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Judicial Watch • K T Hurley Daniel Financial Disclosure Report for 2008

K T Hurley Daniel Financial Disclosure Report for 2008

K T Hurley Daniel Financial Disclosure Report for 2008

Page 1: K T Hurley Daniel Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:K T Hurley Daniel, hurley, daniel, 2008, investment, Financial Disclosure, ICE, CIA, financial, income, Judge


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Hurley_Daniel_T.K 

HURLEY, DANIEL 

041712009 N-INVES Tl1ENT ME. (Reporting individual and spouse; see PP 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-inveshnent income.) 

AND TYPE INCOME 2008 State Florida, Div. Retirement $42,990.42 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-inveshnent income.) 
JV. REJI1BURSEI1ENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.} 
[{] NONE (No reportable reimbursements.) 

HURLEY, DANIEL 

0417/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE 

VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

HURLEY, DANIEL 

04n12009

VII. INVESTI1ENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (1)  (2) (3) (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date Value Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day (J-P) (A-H)  (if private  
(Q-W)  transaction) Wachovia Bank, N.A. -Accounts Interest  National City Bank, fi'k/a Fidelity Federal  Interest  
Bank -Account  Citibank (Acct. opened July 14, 2008)  Interest Bank America, N.A. (Acct. opened July Interest 21, 2008) 

10. 

11. 

12. 

13. 
14. 
16. Income Gain Codes:  A=$1,000 less =Sl,001 -$2,500 =$2,501 -SS,000 =SS.DOI -SIS,000 =SIS,001 -SS0,000  
(See Colwnns aod D4) =SS0,001 -SI00,000 =SI00,001 -SJ,000,000 ESJ,000,001 -SS,000,000  H2=More thao SS,000,000 Value Codes 15,000 less  K=$15,001 -SS0,000 =SS0,001  00,000  M=SIOO,OOl -S250,000  
(See Colwnns and DJ)  N=$250,001-$500,000  0=SS00,001 -SJ,000,000 =Sl,000,001-SS,OOO,OOO =SS,000,001 -$25,000,000 $25,000,001 -$50,000,000 =More than sso,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only)  S=Assessment =Cash Market  
(See Column C2) =Book Value =Other  W=Estimated  

Date Report 
HURLEY, DANIEL 

041712009 
VIlI. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parto/ReporL) 

Date Report 
HURLEY, DANIEL 

04/7/2009 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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