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Judicial Watch • K T Hurley Daniel Financial Disclosure Report for 2003

K T Hurley Daniel Financial Disclosure Report for 2003

K T Hurley Daniel Financial Disclosure Report for 2003

Page 1: K T Hurley Daniel Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:K T Hurley Daniel, hurley, daniel, Florida, 2003, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Calendar Year 2003 U.S.C. app.  101-ll:t) Date Report Person IRep1orting (Last name, First name, Middle initial) Court Organization 
HURLEY, DANIEL 	U.S.D.C., Florida (So.} 
3/3/2004 	Title (Artide III Judges indicate a:tive senior status; magistrat: judges indicate full-or parttime) 
District Cc>urt Judge (Active) Chambl Office Address Courthouse 70l Clematis Street ReportType (check appropriate type) Reporting Period Nomination.  Date  1/112003 Initial  (!) Annual Final 12/3112063 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Palm Ileac:h, 33401-5196 
IMPORTANT NOTES: Tim 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. (Reportingitldividuat only; see pp. 9-13 offiling instructions)
:.. 
-':,
 NONE -(No rep0rtable pos:itions.) 
NAME ORGANIZATION/ENTITY 
Il. AGREEMENTS. (Reiporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) 
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Name Person Reporting 
Date 
HURLEY, DANIEL 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's: Non-Investment focom NONE (No reportable non-investment income.)
SOURCE AND TYPE 
(youTS, not spouse's) 2003 State Florida, Div. Retirement 37,083.96 SpJ1use's Non-Investment lncom -(lfyou were married during any portion ofthe reporting year, please 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.
(lfncludes those spouse and dependent children. See pp. 25-27 ofinstructions.) 
 NONE -(No such reportable reimbursements.) 
HURLEY, DANIEL  3/312004 GIFTS. (lncludes those :spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportabl(: gifts.} 

,FINANClAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
HURLEY, DANIEL 
3/312004 
-income, value, transcatious (iucludes those the spouse aud depeudent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
Place "(X)" after each asset exe fmm prior disclosure mpt NQNJB (No reportable income, assets. transactions) WachC1via Bank N.A. (f/k/a Fin ,;t Union)  (!) Amollllt Code -H)  (2) Type (e.g. div. rent. int) Interest  (!) Value Code (J-P)  (2) Value Method Code (Q-W)  (!) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure (2) (3) (5) Date: Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) CifPriw1e transaction) Fidelify Federal Bank Trust f.FL  Interest Jncome/Gaiil Codes: Sl,(lOO less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000  
(See Col1mms and D4)  =$50,001-$100,000 Sl00,001-Sl,des::  =$15,CX>O less S!S,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3)  =$250,()()0..$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,0JO,OCll-$50,000,000  =$More than $50,000,000 Value M1:1hod Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Collumn C2)  =Book Value  =Other  =Estimated  

VIII. 

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 iltlcome from outside employment and honoraria and the acceptance gifts which have been reported are: compliance witlli the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations.



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