Skip to content

Judicial Watch • Duffey Jr William S – 2008

Duffey Jr William S – 2008

Duffey Jr William S – 2008

Page 1: Duffey Jr William S – 2008

Category:Federal Judges

Number of Pages:11

Date Created:October 21, 2009

Date Uploaded to the Library:January 17, 2015

Tags:duffey, Estimated, william, 2008, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Duffey Jr_William_S 
 
Ill. NON-INVESfl1ENT COME. (Reporting individual and spouse; see pp. 17-24 offiUng instructions.) Filers Non-Investment Income [Z] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income I/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 2008 Mary Hall Freedom House, Inc. -Salary 
2.2008 Holtzbrink Publishing Holdings, -royalties from copyrights 
3.2008 
 
 
4.2008 Self-employed writer 
IV. REilIBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
 
Date Report 
Duffey, Jr., William 
0511212009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[lJ 	NONE (No reportable gifts.) SOURCE 
 
VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[lJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
Duffey, Jr., William 
05/1212009 
 
VII. INVESTMENTS and TRUSTS income, value, tTtlllSactions (Includes those spouse and dependenl children; see PP 34--600/filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =Sl.001 -$2,500 =SZ.501 -ss.ooo =$5,001 -$15,000 E=$15,001 -SS0,000 
(Sec Columns and D4) =$50,001  $100, =$100,001 -$1,000,000 =Sl,000,001 -SS,000,000 =More than SS.000.000 Value: Codes =$15,000 less =$15,001  SS0,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000.000 =$1,000,001 -SS,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than sso.000.000 Value Method Codes =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) :Book Value V=Othcr =Estimated 
 
VII. INVESTMENTS and TRUSTS income, value, transactions  NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
D_uffey,Jr., William 
05/12/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60of filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
35. Mutual Estate CompLife 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (l) (2) (l) (2) (3) (4) (5) 
Amounl Type(e.g., Value Value Type(e.g., Date Value Gain lclenlity 
Code div., rent, Code Method buy, sell, Month- Code Code buyerfseller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
None 
36. Mutual Life None Investments Interest Dividend Distribution 
40. Capital L.P. Dividend 
41. Interest 
 
42. Distribution 
 
43. Capital II, L.P. Interest 
 
44. Distribution Dividend 
46. Betsy Byars, Inc. None 
47. Gold coins None 
48. Brokerage Account 
 
-MS Banlc Deposit Program Interest 
50. -Intertational Value Equity Fund None Sold 11-07 
-MS Equally Weighted 500 Distribution Inoomc Gain Codes: =$1,000orlcss =$1,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15,001 -$50.000 
(Sec O>lumns and D4) =$50,001. $100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More lban $5,000,000 VlilucCodcs =$15,000 Jess =$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 =$25,000,001 -$50,000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
Duffey, Jr., William 
05/12/2009 
VII. INVESTMENTS and TRUSTS --income, value, transactions  NONE (No reportable income, assets, transactions.) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type(e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Dividend 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
52. 
54. 
-San Diego Cnty Pension Oblg lnJerest Sold 02-28 
-Blackrock Global Allocation Dividend Buy 11-13 
56. 
Brokerage Account 
-MS Bank Deposit Program lnJerest 
-!shares Dow Jns Financial Sector Dividend 
58. 
-!shares Dow Jns Cons Cyclcl Dividend Sold 10-24 
59. 
-!shares Cnsmr Non Cyclcl Dividend 
 
60. 
-!shares Healthcare Scter Dividend 
 
61. 
-!shares Indl Scter Dividend 
 
62. 
-!shares MSCI Emerging Mkts Dividend 
 
63. 
-!shares MSCI EAFE Fund Dividend 
 
64. 
-Standard Poors Midcap 400 Dividend 
 
 
IRA#3 Dividend 
66. lnJerest 
67. -Morgan Stanley Bank Deposit Program 
68. -The Technology Se! Sec SPDR Income Gaio Codes: =$1.000 less =$1,001 -$2,500 =$2.501 -ss.ooo =$5,001 -$15,000 =$15,001 -$50,000 
(See 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 =$1S,000or less =$15.001 -$50.000 L=$50,001 -$100,000 =$100,001 -$250.000 
(See Columos and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000.001 -$5.000.000 =SS.000.001 -$25,000,000 =$25,000,001 -$50,000,000 P4=More than $50,000,000 Value Method Cod