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Judicial Watch • Colleen McMahon – 2011

Colleen McMahon – 2011

Colleen McMahon – 2011

Page 1: Colleen McMahon – 2011

Category:Federal Judges

Number of Pages:29

Date Created:February 26, 2013

Date Uploaded to the Library:November 05, 2013

Tags:Colleen McMahon, McMahon, COLLEEN, Gross, 2011, Market, INVESTMENTS, EPA, transactions, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 978 Rev. FOR CALENDAR YEAR 2011 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) McMahon, Colleen Court Organization District Court-Southern Dis Date Report 08/ 13/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-Active Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2011 /31/2011 Chambers Office Address 
500 Pearl Street 
New York, 10007 
Chambers 640 Moynihan Courthou 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee 	Trust# 
Trustee 	Trust Trustee Foundation Director Music Bridges Jntematinal Inc Director The Yard 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
McMahon, Colleen 
08/13/2012 
III. N-INVESTMENT ME. (Reporting individ11a/ and spo11se; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If yo11 were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 CSG Systems Inc-Director Fee 
2011 Kohls Department Stores Inc-Director Fee 
2011 
2011 Safe Bulkers Inc -Director Fee 
2011 Jet Blue Airways Corp-Director Fee 
 
 
 
6.2011 
 
Ltd-Employee 2011 Linx Partners LLC_Director Fee 2011 Morgan Stanley-Pension Income 2011 Herrick and Company -Commitment Fee 
 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 a/filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
Date Report 
McMahon, Colleen 
08/13/2012 
 
 
 
 
08/13/2012 
McMahon, Colleen JFTS. (lncf11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LJABILJTJES. (Includes those spouse and dependent children; see pp. 32-33 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Morgan Bank Credit Card 
Internal Revenue Service Federal Income Taxes 
New York State NYS Income Tax 
 
 
 
08/13/2012 
McMahon, Colleen 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactionsduring reporting period (including trust assets) reporting period ofrep orting eri 
(2) {I) (2) (4) (5) 
 Place {X) after each asset Amount Type(e.g., Value Value Type (e.g., Date Value ain Identity exempi from priordisclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
Cod (A-H) int) Code3 redemption) (J-P) (A-H) (ifpriv ate (Q-W) 
transaction) Income Gain Codes: $1.000 less 41,001 -$2.500 $2.501 -$5,000 $5,001 -$15.000 E=$15,00l-$50,000 
(Sec Columns and 04) =$50.001-$100,000 $100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 $50.00 -$I 00,000 =$100.001 -$250,000 
(See Columns and 03) $250,00 -$500.000 =$500,001 -$1,000.000 $1,000,001 -$5.000,000 $5,000.001 -$25.000.000 =$25.000.00 -$50.000.000 More than $50,000,000 Value Method Codes Appraisal =Cost (Real Estate Only) =Assessment Tash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
McMahon, Colleen 
08/13/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including .trust assets) reporting period reporting period 
(2) (I) (2) (3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type e.g., Date Value Gain Identity exempt from prior disclosure 
Code tj.iv., rent, Code2 Method buy, sell; mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (ifprivate (Q-W) transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,001 -$50.000 
(Sec Columns and D4) =$50,001-$100,000 G=$100,001-$1.000,000 =$1.000,001 -$5,000.000 =More than $5.000.000 Value Codes =$15.000 less K=$15,001 -$50,000 L=$50,00I -$I 00.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250,001 -$500.000 0=$500,00 -$1,000,000 =$1.000.001 -$5,000,000 P2=$5,000,001 -$25.000.000 =$25,000.00 -$50.000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr =Estimated 
 
 
McMahon, Colleen 
08/13/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent cftildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Asseis  Income during, Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(2) (2) {I) (4) 
Place(X) after each asset Amount Type(e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 $5,000 =$5,001 -$15,000 =$15,001  $50,000 
(Sec Columns and 04) F=$50,001 $100,000 G=$100,00I -$1.000.000 Ill =$1.000,001 -$5,000.000 112 =More than $5.000.000 Value Codes =$15,000 less K=$15,00l -$50,000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250,001 -$500,000 0=$500,001-$1,000.000 =$1.000.001 -$5.000,000 =$5.000,001 -$25,000.000 =$25,000.00I -$50,000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
08/13/2012 
McMahon, Colleen 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 111ose spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period repo1ting period 
 
(I) (2) (1) 
(4) 
Place after each asset Amount Type (e.g., Value Value Type e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 CodeI buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) Income Gain Codes: =$1.000 less B=$1,001-$2.500 =$2.501 -$5.000 0=$5.001 -$15.000 =$15,001 -$50,000 
(Sec Columns and 04) F=$50.001 -$100,000 =$I 00.00 -$1.000.000 Ill =$1.000,001 -$5.000.000 f12 =More than $5,000,000 Value Codes J=$15,000 less =$15,001 -$50.000 L=$50,001 -$100.000 =$100.001 -$250,000 
(See Columns and 03) N=$250,001 -$500,000 0=$500.00 -$1,000,000 =$1,000.001 -$5.000,000 =$5.000,001 -$25,000,000 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr =Estimated 
 
 
Date neport 
McMahon, Colleen 
08/13/2012 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
(2) 
(2) 
(3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less 8=$1,001-$2.500 =$2.501 -$5,000 D=$5.00I -$15,000 =$15,00 -$50,000 
(Sec Columns and D4) =$50,001 -$100,000 =$!00.001-$1.000.000 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15,001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250,00 I$500.000 =$500,001 -$1,000,000 =$!,000.001-$5,000,000 =$5,000.001 -$25,000.000 =$25,000.00 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr =Estimated 
 
 
McMahon, Colleen 
08/13/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) rportillg period ofreporting period 
 
(2) 
(3) (5) 
Place (X) after each asset Amount (ecg:, Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code 4iv.i q, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less 41,001 -$2.500 =$2.50 -$5 ,000 D=$5,00I -$15,000 =$15,001-$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100,00 -$1.000.000 =$1.000,001 -$5.000.000 112 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50.000 L=$50.001 -$100.000 =$100.001 -$250,000 
(Sec Colmnns and D3) N=$250.001 -$500.000 0=$500,001-$1,000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Other =Estimated 
 
 
McMahon, Colleen 
08/13/2012 
VII. INVESTMENTS and --income, va/11e, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) 
(3) (4) (5) 
Place after each asset