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Judicial Watch • Kevin T. Duffy – 2003

Kevin T. Duffy – 2003

Kevin T. Duffy – 2003

Page 1: Kevin T. Duffy – 2003

Category:Federal Judges

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:October 12, 2014

Tags:Alumni, Kevin T Duffy, DUFFY, educational, kevin, children, united, 2003, spouse, TRUSTS, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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UNITED STATES DISTRICT COURT 
CHAMBERS 
JUDGE KEVIN THOMAS DUFFY 
UNITED STATES COURTHOUSE 
FOLEY SQUARE 
N_EW YORK. 10007 
 
October 2004 c:::> 
(::)C,/) 
;;:.1 	-,, 
The HonorablE Mary Lisi. Chair 
r-Tl ii. 
 Judicial Conference the United States 
C.r.JZ $: 
CommltteE Financial Disclosure r1 
;:.:::: j..lii 
One Columbw:; Circle, N.E. .:_ -:;n:r.>-i:.: 
--0 
Washington, D.C 20544 	..-:.fr-h:!ri c::>. 
Re: Calendar Year 2003 Filing -t::.. 
Dear Judge Usi: 
This iin reply your recent letter amending report dated July 21, 2004. 
Your letter indicates your desire for more information pertaining three areas. Part IVu lines 1-4, you inform that must include dates travel with the reimbursement expenses. Those entries should amended accordingly: 
FREE-Fndtn-Research-Econ-Environmt -(03/26/03 03/30/03) 
Center for lntl Legal Studies -(05/04/03 05/07/03) 
SEC Alumni Historical Society-(05/29/03 05/30/03) 
Andrus Center for Public Policy -(10/01/03 10/04/03) Part VII, page line Cc>lumn C(2), listed value method code, Assessment,, for Beach House Southampton, New York. The amount the as_s1essed value should $140,000 Part VII, Column Part VIII. cannot understand why this information necessary. has nothing with perforrnancE judge and highly intrusive. 
 
 
 
The HonorablE Mary Lisi, Chair 
Judicial Conferenc:e the United States 
 
 
Committee ori Financial Disclosure 
October .2004 Page2 Part VII, page lines 20, 22, and 23, each entry should amended that Column B(2) includes the word NONE. 
Please find three copies the requested amended report enclosed. trus1t this will complete the filing required for 2003. 
IKTD/is 
IEncl(s). 
 
Government Act 1978, amended 
A; FINANCIAL DISCLOSURE PORT U.S.C App. Sec. IOl-111) 
Calendar Year 2003 Person Reporting ,fm. middle initial) 
DUFFY, KE:VIN 
4.Title (Article filjudges indica active senior 
status; magistratej1ulgeJ. indicate 
 
/1111-or part-time) DISrru:CT JUDGE, Senioic: ChamberS oir Office Address UNITED SrAES DISTRICT COUIRT FOLEY S 
..:::::.. 
DATJE PARTIES AND TERMS 
 NONE (No reportable agreements.) 
III. NON-][NVESTMENT INCOME (Reporting individ1al and spouse; see pp. 17-24 Instructions.) 
DATE SOURCE AND TYPE GROSS INCOME (yours,not spouscE1) NONE (No reportable nm:11-investment income.) 
2003 West Gro11p (fo:cmerly McGraw-Hill Inc.) --Royalty Payments 4952.00 2003 
1-l.A.S Di. --N S.E. Arbitrator 2003 DOAR --;rbitJ:ator 
Name Person Reporting 	Date Report 
FINANCIAL DISCLOSURE; JREPORT DUFFY, KEVIN 	10/04/2004 
IV. REnmtJRsElIBlTJ.S 1transportation,. Iodging, food, entertainment. 
(Includes thoire spouse and dependent children. See pp. 25-27 lnstructiom:.) 
SOURCE: 	DESCRIPTION 
NONE {No such reportable reimbursements.) 	FREE-l!ndtn-Research-li:con-Environmt from $322.00 (air fare) Salt Lake City, Utah --University 1Jtah Eccles 03/26/0:J: 03/30/03 Institute for Human Genetics --Educational (cntd Part Centei for Internati,orial 05/04/03 05/07/03 Legal Studies from $656.00 (air fare) Salzburg, Austria -Educational seminar Response Terrorism: Its Impact the {cntd Part Re-: The Secur:i.ties Histo:ic:al Exchange C()Inmi.ssion Alumni Society 5/29/03 5/30/03 $441.00 (air fare and meal) Regional Administrators Educational Meeting The Roundtable Andru:s Center For Public: Policy from $333.00 (air fare) Boise, Idaho Freedom Secrecy Conference 
10/01/03 10/04/03 	Gmrs (Includes those spouse anddependent. children. See pp. 28-31 JnstructionsJ 
SOURCE 	DESCRIPTION VALUE 
 NONE (No such reporta.ble gifts.) 
VI. LIA.Bil.JTIES (Includes those spouse and dependmit children. Seepp 32-33 oflnstructionsJ 
CREDITOR -DESCRIPTION VALUE, CODE* NONE (No reportabfo Iiab1ilitie:s.) 
 v;.:;,, CDDES:J=S:s.ooo iesr; .or -ssu,or10 L=S50,001 00,00:l M=SlOG,OOi-$:!50,00G N=:>25C,fJDITIONAL INFORMATION EXPLANATIONS. (Indicate part report.) 
PART D1sc:ription re: $32:2. (a, cntd Seminar The Ecology, Economics, and Ethics Biotechnology 
PART Disate 
IMP TA.NT NOTES: The instructions accompanying this fonn must followed. Complete all parts, cl.iecki1g thie NONE box/or each section where you have reportable information. Sign the last page. POSfITONS (Reporting individual only; see pp. 9-13 Instructions.) POSmON NAME ORGANIZATION ENTITY NONE (No reportabJ,e p101siltions.) Vici; President Fordham Law Alumni Association 
.... ,,; r-TJ c__ c::: 
II. AGREEMENTS (Reporting individual only; see pp.14-16 Instructions.) DATE PARTIES AND TERMS NONE (No reportable agreements.) .::o;c rT!C) o,i;-ri-,, c=; rri .r: --.. m-< 
ill. NON-INVESTMENT INCOME (Reporting individual and spouse; see pp. 17-24 Instructions.) ])ATE SOURCE AND TYPE NONE (No reportable nn-investment income.} 2001 West Gro11lp (formerly McGraw-Hill Inc;) --Royalty Payments 
GROSS INCOME 
(yours, not spouses) 
4952.00 
2003-N.A.S.D. --N.Y.S.E. Arbitrator 
DOAR --,P.rbitrator 
 Date Report DISCLOSURE R.EJtORT DUFFY, KEVIN 07/21/2004 
IV. REiliflURSEMENTS transportation, lodging, food, entertainment. 
 
