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Judicial Watch • George B. Daniels – 2012

George B. Daniels – 2012

George B. Daniels – 2012

Page 1: George B. Daniels – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:DANIELS, George B Daniels, george, Retirement, 2012, court, filing, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Board Trustees  Suffield Academt  Board Directors  Andrew Glover Youth Program  

 Governmenl Ac! 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Daniels, George Court Organization U.S. District Court-SDNY Date Report 04/11/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article III-Active  Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. District Court -SDNY 500 Pearl Street-Rm 630 New York, New York 10007 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 

JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 2000 NYS Retirement Systems (Retirement Benefits) 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 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 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,Jood, entertainment.
(Includes those spouse and dependent children; see pp. 15-17 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

Name Person Reporting 
Daniels, George 
04111/2013 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 
Name Person Reporting 
Date Report 
Daniels, George 
04111/2013

VII. INVESTMENTS and TRUSTS --income, vatue, transactions (Includes those spouse and dependent chitdren; see pp. 34-60 fitinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during repo1ting period  
(including trust assets)  reporting period reporting period  

(I) 
(I) (2) 
(I) 
(3) 
(4) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disc1osure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
Code redemption) (A-H) (if private 
(Q-W) transaction) 
NYS Retirement 
None NYS Deferred Compensation None Redeemed 01/15/11 
Northwestern Life Insurance Company None 
ING Direct Sharebuilder Savings Account None 
China Automotive System Inc. None Sold 04/15/11  
IO.  
11.  
12.  
13.  
14.  
15. 17. 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 D4) =$50.00 -$I 00.000 =$I 00.00 -$1.000.000  HI=$1.000.001 -$5.000.000  ll2 =More than $5.000.000 alue Codes =$15.000 orless  K=$15,00l -$50.000 =$50.001 -$!00.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.00 -$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 1han $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
Name Person Reporting 
Daniels, George 
04/11/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic ate part ofreport.) 

Name Person Reporting 
Daniels, George 
04/1 1/2013 
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: George Daniels 
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