Joseph Montalbano
Employers on filingsMONTALBANO & MONTALBANO 2002–2010 · JOSEPH MONTALBANO, ESQUIRE 2005–2010 · JOSEPH MONTALBANO ESQ 2002–2010 · +17 more
Also known asJoe MontalbanoCampaign financeJoseph Montalbano EsqCampaign financeJoseph A. Montalbano EsqCampaign financeHon. Joseph MontalbanoCampaign finance+9 more
Total given
$57.5k
165 gifts
Not counted here: 1 loan totaling $1.2k, and 4 refunds, repayments and corrections adding up to -$1.7k. See Transactions.
Who pays into Joseph Montalbano, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
PAC$200
RI PHARMACISTS PAC
COMMITTEE$166
GORDON D FOX
PARTY$17.3k
RI DEMOCRATIC STATE COMMITTEE
COMMITTEE$2.3k
MARYELLEN GOODWIN
COMMITTEE$2k
M. Teresa Paiva-Weed
COMMITTEE$2k
PAUL W FOGARTY
COMMITTEE$1.8k
BEATRICE A LANZI
COMMITTEE$1.8k
FRANK T CAPRIO
COMMITTEE$1.7k
JOHN F MCBURNEY III
COMMITTEE$1.7k
FRANK A CICCONE III
COMMITTEE$1.4k
JOSEPH M POLISENA
COMMITTEE$1.3k
DANIEL P CONNORS
COMMITTEE$1.3k
RHODA E PERRY
PAC$1.3k
RI SENATE LEADERSHIP PAC
OTHER$21.8k
48 more
Joseph Montalbano
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2006-08-21 | Contribution | Money out | BEATRICE A LANZI Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $325 |
| 2006-08-18 | Contribution | Money out | DANIEL P CONNORS Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO, SEN. JOSEPH, 10 GALE COURT, NORTH PROVIDENCE, RI 02904 | $175 |
| 2006-08-18 | Contribution | Money out | DANIEL P CONNORS Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO, SEN. JOSEPH, 10 GALE COURT, NORTH PROVIDENCE, RI 02904 | $325 |
| 2006-07-14 | Refund | Money in | A. RALPH MOLLIS | $125 |
| 2006-06-01 | Contribution | Money out | JOHN J TASSONI JR. | $200 |
| 2006-05-22 | Contribution | Money out | FRANK A CICCONE III Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $150 |
| 2006-05-22 | Refund | Money out | FRANK A CICCONE III | -$150 |
| 2006-05-22 | Contribution | Money out | FRANK A CICCONE III Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $150 |
| 2006-05-22 | Contribution | Money out | MICHAEL J MCCAFFREY Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ STATE SENATE | $200 |
| 2006-05-17 | Contribution | Money out | CHARLES J LEVESQUE Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $150 |
| 2006-05-16 | Contribution | Money out | WILLIAM SAN BENTO,JR Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $200 |
| 2006-05-15 | Contribution | Money out | DOMENIC J RUGGERIO Montalbano's employer on this filing: MONTALBANO & MONTALBANO LTD | $150 |
| 2006-05-06 | Contribution | Money out | JOSEPH M POLISENA Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $200 |
| 2006-04-19 | Contribution | Money out | RI YOUNG DEMOCRATS Montalbano's employer on this filing: STATE OF RI | $500 |
| 2006-04-03 | Contribution | Money out | JAMES E DOYLE II Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $250 |
| 2006-04-01 | Contribution | Money out | M. Teresa Paiva-Weed Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $250 |
| 2006-04-01 | Contribution | Money out | HAROLD M METTS Montalbano's employer on this filing: LAW OFFICES OF JOSEPH MONTALBANO | $150 |
| 2006-03-29 | Contribution | Money out | ELIZABETH H ROBERTS Montalbano's employer on this filing: RI STATE SENATE Montalbano filed as: MONTALBANO, JOSEPH A, 969 MINERAL SPRING AVENUE, NORTH PROVIDENCE, RI 02904 | $500 |
| 2006-03-23 | Contribution | Money out | BEATRICE A LANZI Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $200 |
| 2006-03-08 | Contribution | Money out | MICHAEL J DAMIANI Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO, JOSEPH A, 959 MINERAL SPRING AVENUE, NORTH PROVIDENCE, RI 02904 | $150 |
| 2006-03-02 | Contribution | Money out | PAUL W FOGARTY Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $150 |
| 2006-02-15 | Contribution | Money out | JUAN M PICHARDO Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $150 |
