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Judicial Watch • Denny Chin – 2007

Denny Chin – 2007

Denny Chin – 2007

Page 1: Denny Chin – 2007

Category:Federal Judges

Number of Pages:6

Date Created:October 2, 2008

Date Uploaded to the Library:September 27, 2013

Tags:Denny Chin, Denny, Fordham, Council, president, school, court, 2007, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Chin, Denny Court Organization U.S. District Court, S.D.N.Y. Date Report 05/09/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (active) Sa. Report Type (check appropriate type) Nomination, Date Initial [ZJ Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address U.S. Courthouse 500 Pearl Street, Room 1020 New York, 10007 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) 
NONE (No reportable positions.) 
 
NAME ORGANIZATION/ENTITY 
Adjunct Professor Fordham Law School 
 
Fordham Law Review Alumni Assn 
 
Fordham Law School Alumni Assn 
Judicial Council, National Asian Pacific American Bar Assn 
New York City Bar Assn President-Elect Federal Bar Council Inn Court 
instructions.) 
[ZJ NONE (No reportable agreements.) 
 
 
Name Person Reporting 
05/09/2008 
Chin, Denny 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) 
2007 Fordham Law Scool; wages for teaching 6,500 Spouses Non-Investment Income -I/you were maied during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
AND TYPE 2007 Cadwalader, Wickersham Taft; law firm income 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) Harvard Law School 3/03/2007 Cambridge, law school conference $454 travel expenses Asian Pacific American Bar Assn South Florida 4/28-29/2007 Miami, bar assoc. conference $576 travel expenses 
 
 
 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 ofjWng instructions.) 
[ZJ NONE (No reportable gifts.) 
 
DESCRIPTION 	VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
Name Person Reporting 
05/09/2008 
Chin, Denny 
VIl. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing mstrucuons.J NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description ofAssets 
Income 
Gross value end .of 
(including assets) 
reporting perfod 
reporting period 
. 
Place !(X) after. each asset Amotmt Type(e.g., Value Vafoe Date Value 
exempt from prior disclosure Code! div., rent, Code2 Method buy, sell, Month Code2 buy#rfseller int.) (J-P) Code3 redemption) Day (J-P) 
(Q-W) trall$action} Income Gain Codes: l,000 less =$1,001  S2,500 =S2,50!  $5,000 =$5,001. $15,000 =$!5;001-S50;000 
(SeeColumns and D4) =$50,001-$100,000 G=$100,001 -SJ ,000,000 =$1,000,001  $5,000,000 =More than SS,000,000 Cddeii s1s,ooo .or less =$15,0QJ -$50,000 =$50,001  $100,000 =$100,001  $250,000 
(See C9lumns D3) =$250;o0l -$500,000 =$500,001  $1,000,000 =$!,000,001  $5,000,000 =$5,000,001  $25,000,000 =$25,000,001  $50;000,000 =Morethan sso,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) f..ssessmerit =Cash Market 
{See Column C2) U=BookValue ..Other =Estimated 
 
 
Name Person Reporting 
05/09/2008 
Chin, Denny 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto[Report.) Part added position --in 2007, became the President-Elect the Federal Bar Council Inn Court. 
 
 
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 seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL 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



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