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Judicial Watch • K T Hurley Daniel Financial Disclosure Report for 2005

K T Hurley Daniel Financial Disclosure Report for 2005

K T Hurley Daniel Financial Disclosure Report for 2005

Page 1: K T Hurley Daniel Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:K T Hurley Daniel, hurley, daniel, Florida, 2005, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle Initial) HURLEY, DANIEL Court Organization U.S.D.C., Florida (So.) Date Report 04/04/2006 Title {Article III judges indicate active senior status; magistrate judges indicate run-or part-time) District Court Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address Courthouse 701 Clematis Street Palm Beach, 33401-5196 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date  

IMPORTANTNOTES: The instructio11s accompa11ying this form must followed. Complete all parts, checki11g the NONEbox for each part where you have reportable information. Sig11 011 last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[Kl  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

,__,  ?:>  
c.) ,-.....,  Yo" :::0 (')  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [Kl NONE (No reportable agreements.)  :-1 ?. OJ" -nr----. )/'  ['..) 

III. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2005  State Florida, Div. Retirement 39,342.36 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.)  
[RJ  NONE (No reportable non-investment income.) 
IV, REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instrnctions.) 
[RJ NONE (No reportable reimbursements.) 

FINANCIAL D.hSCLOSURE REPORT Page 3of6 
04/04/2006HURLEY, DANIEL GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 

FINANCIAL DiiSCLOSURE REPORT Page 4of6 
04/04/2006HURLEY, DANIEL 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14-s1 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  

(l) 
(2) 
(I) 
(l) not exempt from disclosure 
Type (e.g. 
Value 
Type (e.g.
Amount 
Value
Place ''(X)" after each asset 
(2) 
(4) 
Method
Code 
div., rent, 
Code 
buy, sell, 
exempt from prior disclosure 
Date 
Value 
Gain 
Identity int.) 
Code3 
merger,
(J-P)
(A-H) 
Month-
Code 
Code 
buyer/seller 
redemption) Day 
(if private transaction) (A-HJ
(J.P) Wachovia Bank, N.A. -Accounts Interest Fidelity Federal Bank Trust Florida Interest -Account Income Gain Codes: 1,000 less 1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001-SI00.000 =$100,001 -SI,000,000 =SI,000,001 -$5,000,000 ==More than $5,000,000 Value Codes =$15,000 less =>15,001 -$50,000 =$50,001 -SI00,000 =SI 00,00 -$250,000  
(See Columns and 03) =$250.001 -$500,000 =$500,001 -Sl,000,000 =SI,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25.000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 ==Cash Market  
(See Column C2) =Appraisal =Other =Assessment "'Book Value ==Estimated  

04/04/20-06HURLEY, DANIEL 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parto/ReporL) 

Date Report 
FINANCIAL DJSCLOSURE REPORT Page 6of6 
HURLEY, DANIEL 

04/04/2006 
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. 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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