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Judicial Watch • Diana E. Murphy – 2011

Diana E. Murphy – 2011

Diana E. Murphy – 2011

Page 1: Diana E. Murphy – 2011

Category:Federal Judges

Number of Pages:15

Date Created:February 26, 2013

Date Uploaded to the Library:November 28, 2014

Tags:Diana E Murphy, diana, Murphy, treasury, 2011, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act qfI978 FOR CALENDAR YEAR 2011 U.S.C. app. IOI-I JI) Person Reporting (last name, first, middle initial) Murphy, Diana Court Organization U.S.Court Appeals (8th Cir) Date Report 0412412012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge (Active) Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. Courthouse 
300 Fourth Street, 
Minneapolis, 55415 
 
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. Insert signature last page. POS ITI 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 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Date Report 
Murphy, Diana 
04/24/2012 
Ill. 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 the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 o.ffiling instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED St. Johns University, New York March 28-30 New York, Speaking engagement Transportation, hotel, meals 
 
 
 
 
Date Report 
Murphy, Diana 
04/24/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI, LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
 
Date Report 
Murphy, Diana 
04/24/2012 
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 ofreporting period 
(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.) Code3 redemption) 
(J-P) 
(if private transaction) 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 D3) =$250.001 -$500.000 =$500,001 -$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 
Murphy, Diana 
04/24/2012 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des 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 
(2) (2) (3) (4) (5) 
Place (X) after each ass.et ount Type (e.g., Value. Value T)ipe(e.g., Date Value Gain Identity 
Code 
exempt froin prior disclosure 
div., rent, Code2 Method sell, Code buyer/seller 
{A-H) int.) Code3 redemption) 
(A-H) (if private transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,QOO =$5,001 -$15,000 =$15,001-$50.000 
(Sec Colunms 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 =$100.00I -$250,000 
(Sec Columns and 03) =$250,00I -$500.000 =$500,00I -$1,000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25,000.00I -$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, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
Murphy, Diana 
04/24/2012 
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc111des those spouse and dependent children; see PP 34-60 instr11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting per iod 
(including trust assets) reporting period reporting period 
(2) (2) (2) (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 diy., Tent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
 
(A-H) int.) Code3 redemption) 
(J-P) (A-H) (if private 
(Q-W) transaction} 
52. Bond-North St. Paul, Interest 
53. Bond -North St. Paul, Interest 
54. Bond-Olmsted, Interest Sold 08/l 1/11 
55. Bond-Rochester, Interest 
56. Bond -St. Paul, Interest Sold 08/11/11 
57. Bill -U.S. Treasury None Sold 06/22/11 
58. Bond-Waconia, Interest 
59. U.S. Treasury Bill None Sold 02/07111 
60. U.S. Treasury Bond None. Sold 08/22/11 
61. Bond -Anoka Interest 
62. U.S. Treasury Bill None Sold 02117/11 
63. U.S. Treasury Bill None Redeemed 06/23/11 
64. U.S. Treasury Bill None Sold 01/25/11 
65. U.S. Treasury Bill None Redeemed 0612311 
66. U.S. Treasury Bill None Donated 
67. U.S. Treasury Bill None Sold 09/19/11 
68. Bond-Minnesota State Interest Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15.000 415,001 -$50,000 
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$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 =$500.001 -$1.000.000 =$1.000,001 -$5,000,000 =$5,000.001 -$25,000.000 =$25,000.00 -$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 
Murphy, Diana 
04/24/2012 
VII. INVESTMENTS and TRUSTS --income, va1ue, 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) rep011ing period reporting period 
 
(3) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Vaiue Type (e.g,. Date :Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, : Code! buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (if private 
(Q-W) transaction) Income Gain Codes: A=$1,000 Jess B=$1,00l -$2.500 c=$2.501 -$5,000 D=$5,00I -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) F=$50.00 -$I 00,000 G=$100,001 -$1.000.000 Ill =$1.000,001 -$5.000,000 M2=More than $5,000,000 Value Codes J=$15,000 Jess K=$15,00I -$50.000 L=$50,001 -$100.000 M=$100,001 -$250.000 
(Sec Columns and 03) N=$250,001 -$500.000 0=$500,00 -$1,000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 
P3=$25,000,00 -$50,000,000 P4=More than $50,000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) U=Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Murphy, Diana 
04/24/2012 
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 
(1) (2) 
Place (X) after each asset Amount Type (e.g., Value Valile Type(e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Meihod buy; sell, Code2 Code buyer/seller 
{A-H) int.) Code3 redemption) (J-P) (A-H) (lfprivate 
trnnsaction) Income Gain Codes: =$1.000 less =$1,00 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 $15,001 -$50,000 (Sec Colunms and 04) =$50.001 -$100.000 =$I 00.00 -$1.000.000 =$1,000,001 -$5,000.000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 450,00 I00.000 =$!00.001 -$250,000 
(Sec Columns and D3) =$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 alue Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 
 
Date Report 
04/24/2012 
Murphy, Diana 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
 
 
Date Report 
Murphy, Diana 
04/24/2012 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11c1ions.J NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) (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, Code2 Method buy, sell, ... Code buyer/seller (A-H) int.) (J-P) Code3 redempikn) (J-P) (A-H) (if private transaction) Income Gain Codes: =$1.000 less =$1,00 -$2.500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001  $50.000 
(Sec Columns and D4) =$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 D3) =$250.00I -$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 W=Estimatcd 
 
 
Name Person Reporting 
Date Report 
Murphy, Diana 
04/24/2012 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instr11ctions.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 
 
(3) (4) (5) 
Place (X) after each asset 
Amortt 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 Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) 
(if private 
transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 0=$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$I ,000.000 =$1,000,001 -$5.000.000 112 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 L=$50,001 -$100.000 =$100.00 -$250,000 
(Sec Columns and 03) N=$250.00 -$500.000 0=$500,00 -$1.000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000,000 
P3=$25.000.00 -$50.000.000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr W=E stimated 
 
 
Name Person Reporting 
Date Report 
Murphy, Diana 
04/24/2012 
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc111des those spo11se and dependent chitdren; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(I) (2) (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.) Code redemption) 
(J-P) (if private 
transaction) 
(Q-W) 
154. Bond -St. Paul, Interest Buy 06/13/11 
155. Bond -Washington County, Interest Buy 05/03/11 
156. Bond-Washington County, Interest Buy 06/22/11 
157. Bond-Wayzata,MN None Buy 06/23/11 
158. Sold 08/04/11 
159. Bond-West Fargo, Interest Buy 09/13/11 
160. U.S. Treasury Bill None Buy 09/19/11 
161. Treasury Bill None Buy 12/05/11 
162. U.S. Treasury Note None Buy 09/20/11 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) =$50.00 -$1 00,000 =$!00.001 -$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 =$100.00 -$250,000 
(Sec Columns and DJ) =$250.00  $500.000 =$500,00  $1,000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.00 -$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 
04/24/2012 
Murphy, Diana 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Part VII, Investments and Trusts, lines 67, 71-76 gross value end previous reporting period had been mistakenly listed 
 
 
 
 
 
Date Report 
Murphy, Diana 
04/24/2012 
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: Diana Murphy 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544