exception of Eh Content For egariod Gnermanchoen chron an masses 1 acknowledge that have read and understand N.C... 1398-2 regarding concealing or fling to discise mater! Inormaion ond N.C.6.5. 384-3 regeng proving ibe picmatnt § 1308-26. Concealing or fing to disclose mterl informatio, A fing person ho knowingly concests ar knauinly tls to disclose information thats required t be disco an statement of cconomic Interest under his Aide Sab Guy of 2 Cogs isdomeamas et So ose" isclnary acon under 6.5 L30hces, § 1308.27 Penaty for fle information. A fing person who provides fle formation ona statement of economic interest a required under this Article Knawing ha the Infomation 1s ls 5 Guy of 3 Cos 1 elon ard orl be mses bs arene ce rte I hareby affirm that have reviewed my mst recently filed 2014 Statement of Economic Interest and that as of December 31, 3014, my responses contin 15.56 Sie, correct, nd complons co oe bo ey mnt 2 fibrovie re Lory Sarre Gy lats rr A 15/5 Freed Tom — NZ ‘Submit SIGNED, ORIGINAL documents only. on Pree Gales cn, Sumi en, mam arate This ntire document i » pubic record,