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Judicial Watch • Kevin T. Duffy – 2012

Kevin T. Duffy – 2012

Kevin T. Duffy – 2012

Page 1: Kevin T. Duffy – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Kevin T Duffy, DUFFY, kevin, 2012, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-l Person Reporting (last name, first, middle initial) DUFFY, VIN Court Organization USDC, SDNY Date Report 05/08/20 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE, Senior  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/3 1/2012 Chambers Office Address 
UNITED TES DISTR ICT COURT 500 PEARL STREET, ROOM 2540 NEW YORK, 10007 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Director Emeritus  Fordham Law Alumni Association 

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

PARTIES AND TERMS 

DUFFY, KEVIN 

III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME West Group--Royalty Payments Spouse's Non-Investment Income -If 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 
IV. REIMBURSEMENTS transportation, /odging,food, entertainment. 

(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

DUFFY, KEVIN GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION VALUE CODE NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period Income Gain Codes: .000 Jess =$1,001 -$2.500 =$2.501 -$5,000  0=$5.001-$15.000  E=$15.001-$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100,001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15,00t -$50.000 =$50.00 to0.000 !00.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00t -$1.000.000 =$1.000.00t -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000  P4=M ore than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

DUFFY, KEVIN 
05/08/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 offitinc instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(l) (2) (I) (2) (I) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
18. Citi Group Inc.  Dividend  
19. Merck Co. Inc.  Dividend  
20. Co. STRIDES (Jet Blue)  None  
21. VERIZON COMMUNICATIONS  Dividend  
22. BATTERY PARK CITY  Interest  
23. CORNING INC.  Dividend  
24. EATON VANCE  Dividend  
25. Rental Property, Suffolk County, New York  Rent Income Gain Codes: =$1.000 less =$1.001  $2.500 c=$2.501 $5.000 0=$5.001. $15.000 =$15.001  $50.000 
(Sec Columns and 04)  f=$50.001. $100.000 =$100.001 -$1.000.000  Ill =$1.000.001. $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$50.000  L=$50.001 -$100.000 =$100.001  $250.000  
(Sec Columns and 03) =$250.001  $500.000 =$500,001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V==Othcr  W=Estimated  

Name Person Reporting 
05/08/2013 
DUFFY, KEVIN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic ate part ofreport.) 
NONE 

DUFFY, KEVIN 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. 

Signature: KEVIN DUFFY 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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