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Judicial Watch • Duffey Jr William S – 2010

Duffey Jr William S – 2010

Duffey Jr William S – 2010

Page 1: Duffey Jr William S – 2010

Category:Federal Judges

Number of Pages:13

Date Created:September 10, 2013

Date Uploaded to the Library:January 17, 2015

Tags:duffey, william, Gross, 2010, assets, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOIO Go1ernmen1 Act of1978 
Rev. /12011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, lint, middle initial) Duffey, Jr., William Court Organization Northern District Georgia Date Report 5/10/2011 Title (Article Ill judges indicate actin senior status; magistrate judges indicate full-or part-lime) District Court -Active Sa. Report Type (check appropriate type) Nomination. Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 1/1/2010 12/31/2010 Chambers Office Address 1721 United States Courthouse Spring Street, S.W. Atlanta, 30303-3309 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reiewing Officer Date 
 
IMPORTANT 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 indfridual only; see pp. 9-13 filing instructions.) 
[{] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Duffey, Jr., William 
 
 
Date Report 
Name Penon Reporting 
5/I0/2011 
Duffey, Jr., William II. N-INV ENT INC ME. (Reponing indfridual and spouse; supp. 17-U filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If)ou were married during any ponion the reponing )ear, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2010 Mary Hall Freedom House, Inc. -Salary 
2.2010 Holtzbrink Publishing Holdings, -royalties from copyrights 
3.2010 Penguin Group (USA) Inc. -royalties from copyrights 
4.2010 Random House, Inc. -royalties from copyrights 
5.2010 Self-employed writer 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 ofjiling instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Chemonics International. Inc. 0/23/20 0-10/28/20 Kyiv, Ukraine Seminar Gov. Travel FJC Educational Terrorism Seminar 03/03/20 0-03/05/20 Durham, Seminar Travel 
 
Texas Tech 04/ 15/20I0-04/16/20 Lubbock, Seminar Travel 
Chemonics International, Inc. 04118/20 I0-04/23/20 Kyiv, Ukraine Seminar Gov. Travel GIFTS. (/ncluJes those spouse anJ JeptnJtnt chi/Jrtn; set pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (lncluJes those ofspoust anJ JepenJent children; supp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INV and TRUSTS 
-income, ..alue, transactions r1nc1udes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
13. 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period 
(I) (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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(AH) int.) (J.P) Code redemption) (J.P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: 1.000 less 1.00 -S2.500 =S2.50 -S5.000 =S5.00 15.000 =S15,00I -S50,000 
(See Columns and [).I) =S50.001 -SI00.000 =SI00,001 -Sl.000.000 =Sl.OOO.OOl -S5.000.000 =More than S5.000.000 Value Codes 15.000 less 15.00 -S50.000 =S50.00I -SI00.000 =SI 00.00 -S250.000 
(Sec Columns and 03) =S250.00I -$500.000 =SS00.001 -Sl.000.000 =Sl.OOO.OOl -S5,000,000 =SS.000,001 -$25.000.000 =$25,000.001 -$50.000.000 =More than SS0,000.000 Value Method Codes =AppraiI =Co::.l (Real Etatc Only) =Ass.csmcnt =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Penon Reporting 
5/10/2011 
Duffey, Jr., William 
 
