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Judicial Watch • Diana E Murphy Financial Disclosure Report for 2010

Diana E Murphy Financial Disclosure Report for 2010

Diana E Murphy Financial Disclosure Report for 2010

Page 1: Diana E Murphy Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:14

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Diana E Murphy, diana, Murphy, treasury, 2010, transactions, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's 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  1'4 =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  f'-'  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



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