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Judicial Watch • Denny Chin Financial Disclosure Report for 2007

Denny Chin Financial Disclosure Report for 2007

Denny Chin Financial Disclosure Report for 2007

Page 1: Denny Chin Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Denny, Fordham, Council, president, school, court, IRS, ICE, CIA, income


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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 Ass'n 

Fordham Law School Alumni Ass'n 
Judicial Council, National Asian Pacific American Bar Ass'n 
New York City Bar Ass'n 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 spouse's) 
2007 Fordham Law Scool; wages for teaching 6,500 Spouse's Non-Investment Income -I/you were ma"ied 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 Ass'n 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 an" 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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