(Includes th,:se tJJ spouse and depenM.t:rt children. See pp. 25-27 Instructions.) 
SOUR.CE 	DESCRIPTION 
NONE (No such reportal:1lie reimbursements.) FREE-Fndtn-Research-Econ-Environmt 	$32 2.00 (air fare) Salt Lake City, Utah --University Utah Eccles Institute for Human Genetics --Educational (cntd Part Centeir. for Internationa.l Legal Studies 	$656. (air fare) Salzburg, Austria --Educational semir:tar Re: The Response Terrorism: Its Impact the (cntd Part 
 	Secudties Exchan9e C:omm:ission Alumni $441. (air fare and meal) --Educational Meeting The 1Round1:ahle HistClri.cal Society Regional Administrators Andrus Center For Plbli.c Policy $333.00 (air fare) Boise, Idaho --Freedom Secrecy Conference GIFTS 
(Includes those spouse and depen,rJ,rmt cJiildren. See pp. 28-31 Instructions.) 
SOURClii; 	DESCRIPTION VALUE 
 NONE (No such rc:portahle gifts.) 
 
 
 
VI. LL!JULITIES 
(Includes those spouse and depmdem children. See 32-33 lnstruction:sJ 
CREDllOR -DESCRIPTION VALUE CODE* NOJNE (No reportable liabilities.) 
DES:J=$15,000 les11 K.=$15,001-$50,000 L=$50,001 $100,000 M=$100,001-$250,000 N=$250,001-$500,000 
0=$500,001-$1,000,000 =$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Report 
Name Person Reporting Date 
IN.ESTMENfS :mr> TRUSTS -income, value, transactions dependent children. See pp. 34-57 ofInstructions.) lnc/Gail11 des: 
A=Sl,000 less 
F=$50,001-$100,{)00 
B=Sl,001-$2,500 C=S2,501-$5,000 D=$5,001 Sl5,000 E=$15,001-$50,000 
-0=$100,001-$1,()90,0op Hl=Sl,000,001-$5,000,000 H2=$5,000,001 more 
Codes: -.!=$15,000 less 
{Col. Cl,, D3) 0=$500,001-$1,0C10,000 Val P1=$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P=$25,000,001-$50,000,000 P4=$50,000,00l more K=Sl5,001-$50,000 L=SS0,001-$100,000 M=Sl00,001-$250,000 N=$2S0,001-$500,000 
her W=EstimatedVV=Ot 
(Col. C2) U=Book alue 
Name Person Reporting Date 1ofReport 
vrr..Pag;e INVESTMEll!TS and TRUSTS...;. income, value, transactions dependent children. See pp. 34-570/Instructions,) Inc/Gain Codes: A=$1,000 less B=S 1,001-$2,500 C=$2,SO 1-$5,000 0=$5,001-$15,000 
E=Sl5,0()1-$50,000 (Col. Bl, D4) F=$50,001-$100,000 G=Sl00,001-$1,000,000 HI=SI ,000,001-$5,000,000 H2=$5,000,001 more Val Cod;: J=SlS,000 less K=$1S,001-$SO,OOO L=$50,001-$100,000 M=$100,001-S250,000 N=$250,001-$500,000(Col. Cl, D3) 0=$500,001-$1,000,000 1=$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=S25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Cod1es: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market(Col. C2) U=Book Value V=Other W=Estimated ce;.tify that all tl:le information given above (including information pertaining spouse and itinor dependent children, al:ly) accurate, true, and complete the best knowledge and belief, and that any informati-on not reported was withheld because met applicable statutory provisions permitting non-di:sclosurE. fuither certify th;at: earned income from outside employment and honoraria and the acceptance gifts which 
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