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Judicial Watch • Diana E. Murphy – 2010

Diana E. Murphy – 2010

Diana E. Murphy – 2010

Page 1: Diana E. Murphy – 2010

Category:Federal Judges

Number of Pages:14

Date Created:September 13, 2013

Date Uploaded to the Library:November 28, 2014

Tags:Diana E Murphy, diana, Murphy, treasury, 2010, assets, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AO!O 
Rev. 112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Murphy, Diana Court Organization U.S.Court Appeals (8th Cir) Date Report 05/06/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. CircuitJudge (Active) Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. Courthouse 300 Fourth Street, Minneapolis, 55415 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The ins/ructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) .NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Life Trustee University Minnesota Foundation Trustee University St. Thomas Director Minnesota Opera Director Hill Museum and Manuscript Library Director Spencer Williams Foundation for Judicial Independence 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
Murphy, Diana 
 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion tire reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
YI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
VII. INVEST MEN and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (1) (2) 
(4) (5) 
(2) (3) 
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) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) 
Ind! Retirement ... Bonds) .... None partial dist 12/15/10  Tax Free Fund, ... Interest .... Tax Free Interest Checking . .... Interest (mun bds cash eq) Interest (USBonds) None partial dist 12/06/10 Bond -U.S. Treasury Notes Interest Bond -Mahtomedi, Interest Bond -Minnetonka, Interest 
10. Bond -Maple Grove, Interest 
11. Bond -Pipestone, None Redeemed 02/01/10 
12. Bond -Rockford, None Redeemed 02104110 
13. Bond -US Treasury Interest 
14. Bond -Pipestone, None Redeemed 02/01/10 
15. Bond -Rockford, None Redeemed 02/04/10 
16. Bond -Minneapolis Metropolitan Airports Interest Redeemed 12/01/10 
17. Bond -Stillwater, Interest Income Gain Codes: $1,000 less $1,001  $2,500 $2,50I -$5,000 $5,001 -$15,000 $15,001 -$50,000 (Sec Column; and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000.001-$5,000,000 112 More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$!00,001 -$250,000 
 
(Sec Columns and DJ) $250,001 -$500,000 =$500,00I  $1,000,000 =$1,000.00I -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001  $50.000.000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Date Report 
Name Person Reporting 
 
05/06/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) 
Gain Identity 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Code 
Code buyer/seller 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) 
18. Bond -Olmsted County Interest 
19. Bond -Richfield, Interest 
20. Bond -Edina, Interest 
21. Bond -Ramsey Cty, Interest 
22. Bond -Richfield, Interest 
23. Bond -Champlin, Interest 
24. Bond -Chaska, Interest 
25. Bond -Lake Elmo, Interest 
26. Bond -Minnetonka, Interest 
27. Bond -Northfield, Interest 
28. Bond -Saint Anthony, Interest 
29. Bond -Shakopee, Interest 
30. Bond-Washington Cty, Interest 
31. Bond -West St. Paul, Interest 
32. Bond -Bloomington, Interest 
33. Bond -Edina, Interest 
34. Bond -Golden Valley, None Redeemed 02/01/10 Income Gain Codes: 1,000 kss =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,00I -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50.000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Date Report 
Name Person Reporting 
05/06/2011 
Murphy, Diana 
VII. INVESTMENTS and TRUSTS income, 1a1ue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (!) 
(2) 
(2) (3) 
(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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
Bond-Golden Valley, Interest 
36. Bond -Anoka, Interest 
Bond -Bloomington, Interest 
38. 
Bond -Dayton, Interest 
 
39. 
Bond-Golden Valley, Interest 
 
40. 
Bond-Golden Valley, Interest 
 
41. 
Bond -Golden Valley, Interest 
 
42. 
Bond -Washington County, Interest 
 
 
Bond -Bloomington, Interest 
44. Bond -Hopkins, Interest 
Bond -Spring Lake Park Interest 
46. 
Bond -Three Rivers Park, Interest 
 
47. 
Bond -Alexandri Interest 
 
48. 
Bond -Bloomington, Interest 
 
 
Bond -Brooklyn Ctr, Interest 
50. 
Bond -Crystal, Interest 
 
51. 
Bond -Eden Prairie, Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 E=$15,001 -$50,000 
(Sec Column; and 04) F=$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec ColumnsC and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(!) (2) (I) (2) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5.000,000 ll2 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 0=$500,001 -$1,000,000 ,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estutc Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes tlwse spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less 1.001 -$2,500 =$2.501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001  $100,000 =$100,001 -$1,000.000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,001-$100,000 =$100,001  $250,000 
(Sec Columns and 03) =$250.001 -$500,000 0=$500,001 -$1,000,000 =$1,000.001-$5,000,000 =$5,000,001  $25,000,000 =S25,ooo,001  S5o.ooo.ooo =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Name Person Reporting 
Date Report 
Murphy, Diana 
05/06/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
{I) 
(2) (!) (1) 
(4) 
(3) 
(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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
86. U.S. Treasury Bill None 
87. U.S. Treasury Bill None 
88. U.S. Treasury Bill None 
89. U.S. Treasury Bill None Redeemed 01/21/10 
90. U.S. Treasury Bill None Redeemed 02/25/10 
91. U.S. Treasury Bill None Redeemed 01/21/10 
92. U.S. Treasury Bill None Redeemed 02/25/10 
93. Bond -Minnesota State None 
94. Bond -Mound Interest 
95. Bond -St. Paul Interest 
96. Bond -Hopkins Interest 
97. Bond -St. Paul Interest 
98. U.S. Treasury Bill None Redeemed 04/01/10 
99. U.S. Treasury Bill None Redeemed 06/24/10 
100. SPDR Gold Trust None Buy 02/08/10 
101. SPDR Gold Trust None Buy 02/08/10 
102. Bond -Alaska None Buy 07/09/10 JncomcGainCodcs: =$1,000 less =$1,001 -$2,500 =$2.501-$5,000 =$5,00 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) F=$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes J=$15,000orlcss =$15,00I -$50,000 =$50,001-$100.000 =$100,00 -$250,000 
(Sec Columns and 03) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25.000,000 =$25,000,001 -$50,000,000 =Morethan $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and -income, vatue, transactions r1ncludes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(2) (2) (2) 
(3) (4) 
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, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) 
103. Bond-Alaska None Buy 07/06/l 04. Bond -Missouri State Interest Buy 02/25/10 
105. Bond -Omaha Interest Buy 02/22/10 
106. U.S. Treasury Bill None Buy 08/11/10 
107. U.S. Treasury Bill None Buy 09/10/10 
108. U.S. Treasury Bill None Buy 12/21/10 09. U.S. Treasury Bill None Buy 06/24/10 
110. Redeemed 12/23/10 
111. U.S. Treasury Bill None Buy 03/03/10 
112. Redeemed 09/02/10 
113. U.S. Treasury Bill None Buy 02/08/10 
114. Redeemed 08/05/10 
115. U.S. Treasury Bill None Buy 03/23/10 
116. Redeemed 08/05/10 
117. U.S. Treasury Bill None Buy 06/24/10 
118. Redeemed 12/23/10 
119. U.S. Treasury Bill None Buy 04/07/10 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 100,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$I ,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
 
VII. INVESTMENTS and -income, value, transactions