instructions.) 
VII. INVESTMENTS and TRUSTS -income ... rue, transactions t1nc1udes those spouse and dependent children: see PP J.t.60 NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,50 -SS,000 D=S5.00l -Sl5.000 =$15.001 -$50.0DO 
(Sec Column and) =$50,00 -SI OD.ODO =SI00.001 -SI.ODO.ODO =SI.ODO.OD -S5.0DO.ODO =More than $5.0DO.ODO Value Codes 15.0DO less =SIS.DOI -S50.0DO =$50,001 -SI DD.ODO =SI OD.OD -$250.0DO 
(Sec Columns and DJ) =$250.001 -$500.000 =S500,00 -SI ,OD0.000 =SI .ODO.OD -$5,0DO.ODO =$5,0D0.001 -$25,000.000 =$25.0DO,OOI -$50.0DO.ODO =More than $50.0DO,ODO Value Mc1hod Cod =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income. la/ue, transactions (Includes those spouse and dependmt children; pp. 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period Income Gain Codes: 1,000 less 1.00 -$2,500 =$2,50 -$5.000 D=S5.00l -Sl5.000 15.00 -S50.000 
(Sec Columns and [).I) =S50.001 -SI00.000 =SI00.001 -Sl.000,000 Ill =Sl.000,001 -55.000.000 =More than $5.000.000 Value Codos =515,000 less =$15.001 -S50.000 =$50,00 -SI 00.000 =SI00.001 -S250.000 
(Sec Columns and DJ) =5250.00 -$500,000 =S500.00I -Sl.000.000 =Sl,000.001 -$5.000.000 =S5.000.001 -S25.000.000 =$25,000,00 -$50.000.000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Eslatc Only) =Ascsmcnt =Ca ... Market 
(Sec Column C2) =Book Value =Other =Etimatcd 
 
 
 
Date Report 
5/10/2011 
VII. INVESTMENTS and TRUSTS -income, lalue, transactions (Includes those spouse and dependent chi/dun; pp. 34-60 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) (I) (2) (2) (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/ddyy Code Code buyer/seller 
(AH) int.) (J-P) Code redemption) (J-P) (A-H) (if private Income Gain Codes: 1.000 less 1.00  S2.500 =S2.501 -Sl.000 D=S5.00l -Sl5,000 15.00 -S50. 000 
(See Columns and [).I) =SS0.00 -SI 00.000 =SI00.001 -Sl. 000.000 1.000.001 -S5.000.000 =More than $5.000,000 Value Codes =Sl5.000 orlcss K=Sll.OOl -S50.000 =$50.001 -SI00.000 =SI00.001 -S250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -550.000.000 =More than $50.000.000 Value Method Codes =Apprisal :::o(ost (Real b1a1c Only) =Assessment =Cash Market 
(Sec Column C2) =Bool Valu =Other =Estim:.itcd 
 
 
Date Report 
Name Person Reporting 
 
5/10/2011 
vII. MEN and -income, a/ue, transactions (Includes OSI! spouse and dt!pendmt children; pp. 3.f-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period ofreponing period Income Gain Codes: ==$ 1.000 lcs =$1.00 -$2,500 =$2,50 -$5,000 D=S5.00l -$15,000 =$15,00 -$50,000 
(See Columns and) =SS0.001 -5100.000 =$100.001  Sl.000. 000 =Sl.000.001 -S5,000.000 =More than $5,000.000 Value Cocks J=S15.000orks =$15,001 -S50.000 =$50.001 -SI00,000 =$I 00.00 -$250.000 
(Sec Columns and 03) =$250.00! -$500.000 =SS00.001 -Sl.000,000 =$1,000,001 -$5.000.000 =SS,000,001 -$25.000.000 =$25.000.001 -Sl0.000.000 =More than $50.000.000 Value Method C0al =Cost (Real Estate Only) sscssmcnt =Cash Marht 
(Sec Column (2) =Boo Value =Other fatimatcd 
 
 
 
 
 
Date Report 
Name Person Reporting 
5/1012011 
Duffey, Jr., William II. INV NTS and -income, alue, transactions (Includes those spouse and dependent c/1ildren; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Il. 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period ofreponing period Incom Gain. Codes: 1.000 loss 1.00 -$2,500 =$2,501 -$5,000 =$5,001 -515,000 15,00 -550.000 
(See Column< and [).I) =S50.00 -SI 00,000 =SI00.001 -Sl,000.000 Ill 1.000.00 -55.000.000 =Mo than $5,000,000 Value Codes 15.000 less =515.001 -SS0,000 =S50,00I -SI00.000 =SI00,001 -$250,000 
(See Columns and DJ) =$250.001 -$500.000 =$500.00 1,000,000 =Sl,000,001 -$5.000.000 =55,000,001 -$25,000.000 =$25.000.001 -550.000.000 =Mor than $50,000,000 Value Method Code> =Appraisal ==Cost (Real Estate Only) sscssmcnt ==Cash Market 
(Sec Column Cl) =Boo!.: Value =Other =Etim31cJ 
 
