Skip to content

Judicial Watch • K T Hurley Daniel Financial Disclosure Report for 2010

K T Hurley Daniel Financial Disclosure Report for 2010

K T Hurley Daniel Financial Disclosure Report for 2010

Page 1: K T Hurley Daniel Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:K T Hurley Daniel, hurley, daniel, 2010, EPA, Financial Disclosure, ICE, CIA, financial, 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. //20ll 
FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Hurley, Daniel 

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

PARTIES AND TERMS 

III. NON-INVESTMENT ME. (Reporting indfridua/ and spouse; see pp. 172-I offiling instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 2010 State Florida, Div. Retirement  INCOME (yours, no! spouse's) $45,608.52 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 

JV. REIMBURSEMENTS -transportation, lodging.food, enlertainmen 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/roe/ions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Name Person Reporting 
04/12/2011
HURLEY, DANIEL GIFTS, (Includes thou spouse and dependent children; see pp. 18-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
Name Person Reporting 
04/ 12/20 
HURLEY, DANIEL
VII. INVESTMENTS and TRUSTS income, arue, transactions r1nc1udes t110se 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 reponing period  
(including trust assets)  reponing period reponing period (I) (2) (2) (3) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  Wachovia Bank, N.A. -Accounts  Interest PNC Bank, f/k/a National City Bank, Interest Account 
Citibank Interest Bank America Interest Morgan Chase Bank, (Opened Jan Interest 
2010) 

IO. 

12. 
13. 

14. 

15. 

16. 
17. 	Income Gain Codes: =$1,000 loss I.00I  $2.500 =$2.50 -$5,000 =$5.001 -$15.000 15,00 -$50,000 (See Columns and D-1) =S50.00 -SI 00.000 =SI00.001  SI.000,000 =SI.000.001 -$5.000.000 =More thln $5.000.000 Value Codes 15.000 less 15.00  $50.000 =S50.00l -SIOO.OOO =SI00.001 -$250.000 
(Sec Columns and DJ) =S250.00I -$500.000 =$500.001 -Sl.000,000 =$1.000.001 -$5.000.000 =$5.000.001  $25.000.000 =$25.000.001. $50.000.000 =More thln $50.000.000 Value Method Codes =Apprisal =Cost (Real E':itatc Only) =A':ICsmcnt =Ca"h Market (Sec Column C2) =Book Value =01hcr \" =Etimatcd 

Namt Person Reporting 
Date Report 
04/12/2011
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

Date Report 
Name Person Reporting 
04/1212011
HURLEY, DANIEL 
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 nithheld 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 proisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
signature: DANIEL HURLEY 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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