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Judicial Watch • Kevin T Duffy Financial Disclosure Report for 2006

Kevin T Duffy Financial Disclosure Report for 2006

Kevin T Duffy Financial Disclosure Report for 2006

Page 1: Kevin T Duffy Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Kevin T Duffy, DUFFY, kevin, 2006, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 	NONE (No reportable positions.) NAME ORGANIZATION/ENTITY Vice President 	Fordham Law Alumni Association 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 	r--,.., -.J .::0 
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[KJ NONE (No reportable agreements.) 	(/):;::: -.;'
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PARTIES AND TERMS 
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Date Report 
05/14/2007
DUFFY,KEVINT 
III, NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2006 West Group (formerly McGraw-Hill Inc.) --Royalty Payments 5,354.61 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.) 

AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Inv/utles thuse spouse and depend children. See pp. 15-17 instructions.) NONE (No reportable reimbursements.) SOURCE DESCRJPTION 

Date Report
DUFFY, KEVIN 
05/14/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[RJ NONE (No reportable gifts.) 

SOURCE DESCRIPTION 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[RJ  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
Name Person Reporting 
0511412007
DUFFY, KEVIN 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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 reporting period  
(including trust assets)  reporting period  reporting priod  

(2)
(1) 
(2) (1)
(!) 
(2) (3) 
(5) 
Place "(X)0after each asset Amount 
Value
Type (e.g. 
Value Type (e.g. 
Code
exempt from prior disclosure 
div., rent, 
Code 
Method buy, sell, 
(A-H) int.) 
Code 
redemption)
(J-P) 
(Q-W) Div MLBANK Dividend 
Identity Month-Code Date Value Gain 
buyer/seller Day (J-P) 
Code 
(if private transaction) 
(A-H) 
UTS NiSOURCE Dividend 
ERICSON TEL Dividend 
MLBANK Dividend 
HEWLITT PACKARD Dividend 

INTEL CORP. Dividend Income Gain Codes:  A"'$! ,000 less "'$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000  
(See Columns and D4)  F=$50,001 -$100,000  G=$100,00J -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00l -$50,000  L=$50,001 -$100,000 00,00 -$250,000  
(See Columns and D3) =$250,0-01 -$500,000 =$500,001 -$1,000,0-00 =$1,000,001 -$5,00-0,000 =$5,000,001 -$25,000,000 Value Method Codes =$25;000,001 -$50,0-00,000 =Cost (Real Estate Only) =More than $50,000,0-00  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
05/14/2007
DUFFY, KEVIN 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income dl!I"ing  Gross value.at end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) 
(3) 
(4) 
Place "(X)" after each asset Amount Type (e.g. Value Value 
Value
Date Gain 
identity 
Code 
div., rent, Code2 Method
exempt from prior disclosure 
buy, sell, 
Month-
Code 
Code 
buyer/sellr 
(A.H) int.) 
(if private transactioiJ) Day(J-P) Code3 redemption) 
(J-P) (A-H) 
18. ZIMMER HOLDINGS 
None BAL. CAP. FUND Transferred Dividend BLACKROCK 
20. 
YAHOO 
21. 
TRAVELERS None 

22. 
Citi Group Inc. Dividend 

23. 
Merck Co. Inc. Dividend Income Gain Codes: =$1,000 less  B=$1,001 -$2,500  c=$2,501  $5,000 =$5,001 Sl5,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,00! -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000or less =$15,001 -$50,000  L=$50,001  $100,000  M=$100,00! -$250,000  
(See Columns and D3) =$250,001 -$500,000  0=$500,001  Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000  R=Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Boo Value  W=Estimated  

Date Report 
0511412007
DUFFY, KEVIN 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: A=$! ,000 less B=S 1,00 $2,500 c=$2,501  $5,000 =$5,001 -$15,000 =$15,001-$50,000  
(See Columns and D4) =$50,001  $100,000 =$100,001 -$1,000,000 =Sl,000,001  $5,000,000 H2=More than $5,000,000 =$15,000 less K=$15,001-$50,000 L=$50,001 -$100,000 =$100,001  $250,000 
(See Columns and D3) =$250,001 -$500,000 =$500;001 SI,000,000 =SI,000,001 -$5,000,000 =$5,000,001  $25,000,000

 =$25,000,001  $50,000,000 P4=More than $50,000,000 
(See Column C2) V=Other Value Method Codes =Cost (Real Estaie Only) T=Cash Market =Appraisal =Assessment 
U=Book Value =Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndica/e parto/ReporL) 
NONE 

Date Report 
05/14/2007
DUFFY,KEVINT 
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. 

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