 
 
 
 
Name Penon Reporting 
Date Report 
5/I0/2011 
Duffey, Jr., William II. EST MEN and -income, 1alue, transactions (Includes those spousl! and dependent children: see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period Income Gain Codes: 1,000 k::.s =Sl,001 -S2,500 =S2,501 -S5,000 =S5.001 -Sl5,000 15.001 -$50.000 
(See Columns and 1).1) =$50.001-Sl00.000 100,001 1,000.000 1.000.001 -$5,000.000 =More than $5.000.000 Value Codes 15,000 less 15.001 -S50.000 =SS0,001 -Sl00,000 =Sl00.001 -$250.000 
(See Columns and 03) =$250.001 -$500.000 =S500,001 -Sl,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 
5/10/2011 
Duffey, Jr., William 
VII. INVESTMENTS and TRUSTS -income, alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reponing period 
 
(including trust assets) reponing period reponing period 
(2) (I) (2) (I) (2) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclos ure Code div., rent, Code Method buy, sell, mm/dd/yy Cod Code buyer/seller 
(A-H) int.) (J-P) CodeJ redemption) (l-P) (A-H) (if private 
 
transaction) 
120. -JP Morgan HIBRG Stat Mkt Neu Buy 06107110 
121. -RYDEX/SGI Managed Fut Str Buy 06107110 
122. One Georgia Bank None Income Gain Codes: 1.000 less =Si.001 -$2,500 =S2.501 -S5.000 D=S5.00l -Sl5.000 =SI 5.001 -S50.000 
(See Columns and [).I) =S50.001 -SI00.000 =SI00.001 -Sl.000.000 =Sl.OOO.OOl -S5.000.000 =More than $5.000.000 Value Code) 15.000 less 15.00 -S50,000 =$50.00 -SI 00.000 =SI 00.00 -$250.000 
(Sec Columns and 03) =S250.00 -$500,000 =S500.00I -Sl,000.000 =Sl.000,001 -S5.000.000 =$5.000.001 -$25.000.000 =$25,000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estat Only) =Asssmcnt =Cash Market 
 
(Sec Column C2) =Book Value :0Q1hcr =Estimalcd 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicoteportofreport.) 
ownership interest percentage 0.208971%. During the reporting period, CB Capital L.P. held interests the following companies: 
-Central Security Group, Inc. 
-VCG, LLC 
-Global Care, Inc. 
-NuBridges, Inc. 
-Alimera Sciences, Inc. 
-Focus Receivables Management, Inc. 
-Healthmark Partners, Inc. 
-Healthcare Solutions, Inc. 
Ownership interest percentage 0.743396%. During the reporting period, CB Capital II, L.P. held interests the following companies: -SnagAJob.com, L.P. -CBG Holdings, Inc. -Alimera Sciences, Inc. -All Web Leads, Inc. -Brightree, LLC -Healthcare Solutions, Inc. -Prommis Solutions, Inc. -REACH Health, Inc. -PMW Technologies, Inc. d/b/a PeopleMatter -SG-BGP, LLC/BPG Holdings, LLC -Vesdia, Inc. -Controlscan, Inc. -Navitas Lease Finance Corp. 
 
 
Name Person Reporting 
Date Report 
Duffey, Jr., William 
5/10/2011 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: Williams. Duffey, Jr. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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, 
Washington, D.C. 20544