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Judicial Watch • Joseph M. McLaughlin – 2012

Joseph M. McLaughlin – 2012

Joseph M. McLaughlin – 2012

Page 1: Joseph M. McLaughlin – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:minimum, Joseph M McLaughlin, McLaughlin, Distribution, Joseph, 2012, office, states, court, united, filing, investment, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) McLaughlin, Joseph Court Organization United States Court Appeals, Second Circuit Date Report 05/09/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Circuit Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
United States Court House 
500 Pearl Street, Room 720 
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. POSITJQ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z]  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 

Ill. NON-INVESTMENT COME. (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) 2012  Matthew Bender, Royalty  $105,413.00 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,food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

[{] GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] NONE (No reportable gifts.) 

SOURCE DESCRIPTION 

DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS --income, vatue, 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) (I) (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/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 Jess  B=$1,00 -$2.500 =$2.501 -$5.000  D=$5.001-$15,000 =$15,001  $50,000  
(Sec Columns and D4) =$50.001  $100.000 =$I 00.00 -$I .000.000 =$1.000.001  $5.000,000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50.001 -$100,000 =$!00.001 -$250.000  
(Sec Columns and D3)  N=$250.001  $500,000  0=$500,001 -$1.000.000 =$1.000.001  $5.000.000  1'2 =$5,000.001 -$25,000.000  
1'3 =$25.000.00  $50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
VII 
Line IO: TIANCREF retirement plan established while was law teacher. now taking Minimum Distribution from this plan. 

VII 
Line large portion Keogh funds were rolled over TIAA/CREF 2003. TIAA/CREF gives Minimum Distribution from these funds. took 
Minimum Distribution fromthe remaining funds 2012. 

VII 
Line 12: These are old IRA accounts with TIAA/CREF from which now taking Minimum Distribution. 

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 bonoraria 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: Joseph McLaughlin 
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