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Judicial Watch • Denis R. Hurley – 2012

Denis R. Hurley – 2012

Denis R. Hurley – 2012

Page 1: Denis R. Hurley – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:DENIS, Denis R Hurley, hurley, Transferred, SAVINGS, 2012, office, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) HURLEY, DENIS Court Organization U.S.D.C.E.D.N.Y. Date Report 05/14/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR STATUS  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 
LONG ISLAND FEDERAL COURTHOUSE 914 FEDERAL PLAZA CENTRAL ISLIP, N.Y. 11722-4447 
IMPORTANT NOTES: The instrnctions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT] NS. (Reporting individual only; see pp. 9-13 instructions.) 
[Z] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

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

PARTIES AND TERMS 

HURLEY, DENIS 
05/14/2013
III. NON-INVESTMENT ME. (Reporting individ11al and spo11se; see pp. 17-24 filing instr11ctions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  NEW YORK STA RETIREMENT SYSTEM  $26,644.32 2012  JUDICIAL RETIREES AND SURVIVORS  $164,837 .96 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount nol req11ired except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes !hose spouse and dependeI children; see pp. 25-27 qffiling inslruclions.) 
[Z] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

HURLEY, DENIS 
05/14/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. r1nc111des tlzose spouse and dependent children; see PP 32-33 filing instructions.) 

[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

HURLEY, DENIS 
05/14/2013
VII. INVESTMENTS and TRUSTS --income, value, 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 trnst assets)  repo11ing period  ofreporting period  

{I) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private Income Gain Codes: .000 less =$1.001 -$2.500 =$2.501 -$5.000  D=$5.00I -$15.000  E=$t5.001-$50.000  
(Sec Columns Ill and 04) =$50.001  $100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.00t -$100.000 =$100.001 -$250.000  
(Sec Columns nnd 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25.000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Es1hnn1cd  
 

Date Report 
Name Person Reporting 
05/14/2013 
HURLEY, DENIS 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreporl} 
SUFFOLK. COUNTY NATIONAL BANK ACCOUNT CLOSED AND FUNDS TRANSFERRED HUDSON CITY SAVINGS BANK. ARMA TRADE MONEY MARKET CLOSED AND FUNDS TRANSFERRED HUDSON CITY SAVINGS BANK. 

HURLEY, DENIS 
05/14/2013
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: DENIS 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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