Skip to content

Judicial Watch • Denny Chin – 2003

Denny Chin – 2003

Denny Chin – 2003

Page 1: Denny Chin – 2003

Category:Federal Judges

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:September 27, 2013

Tags:Denny Chin, Denny, Fordham, judicial, school, district, court, 2003, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

FINAlCL.L DISCLOSlJRE REPORT GovemmentAct of1978 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization 
Chin, Denny U.S. District Court, S.D.N.Y. Title (Artic:le III Judges indicate w:tive senior status; R.eportType (check appropriate type) 
magistratejudges indicate full-or pairt-time) Nomination, Da1te 
U.S. District Judge (active) Initial @Annual Final 	Date ofReport 5112/2004 	Reporting Period 11112003 12131/2003 	Chambc:rs Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S. Courthouse 
with applicable laws and regulations. 
500 Pearl Street, Room 1020 
 
ReviewingNew York,, New York 10007 
llflORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part wlllere you have reportablt= information. Sign last page. POSITIONS. (Reportig individual on1y; sec pp. 9-t3 offiling instructions) NONE -(Noreportableposiitions.) Adjtmct Professor 	Fordham Law School Board Member 	Fordham Law Review Alunmi Assn 
Board Member 	Fordham Law School Alumni Assn. 	 
Judicial Comcil, National Asi11111 Pacific American Bar Assn 
 
 
II. AGREEMENTS. (Rt=Portiing individual only; see pp. 14-16 filing instructions) 
 	NONE -(No reportable agi:eements.) AND TERMS ...-..,.. 
;;n:Z 
c:> 
:z: ;:oo 
m> 
 
..,,. 
..t:.. 
fo.;,.) 
 
::a 
... 
.:ic:;: iTi Sp?an1:! ?:!ron 
Chin, Denn; .5/2.2004 
IX: CER11FICA TION. certify that all informatiott given above (including information pertaining sp,ouse and minor dependent children, any) acm:ate, true, and complete the best knowledge and belief: and that any information not reported was withheld because m.et applicable statutory :provisions permitting non-disclosure. further certify that eamed income from outside employment 3nd honoraria and the acceptance gifts which bave been reported are compliance witb the provisions ofS U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: Jt.NY RIDIVJDUAL Wl3:0 KNOWINGLY AND WILFUIL YFALSIFIES FAILS FILE THIS REPORT M.AYBE SUBJrEcT CIVIL ANI> CRIMINAL SANCTIONS U.S.C. app.  104) 
FIL1NG INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee F.inaDcial Disclosure Administrative Office the UnitCd States Courts Suite2-301 One Columbus Circle, N.E. Washington,. D.C. 20544