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Judicial Watch • Denis R Hurley Financial Disclosure Report for 2007

Denis R Hurley Financial Disclosure Report for 2007

Denis R Hurley Financial Disclosure Report for 2007

Page 1: Denis R Hurley Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 19, 2008

Date Uploaded to the Library:November 13, 2013

Tags:DENIS, Denis R Hurley, hurley, federal, 2007, investment, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Acl of1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 u.s.c. app 101-l JJJ Person Reporting (lasl name, first, middle initial) HURLEY, DENIS Court Organization U.S.D.C.E.D.N.Y. Date Report 04/09/2008 Title (Article IIIjudges 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 01/0112007 12/3112007 Chambers Office Address LONG ISLAND FEDERAL COURTHOUSE 934 FEDERAL PLAZA CENTRAL ISLIP, N.Y. 11722-4447 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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. Sign last page. POSITI NS. (Reporti11g i11dMdual only; see pp. 9-13 off/ling instruclirm..) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY  
II. AGREEMENTS. (Reporling indMdual only; see pp. 14-16 (filing illstructirms.) [{] NONE (No reportable agreements.)  PARTIES AND TERMS ,,, o(J')Z cl> ;u:z: l'lD O}> -,..,j,,  "-> c::::> c::::> c::o 3:: ;:i:.. .r=  :::0 fTI (") fTI 

III. N-JNVESTMENT ME. (Rep11rti11g individual a11d .vpome; see pp. 7-24 fi/i11g i11struetions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE 	INCOME (yours, not spouse's) 2007 NEW YORK STATE RETIREMENT SYSTEM 25,096.32 
2.2007 JUDIClAL RETIREES AND SURVIVORS 158,705.36 Spouse's Non-Investment Income -lfyou wm' llfllrrieJ during any portiotJ the reporting year, complete thissection. (Du/far am01ml not required e:rcept for l10norariaJ 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those .1pume and dependent children; see pp. 25-27 filing instructions) 

[ZJ 	NONE (No reportable reimbursemenlv.} SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 

04/09/2008 JFTS. (lllclude11 tlwse spou and dependent children; see pp. 28-31 instructions.) 

[Z] NONE (No reportable gifts.) 
DESCRIPTION 	VALUE 

VJ. LIABILITIES. (lndude11 those ofsp011se and depemlent children; see pp. 32-33 of.filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 

Name Person Reporting 
Date Report 
HURLEY, DENIS 
VII. INVESTMENTS and TRUSTS -income, value, 1ramac11ons r1nc111des rho ... spouse and depe11de111 childre11; see PP 34-60 oftili11g instruction.; NONE (No reportable income, assets, transactions.) Income Gain Codes: A=Sl,OOOor!s B-$1,001 -$2,500 (Sec Columns and D4) $50,001 -$100,000 G-$100,001 -$1,000,000 Value Code. '"$15,000 less $15.00I  $50.000 (Sec Columns and DJ) N-$250,00l -$500.000 '"$500.00 -SI .000.000 
-$25,000.001 -$50_.000.000 Value Method Codes -Appraisal -CDSt (Real Estate Only) (Sec Column C2) -=Book Vaiu..:: V=Othcr 
C-$2,501  $5,000 D-$5,001 -$15.000 1>$15.00 -$50.000 $1.000.001 -$5.000,000 "'Mon: 1han $5,000.000 $50.001 -$100,000 ,,$ 100.001 -$250,000 $1.000.001  $5.000.000 -$.5.0D0.00  $25.000.000 
l'4 -Mun: tlran $50,000,000 =Estima.tul 
Name Person Reporting 
Date Report 
04/09/2008
HURLEY, DENIS 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL} 

Date Report 
Name Person Reporting 
HURLEY, DENIS 
04/09/2008 
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 incnme 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. 
Signatu 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSlF AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544