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Judicial Watch • Daniel Hurley – 2012

Daniel Hurley – 2012

Daniel Hurley – 2012

Page 1: Daniel Hurley – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Daniel Hurley, hurley, daniel, 2012, office, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978
Rev. 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) HURLEY, DANIEL Court Organization U.S.D.C., Florida (So.) Date Report 04/02/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge (Senior)  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address Courthouse 
701 Clematis Street, #352 Palm Beach, 33401-5196 
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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PAR TIES AND TERMS 

Date Report 
HURLEY, DANIEL 
04/0212013 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2012 State Florida, Div. ofRetirement $48,386.16 Spouse's Non-Investment Income -If you 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 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-2 (filing ins/ructions.) 
[{] NONE (No reportable reimbursements.) 

. 

04/02/2013
HURLEY, DANIEL GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

FINANCIAL DISCLOSURE .REPORT 
HURLEY, DANIEL 
04/02/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes 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) (2) (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  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)  Wachovia Bank, NA, nlk/a Wells Fargo Bank, -Accounts  Interest  PNC Bank, f/k/a National City Bank, Account  Interest  Citibank  Interest  Bank America  Interest Morgan Chase Bank,  Interest  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000  E=$15.001-$50,000  
(See Columns and 04)  F=$50,001 -$100.000  G=$100.001 -$1.000.000 =$1.000.001 -$5.000.000  fl2 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.001 -$100.000 =$100,001 -$250.000  
(See Columns and 03) =$250.00 -$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  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Othcr  W=Estimated  

Date ofReport
HURLEY, DANIEL 
04/02/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 

04/02/2013 

IX. CERTIFICATION certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., u.S.C.  7353, and Judicial Conference regulations. 

Signature: DANIEL HURLEY 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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