| 2006-01-27 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $250 |
| 2005-12-12 | Contribution | Money out | PETER F KILMARTIN Montalbano's employer on this filing: JOSEPH MONTALBANO, ESQUIRE | $125 |
| 2005-09-27 | Contribution | Money out | EAST PROVIDENCE DEMOCRATIC COMMITTEE Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $200 |
| 2005-09-21 | Contribution | Money out | BEATRICE A LANZI Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $100 |
| 2005-06-23 | Contribution | Money out | FRANK T CAPRIO Montalbano's employer on this filing: Joseph Montalbano, Attorney at Law Montalbano filed as: Montalbano, Joseph A., 10 Gale Court, North Providence, RI 02904 | $500 |
| 2005-06-22 | Contribution | Money out | JOHN F MCBURNEY III Montalbano's employer on this filing: Self-Employed Attorney Montalbano filed as: MONTALBANO, JOSEPH A, 959 Mineral Spring Avenue, NORTH PROVIDENCE, RI 02904 | $300 |
| 2005-05-25 | Contribution | Money out | PAUL W FOGARTY Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2005-05-24 | Contribution | Money out | MARYELLEN GOODWIN Montalbano's employer on this filing: MONTALBANO & MONTALBANO LTD | $300 |
| 2005-05-09 | Contribution | Money out | DOMENIC J RUGGERIO Montalbano's employer on this filing: MONTALBANO & MONTALBANO LTD | $300 |
| 2005-05-05 | Contribution | Money out | JOSEPH M POLISENA Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $300 |
| 2005-04-27 | Contribution | Money out | MARC A COTE Montalbano's employer on this filing: ATTORNEY MONTALBANO Montalbano filed as: MONTALBANO, JOSEPH A., 10 GALE COURT, NORTH PROVIDENCE, RI 02904 | $250 |
| 2005-04-25 | Contribution | Money out | JAMES E DOYLE II Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $300 |
| 2005-04-13 | Contribution | Money out | JUAN M PICHARDO Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $200 |
| 2005-03-24 | Contribution | Money out | ELIZABETH H ROBERTS Montalbano's employer on this filing: RI STATE SENATE Montalbano filed as: MONTALBANO, JOSEPH A, 969 MINERAL SPRING AVENUE, NORTH PROVIDENCE, RI 02904 | $150 |
| 2005-02-20 | Contribution | Money out | RHODA E PERRY Montalbano's employer on this filing: Joseph A Montalbano Esq Montalbano filed as: MONTALBANO ESQ, JOSEPH A., 10 GALE ST, NORTH PROVIDENCE, RI 02904 | $200 |
| 2004-10-18 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $11k |
| 2004-06-30 | Loan to committee | Money out | SENATE DEMOCRATS 2004 PAC | $1.2k |
| 2004-06-30 | Loan repayment | Money out | SENATE DEMOCRATS 2006 PAC | -$1.2k |
| 2004-06-04 | Contribution | Money out | MARYELLEN GOODWIN Montalbano's employer on this filing: MONTALBANO & MONTALBANO LTD | $300 |
| 2004-06-01 | Contribution | Money out | MARY E BRAY Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $100 |
| 2004-05-24 | Contribution | Money out | MICHAEL J DAMIANI Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO, JOSEPH A, 959 MINERAL SPRING AVENUE, NORTH PROVIDENCE, RI 02904 | $300 |
| 2004-05-19 | Contribution | Money out | DANIEL P CONNORS Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO, SEN. JOSEPH, 10 GALE COURT, NORTH PROVIDENCE, RI 02904 | $300 |
| 2004-05-19 | Contribution | Money out | J. MICHAEL LENIHAN Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2004-05-17 | Contribution | Money out | JOHN J BARRY III Montalbano's employer on this filing: ATTORNEY | $100 |
| 2004-04-26 | Contribution | Money out | PAUL W FOGARTY Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2004-04-07 | Contribution | Money out | M. Teresa Paiva-Weed Montalbano's employer on this filing: MONTALBANO & MONTALBANO LTD Montalbano filed as: MONTALBANO ESQ, JOSEPH, 959 MINERAL SPRING AVENUE, NORTH PROVIDENCE, RI 02904 | $300 |
| 2004-03-31 | Contribution | Money out | JOSEPH M POLISENA Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $300 |
| 2004-03-30 | Contribution | Money out | BEATRICE A LANZI Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $300 |