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Judicial Watch • Kevin T Duffy Financial Disclosure Report for 2003

Kevin T Duffy Financial Disclosure Report for 2003

Kevin T Duffy Financial Disclosure Report for 2003

Page 1: Kevin T Duffy Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Alumni, Kevin T Duffy, DUFFY, educational, kevin, children, united, 2003, TRUSTS, IRS, Financial Disclosure, ICE, CIA, 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 
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One Columbw:; Circle, N.E. .:_ -:;n:r.>-i:.: 
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'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 lnt'l 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, "S" 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 197'8, 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 te' active senior  
status; magistratej1ulgeJ. indicate  

/1111-or part-time) DIS'rru:CT JUDGE, Senioic: Chamber'S oir Office Address UNITED S'rAES DISTRICT COUIRT FOLEY S 
..:::::..
DATJE PARTIES AND TERMS 
 NONE (No reportable agreements.) 
III. NON-][NVESTMENT INCOME (Reporting individ1'al and spouse; see pp. 17-24 Instructions.) 
DATE SOURCE AND TYPE GROSS INCOME (yours,not spousc'E1) 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. REnmtJRsElIB'lT'J.'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,fJ



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