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Judicial Watch • Denny Chin – 2012

Denny Chin – 2012

Denny Chin – 2012

Page 1: Denny Chin – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Denny Chin, Denny, Fordham, school, 2012, spouse, Codes, reportable, reporting, report, Federal Judge, 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) Chin, Denny Court Organization Second Circuit Date Report 04/18/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge  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 
U.S. Courthouse Foley Square, Room 2003 New York, New York 10007 
/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Adjunct Professor  Fordham Law School Board Member Fordham Law Review Alumni Association 
Board Member, Vice President Fordham Law School Alumni Association 
Treasurer Judicial Council, National Asian Pacific American Bar Association 
Executive Committee Member Federal Bar Council Inn Court 

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

PARTIES AND TERMS 

Name Person Reporting 
04/18/2013
III. 0N-INVES TMENT ME. (Reporting individual and spouse; see pp. 7-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Fordham Law School, wages for teaching  $16,750.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 	Cadwalader, Wickersham Taft; law firm income 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes !hose spouse and dependent children; see pp. 15-17 filing ins/ructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Fordham Law School March 2012 Multiple cities Asia Educational and alumni travel expenses, meals March 17, 2012 programs 	
Boston Univ. Law School April 12, 2012 Boston, Moot court travel expenses 	
American University Law Oct. 18, 2012 Oct. Washington, D.C. Teaching and Lecturing travel expenses and meals School 20,2012 
Name Person Reporting 
04/18/2013 GIFTS. (Inclmles those spouse and dependent children; see pp. 28-31 afjiling instructions.) 
12]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) (I) 
(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) 	Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes:  A=$1.000 less =$1.00 -$2.500  c=$2.501 -$5,000  D=$5.00I -$15.000  E=$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$I 00.00 -$1.000.000  fl! =$1.000.001 -$5.000.000  fl2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$100.000 =$I 00.00 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000 =$500,00I -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
P3=$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Date Report 
04/18/2013
Chin, Denny 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 

Name Person Reporting 
04/18/2013
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: Denny Chin 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)