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Judicial Watch • Denny Chin Financial Disclosure Report for 2006

Denny Chin Financial Disclosure Report for 2006

Denny Chin Financial Disclosure Report for 2006

Page 1: Denny Chin Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Denny, Fordham, committee, school, EPA, IRS, ICE, CIA, income

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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 USC. app.  101-111) Person Reporting (last name, first, middle initial) Chin, Denny Court Organization U.S. District Court, S.D.N.Y. Date Report 05/04/2007 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  Annual Final Reporting Period 0110112006 12/31/2006  
Sb. Amended Report 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 011 last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Adjunct Professor  Fordham Law School 
Board Member Fordham Law Review Alumni Ass'n 
Board Member Fordham Law School Alumni Ass'n 

Treasurer Judicial Cou ncil, National Asian Pacific American Bar Ass'n Executive Committee Member New York City Bar Ass'n 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
IBJ NONE (No reportable agreements.) 


III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2006 Fordham Law Scool; wages for teaching 12,500 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 2006 Cadwalader, Wickersham Taft; law firm income 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
Chin, Denny 
0510412007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(KJ NONE (No reportable gifts.) 

VI. LIABILITIES. (l11c/11des those spouse and dependent children. See pp. 32-33 instructions.) 
[Kl NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Chin, Denny 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those oftlte spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Transactions during reporting period 
(including trust assets) 
Place "(X)" after each asset 
-prior disclosure 
(I)  (2)  (3)  (4) (5)  
ype (e.g.T Date  Value  Gain Identity  
-buy;seir.-- Mcinfli- Coife  cadel---buyerls-eller  
redemption)  Day  (J-P)  (A-H) (if private  
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000  D=$5,001 -Sl5,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,00I -SI 00,000 =$100,001 -Sl ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000orless  K=$15,001 -$50,000  L=$50,001 -S!00,000 =$I 00,00 -$250,000  
(See Columns and D3)  N=$250,00I -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -S50,000,000 :=Cost (Real Estate Only) =More than $50,000,000 :=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report 
Chin, Denny 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparlo/Report.) Part added position --in 2006, joined the Executive Committee the New York City Bar Association (fonnerly the Association the Bar the City New York). 

Date Report 
Chin, Denny 
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 

Signatu NOTE: 


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