Skip to content

Judicial Watch • George B Daniels Financial Disclosure Report for 2011

George B Daniels Financial Disclosure Report for 2011

George B Daniels Financial Disclosure Report for 2011

Page 1: George B Daniels Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:6

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:DANIELS, George B Daniels, george, Retirement, 2011, court, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Daniels, George Court Organization U.S. District Court-SONY Date Report 04/20/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-lime) Article Ill-Active  Sa. Report Type (check appropriate type) Nomination Dale Initial [Z] Annual Sb. [Z] Amended Report Final Reporting Period 01/01/2011 12/31/2011 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. Insert signature fast page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing 
instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Board Trustees  Suffield Academt Board Directors Andrew Glover Youth Program 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2000 NYS Retirement Systems (Retirement Benefits) II. 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 -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 

IV. REJMB RSEMENTS -transportation, lodging.food, entertainment. (Includes those 'pause and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 offiling instr11ctions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 

VALUE CODE 

VII. INVESTMENTS and TRUSTS --income, m/11e, transactions (lncltules tlwse spouse and dependent children; see PP 34-60 filing ins/r11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trnst assets) reporting period reporting period Income Gain Codes: "-$1.000 kss t.(Xll  $2.jOO =$2.50t  $5,000  0=$5,001-$15,000 415,00 -$50.000  
(Sec Columns and LJ.t) =$j0.0ot  $t00.(HX) 00.00 t.000.000  Ill =$1.000,001 -$5,000.000  112 =More than $5.000.000 Valul!' Codes "-$15.000 less 5.oot  $50.ono =$50.001 -$100.000 =$!00.001  $250.000  
(Sec Columns and 03) . $250.tXIJ -$5CXUXXl $50{).00I  $I.!Xl0.000 =$t,000.00t  $5,000,000 =$5,000,001 -$25,000,000 2j.000.00t -$50.000.000 =More than $50.000.000 Value Mcthl>d Codes 'Appraisal "Cost (l{c:1l l.t;1tl! Only) =Assessment =Cash Market  
(Sec Column C2)  lhx1J.. Value =.Oth1..r =Estimated  

Name Person Reporting 
Date Report 
Daniels, George 
04/20/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofreporl.) 

Date Heport 
Name Person Reporting 
Daniels, George 
04/20/2012
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 ct. 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