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Judicial Watch • Kevin T Duffy Financial Disclosure Report for 2008

Kevin T Duffy Financial Disclosure Report for 2008

Kevin T Duffy Financial Disclosure Report for 2008

Page 1: Kevin T Duffy Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:14

Date Created:October 28, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Kevin T Duffy, DUFFY, educational, kevin, children, dependent, 2008, INVESTMENTS, investment, EPA, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Duffy_Kevin_T 

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

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) 

IZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) George Mason University Law 09/18/08 09/21/08 San Diego, California Educational Program Lodging, Food, Travel Economics Educational minar 

Date Report 
Name Person Reporting 
05/12/2009
DUFFY, KEVIN GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

VALUE 

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

Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those 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) (4) 
Date Value 
Gain Identity 
Place "(X)" after each asset 
Amount Type (e.g., 
Value Value Type (e.g., 
Code 
Code buyer/seller
exempt from prior disclosure 
div., rent, 
Code Method buy, sell, 
Month-Code2 
(A-H) iilt.) 
Code redemption) Day
(J-P) 
(if private 
(A-H) BANK 
UTS NiSOURCE 
ERICSON TEL BANK 
HEWLITT PACKARD 
INTEL CORP. 
PFIZER INC. 
HALLIBURTON COMP ANY 

10. 
COCA-COLA 

11. 
ATT 

12. 
HONEYWELL INT. 

13. 
GENERAL ELECTRIC 

(Q-W) transaction) 
Div 
Interest 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend Sold 01/04 MORGAN CHASE Dividend 
15. 
ZIMMER HOLDINGS 

None 
16. 
BLACKROCK Dividend 

17.  YAHOO  None Income Gain Codes: =$1,000 less =$1,00 l-$2,500 =$2,501 -$5,000 =$5,00 -SJ5,000 =$15,001 -$50,000  
{See Columns and 04)  F=$50,001 -$100,000 =S!00,001 -Sl,000,000 =Sl,000,001-$5,000,000  H2=Moie than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,001 -Sl00,000  M=SI00,001-$250,000  
{See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001-$25,000,000  
P3=$25,0 00,0 01-$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost {Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book ValU.e  V=Other  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 orless =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =Sl5,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =Sl00,001 -$1,000,000 =Sl,000,001 -S5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess 15,001 -$50,000 =$50,001 100,000 =S!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  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofRepor) 

NONE 

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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIF 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 

Duffy_Kevin_T 

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

INCOME 
(yours, not spouse's) 2008 West Group --Royalty Payments $1,546.72 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.) 
IZJ NONE (No reportable non-investment income.) 
AND TYPE 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) George Mason University Law 09/18/08 09/21/08 San Diego, California Educational Program Lodging, Food, Travel Economics Educational 
minar 

Name Person Reporting Date Report 
DUFFY, KEVIN 05/19/2009 GIFTS. (Includes those spouse and dependent children; see pp. ZB-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 3Z-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
DESCRIPTION 

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

B=$1,001 -$2,500 

D=SS,001 -$15,000 =S15,00I -$50,000 =More than S5,000,000 100,00 -$I ,000,000 =SI00,001 -$250,000 
K=$15,001 -$50,000 =$5,000,001 -$25,000,000 =$500,001 -$1,000,000 
T=Cash Market =Cost (Real Estate Only) 
V=Other 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofReport.) 
NONE 

 
Date Report 
Name Person Reporting 
0511912009
DUFF)', KEVIN 
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. 

Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIE 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



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