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Judicial Watch • Denis R Hurley Financial Disclosure Report for 2003

Denis R Hurley Financial Disclosure Report for 2003

Denis R Hurley Financial Disclosure Report for 2003

Page 1: Denis R Hurley Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:SUFFOLK, DENIS, Denis R Hurley, hurley, federal, 2003, investment, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Calendar Year 2003 U.S.C. app.  101-Ul) Date Report Person Reporting (Last name; First name, Middle initial) Court Organi7.ation 
HURLEY, DENIS	U.SD.C.E.D.N.Y. 
5/3/04 Reporting Period 
rnagistrat(: judges indicate full-or part-time) Title (ArticJe Judges indicate wctiive senior status; ReportType (check appropriate type) Nomination, Date 
111/03 
U.S. DISTRICT JUDGE ACTIVE 
. Initial @Annual Final 
12/31/03. 	Chambi:rs Office Address the basis the infonnation contained this Rep0rt and any modifications pert8ining thereto, is, opinion, compliance 
WNG ISLAND FEDERAL COURTHOUSE with applicable laws and regulations. 
934 FEDERAL PLAZA . 
Reviewing Officer CENTRAL ISLIP, N.Y. 11722-4447 POSITIONS. {ReportUlJ individual only; see Pf 9-13 filing instructions) 
 NONE: (No rep0rtable pcisitions.) 
 
II. AGREEMENTS. (Repurtingindividual only; seepp.14-16offilinginstructions) lil! N01'1E -(No reportable agreements.) 
AND 
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FINAJNCIAL DISCLOSURE REPORT 
Date Report 
HURLEY, DENIS 
513/04. 
ID. NON-STMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment J[ncome NONJE (No reportable non-investment income.)
SOURCE AND TI'PE 	GROSS (yours. not spouse's) 
2003 NEW YORK STATE RETIREMENT SYSTEM 	24334 Spouse's Non-Investment llncome -(If you were married during any portion ofthe reporting year, please complete this section. (dollar amount not requfoed except for honoraria) NONE. -(No reportable nc>n-investment income.) REIMBURSEMENTS -transportation, lodging, rooc1, entertainment 
(In1:ludes those spouse and dc:pendent children. See pp. 25-27 instructions.) Jill NONE (No such reportable reimbursements.) 

Date 
HURLEY, DENIS 
513104 GIFTS. (Inldes those S)lrouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE  (No such reportable: gifts.) 
DESCRIPTION 
VI. LIABUJTIES. (Includc:s those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(Noreportableliabilities.) ... 

FINANtCIAL DISCLOSURE REPORT 
Date ofRepo11 
Name Person Reporting 
Pagel ofl 
HURLEY, DENIS 
513104 
-income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 offiling instructions.) 
VII. INTESTMENTS and TRUSTS 
--A.
Income during Gross value end Transactions during reporting periodl Descn"ption Assets reporting period 
(inQ.luding trust assets) 
not exempt from dlisclosure 
(I) (2) (I) (2) (1) "(X)" after each asse1t Clf.empl Pbic ftom prior disclosure -DNONE {No reportable income, mllets, transactions)  Amount Codel (A-H)  Type (e.g. div. rent. int.)  Value Code2 (J-P)  Value Type (e.g. Date: .Method buy, sell, MonthCode3 merger, Day (Q-W) redemption)  (3) Value Code2 Code (J-P) (A-H)  Identity buyeir/seller (ifpriwte transaction) SUFFOLK FEDERAL CREDrr UNION -2. L.LCOM BANK STOCK COMMON  Interest Dividend SUFFOLK COUNTY NATIONAL BANK --OMPlITER INC. COMMON APPLEC -MPUTER CORP. DELLC:O -STORES INC. tbiON FONAR.CORP. COMMON  Interest None None Dividend None NORTilI AMERICAN SCIENTIFIC, INC. DEL. SCANSOURCE UBC, COMMON 10. SALTOJ'I' COMMON None None None  
11. GENERAL ELECTRIC COMlv.ION -AL INVESTOR'S SERV1CES MONEY12. NATION MARKEIT -13. -14.  Dividend Interest lncCHDelGain O:xles: $1,000 Jess $1,001-$2,500 $2,501-$5,000 $5,00J-$15,000 $15,001-$50,000  
(See Columrns 81104)  =$50,0IH-$100,000 $100,001-$1,000,000 SI,000,001-$5,000,000 More than $5,000,000 Value Codes: $15,00 less $15,001-$50,000 $50,00] -$100,00CI $100,001-$250,000  
(See Columns and D3} $250,000-$500,000 $500,00J-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 s2s,ooo.001-s5o,ooo,ooo $More than $50,000,000 Value Metb1:id Code; Appraisal Cost (Real Estate Ouly) Assessment CashfMarket  
(See Column C2)  =Book Value  =Other Estimated  

Date Report 
riNANCJAL DISCLOSURE REPORT 
HURLEY, DENIS 
5/3/04 
(lndicatepartofReport.)

Date Report 
FINA;NCIAL DISCLOSURE REPORT 
HURLEY, DENIS 
IX. CERTIFICATION. certicy that all information 11ven above (including infonnation pertaining spouse and minor dependent chil any) aci:::urate, true, and compifote 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 iincome from outside employment and honoraria and the acceptance gifts which have been reported.are compliance with the provisions U.S.C.  501 et. seq . U.S.C.  7353, and Judicial Conference regulations. 
Signature_ Date 
NOTE: ANY INDIVIDUAL WlcfiD KNOWiNGLY ORF.AILS TOFILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Commjttee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Cohnnbus Circle, N.E. Washington, D.C. 20544