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Judicial Watch • Kevin T Duffy Financial Disclosure Report for 2007

Kevin T Duffy Financial Disclosure Report for 2007

Kevin T Duffy Financial Disclosure Report for 2007

Page 1: Kevin T Duffy Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 10, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Kevin T Duffy, DUFFY, kevin, 2007, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) DUFFY, KEVIN Court Organization USDC,SDNY Date Report 04/07/2008 Title (Article Ill 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 Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address UNITED STATES DISTRICT COURT 500 PEARL STREET, ROOM 2540 NEW YORK, 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (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.) [{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 

DUFFY, KEVIN 04/07/2008 
III. N-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 
(yours, not spouse's) 2006 West Group --Royalty Payments 1,640.44 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.) 
[ZJ NONE (No reportable reimbursements.) 

04/07/2008
DUFFY, KEVIN 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

04/07/2008
DUFFY, KEVIN 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ofwouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Value Codes =$15,000or less  K=$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000  
(See Col .mns and 03)  N=$250,001 -$500,000  0=$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  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated ___ ,,,  ------- 

DUFFY, KEVIN 
04/07/2008 
VIL INVESTMENTS and TRUSTS -income, value, transactions (Includes t1iose 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 period  

(2) 
(3) 
(4) 
(5) 
Place (X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W)  

Date Value 
Gain 
Identity Month-Code 
Code 
buyer/seller Day (J-P) 
(if private transaction) 
(A-H) Income Gain Codes: =$1,000 less =$1,00 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001  $50,000 =$50,001 -$100,000 =$I 00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$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  
(See Column C2) =Book Value  V=Other =Estimated  

04/07/2008
DUFFY, KEVIN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReporl) 
NONE 

Date Report 
DUFFY, KEVIN 
04/07/2008 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFI AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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